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Av Control Limited, CO10 8NA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AV CONTROL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Av Control Limited. The company was founded 20 years ago and was given the registration number 04961880. The firm's registered office is in SUDBURY. You can find them at Gosland Green Cottage, Poslingford, Sudbury, Suffolk. This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:AV CONTROL LIMITED
Company Number:04961880
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Gosland Green Cottage, Poslingford, Sudbury, Suffolk, CO10 8NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gosland Green Cottage, Poslingford, Sudbury, CO10 8NA

Secretary11 December 2003Active
Gosland Green Cottage, Poslingford, Sudbury, CO10 8NA

Director11 December 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary12 November 2003Active
6 St Marys Hoo Cottages, St Marys Hoo, Rochester, ME3 8RB

Director11 December 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director12 November 2003Active

People with Significant Control

Mr Philip James Marks
Notified on:01 May 2016
Status:Active
Date of birth:June 1967
Nationality:British
Address:Gosland Green Cottage, Sudbury, CO10 8NA
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Accounts

Accounts with accounts type micro entity.

Download
2023-11-27Confirmation statement

Confirmation statement with no updates.

Download
2022-11-26Accounts

Accounts with accounts type micro entity.

Download
2022-11-26Confirmation statement

Confirmation statement with no updates.

Download
2021-11-22Confirmation statement

Confirmation statement with no updates.

Download
2021-11-22Accounts

Accounts with accounts type micro entity.

Download
2021-01-31Accounts

Accounts with accounts type micro entity.

Download
2020-11-29Confirmation statement

Confirmation statement with no updates.

Download
2019-11-23Confirmation statement

Confirmation statement with no updates.

Download
2019-11-22Accounts

Accounts with accounts type micro entity.

Download
2018-12-12Accounts

Accounts with accounts type micro entity.

Download
2018-11-26Confirmation statement

Confirmation statement with no updates.

Download
2017-12-22Accounts

Accounts with accounts type micro entity.

Download
2017-11-24Confirmation statement

Confirmation statement with updates.

Download
2016-11-21Confirmation statement

Confirmation statement with updates.

Download
2016-11-21Accounts

Accounts with accounts type total exemption small.

Download
2015-12-11Annual return

Annual return company with made up date full list shareholders.

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2015-12-06Accounts

Accounts with accounts type total exemption small.

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2014-12-09Accounts

Accounts with accounts type total exemption small.

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2014-12-09Annual return

Annual return company with made up date full list shareholders.

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2013-11-21Annual return

Annual return company with made up date full list shareholders.

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2013-11-21Accounts

Accounts with accounts type total exemption small.

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2012-12-09Accounts

Accounts with accounts type total exemption small.

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2012-12-09Annual return

Annual return company with made up date full list shareholders.

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2011-12-20Accounts

Accounts with accounts type total exemption small.

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