This company is commonly known as Av Control Systems Limited. The company was founded 17 years ago and was given the registration number 05881723. The firm's registered office is in RUNCORN. You can find them at Unit 2 Jensen Court, Astmoor Industrial Estate, Runcorn, Cheshire. This company's SIC code is 27120 - Manufacture of electricity distribution and control apparatus.
| Name | : | AV CONTROL SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 05881723 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 July 2006 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Unit 2 Jensen Court, Astmoor Industrial Estate, Runcorn, Cheshire, WA7 1SQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 4 & 5, Boleyn Court, Manor Park, Runcorn, England, WA7 1SR | Secretary | 20 July 2006 | Active |
| Unit 4 & 5, Boleyn Court, Manor Park, Runcorn, England, WA7 1SR | Director | 20 July 2006 | Active |
| Unit 4 & 5, Boleyn Court, Manor Park, Runcorn, England, WA7 1SR | Director | 15 March 2013 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 19 July 2006 | Active |
| 4, Stockham Close, Halton, Runcorn, England, WA7 2PA | Director | 15 March 2013 | Active |
| 4, Stockham Close, Halton, Runcorn, United Kingdom, WA7 2PA | Director | 20 July 2006 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 19 July 2006 | Active |
| Evans Automation Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Units 4 & 5, Boleyn Court, Runcorn, England, WA7 1SR |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-15 | Officers | Change person secretary company with change date. | Download |
| 2022-08-15 | Officers | Change person director company with change date. | Download |
| 2022-08-15 | Officers | Change person director company with change date. | Download |
| 2022-08-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-10 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-08-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-07-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-12 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-11-11 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-08-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-11 | Address | Change registered office address company with date old address new address. | Download |
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