AV CONTROL SYSTEMS LIMITED

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

This company is commonly known as Av Control Systems Limited. The company was founded 18 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.

Company Information

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 2023
Jurisdiction	:	England - Wales
Industry Codes	:	27120 - Manufacture of electricity distribution and control apparatus

Office Address & Contact

Registered Address	:	Unit 2 Jensen Court, Astmoor Industrial Estate, Runcorn, Cheshire, WA7 1SQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2024 (10 months ago)
Accounts type was MICRO
Next accounts dated 31 March 2025
Due by 31 December 2025 (10 months remaining)

Confirmation Statement

Last submitted on 14 October 2024 (3 months ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (8 months remaining)