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AVON SOLAR CONTROL LIMITED

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

This company is commonly known as Avon Solar Control Limited. The company was founded 18 years ago and was given the registration number 05461396. The firm's registered office is in SOUTHAM. You can find them at Avon House Bourne End, Kineton Road Industrial Estate, Southam, Warwickshire. This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:AVON SOLAR CONTROL LIMITED
Company Number:05461396
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2005
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25110 - Manufacture of metal structures and parts of structures

Office Address & Contact

Registered Address:Avon House Bourne End, Kineton Road Industrial Estate, Southam, Warwickshire, CV47 0DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Durrell Drive, Rugby, England, CV22 7GW

Secretary24 May 2005Active
Fulford House, Newbold Terrace, Leamington Spa, United Kingdom, CV32 4EA

Director31 July 2015Active
Minshull House, 67 Wellington Road North, Stockport, SK4 2LP

Corporate Nominee Secretary24 May 2005Active
36 The Hamlet, Leek Wootton, Warwick, CV35 7QW

Director05 December 2005Active
Avon House Bourne End, Kineton Road Industrial Estate, Southam, CV47 0DR

Director24 May 2005Active
Minshull House, 67 Wellington Road North, Stockport, SK4 2LP

Corporate Nominee Director24 May 2005Active

People with Significant Control

Mr Gary Summers
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:British
Address:Avon House Bourne End, Southam, CV47 0DR
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-16Gazette

Gazette filings brought up to date.

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2023-08-15Gazette

Gazette notice compulsory.

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2023-08-10Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type micro entity.

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2022-07-18Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type micro entity.

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2021-07-16Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type micro entity.

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2020-08-21Confirmation statement

Confirmation statement with no updates.

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2020-04-30Accounts

Accounts with accounts type micro entity.

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2019-07-04Confirmation statement

Confirmation statement with no updates.

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2019-04-15Accounts

Accounts with accounts type micro entity.

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2019-01-16Officers

Change person director company with change date.

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2018-06-01Confirmation statement

Confirmation statement with no updates.

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2018-04-17Accounts

Accounts with accounts type micro entity.

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2017-06-07Confirmation statement

Confirmation statement with updates.

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2017-04-25Accounts

Accounts with accounts type dormant.

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2016-07-29Annual return

Annual return company with made up date full list shareholders.

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2016-04-27Accounts

Accounts with accounts type total exemption small.

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2016-04-21Officers

Termination director company with name termination date.

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2016-04-21Officers

Appoint person director company with name date.

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2015-08-10Annual return

Annual return company with made up date full list shareholders.

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2015-04-29Accounts

Accounts with accounts type total exemption small.

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2015-02-19Officers

Change person secretary company with change date.

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2014-06-18Annual return

Annual return company with made up date full list shareholders.

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