AV CONTROL LIMITED

Key Data

Status

Active

Company No.

04961880

Incorporation date

12/11/2003

Size

Micro Entity

Classification

Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007);Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/11/2003)

23/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

24/11/2025

Confirmation statement made on 2025-11-12 with no updates

View PDF (3 pages)

25/11/2024

Confirmation statement made on 2024-11-12 with no updates

View PDF (3 pages)

25/11/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

06/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

27/11/2023

Confirmation statement made on 2023-11-12 with no updates

View PDF (3 pages)

26/11/2022

Confirmation statement made on 2022-11-12 with no updates

View PDF (3 pages)

26/11/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

22/11/2021

Confirmation statement made on 2021-11-12 with no updates

View PDF (3 pages)

22/11/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

31/01/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

29/11/2020

Confirmation statement made on 2020-11-12 with no updates

View PDF (3 pages)

23/11/2019

Confirmation statement made on 2019-11-12 with no updates

View PDF (3 pages)

22/11/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

12/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

26/11/2018

Confirmation statement made on 2018-11-12 with no updates

View PDF (3 pages)

22/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

24/11/2017

Confirmation statement made on 2017-11-12 with updates

View PDF (4 pages)

21/11/2016

Confirmation statement made on 2016-11-12 with updates

View PDF (5 pages)

21/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

11/12/2015

Annual return made up to 2015-11-12 with full list of shareholders

View PDF (4 pages)

06/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

09/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

09/12/2014

Annual return made up to 2014-11-12 with full list of shareholders

View PDF (4 pages)

21/11/2013

Annual return made up to 2013-11-12 with full list of shareholders

View PDF (4 pages)

21/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

09/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

09/12/2012

Annual return made up to 2012-11-12 with full list of shareholders

View PDF (4 pages)

20/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

09/12/2011

Annual return made up to 2011-11-12 with full list of shareholders

View PDF (4 pages)

22/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

18/11/2010

Annual return made up to 2010-11-12 with full list of shareholders

View PDF (4 pages)

11/12/2009

Annual return made up to 2009-11-12 with full list of shareholders

View PDF (4 pages)

11/12/2009

Director's details changed for Philip James Marks on 2009-12-11

View PDF (2 pages)

01/10/2009

Total exemption full accounts made up to 2009-03-31

View PDF (8 pages)

03/09/2009

Accounting reference date extended from 30/11/2008 to 31/03/2009

View PDF (1 pages)

14/01/2009

Appointment terminated director michael page

View PDF (1 pages)

11/12/2008

Return made up to 12/11/08; full list of members

View PDF (4 pages)

01/10/2008

Accounts for a dormant company made up to 2007-11-30

View PDF (2 pages)

10/12/2007

Return made up to 12/11/07; full list of members

View PDF (3 pages)

11/09/2007

Accounts for a dormant company made up to 2006-11-30

View PDF (2 pages)

11/12/2006

Return made up to 12/11/06; full list of members

View PDF (3 pages)

17/08/2006

Accounts for a dormant company made up to 2005-11-30

View PDF (2 pages)

22/11/2005

Return made up to 12/11/05; full list of members

View PDF (3 pages)

16/08/2005

Accounts for a dormant company made up to 2004-11-30

View PDF (1 pages)

10/01/2005

Return made up to 12/11/04; full list of members

View PDF (7 pages)

06/01/2005

Ad 11/12/03--------- £ si 4@1=4 £ ic 4/8

View PDF (2 pages)

27/05/2004

Registered office changed on 27/05/04 from: 15 bassingham crescent tiptree colchester CO7 0PY

View PDF (1 pages)

27/05/2004

Director's particulars changed

View PDF (1 pages)

27/05/2004

Secretary's particulars changed

View PDF (1 pages)

23/03/2004

New director appointed

View PDF (2 pages)

08/03/2004

New secretary appointed

View PDF (2 pages)

08/03/2004

New director appointed

View PDF (2 pages)

08/03/2004

Ad 11/12/03--------- £ si 3@1=3 £ ic 1/4

View PDF (2 pages)

17/11/2003

Secretary resigned

View PDF (1 pages)

17/11/2003

Director resigned

View PDF (1 pages)

12/11/2003

Incorporation

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of AV CONTROL LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2025

Next confirmation date

12/11/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
2.00
-
0.00
-
-

2022
2
2.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
FORM 10 SECRETARIES FD LTD	Nominee Secretary	11/11/2003 - 16/11/2003	36449
Duckling, Louise Anne	Secretary	10/12/2003 - Present	-
Mr Philip James Marks	Director	11/12/2003 - Present	2
FORM 10 DIRECTORS FD LTD	Nominee Director	11/11/2003 - 16/11/2003	41295
Page, Michael Frederick	Director	10/12/2003 - 31/12/2008	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About AV CONTROL LIMITED

AV CONTROL LIMITED is an(a) Active company incorporated on 12/11/2003 with the registered office located at Gosland Green Cottage, Poslingford, Sudbury, Suffolk CO10 8NA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AV CONTROL LIMITED?

AV CONTROL LIMITED is currently Active. It was registered on 12/11/2003 .

Where is AV CONTROL LIMITED located?

AV CONTROL LIMITED is registered at Gosland Green Cottage, Poslingford, Sudbury, Suffolk CO10 8NA.

What does AV CONTROL LIMITED do?

AV CONTROL LIMITED operates in the Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007) sector.

What is the latest filing for AV CONTROL LIMITED?

The latest filing was on 23/12/2025: Micro company accounts made up to 2025-03-31.