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AV CONTROL SYSTEMS LIMITED

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AV CONTROL SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

05881723

Incorporation date

19/07/2006

Size

Total Exemption Full

Classification

Manufacture of electricity distribution and control apparatus (27.12 - SIC 2007);

Contacts

Registered address

Registered address

Unit 4 & 5 Boleyn Court, Manor Park, Runcorn, Cheshire WA7 1SRCopy
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Latest events (Record since 19/07/2006)
dot icon24/11/2025
Total exemption full accounts made up to 2025-07-31
View PDF (10 pages)
dot icon01/08/2025
Confirmation statement made on 2025-07-19 with no updates
View PDF (3 pages)
dot icon30/04/2025
Total exemption full accounts made up to 2024-07-31
View PDF (9 pages)
dot icon18/03/2025
Satisfaction of charge 058817230002 in full
View PDF (1 pages)
dot icon26/07/2024
Confirmation statement made on 2024-07-19 with no updates
View PDF (3 pages)
dot icon28/04/2024
Total exemption full accounts made up to 2023-07-31
View PDF (9 pages)
dot icon19/07/2023
Confirmation statement made on 2023-07-19 with no updates
View PDF (3 pages)
dot icon27/04/2023
Total exemption full accounts made up to 2022-07-31
View PDF (9 pages)
dot icon15/08/2022
Secretary's details changed for Mr Andrew Evans on 2022-08-12
View PDF (1 pages)
dot icon15/08/2022
Director's details changed for Mrs Carole Lesley Evans on 2022-08-12
View PDF (2 pages)
dot icon15/08/2022
Director's details changed for Mr Andrew Evans on 2022-08-12
View PDF (2 pages)
dot icon15/08/2022
Change of details for Evans Automation Limited as a person with significant control on 2022-08-12
View PDF (2 pages)
dot icon10/08/2022
Registered office address changed from Unit 2 Jensen Court Astmoor Industrial Estate Runcorn Cheshire WA7 1SQ to Unit 4 & 5 Boleyn Court Manor Park Runcorn Cheshire WA7 1SR on 2022-08-10
View PDF (1 pages)
dot icon20/07/2022
Confirmation statement made on 2022-07-19 with no updates
View PDF (3 pages)
dot icon28/04/2022
Total exemption full accounts made up to 2021-07-31
View PDF (9 pages)
dot icon20/07/2021
Confirmation statement made on 2021-07-19 with no updates
View PDF (3 pages)
dot icon07/05/2021
Total exemption full accounts made up to 2020-07-31
View PDF (9 pages)
dot icon10/08/2020
Confirmation statement made on 2020-07-19 with updates
View PDF (6 pages)
dot icon24/04/2020
Total exemption full accounts made up to 2019-07-31
View PDF (9 pages)
dot icon23/07/2019
Confirmation statement made on 2019-07-19 with updates
View PDF (6 pages)
dot icon29/04/2019
Total exemption full accounts made up to 2018-07-31
View PDF (9 pages)
dot icon01/12/2018
Satisfaction of charge 058817230001 in full
View PDF (1 pages)
dot icon02/08/2018
Registration of charge 058817230002, created on 2018-07-27
View PDF (39 pages)
dot icon31/07/2018
Confirmation statement made on 2018-07-19 with updates
View PDF (6 pages)
dot icon18/04/2018
Total exemption full accounts made up to 2017-07-31
View PDF (10 pages)
dot icon27/07/2017
Confirmation statement made on 2017-07-19 with updates
View PDF (6 pages)
dot icon12/12/2016
Total exemption small company accounts made up to 2016-07-31
View PDF (8 pages)
dot icon20/07/2016
Confirmation statement made on 2016-07-19 with updates
View PDF (4 pages)
dot icon11/11/2015
Total exemption small company accounts made up to 2015-07-31
View PDF (8 pages)
dot icon13/08/2015
Annual return made up to 2015-07-19 with full list of shareholders
View PDF (8 pages)
dot icon11/08/2015
Registered office address changed from Unit 2 Jensen Court Astmoor Industrial Estate Runcorn Cheshire WA7 1SQ to Unit 2 Jensen Court Astmoor Industrial Estate Runcorn Cheshire WA7 1SQ on 2015-08-11
View PDF (1 pages)
dot icon11/08/2015
Director's details changed for Mrs Carole Lesley Evans on 2015-02-18
View PDF (2 pages)
dot icon11/08/2015
Secretary's details changed for Mr Andrew Evans on 2015-02-18
View PDF (1 pages)
dot icon11/08/2015
Director's details changed for Mr Andrew Evans on 2015-02-18
View PDF (2 pages)
dot icon10/12/2014
Total exemption small company accounts made up to 2014-07-31
View PDF (7 pages)
dot icon13/11/2014
Termination of appointment of Vincent Thomas Daly as a director on 2014-10-31
View PDF (1 pages)
dot icon14/08/2014
Annual return made up to 2014-07-19 with full list of shareholders
View PDF (8 pages)
dot icon14/08/2014
Termination of appointment of Clare Daly as a director on 2014-02-17
View PDF (1 pages)
dot icon22/04/2014
Total exemption small company accounts made up to 2013-07-31
View PDF (8 pages)
dot icon16/04/2014
Registration of charge 058817230001
View PDF (8 pages)
dot icon13/08/2013
Annual return made up to 2013-07-19 with full list of shareholders
View PDF (9 pages)
dot icon13/08/2013
Director's details changed for Mrs Clare Daly on 2013-08-13
View PDF (2 pages)
dot icon21/05/2013
Resolutions
View PDF (2 pages)
dot icon21/05/2013
Change of share class name or designation
View PDF (2 pages)
dot icon21/05/2013
Change of share class name or designation
View PDF (2 pages)
dot icon30/04/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (9 pages)
dot icon22/03/2013
Appointment of Mrs Clare Daly as a director
View PDF (2 pages)
dot icon22/03/2013
Appointment of Mrs Carole Lesley Evans as a director
View PDF (2 pages)
dot icon20/07/2012
Annual return made up to 2012-07-19 with full list of shareholders
View PDF (7 pages)
dot icon20/07/2012
Registered office address changed from Unit 9 Ebl Centre Picow Farm Road Runcorn Cheshire WA7 4UA United Kingdom on 2012-07-20
View PDF (1 pages)
dot icon20/03/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (6 pages)
dot icon29/07/2011
Annual return made up to 2011-07-19 with full list of shareholders
View PDF (7 pages)
dot icon29/07/2011
Director's details changed for Mr Vincent Thomas Daly on 2011-07-29
View PDF (2 pages)
dot icon29/07/2011
Director's details changed for Mr Andrew Evans on 2011-07-29
View PDF (2 pages)
dot icon06/04/2011
Total exemption small company accounts made up to 2010-07-31
View PDF (8 pages)
dot icon12/08/2010
Annual return made up to 2010-07-19 with full list of shareholders
View PDF (7 pages)
dot icon20/04/2010
Total exemption small company accounts made up to 2009-07-31
View PDF (8 pages)
dot icon17/09/2009
Return made up to 19/07/09; full list of members
View PDF (4 pages)
dot icon28/04/2009
Director's change of particulars / vincent daly / 09/04/2009
View PDF (2 pages)
dot icon16/02/2009
Registered office changed on 16/02/2009 from 7 berkerley court, manor park runcorn cheshire WA7 1TQ
View PDF (1 pages)
dot icon20/01/2009
Total exemption small company accounts made up to 2008-07-31
View PDF (8 pages)
dot icon12/09/2008
Return made up to 19/07/08; full list of members
View PDF (4 pages)
dot icon12/09/2008
Director and secretary's change of particulars / andrew evans / 15/12/2007
View PDF (2 pages)
dot icon28/04/2008
Total exemption small company accounts made up to 2007-07-31
View PDF (8 pages)
dot icon23/07/2007
Return made up to 19/07/07; full list of members
View PDF (3 pages)
dot icon11/03/2007
Ad 29/01/07--------- £ si 20@1=20 £ ic 100/120
View PDF (2 pages)
dot icon03/03/2007
Nc inc already adjusted 29/01/07
View PDF (1 pages)
dot icon03/03/2007
Resolutions
View PDF (1 pages)
dot icon08/08/2006
Ad 20/07/06--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon08/08/2006
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon08/08/2006
New director appointed
View PDF (2 pages)
dot icon20/07/2006
Director resigned
View PDF (1 pages)
dot icon20/07/2006
Secretary resigned
View PDF (1 pages)
dot icon19/07/2006
Incorporation
View PDF (9 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

14
2023
change arrow icon-42.64 % *

* during past year

Cash in Bank

£30,742.00

Business linkages

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Confirmation

dot iconLast made up date
31/07/2025
dot iconNext confirmation date
19/07/2026
dot iconLast change occurred
31/07/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2025
dot iconNext account date
31/07/2026
dot iconNext due on
30/04/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
10
136.77K
-
0.00
168.49K
-
2022
13
149.52K
-
0.00
53.59K
-
2023
14
236.59K
-
0.00
30.74K
-
2023
14
236.59K
-
0.00
30.74K
-

Employees

2023

Employees

14 Ascended8 % *

Net Assets(GBP)

236.59K £Ascended58.23 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

30.74K £Descended-42.64 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Evans, Andrew
Director
20/07/2006 - Present
13
Evans, Carole Lesley
Director
15/03/2013 - Present
1
FORM 10 SECRETARIES FD LTD
Nominee Secretary
19/07/2006 - 20/07/2006
36449
FORM 10 DIRECTORS FD LTD
Nominee Director
19/07/2006 - 20/07/2006
41295
Evans, Andrew
Secretary
20/07/2006 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About AV CONTROL SYSTEMS LIMITED

AV CONTROL SYSTEMS LIMITED is an(a) Active company incorporated on 19/07/2006 with the registered office located at Unit 4 & 5 Boleyn Court, Manor Park, Runcorn, Cheshire WA7 1SR. There are currently 3 active directors according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of AV CONTROL SYSTEMS LIMITED?

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AV CONTROL SYSTEMS LIMITED is currently Active. It was registered on 19/07/2006 .

Where is AV CONTROL SYSTEMS LIMITED located?

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AV CONTROL SYSTEMS LIMITED is registered at Unit 4 & 5 Boleyn Court, Manor Park, Runcorn, Cheshire WA7 1SR.

What does AV CONTROL SYSTEMS LIMITED do?

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AV CONTROL SYSTEMS LIMITED operates in the Manufacture of electricity distribution and control apparatus (27.12 - SIC 2007) sector.

How many employees does AV CONTROL SYSTEMS LIMITED have?

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AV CONTROL SYSTEMS LIMITED had 14 employees in 2023.

What is the latest filing for AV CONTROL SYSTEMS LIMITED?

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The latest filing was on 24/11/2025: Total exemption full accounts made up to 2025-07-31.