AVON SOLAR CONTROL LIMITED

Key Data

Status

Active

Company No.

05461396

Incorporation date

24/05/2005

Size

Micro Entity

Classification

Manufacture of metal structures and parts of structures (25.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/05/2005)

17/06/2025

Confirmation statement made on 2025-05-24 with no updates

View PDF (3 pages)

16/06/2025

Appointment of Mr Blake Sebastian Summers as a director on 2025-06-06

View PDF (2 pages)

30/04/2025

Micro company accounts made up to 2024-07-31

View PDF (5 pages)

18/07/2024

Confirmation statement made on 2024-05-24 with no updates

View PDF (3 pages)

29/04/2024

Micro company accounts made up to 2023-07-31

View PDF (5 pages)

16/08/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/08/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/08/2023

Confirmation statement made on 2023-05-24 with no updates

View PDF (3 pages)

28/04/2023

Micro company accounts made up to 2022-07-31

View PDF (5 pages)

18/07/2022

Confirmation statement made on 2022-05-24 with no updates

View PDF (3 pages)

29/04/2022

Micro company accounts made up to 2021-07-31

View PDF (5 pages)

16/07/2021

Confirmation statement made on 2021-05-24 with no updates

View PDF (3 pages)

01/04/2021

Micro company accounts made up to 2020-07-31

View PDF (4 pages)

21/08/2020

Confirmation statement made on 2020-05-24 with no updates

View PDF (3 pages)

30/04/2020

Micro company accounts made up to 2019-07-31

View PDF (5 pages)

04/07/2019

Confirmation statement made on 2019-05-24 with no updates

View PDF (3 pages)

15/04/2019

Micro company accounts made up to 2018-07-31

View PDF (4 pages)

16/01/2019

Director's details changed for Mr Damien Bruce Hayward-Bradley on 2019-01-07

View PDF (2 pages)

01/06/2018

Confirmation statement made on 2018-05-24 with no updates

View PDF (3 pages)

17/04/2018

Micro company accounts made up to 2017-07-31

View PDF (4 pages)

07/06/2017

Confirmation statement made on 2017-05-24 with updates

View PDF (4 pages)

25/04/2017

Accounts for a dormant company made up to 2016-07-31

View PDF (6 pages)

29/07/2016

Annual return made up to 2016-05-24 with full list of shareholders

View PDF (6 pages)

27/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (6 pages)

21/04/2016

Termination of appointment of Paul Summers as a director on 2015-07-31

View PDF (1 pages)

21/04/2016

Appointment of Mr Damien Bruce Hayward-Bradley as a director on 2015-07-31

View PDF (2 pages)

10/08/2015

Annual return made up to 2015-05-24 with full list of shareholders

View PDF (3 pages)

29/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (6 pages)

19/02/2015

Secretary's details changed for Mr Damien Bruce Hayward-Bradley on 2014-12-02

View PDF (1 pages)

18/06/2014

Annual return made up to 2014-05-24 with full list of shareholders

View PDF (3 pages)

30/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (6 pages)

09/07/2013

Annual return made up to 2013-05-24 with full list of shareholders

View PDF (3 pages)

30/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (7 pages)

21/06/2012

Annual return made up to 2012-05-24 with full list of shareholders

View PDF (3 pages)

02/05/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (5 pages)

17/06/2011

Annual return made up to 2011-05-24 with full list of shareholders

View PDF (3 pages)

17/06/2011

Director's details changed for Paul Summers on 2011-01-01

View PDF (2 pages)

17/06/2011

Secretary's details changed for Mr Damien Bruce Hayward-Bradley on 2011-01-01

View PDF (1 pages)

04/05/2011

Accounts for a small company made up to 2010-07-31

View PDF (6 pages)

03/06/2010

Annual return made up to 2010-05-24 with full list of shareholders

View PDF (4 pages)

12/04/2010

Accounts for a small company made up to 2009-07-31

View PDF (6 pages)

25/11/2009

Termination of appointment of Mark Sayers as a director

View PDF (1 pages)

12/06/2009

Return made up to 24/05/09; full list of members

View PDF (3 pages)

01/06/2009

Accounts for a small company made up to 2008-07-31

View PDF (10 pages)

18/03/2009

Accounting reference date extended from 31/05/2008 to 31/07/2008

View PDF (1 pages)

10/06/2008

Return made up to 24/05/08; full list of members

View PDF (5 pages)

10/12/2007

Amended accounts made up to 2007-05-31

View PDF (9 pages)

15/10/2007

Total exemption full accounts made up to 2007-05-31

View PDF (9 pages)

05/10/2007

Registered office changed on 05/10/07 from: 61 bedford street leamington spa warwickshire CV32 5DN

View PDF (1 pages)

05/06/2007

Return made up to 24/05/07; full list of members

View PDF (3 pages)

20/10/2006

Total exemption full accounts made up to 2006-05-31

View PDF (8 pages)

22/09/2006

Nc inc already adjusted 02/02/06

View PDF (1 pages)

22/09/2006

Resolutions

View PDF (1 pages)

28/06/2006

Return made up to 24/05/06; full list of members

View PDF (7 pages)

08/03/2006

Nc inc already adjusted 01/02/06

View PDF (1 pages)

08/03/2006

Resolutions

View PDF (1 pages)

09/02/2006

New director appointed

View PDF (1 pages)

28/06/2005

Certificate of change of name

View PDF (2 pages)

28/06/2005

New secretary appointed

View PDF (2 pages)

28/06/2005

New director appointed

View PDF (2 pages)

06/06/2005

Registered office changed on 06/06/05 from: merlin systems uk LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP

View PDF (1 pages)

06/06/2005

Resolutions

View PDF (0 pages)

06/06/2005

Resolutions

View PDF (0 pages)

06/06/2005

Resolutions

View PDF (1 pages)

06/06/2005

Director resigned

View PDF (1 pages)

06/06/2005

Secretary resigned

View PDF (1 pages)

24/05/2005

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

24/05/2026

Last change occurred

31/07/2024

Accounts

Micro Entity

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

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

2021
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2023
0
-
-
0.00
-
-

2023
0
-
-
0.00
-
-

Employees

2023

Employees

0 - *

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
Summers, Paul	Director	24/05/2005 - 31/07/2015	6
OCS CORPORATE SECRETARIES LIMITED	Nominee Secretary	24/05/2005 - 24/05/2005	1807
OCS DIRECTORS LIMITED	Nominee Director	24/05/2005 - 24/05/2005	1845
Hayward-Bradley, Damien Bruce	Director	31/07/2015 - Present	14
Summers, Blake Sebastian	Director	06/06/2025 - Present	12

Persons with Significant Control

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

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Description

About AVON SOLAR CONTROL LIMITED

AVON SOLAR CONTROL LIMITED is an(a) Active company incorporated on 24/05/2005 with the registered office located at Avon House Bourne End, Kineton Road Industrial Estate, Southam, Warwickshire CV47 0DR. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AVON SOLAR CONTROL LIMITED?

AVON SOLAR CONTROL LIMITED is currently Active. It was registered on 24/05/2005 .

Where is AVON SOLAR CONTROL LIMITED located?

AVON SOLAR CONTROL LIMITED is registered at Avon House Bourne End, Kineton Road Industrial Estate, Southam, Warwickshire CV47 0DR.

What does AVON SOLAR CONTROL LIMITED do?

AVON SOLAR CONTROL LIMITED operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

What is the latest filing for AVON SOLAR CONTROL LIMITED?

The latest filing was on 17/06/2025: Confirmation statement made on 2025-05-24 with no updates.