JAV CONTROLS & SYSTEMS LIMITED

Key Data

Status

Active

Company No.

06046910

Incorporation date

10/01/2007

Size

Total Exemption Full

Classification

Other retail sale not in stores stalls or markets (47.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/2022)

15/01/2026

Register inspection address has been changed from C/O C/O Daly Hoggett & Co 112-114 High Street Rickmansworth Herts WD3 1AQ England to 5-11 Mortimer Street London W1T 3HS

View PDF (1 pages)

14/01/2026

Confirmation statement made on 2026-01-02 with no updates

View PDF (3 pages)

11/11/2025

Total exemption full accounts made up to 2025-01-31

View PDF (6 pages)

17/09/2025

Registered office address changed from C/O Daly, Hoggett & Co 112/114 High Street Rickmansworth Herts WD3 1AQ to 5-11 Mortimer Street London W1T 3HS on 2025-09-17

View PDF (1 pages)

02/01/2025

Confirmation statement made on 2025-01-02 with no updates

View PDF (3 pages)

31/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (6 pages)

02/01/2024

Confirmation statement made on 2024-01-02 with updates

View PDF (4 pages)

30/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (6 pages)

05/04/2023

Termination of appointment of John Richard Gurney as a director on 2023-04-03

View PDF (1 pages)

03/01/2023

Confirmation statement made on 2023-01-02 with no updates

View PDF (3 pages)

25/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (6 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

-10.23 % *

* during past year

Cash in Bank

£26,893.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

02/01/2027

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
3
4.08K
-
0.00
23.38K
-

2022
3
3.67K
-
0.00
29.96K
-

2023
2
913.00
-
0.00
26.89K
-

2023
2
913.00
-
0.00
26.89K
-

Employees

2023

Employees

2 -33 % *

Net Assets(GBP)

913.00 £-75.12 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

26.89K £-10.23 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
THEYDON SECRETARIES LIMITED	Corporate Secretary	10/01/2007 - 10/01/2007	2555
Theydon Nominees Limited	Nominee Director	10/01/2007 - 10/01/2007	5513
Gurney, Paul Richard	Director	10/01/2007 - Present	2
Gurney, Valerie Winifred	Secretary	10/01/2007 - Present	-
Gurney, John Richard	Director	12/01/2007 - 03/04/2023	-

Persons with Significant Control

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Description

About JAV CONTROLS & SYSTEMS LIMITED

JAV CONTROLS & SYSTEMS LIMITED is an(a) Active company incorporated on 10/01/2007 with the registered office located at 5-11 Mortimer Street, London W1T 3HS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of JAV CONTROLS & SYSTEMS LIMITED?

JAV CONTROLS & SYSTEMS LIMITED is currently Active. It was registered on 10/01/2007 .

Where is JAV CONTROLS & SYSTEMS LIMITED located?

JAV CONTROLS & SYSTEMS LIMITED is registered at 5-11 Mortimer Street, London W1T 3HS.

What does JAV CONTROLS & SYSTEMS LIMITED do?

JAV CONTROLS & SYSTEMS LIMITED operates in the Other retail sale not in stores stalls or markets (47.99 - SIC 2007) sector.

How many employees does JAV CONTROLS & SYSTEMS LIMITED have?

JAV CONTROLS & SYSTEMS LIMITED had 2 employees in 2023.

What is the latest filing for JAV CONTROLS & SYSTEMS LIMITED?

The latest filing was on 15/01/2026: Register inspection address has been changed from C/O C/O Daly Hoggett & Co 112-114 High Street Rickmansworth Herts WD3 1AQ England to 5-11 Mortimer Street London W1T 3HS.