AV CONTROL SYSTEMS LIMITED

active Company number 05881723

Private Limited by Shares · Incorporated on 19th Jul 2006

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SIC code: 27120
Registered office: Runcorn, WA7 1SR
Company type: Private Limited by Shares
Accounts: Next due 30th Apr 2027

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Overview

AV CONTROL SYSTEMS LIMITED is a private limited by shares company based in Runcorn. It was incorporated on 19th Jul 2006 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of electricity distribution and control apparatus.

3 Directors View directors

2 Companies at address View all 3 Companies in postcode View postcode

SICs

View other companies in Runcorn (WA) with the same SIC code:

27120 — Manufacture of electricity distribution and control apparatus

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Andrew Evans	Secretary	20th Jul 2006	This company	British	—
Andrew Evans	Director	20th Jul 2006		British	View profile
Carole Evans	Director	15th Mar 2013		British	View profile
Evans Automation Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
EVANS AUTOMATION LIMITED	08901041	18th Feb 2014	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 19th Jul 2006
Company type: Private Limited by Shares
SIC code: 27120
Accounts category: Total Exemption Full
Next accounts due: 30th Apr 2027
Last accounts made up: 31st Jul 2025
Accounting reference date: 31st Jul

Timeline

19th Jul 2006 Company incorporated
19th Jul 2006 FORM 10 DIRECTORS FD LTD appointed as Corporate nominee director
19th Jul 2006 FORM 10 SECRETARIES FD LTD appointed as Corporate nominee secretary
20th Jul 2006 FORM 10 DIRECTORS FD LTD resigned as Corporate nominee director
20th Jul 2006 FORM 10 SECRETARIES FD LTD resigned as Corporate nominee secretary
20th Jul 2006 Vincent Daly appointed as Director
20th Jul 2006 Andrew Evans appointed as Secretary
20th Jul 2006 Andrew Evans appointed as Director
15th Mar 2013 Clare Daly appointed as Director
15th Mar 2013 Carole Evans appointed as Director
17th Feb 2014 Clare Daly resigned as Director
31st Oct 2014 Vincent Daly resigned as Director
6th Apr 2016 Evans Automation Limited appointed as Corporate PSC
19th Jul 2026 Confirmation statement made up
30th Apr 2027 Next accounts due

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