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Av Control Systems Limited

Av Control Systems Limited is an active company incorporated on 19 July 2006 with the registered office located in Runcorn, Cheshire. Av Control Systems Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05881723
Private limited company
Age
19 years
Incorporated 19 July 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 19 July 2025 (3 months ago)
Next confirmation dated 19 July 2026
Due by 2 August 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Aug ⟶ 31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
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Contact Update Details
Address
Unit 4 & 5 Boleyn Court
Manor Park
Runcorn
Cheshire
WA7 1SR
England
Address changed on 10 Aug 2022 (3 years ago)
Previous address was Unit 2 Jensen Court Astmoor Industrial Estate Runcorn Cheshire WA7 1SQ
Telephone
01928500001
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Andrew Evans
Director • Secretary • British • Lives in England • Born in Mar 1965
Carole Lesley Evans
Director • British • Lives in England • Born in Dec 1968
Evans Automation Limited
PSC
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Mutual Companies
Evans Automation Limited
Andrew Evans and Carole Lesley Evans are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul ⟶ 31 Jul 2024
Traded for 12 months
Cash in Bank
£414.05K
Increased by £383.31K (+1247%)
Turnover
Unreported
Same as previous period
Employees
17
Increased by 3 (+21%)
Total Assets
£1.01M
Increased by £76.51K (+8%)
Total Liabilities
-£652.79K
Decreased by £40.21K (-6%)
Net Assets
£353.31K
Increased by £116.72K (+49%)
Debt Ratio (%)
65%
Decreased by 9.67% (-13%)
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Latest Activity
Confirmation Submitted
3 Months Ago on 1 Aug 2025
Full Accounts Submitted
6 Months Ago on 30 Apr 2025
Charge Satisfied
7 Months Ago on 18 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 26 Jul 2024
Full Accounts Submitted
1 Year 6 Months Ago on 28 Apr 2024
Confirmation Submitted
2 Years 3 Months Ago on 19 Jul 2023
Full Accounts Submitted
2 Years 6 Months Ago on 27 Apr 2023
Mrs Carole Lesley Evans Details Changed
3 Years Ago on 12 Aug 2022
Evans Automation Limited (PSC) Details Changed
3 Years Ago on 12 Aug 2022
Mr Andrew Evans Details Changed
3 Years Ago on 12 Aug 2022
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Documents
Confirmation statement made on 19 July 2025 with no updates
Submitted on 1 Aug 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 30 Apr 2025
Satisfaction of charge 058817230002 in full
Submitted on 18 Mar 2025
Confirmation statement made on 19 July 2024 with no updates
Submitted on 26 Jul 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 28 Apr 2024
Confirmation statement made on 19 July 2023 with no updates
Submitted on 19 Jul 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 27 Apr 2023
Director's details changed for Mr Andrew Evans on 12 August 2022
Submitted on 15 Aug 2022
Secretary's details changed for Mr Andrew Evans on 12 August 2022
Submitted on 15 Aug 2022
Change of details for Evans Automation Limited as a person with significant control on 12 August 2022
Submitted on 15 Aug 2022
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Repayment History
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