ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Concept Av Controls Ltd

Concept Av Controls Ltd is an active company incorporated on 16 May 2018 with the registered office located in Tonbridge, Kent. Concept Av Controls Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11364137
Private limited company
Age
7 years
Incorporated 16 May 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 October 2025 (28 days ago)
Next confirmation dated 5 October 2026
Due by 19 October 2026 (11 months remaining)
Last change occurred 28 days ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Unit 4 Morley Business Centre
24-26 Morley Road
Tonbridge
Kent
TN9 1RA
England
Address changed on 28 Jul 2022 (3 years ago)
Previous address was Unit 4 Morley Business Centre 24-26 Morley Road Tonbridge Kent TN9 1rd England
Telephone
020 34416261
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Jul 1992
Royston Capital Ltd
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£275.64K
Increased by £221.98K (+414%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£417.13K
Decreased by £128.96K (-24%)
Total Liabilities
-£416.84K
Decreased by £41.65K (-9%)
Net Assets
£286
Decreased by £87.31K (-100%)
Debt Ratio (%)
100%
Increased by 15.97% (+19%)
Latest Activity
Royston Capital Ltd (PSC) Appointed
28 Days Ago on 5 Oct 2025
Confirmation Submitted
28 Days Ago on 5 Oct 2025
Jay Daffurn (PSC) Resigned
28 Days Ago on 5 Oct 2025
Confirmation Submitted
5 Months Ago on 28 May 2025
Full Accounts Submitted
9 Months Ago on 16 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 28 May 2024
Full Accounts Submitted
1 Year 9 Months Ago on 29 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 29 May 2023
Full Accounts Submitted
3 Years Ago on 26 Sep 2022
Registered Address Changed
3 Years Ago on 28 Jul 2022
Get Credit Report
Discover Concept Av Controls Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Notification of Royston Capital Ltd as a person with significant control on 5 October 2025
Submitted on 5 Oct 2025
Cessation of Jay Daffurn as a person with significant control on 5 October 2025
Submitted on 5 Oct 2025
Confirmation statement made on 5 October 2025 with updates
Submitted on 5 Oct 2025
Statement of capital following an allotment of shares on 1 October 2025
Submitted on 1 Oct 2025
Confirmation statement made on 15 May 2025 with updates
Submitted on 28 May 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 16 Jan 2025
Confirmation statement made on 15 May 2024 with no updates
Submitted on 28 May 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 29 Jan 2024
Confirmation statement made on 15 May 2023 with no updates
Submitted on 29 May 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 26 Sep 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year