ltds.uk / companies / 05881723
AV CONTROL SYSTEMS LIMITED
Unit 4 & 5 Boleyn Court, Manor Park, Runcorn, Cheshire, England, WA7 1SR
ActiveltdINC 2006SIC 27120
Company Information
Registered AddressUnit 4 & 5 Boleyn Court, Manor Park, Runcorn, Cheshire, England, WA7 1SR
Incorporated19 July 2006
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 27120 — Unknown
Accounts & Filings
Accounts Next Due30 April 2027
Accounts Last Filed31 July 2025
Accounts Type31
Confirmation Next Due2 August 2027
Confirmation Last Filed19 July 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £492,902 | £353,311 | £236,587 | £149,519 | £136,767 | £82,988 | £34,350 | £24,263 | £42,703 | £22,297 | £12,318 |
| Cash | £310,143 | £414,050 | £30,742 | £53,594 | £168,485 | £102,209 | £574 | £61,863 | £7,096 | £2,037 | £3,567 |
| Current assets | £1,153,025 | £973,693 | £907,956 | £429,787 | £541,651 | £297,824 | £303,484 | £232,769 | £147,085 | £224,051 | £228,091 |
| Fixed assets | £27,608 | £32,403 | £21,627 | £12,009 | £5,098 | £1,792 | £2,197 | £1,938 | £1,534 | £1,996 | £1,856 |
| Creditors | £680,014 | £633,253 | £666,779 | £258,428 | £347,689 | £178,484 | £217,380 | £142,538 | £105,723 | £203,448 | £217,376 |
| Employees | 17 | 17 | 14 | 13 | 10 | 9 | 7 | 7 | 8 | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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