Avon Solar Control Limited

General information

Name:

Avon Solar Control Ltd

Office Address:

Avon House Bourne End Kineton Road Industrial Estate CV47 0DR Southam

Number: 05461396

Incorporation date: 2005-05-24

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Avon Solar Control began its operations in the year 2005 as a Private Limited Company with reg. no. 05461396. The business has been active for 19 years and the present status is active. This firm's head office is based in Southam at Avon House Bourne End. Anyone could also locate the company by the zip code, CV47 0DR. The name switch from Merlin Systems Uk to Avon Solar Control Limited came on Tue, 28th Jun 2005. The enterprise's Standard Industrial Classification Code is 25110 which means Manufacture of metal structures and parts of structures. The latest financial reports describe the period up to 2022-07-31 and the most recent annual confirmation statement was filed on 2023-05-24.

At the moment, this specific business is directed by one director: Damien H., who was assigned to lead the company on Fri, 31st Jul 2015. For four years Mark S., had fulfilled assigned duties for this business till the resignation in May 2009. Furthermore another director, including Paul S. resigned in 2015.

  • Previous company's names
  • Avon Solar Control Limited 2005-06-28
  • Merlin Systems Uk Limited 2005-05-24

Financial data based on annual reports

Company staff

Damien H.

Role: Director

Appointed: 31 July 2015

Latest update: 25 March 2024

Damien H.

Role: Secretary

Appointed: 24 May 2005

Latest update: 25 March 2024

People with significant control

Gary S. is the individual with significant control over this firm, has substantial control or influence over the company.

Gary S.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 07 June 2024
Confirmation statement last made up date 24 May 2023
Annual Accounts 28 April 2014
Start Date For Period Covered By Report 01 August 2012
End Date For Period Covered By Report 31 July 2013
Date Approval Accounts 28 April 2014
Annual Accounts 29 April 2015
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 29 April 2015
Annual Accounts 26 April 2016
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 26 April 2016
Annual Accounts 25 April 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 25 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts 30 April 2013
End Date For Period Covered By Report 31 July 2012
Date Approval Accounts 30 April 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Micro company financial statements for the year ending on July 31, 2022 (AA)
filed on: 28th, April 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 25110 : Manufacture of metal structures and parts of structures
18
Company Age

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