AVON SOLAR CONTROL LIMITED - SOUTHAM


Company Profile Company Filings

Overview

AVON SOLAR CONTROL LIMITED is a Private Limited Company from SOUTHAM and has the status: Active.
AVON SOLAR CONTROL LIMITED was incorporated 19 years ago on 24/05/2005 and has the registered number: 05461396. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.

AVON SOLAR CONTROL LIMITED - SOUTHAM

This company is listed in the following categories:
25110 - Manufacture of metal structures and parts of structures

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

AVON HOUSE BOURNE END
SOUTHAM
WARWICKSHIRE
CV47 0DR

This Company Originates in : United Kingdom
Previous trading names include:
MERLIN SYSTEMS UK LIMITED (until 28/06/2005)

Confirmation Statements

Last Statement Next Statement Due
24/05/2023 07/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAMIEN BRUCE HAYWARD-BRADLEY Dec 1976 British Secretary 2005-05-24 CURRENT
MR DAMIEN BRUCE HAYWARD-BRADLEY Dec 1976 British Director 2015-07-31 CURRENT
OCS DIRECTORS LIMITED Corporate Nominee Director 2005-05-24 UNTIL 2005-05-24 RESIGNED
PAUL SUMMERS Mar 1963 British Director 2005-05-24 UNTIL 2015-07-31 RESIGNED
OCS CORPORATE SECRETARIES LIMITED Corporate Nominee Secretary 2005-05-24 UNTIL 2005-05-24 RESIGNED
MR MARK WILLIAM SAYERS Apr 1948 British Director 2005-12-05 UNTIL 2009-05-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gary Summers 2016-04-06 7/1960 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CROWN ALUMINIUM LIMITED SOUTHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 24420 - Aluminium production
ALUMET SYSTEMS (UK) LIMITED KINETON RD IND ESTATE Active FULL 25110 - Manufacture of metal structures and parts of structures
FAIRWAYS CONSTRUCTION SYSTEMS LIMITED LEAMINGTON SPA UNITED KINGDOM Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
AVON MANUFACTURING LIMITED SOUTHAM Active MICRO ENTITY 25990 - Manufacture of other fabricated metal products n.e.c.
FACADE SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 43999 - Other specialised construction activities n.e.c.
ABLE FACADE SYSTEMS LIMITED SOUTHAM Active -... DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
WHATEVER SECURITIES LTD LEAMINGTON SPA Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ALUMET RENEWABLE TECHNOLOGIES LTD MILL HILL Dissolved... TOTAL EXEMPTION SMALL 46900 - Non-specialised wholesale trade
BUILT ENVIRONMENT EFFICIENCY SYSTEMS LIMITED SOUTHAM Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
P SUMMERS PROPERTY SERVICES LIMITED WARWICK Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
ALUMET LTD SOUTHAM Active TOTAL EXEMPTION FULL 25120 - Manufacture of doors and windows of metal
CROWN ALUMINIUM UK LTD STROUD Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
CROWN ALUMINIUM HOLDINGS LTD LEAMINGTON SPA UNITED KINGDOM Active TOTAL EXEMPTION FULL 25120 - Manufacture of doors and windows of metal
MAI ROSE SOLUTIONS LIMITED WARWICK UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
M.R. SMART SERVICES LTD WARWICK ENGLAND Active MICRO ENTITY 70221 - Financial management
SOUTHAM SELF STORAGE LIMITED WARWICK ENGLAND Active -... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Avon Solar Control Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-30 31-07-2023
Avon Solar Control Limited - Accounts to registrar (filleted) - small 23.1.2 2023-04-29 31-07-2022
Avon Solar Control Limited - Accounts to registrar (filleted) - small 18.2 2022-04-30 31-07-2021
Avon Solar Control Limited - Accounts to registrar (filleted) - small 18.2 2021-04-02 31-07-2020
Avon Solar Control Limited - Accounts to registrar (filleted) - small 18.2 2020-05-01 31-07-2019
Avon Solar Control Limited - Accounts to registrar (filleted) - small 18.2 2019-04-16 31-07-2018
Avon Solar Control Limited - Accounts to registrar (filleted) - small 18.1 2018-04-18 31-07-2017
Avon Solar Control Limited - Dormant company accounts 17.1 2017-04-26 31-07-2016
Avon Solar Control Limited - Abbreviated accounts 16.1 2016-04-28 31-07-2015 £342,074 equity
Avon Solar Control Limited - Limited company - abbreviated - 11.6 2015-04-30 31-07-2014 £342,074 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FLOORWISE D & J LTD SOUTHAM Active SMALL 46470 - Wholesale of furniture, carpets and lighting equipment
AVON MANUFACTURING LIMITED SOUTHAM Active MICRO ENTITY 25990 - Manufacture of other fabricated metal products n.e.c.