Avc (Stairbox) Limited

Active02880882 Private limited company
Incorporated
15 December 1993 (32 years)
Previously known as
Avc (Classic Woodworkers) Limited (until 27 April 2018)
Gemini Limited (until 21 March 1995)
Industry
Other manufacturing n.e.c. (32990)
Directors
David O'Donoghue
Accounts type
Full
Region
West Midlands
Address
Ground Floor Boundary House
2 Wythall Green Way
Wythall
B47 6LW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

O'Donoghue, David, Mr.
Director · Appointed 30 May 2025
Irish
Born May 1985 (41)
Director · Appointed 30 May 2025
British
Born July 1974 (52)
Director · Appointed 27 June 2023
British
Born October 1967 (59)
Corporate Secretary · Appointed 30 November 2020
Officer history (12 former)
27 March 2026
Resigned Walker, Michael Peter as Director
30 May 2025
Appointed Winter, Mark Leslie as Director
30 May 2025
Appointed O'Donoghue, David, Mr. as Director
3 July 2024
Resigned Rinn, Charles Anthony as Director
30 June 2023
Resigned Hancock, Alex Matthew as Director
30 June 2023
Resigned Sowton, Jonathon Paul as Director
27 June 2023
Appointed Pope, Alison as Director
27 June 2023
Appointed Walker, Michael Peter as Director
30 November 2020
Resigned Hancock, Andrew Philip as Secretary
30 November 2020
Appointed Grafton Group Secretarial Services Limited as Corporate Secretary
30 November 2020
Resigned Hancock, Andrew Philip as Director
30 November 2020
Resigned Walker, Michael Peter as Director
30 November 2020
Appointed Rinn, Charles Anthony as Director
30 November 2020
Appointed Sowton, Jonathon Paul as Director
30 November 2020
Resigned Hancock, Thomas Andrew as Director
1 August 2020
Appointed Walker, Michael Peter as Director
31 July 2020
Resigned Winter, Mark Leslie as Director
1 November 2017
Appointed Winter, Mark Leslie as Director
20 September 2017
Resigned Steele, Vaughn Graham as Director
1 April 2011
Appointed Hancock, Alex Matthew as Director
1 April 2011
Appointed Hancock, Thomas Andrew as Director
10 January 1994
Appointed Steele, Vaughn Graham as Director
10 January 1994
Appointed Hancock, Andrew Philip as Director
10 January 1994
Appointed Hancock, Andrew Philip as Secretary
10 January 1994
Resigned Brewer, Suzanne as Nominee Secretary
10 January 1994
Resigned Brewer, Kevin, Dr as Nominee Director
15 December 1993
Appointed Brewer, Suzanne as Nominee Secretary
15 December 1993
Appointed Brewer, Kevin, Dr as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 11 April 2019
Owns 75–100% of shares
Limited Company
Reg. no. 11252778
Former controllers (2)
25 December 2017
Ceased Carol Hancock — Owns 25–50% of shares
20 September 2017
Ceased Vaughn Graham Steele — Owns 25–50% of shares

What Avc say about themselves

“Design Your Bespoke Stairs Online in Minutes with the Interactive StairBuilder®. Order Glass Balustrades and Parts | Technical Support Available | Delivered UK Wide Within 7-10 Days”

— from stairbox.co.uk

Filings 143

DateDescriptionMade Up ToPagesPDF
10 May 2026Full accounts31 December 2025
27 March 2026Termination of appointment of a director
21 December 2025Confirmation statement with no updates15 December 2025
25 November 2025Change of details for a person with significant control
19 June 2025Full accounts31 December 2024
Show all 143 filings

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