AV Control Limited

Active04961880 Private limited company
Incorporated
12 November 2003 (22 years)
Industry
Ready-made interactive leisure and entertainment software development (62011)
Business and domestic software development (62012)
Controlled by
Philip James Marks
Accounts type
Micro entity
Region
East of England
Address
Gosland Green Cottage
Poslingford
Sudbury
CO10 8NA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 11 December 2003
British
Director · Appointed 11 December 2003
British
Born June 1967 (59)
Officer history (3 former)
1 January 2009
Resigned Page, Michael Frederick as Director
11 December 2003
Appointed Duckling, Louise Anne as Secretary
11 December 2003
Appointed Marks, Philip James as Director
11 December 2003
Appointed Page, Michael Frederick as Director
17 November 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
17 November 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
12 November 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
12 November 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 1 May 2016
Has significant influence or control
British
Born June 1967 (59)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£2
Employees
2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0
Current Assets£2£2£2£2£0£2
Creditors (< 1 year)£0£0£0
Creditors (> 1 year)£0£0£0£0
Net Current Assets£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 December 2025Micro company accounts31 March 2025
24 November 2025Confirmation statement with no updates12 November 2025
25 November 2024Confirmation statement with no updates12 November 2024
25 November 2024Micro company accounts31 March 2024
6 December 2023Micro company accounts31 March 2023
Show all recent filings

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