CONCEPT AV CONTROLS LTD

CONCEPT AV CONTROLS LTD is an active private limited company, incorporated on 16 May 2018. The nature of the business includes Business and domestic software development and one other classification. The company's registered office is on Morley Road, Tonbridge. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. CONCEPT AV CONTROLS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 4 MORLEY BUSINESS CENTRE
Address Line 2	24-26 MORLEY ROAD
Post Town	TONBRIDGE
County	KENT
Country	ENGLAND
Postcode	TN9 1RA

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	29/05/2024
Last Made Up Date	15/05/2023

Return

Next Due Date	13/06/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:

CONCEPT AV CONTROLS LTD

Directors

(The company's officers)

MR JAY DAFFURN

(~31 year old British national)

19 KILN WAY, PADDOCK WOOD, KENT, TN12 6LF, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 16/05/2018

MR JAY DAFFURN

(~31 year old British national)

19 KILN WAY, PADDOCK WOOD, KENT, TN12 6LF, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 16/05/2018

MR JAY DAFFURN

(~31 year old British national)

19 KILN WAY, PADDOCK WOOD, KENT, TN12 6LF, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 16/05/2018

MR JAY DAFFURN

(~31 year old British national)

19 KILN WAY, PADDOCK WOOD, KENT, TN12 6LF, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 16/05/2018

MR JAY DAFFURN

(~31 year old British national)

UNIT 4 MORLEY BUSINESS CENTRE, 24-26 MORLEY ROAD, TONBRIDGE, KENT, TN9 1RD, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 16/05/2018

MR JAY DAFFURN

(~31 year old British national)

UNIT 4 MORLEY BUSINESS CENTRE, 24-26 MORLEY ROAD, TONBRIDGE, KENT, TN9 1RA, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 16/05/2018

Shareholders

(Persons of Significant Control)

Mr Jay Daffurn

(~31 year old British national)

Unit 4, Morley Business Centre, 24-26 Morley Road, Tonbridge, Kent, TN9 1RA, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 16/05/2018

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)