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Companies House/Tonbridge/Company profile

CONCEPT AV CONTROLS LTD

Active
11364137·incorporated 2018-05-16

CONCEPT AV CONTROLS LTD is an active UK private limited company, incorporated on 16 May 2018 at Companies House (number 11364137; OpenRegistry canonical ID GB-11364137-concept-av-controls-ltd). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 5,765 active companies registered in Tonbridge, Kent (postcode TN9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-05-16
Registered Address
UNIT 4 MORLEY BUSINESS CENTRE, 24-26 MORLEY ROAD, TONBRIDGE, KENT, TN9 1RA, ENGLAND
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of CONCEPT AV CONTROLS LTD

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-05. Next confirmation statement due 2026-10-19.

Persons with significant control

CONCEPT AV CONTROLS LTD has 1 person with significant control on file:

  • Royston Capital Ltd (England reg. 16732466). Notified 2025-10-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Mr Jay Daffurn born 1992 resident in England, British national. Notified 2018-05-16. Ceased 2025-10-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

Other companies registered in Tonbridge:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11364137.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.