OpenCompanies

Concept Av Controls Ltd

Company number
11364137
Status
Active
Type
Private Limited Company
Incorporated
16 May 2018
Nature of business
Other professional, scientific and technical activities n.e.c.
Corporate group
Royston Capital Ltd (4 companies)

Registered office

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

Officers

NameRoleAppointedResigned
DAFFURN, Emily Jayne Director 27 May 2026

Control

NameNature of controlNotifiedCeased
Mr Jay Daffurn Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 May 2018 5 Oct 2025
Royston Capital Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
5 Oct 2025

Accounts

Year ended Net assets Cash Employees
31 May 2025 £250,253 £421,693 10
31 May 2024 £286 £275,643 10
31 May 2023 £87,592 £53,661 6
31 May 2022 £64,221 £91,955 2
31 May 2021 £76,617 £60,858 2
31 May 2020 - £71,161 1
31 May 2019 - £31,439 1

Connections

Owned by

Concept Av Controls Ltd → Royston Capital Ltd

Data