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A.V.A.LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A.v.a.limited. The company was founded 93 years ago and was given the registration number 00252941. The firm's registered office is in FARNHAM. You can find them at Unit 1, Monkton Park, Farnham Trading Estate, Farnham, Surrey. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:A.V.A.LIMITED
Company Number:00252941
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 1930
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Unit 1, Monkton Park, Farnham Trading Estate, Farnham, Surrey, GU9 9PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Monkton Park, Farnham Trading Estate, Farnham, GU9 9PA

Secretary01 October 2007Active
Saint Marthas, Perry Hill, Worplesdon, GU3 3RB

Director-Active
Unit 1, Monkton Park, Farnham Trading Estate, Farnham, GU9 9PA

Director09 August 2011Active
15 Malvern Close, Bishops Waltham, Southampton, SO32 1AY

Secretary-Active
Meadow House, Soames Lane Ropley, Alresford, SO24 0ER

Director01 April 1997Active
Blue Cedars The Glade, Old Avenue, West Byfleet, KT14 6AF

Director-Active

People with Significant Control

Mr Sean Raymund Pentony
Notified on:04 October 2023
Status:Active
Date of birth:December 1983
Nationality:British
Address:Unit 1, Monkton Park, Farnham, GU9 9PA
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Malcolm Pentony
Notified on:06 April 2016
Status:Active
Date of birth:September 1950
Nationality:British
Address:Unit 1, Monkton Park, Farnham, GU9 9PA
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-03Accounts

Accounts with accounts type total exemption full.

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2023-10-04Officers

Change person secretary company with change date.

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2023-10-04Persons with significant control

Change to a person with significant control.

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2023-10-04Persons with significant control

Notification of a person with significant control.

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2023-09-22Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-10-04Confirmation statement

Confirmation statement with no updates.

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2021-09-30Confirmation statement

Confirmation statement with no updates.

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2021-07-19Accounts

Accounts with accounts type total exemption full.

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2021-04-27Mortgage

Mortgage satisfy charge full.

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2021-04-27Mortgage

Mortgage satisfy charge full.

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2021-04-27Mortgage

Mortgage satisfy charge full.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-09-21Confirmation statement

Confirmation statement with updates.

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2020-08-11Confirmation statement

Confirmation statement with no updates.

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2019-09-18Accounts

Accounts with accounts type total exemption full.

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2019-07-29Confirmation statement

Confirmation statement with no updates.

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2018-08-15Accounts

Accounts with accounts type total exemption full.

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2018-07-26Confirmation statement

Confirmation statement with no updates.

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2017-07-27Confirmation statement

Confirmation statement with no updates.

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2017-07-11Accounts

Accounts with accounts type total exemption full.

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2016-08-08Accounts

Accounts with accounts type total exemption small.

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2016-07-28Confirmation statement

Confirmation statement with updates.

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2015-08-11Accounts

Accounts with accounts type total exemption small.

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2015-07-29Annual return

Annual return company with made up date full list shareholders.

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