This company is commonly known as Oakville Av Ltd. The company was founded 24 years ago and was given the registration number 03869692. The firm's registered office is in LIGHTWATER. You can find them at 164 Ambleside Road, , Lightwater, . This company's SIC code is 62012 - Business and domestic software development.
Name | : | OAKVILLE AV LTD |
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Company Number | : | 03869692 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 02 November 1999 |
End of financial year | : | 30 November 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 164 Ambleside Road, Lightwater, England, GU18 5UW |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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164, Ambleside Road, Lightwater, United Kingdom, GU18 5UW | Director | 24 January 2011 | Active |
164, Ambleside Road, Lightwater, United Kingdom, GU15 5UW | Director | 01 December 2006 | Active |
7 North Road, Maidenhead, SL6 1PE | Secretary | 02 November 1999 | Active |
13, Knole Wood, Devenish Road, Ascot, England, SL5 9QR | Secretary | 02 November 1999 | Active |
7 North Road, Maidenhead, SL6 1PE | Director | 02 November 1999 | Active |
13, Knole Wood, Devenish Road, Ascot, England, SL5 9QR | Director | 02 November 1999 | Active |
Mrs Esther Angele Dean | ||
Notified on | : | 30 April 2017 |
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Status | : | Active |
Date of birth | : | March 1977 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 164, Ambleside Road, Lightwater, England, GU18 5UW |
Nature of control | : |
|
Mr Matthew Nicholas Dean | ||
Notified on | : | 24 April 2016 |
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Status | : | Active |
Date of birth | : | February 1977 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 164, Ambleside Road,, Ambleside Road, Lightwater, England, GU18 5UW |
Nature of control | : |
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Date | Category | Description | |
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2023-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-11 | Accounts | Accounts with accounts type micro entity. | Download |
2022-12-19 | Address | Change registered office address company with date old address new address. | Download |
2022-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-25 | Accounts | Accounts with accounts type micro entity. | Download |
2021-12-15 | Persons with significant control | Change to a person with significant control. | Download |
2021-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
2021-12-13 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-12-13 | Officers | Termination secretary company with name termination date. | Download |
2021-08-13 | Persons with significant control | Change to a person with significant control. | Download |
2021-06-18 | Officers | Termination director company with name termination date. | Download |
2021-03-09 | Accounts | Accounts with accounts type micro entity. | Download |
2020-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-26 | Officers | Change person secretary company with change date. | Download |
2020-05-23 | Accounts | Accounts with accounts type micro entity. | Download |
2020-05-01 | Address | Change registered office address company with date old address new address. | Download |
2020-05-01 | Address | Move registers to sail company with new address. | Download |
2020-03-16 | Officers | Change person director company with change date. | Download |
2019-12-19 | Address | Change registered office address company with date old address new address. | Download |
2019-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-16 | Address | Change sail address company with new address. | Download |
2019-07-17 | Accounts | Accounts with accounts type micro entity. | Download |
2018-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-11 | Confirmation statement | Confirmation statement with updates. | Download |
2018-08-26 | Accounts | Accounts with accounts type micro entity. | Download |
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