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OAKVILLE AV LTD

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

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.

Company Information

Name:OAKVILLE AV LTD
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:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:164 Ambleside Road, Lightwater, England, GU18 5UW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
164, Ambleside Road, Lightwater, United Kingdom, GU18 5UW

Director24 January 2011Active
164, Ambleside Road, Lightwater, United Kingdom, GU15 5UW

Director01 December 2006Active
7 North Road, Maidenhead, SL6 1PE

Secretary02 November 1999Active
13, Knole Wood, Devenish Road, Ascot, England, SL5 9QR

Secretary02 November 1999Active
7 North Road, Maidenhead, SL6 1PE

Director02 November 1999Active
13, Knole Wood, Devenish Road, Ascot, England, SL5 9QR

Director02 November 1999Active

People with Significant Control

Mrs Esther Angele Dean
Notified on:30 April 2017
Status:Active
Date of birth:March 1977
Nationality:British
Country of residence:England
Address:164, Ambleside Road, Lightwater, England, GU18 5UW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Matthew Nicholas Dean
Notified on:24 April 2016
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:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (8 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
2023-12-04Confirmation statement

Confirmation statement with no updates.

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2023-01-11Accounts

Accounts with accounts type micro entity.

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2022-12-19Address

Change registered office address company with date old address new address.

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2022-12-16Confirmation statement

Confirmation statement with no updates.

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2022-08-25Accounts

Accounts with accounts type micro entity.

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2021-12-15Persons with significant control

Change to a person with significant control.

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2021-12-15Confirmation statement

Confirmation statement with updates.

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2021-12-13Persons with significant control

Cessation of a person with significant control.

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2021-12-13Officers

Termination secretary company with name termination date.

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2021-08-13Persons with significant control

Change to a person with significant control.

Download
2021-06-18Officers

Termination director company with name termination date.

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2021-03-09Accounts

Accounts with accounts type micro entity.

Download
2020-12-02Confirmation statement

Confirmation statement with no updates.

Download
2020-11-26Officers

Change person secretary company with change date.

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2020-05-23Accounts

Accounts with accounts type micro entity.

Download
2020-05-01Address

Change registered office address company with date old address new address.

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2020-05-01Address

Move registers to sail company with new address.

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2020-03-16Officers

Change person director company with change date.

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2019-12-19Address

Change registered office address company with date old address new address.

Download
2019-12-19Confirmation statement

Confirmation statement with no updates.

Download
2019-12-16Address

Change sail address company with new address.

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2019-07-17Accounts

Accounts with accounts type micro entity.

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2018-12-12Confirmation statement

Confirmation statement with no updates.

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2018-12-11Confirmation statement

Confirmation statement with updates.

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2018-08-26Accounts

Accounts with accounts type micro entity.

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