This company is commonly known as Openav Limited. The company was founded 18 years ago and was given the registration number 05469705. The firm's registered office is in BIRMINGHAM. You can find them at 109-111 Pope Street, , Birmingham, W Midlands. This company's SIC code is 26400 - Manufacture of consumer electronics.
| Name | : | OPENAV LIMITED |
|---|---|---|
| Company Number | : | 05469705 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 June 2005 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 109-111 Pope Street, Birmingham, W Midlands, B1 3AG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 109-111, Pope Street, Birmingham, B1 3AG | Director | 28 February 2006 | Active |
| Colchester House, Maidenhead Court Park, Maidenhead, SL6 8HN | Secretary | 02 June 2005 | Active |
| The Exchange, Haslucks Green Road Shirley, Solihull, United Kingdom, B90 2EL | Corporate Secretary | 28 February 2006 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Secretary | 02 June 2005 | Active |
| Colchester House, Maidenhead Court Park, Maidenhead, SL6 8HN | Director | 02 June 2005 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Director | 02 June 2005 | Active |
| Mr Adam Kent | ||
| Notified on | : | 01 July 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1963 |
| Nationality | : | British |
| Address | : | 109-111, Pope Street, Birmingham, B1 3AG |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-28 | Officers | Termination secretary company with name termination date. | Download |
| 2022-02-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-07-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-07-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-07-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-03-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-06-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-06-13 | Change of name | Certificate change of name company. | Download |
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