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PROAV INTERNATIONAL LIMITED

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

This company is commonly known as Proav International Limited. The company was founded 15 years ago and was given the registration number 06928886. The firm's registered office is in EGHAM. You can find them at Proav House, Omega Way, Egham, Surrey. This company's SIC code is 46760 - Wholesale of other intermediate products.

Company Information

Name:PROAV INTERNATIONAL LIMITED
Company Number:06928886
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46760 - Wholesale of other intermediate products
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Proav House, Omega Way, Egham, Surrey, TW20 8RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Proav House, Omega Way, Egham, England, TW20 8RD

Director15 July 2009Active
Proav House, Omega Way, Egham, England, TW20 8RD

Director15 July 2009Active
Proav House, Omega Way, Egham, TW20 8RD

Director07 May 2014Active
Proav House, Omega Way, Egham, England, TW20 8RD

Director07 May 2014Active
Hydes, Woodlands Lane, Windlesham, United Kingdom, GU20 6AN

Director18 June 2009Active
61a Woodbury Avenue, Petersfield, GU32 2ED

Director09 June 2009Active
Garden Lodge, 8 Tennyson's Ridge, Haslemere, GU27 3SY

Director09 June 2009Active

People with Significant Control

Proav Holdings Limited
Notified on:08 April 2016
Status:Active
Country of residence:England
Address:Proav House, Omega Way, Egham, England, TW20 8RD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Accounts

Accounts with accounts type total exemption full.

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2023-06-15Confirmation statement

Confirmation statement with no updates.

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2023-05-03Address

Change sail address company with old address new address.

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2022-11-14Accounts

Accounts with accounts type total exemption full.

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2022-06-22Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type total exemption full.

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2021-06-09Confirmation statement

Confirmation statement with no updates.

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2020-09-14Accounts

Accounts with accounts type dormant.

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2020-06-17Confirmation statement

Confirmation statement with no updates.

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2020-04-17Address

Change sail address company with old address new address.

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2019-11-14Accounts

Accounts with accounts type dormant.

Download
2019-06-10Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type dormant.

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2018-06-13Confirmation statement

Confirmation statement with no updates.

Download
2017-12-20Accounts

Accounts with accounts type dormant.

Download
2017-06-20Address

Move registers to sail company with new address.

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2017-06-20Address

Change sail address company with new address.

Download
2017-06-20Confirmation statement

Confirmation statement with updates.

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2017-01-19Officers

Termination director company with name termination date.

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2017-01-19Officers

Appoint person director company with name date.

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2017-01-19Officers

Termination director company with name termination date.

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2016-11-18Accounts

Accounts with accounts type dormant.

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2016-06-22Annual return

Annual return company with made up date full list shareholders.

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2015-12-02Accounts

Accounts with accounts type dormant.

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2015-11-11Change of name

Certificate change of name company.

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