This company is commonly known as Proav Limited. The company was founded 32 years ago and was given the registration number 02681563. 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.
| Name | : | PROAV LIMITED |
|---|---|---|
| Company Number | : | 02681563 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 January 1992 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Proav House, Omega Way, Egham, Surrey, TW20 8RD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Proav House, Omega Way, Egham, England, TW20 8RD | Director | 07 May 2014 | Active |
| Proav House, Omega Way, Egham, England, TW20 8RD | Director | 28 January 1992 | Active |
| Proav House, Omega Way, Egham, England, TW20 8RD | Director | 01 April 1997 | Active |
| 97a Oakfield, Goldsworth Park, Woking, GU21 3QT | Secretary | 15 January 1993 | Active |
| Classic House, 174-180 Old Street, London, EC1V 9BP | Nominee Secretary | 28 January 1992 | Active |
| Fair Oaks 2 Wynsham Way, Windlesham, GU20 6JX | Secretary | 01 July 1993 | Active |
| 6 Houlton Court, Connaught Park, Bagshot, GU19 5QQ | Secretary | 28 January 1992 | Active |
| 230 Epsom Road, Merrow, Guildford, GU4 7AA | Secretary | 01 April 1997 | Active |
| The Oriel, Sydenham Road, Guildford, GU1 3SR | Corporate Secretary | 07 January 2004 | Active |
| Homeleigh, Beldam Bridge Road, West End, Woking, GU24 9LP | Director | 01 April 2005 | Active |
| Classic House, 174-180 Old Street, London, EC1V 9BP | Nominee Director | 28 January 1992 | Active |
| Lakeside Pines, Westwood Road, Windlesham, GU20 6LR | Director | 01 April 1997 | Active |
| Hydes, Woodlands Lane, Windlesham, United Kingdom, GU20 6AN | Director | 28 January 1992 | Active |
| Proav Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Proav House, Omega Way, Egham, England, TW20 8RD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-11 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-03 | Address | Change sail address company with old address new address. | Download |
| 2023-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-02 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-14 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-17 | Address | Change sail address company with old address new address. | Download |
| 2020-02-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-02-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-02-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-10-23 | Accounts | Accounts with accounts type full. | Download |
| 2019-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-19 | Accounts | Accounts with accounts type full. | Download |
| 2018-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-12-19 | Accounts | Accounts with accounts type full. | Download |
| 2017-02-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-12 | Accounts | Accounts with accounts type full. | Download |
| 2016-02-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-02 | Accounts | Accounts with accounts type full. | Download |
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