A.v. Pound (asia) Limited

General information

Name:

A.v. Pound (asia) Ltd

Office Address:

Gladstone House 77-79 High Street TW20 9HY Egham

Number: 01905875

Incorporation date: 1985-04-17

Dissolution date: 2019-07-02

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered as 01905875 thirty nine years ago, A.v. Pound (asia) Limited had been a private limited company until 2019/07/02 - the date it was dissolved. The last known mailing address was Gladstone House, 77-79 High Street Egham. The firm was known as Brightminster until 2004/04/30 at which point the business name was replaced.

Gordon P. was this company's director, chosen to lead the company on 2014/09/12.

The companies that controlled this firm were as follows: Chemox Pound Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Egham at 77-79 High Street, TW20 9HY, Surrey and was registered as a PSC under the registration number 02782701.

  • Previous company's names
  • A.v. Pound (asia) Limited 2004-04-30
  • Brightminster Limited 1985-04-17

Financial data based on annual reports

Company staff

Gordon P.

Role: Director

Appointed: 12 September 2014

Latest update: 30 November 2023

People with significant control

Chemox Pound Limited
Address: Gladstone House 77-79 High Street, Egham, Surrey, TW20 9HY, England
Legal authority U K
Legal form Private Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 02782701
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 24 November 2019
Confirmation statement last made up date 10 November 2018
Annual Accounts 12 April 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 12 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts 18 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 18 September 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Sunday 31st December 2017 (AA)
filed on: 30th, July 2018
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2012

Address:

Sussex House The Pines Broad Street

Post code:

GU3 3BH

City / Town:

Guildford

HQ address,
2015

Address:

Sussex House The Pines Broad Street

Post code:

GU3 3BH

City / Town:

Guildford

Search other companies

Services (by SIC Code)

  • 74990 : Non-trading company
34
Company Age

Similar companies nearby

Closest companies