General information

Name:

Proav.com Ltd

Office Address:

Proav House Omega Way TW20 8RD Egham

Number: 06916617

Incorporation date: 2009-05-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

06916617 is a registration number used by Proav.com Limited. This company was registered as a Private Limited Company on 2009/05/27. This company has been in this business for fifteen years. The firm can be found at Proav House Omega Way in Egham. The head office's post code assigned is TW20 8RD. This company's classified under the NACE and SIC code 99999 which stands for Dormant Company. 2022-03-31 is the last time account status updates were reported.

In this particular company, many of director's duties have so far been executed by Francesca H. and Richard B.. As for these two managers, Richard B. has been with the company for the longest time, having become a vital part of directors' team on 2009/09/15.

The companies with significant control over this firm are as follows: Pro-Av Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Egham at Omega Way, TW20 8RD and was registered as a PSC under the reg no 08912755.

Financial data based on annual reports

Company staff

Francesca H.

Role: Director

Appointed: 01 April 2013

Latest update: 28 January 2024

Richard B.

Role: Director

Appointed: 15 September 2009

Latest update: 28 January 2024

People with significant control

Pro-Av Holdings Limited
Address: Proav House Omega Way, Egham, TW20 8RD, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 08912755
Notified on 8 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 10 June 2024
Confirmation statement last made up date 27 May 2023
Annual Accounts 21 January 2013
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 21 January 2013
Annual Accounts 31 March 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 31 March 2013
Annual Accounts 3 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 3 December 2015

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
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Dormant company accounts reported for the period up to 2023/03/31 (AA)
filed on: 11th, January 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
14
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