PROAV LIMITED
Active - Accounts Filed
General Information
NAME
PROAV LIMITED
COMPANY NUMBER
02681563
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46760 -
Wholesale of other intermediate products
INCORPORATION DATE
28/01/1992
(33years old)
WEBSITE
www.proav.com
CONFIRMATION STATEMENT MADE UP TO
28/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
21/07/2009
19/03/2010
ASYSCO LIMITED
View all previous names
SURREY
TW20 8RD
Telephone: 01784601550
TPS: No
7th Floor
Crossway
156 Great Charles Street
Birmingham, West Midlands
B3 3HN
Telephone: 487000
Proav House
Omega Way
Egham
Surrey
TW20 8RD
Telephone: 487000
Spaces
One Lochrin Square
92 Fountainbridge
Edinburgh, Midlothian
EH3 9QA
Unit 4
Beta Way
Egham
Surrey
TW20 8RE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/01/2025 | New Accounts filed |
| 15/02/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PROAV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROAV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROAV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/01/1992 - Present (33years) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 7 Past: 5 |
View Report |
|
01/04/1997 - Present (27 years and 10 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 6 Past: 7 |
View Report |
|
07/05/2014 - Present (10 years and 9 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
28/01/1992 - 08/04/2014 (22 years and 2 months) Born in Jun 1958 |
Resigned | Director |
Current: 0 Past: 54 |
View Report |
|
28/01/1992 - Present (33years) 28/01/1992 - Present (33years) Born in N/A |
Resigned | Director |
Current: 0 Past: 9675 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/01/2025 | New Accounts filed |
| 15/02/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 07/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 16/02/2021 | New Confirmation Statement filed |
| 18/09/2020 | New Accounts filed |
| 13/02/2020 | New Confirmation Statement filed |
| 26/10/2019 | New Accounts filed |
| 07/02/2019 | New Confirmation Statement filed |
| 23/12/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 23/12/2017 | New Accounts filed |
| 08/02/2017 | New Confirmation Statement filed |
| 15/12/2016 | New Accounts filed |
| 10/02/2016 | New Confirmation Statement filed |
| 10/02/2016 | New Confirmation Statement filed |
| 09/02/2016 | New Accounts filed |
| 09/02/2016 | New Accounts filed |
| 19/02/2015 | New Confirmation Statement filed |
| 18/02/2015 | New Accounts filed |
| 26/05/2014 | New Board Member Lea Brookes (918794288) Appointed |
| 16/04/2014 | Raymond Neil Phillpot (909152533) has left the board |
| 16/04/2014 | Change in Reg. Office |
| 21/03/2014 | New Confirmation Statement filed |
| 19/03/2014 | Change in Reg. Office |
| 31/12/2013 | New Accounts filed |
| 26/02/2013 | New Confirmation Statement filed |
| 25/02/2013 | Change in Reg. Office |
| 04/12/2012 | New Accounts filed |
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