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Proav Limited (Companies House Registration Number 02681563) is a private limited company founded on 1992-01-28. This firm has its registered office at Proav House, Omega Way, Egham TW20 8RD. Changed on 2010-03-19, the previous name the enterprise used was Asysco Limited. Proav Limited is operating under SIC code: 46760 that means "wholesale of other intermediate products".

Company details

Name	Proav Limited
Number	02681563
Date of Incorporation:	Tuesday 28th January 1992
End of financial year:	31 March
Address:	Proav House, Omega Way, Egham, TW20 8RD
SIC code:	46760 - Wholesale of other intermediate products

Moving on to the 3 directors that can be found in this firm, we can name: Lea B. (appointed on 07 May 2014), Francesca H. (appointment date: 01 April 1997), Richard B. (appointed on 28 January 1992). The official register indexes 1 person of significant control - Proav Holdings Limited, a corporation that can be reached at Omega Way, TW20 8RD Egham. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Proav Holdings Limited

6 April 2016

Address	Proav House Omega Way, Egham, TW20 8RD, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	08912755
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

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(AA) Full accounts data made up to March 31, 2023 filed on: 11th, January 2024 \| accounts	Free Download (26 pages)

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(AA) Full accounts data made up to March 31, 2023 filed on: 11th, January 2024 \| accounts	Free Download (26 pages)
(AA) Full accounts data made up to March 31, 2022 filed on: 12th, October 2022 \| accounts	Free Download (26 pages)
(AA) Full accounts data made up to March 31, 2021 filed on: 2nd, January 2022 \| accounts	Free Download (27 pages)
(AA) Full accounts data made up to March 31, 2020 filed on: 14th, September 2020 \| accounts	Free Download (25 pages)
(AA) Full accounts data made up to March 31, 2019 filed on: 23rd, October 2019 \| accounts	Free Download (25 pages)
(AA) Full accounts data made up to March 31, 2018 filed on: 19th, December 2018 \| accounts	Free Download (27 pages)
(AA) Full accounts data made up to March 31, 2017 filed on: 19th, December 2017 \| accounts	Free Download (25 pages)
(AA) Full accounts data made up to March 31, 2016 filed on: 12th, December 2016 \| accounts	Free Download (28 pages)
(AR01) Annual return made up to January 28, 2016 with full list of members filed on: 5th, February 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on February 5, 2016: 50000.00 GBP capital
(AA) Full accounts data made up to March 31, 2015 filed on: 2nd, December 2015 \| accounts	Free Download (18 pages)
(AR01) Annual return made up to January 28, 2015 with full list of members filed on: 16th, February 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on February 16, 2015: 50000.00 GBP capital
(AA) Full accounts data made up to March 31, 2014 filed on: 3rd, January 2015 \| accounts	Free Download (17 pages)
(AR01) Annual return made up to January 28, 2014 with full list of members filed on: 17th, March 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on March 17, 2014: 50000.00 GBP capital
(AA) Full accounts data made up to March 31, 2013 filed on: 23rd, December 2013 \| accounts	Free Download (16 pages)
(AR01) Annual return made up to January 28, 2013 with full list of members filed on: 21st, February 2013 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to March 31, 2012 filed on: 29th, November 2012 \| accounts	Free Download (16 pages)
(AR01) Annual return made up to January 28, 2012 with full list of members filed on: 1st, February 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to March 31, 2011 filed on: 2nd, December 2011 \| accounts	Free Download (16 pages)
(AR01) Annual return made up to January 28, 2011 with full list of members filed on: 8th, February 2011 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to March 31, 2010 filed on: 23rd, December 2010 \| accounts	Free Download (16 pages)
(AR01) Annual return made up to January 28, 2010 with full list of members filed on: 6th, April 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to March 31, 2009 filed on: 30th, October 2009 \| accounts	Free Download (18 pages)
(363a) Annual return made up to February 24, 2009 filed on: 24th, February 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to March 31, 2008 filed on: 1st, November 2008 \| accounts	Free Download (18 pages)
(363a) Annual return made up to April 4, 2008 filed on: 4th, April 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to March 31, 2007 filed on: 2nd, November 2007 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to March 31, 2007 filed on: 2nd, November 2007 \| accounts	Free Download (18 pages)
(363a) Annual return made up to February 26, 2007 filed on: 26th, February 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to February 26, 2007 filed on: 26th, February 2007 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to March 31, 2006 filed on: 4th, November 2006 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to March 31, 2006 filed on: 4th, November 2006 \| accounts	Free Download (20 pages)
(363s) Annual return made up to February 24, 2006 filed on: 24th, February 2006 \| annual return	Free Download (8 pages)
(363s) Annual return made up to February 24, 2006 filed on: 24th, February 2006 \| annual return	Free Download (8 pages)
(363(288)) Annual return made up to February 24, 2006 (Director's particulars changed) annual return
(AA) Group of companies' accounts made up to March 31, 2005 filed on: 8th, November 2005 \| accounts	Free Download (19 pages)
(AA) Group of companies' accounts made up to March 31, 2005 filed on: 8th, November 2005 \| accounts	Free Download (19 pages)
(363s) Annual return made up to January 21, 2005 filed on: 21st, January 2005 \| annual return	Free Download (8 pages)
(363s) Annual return made up to January 21, 2005 filed on: 21st, January 2005 \| annual return	Free Download (8 pages)
(363(288)) Annual return made up to January 21, 2005 (Director's particulars changed) annual return
(AA) Full accounts data made up to March 31, 2004 filed on: 12th, October 2004 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to March 31, 2004 filed on: 12th, October 2004 \| accounts	Free Download (19 pages)
(363s) Annual return made up to January 28, 2004 filed on: 28th, January 2004 \| annual return	Free Download (8 pages)
(363(288)) Annual return made up to January 28, 2004 (Registered office changed on 28/01/04) annual return
(363s) Annual return made up to January 28, 2004 filed on: 28th, January 2004 \| annual return	Free Download (8 pages)
(363(288)) Annual return made up to January 28, 2004 (Registered office changed on 28/01/04) annual return
(AA) Group of companies' accounts made up to March 31, 2003 filed on: 3rd, November 2003 \| accounts	Free Download (21 pages)
(AA) Group of companies' accounts made up to March 31, 2003 filed on: 3rd, November 2003 \| accounts	Free Download (21 pages)
(363s) Annual return made up to March 3, 2003 filed on: 3rd, March 2003 \| annual return	Free Download (8 pages)
(363s) Annual return made up to March 3, 2003 filed on: 3rd, March 2003 \| annual return	Free Download (8 pages)
(AA) Group of companies' accounts made up to March 31, 2002 filed on: 21st, January 2003 \| accounts	Free Download (23 pages)
(AA) Group of companies' accounts made up to March 31, 2002 filed on: 21st, January 2003 \| accounts	Free Download (23 pages)
(363s) Annual return made up to February 27, 2002 filed on: 27th, February 2002 \| annual return	Free Download (7 pages)
(363s) Annual return made up to February 27, 2002 filed on: 27th, February 2002 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to March 31, 2001 filed on: 17th, October 2001 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to March 31, 2001 filed on: 17th, October 2001 \| accounts	Free Download (21 pages)
(363s) Annual return made up to February 9, 2001 filed on: 9th, February 2001 \| annual return	Free Download (7 pages)
(363s) Annual return made up to February 9, 2001 filed on: 9th, February 2001 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to March 31, 2000 filed on: 31st, October 2000 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to March 31, 2000 filed on: 31st, October 2000 \| accounts	Free Download (18 pages)
(363s) Annual return made up to May 22, 2000 filed on: 22nd, May 2000 \| annual return	Free Download (7 pages)
(363(288)) Annual return made up to May 22, 2000 (Director's particulars changed) annual return
(363s) Annual return made up to May 22, 2000 filed on: 22nd, May 2000 \| annual return	Free Download (7 pages)
(363(288)) Annual return made up to May 22, 2000 (Director's particulars changed) annual return
(AA) Full accounts data made up to March 31, 1999 filed on: 27th, July 1999 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to March 31, 1999 filed on: 27th, July 1999 \| accounts	Free Download (18 pages)
(363s) Annual return made up to February 11, 1999 filed on: 11th, February 1999 \| annual return	Free Download (4 pages)
(363(288)) Annual return made up to February 11, 1999 (Director's particulars changed) annual return
(363s) Annual return made up to February 11, 1999 filed on: 11th, February 1999 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to March 31, 1998 filed on: 27th, October 1998 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to March 31, 1998 filed on: 27th, October 1998 \| accounts	Free Download (18 pages)
(363s) Annual return made up to February 1, 1998 filed on: 1st, February 1998 \| annual return	Free Download (6 pages)
(363(353)) Registered office changed on 01/02/98; Location of register of members address changed annual return
(363s) Annual return made up to February 1, 1998 filed on: 1st, February 1998 \| annual return	Free Download (6 pages)
(363(353)) Registered office changed on 01/02/98; Location of register of members address changed annual return
(AA) Full accounts data made up to March 31, 1997 filed on: 7th, October 1997 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to March 31, 1997 filed on: 7th, October 1997 \| accounts	Free Download (15 pages)
(363s) Annual return made up to February 11, 1997 filed on: 11th, February 1997 \| annual return	Free Download (6 pages)
(363s) Annual return made up to February 11, 1997 filed on: 11th, February 1997 \| annual return	Free Download (6 pages)
(AA) Accounts for a small company made up to March 31, 1996 filed on: 4th, July 1996 \| accounts	Free Download (9 pages)
(AA) Accounts for a small company made up to March 31, 1996 filed on: 4th, July 1996 \| accounts	Free Download (9 pages)
(363s) Annual return made up to February 14, 1996 filed on: 14th, February 1996 \| annual return	Free Download (6 pages)
(363s) Annual return made up to February 14, 1996 filed on: 14th, February 1996 \| annual return	Free Download (6 pages)
(AA) Accounts for a small company made up to March 31, 1995 filed on: 2nd, August 1995 \| accounts	Free Download (9 pages)
(AA) Accounts for a small company made up to March 31, 1995 filed on: 2nd, August 1995 \| accounts	Free Download (9 pages)
(363s) Annual return made up to February 8, 1995 filed on: 8th, February 1995 \| annual return	Free Download
(363s) Annual return made up to February 8, 1995 filed on: 8th, February 1995 \| annual return
(363(288)) Annual return made up to February 8, 1995 (Director's particulars changed) annual return
(AA) Accounts for a small company made up to March 31, 1994 filed on: 27th, July 1994 \| accounts	Free Download
(AA) Accounts for a small company made up to March 31, 1994 filed on: 27th, July 1994 \| accounts
(363s) Annual return made up to February 11, 1994 filed on: 11th, February 1994 \| annual return	Free Download (5 pages)
(363s) Annual return made up to February 11, 1994 filed on: 11th, February 1994 \| annual return	Free Download (5 pages)
(AA) Accounts for a small company made up to March 31, 1993 filed on: 10th, September 1993 \| accounts
(AA) Accounts for a small company made up to March 31, 1993 filed on: 10th, September 1993 \| accounts	Free Download
(363s) Annual return made up to February 3, 1993 filed on: 3rd, February 1993 \| annual return	Free Download (6 pages)
(363s) Annual return made up to February 3, 1993 filed on: 3rd, February 1993 \| annual return	Free Download (6 pages)
(224) Accounting reference date notified as 31/03 filed on: 12th, March 1992 \| accounts	Free Download
(224) Accounting reference date notified as 31/03 filed on: 12th, March 1992 \| accounts

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