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Proav LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Runnymede
  • Company Details
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Company Details
  • Business Name
    Proav LTD
  • Address
    ******************
  • SIC Codes
    46760
  • SIC Description
    Wholesale of other intermediate products
  • Company Number
    02681563
  • Listing UID
    169697
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Location
  • Proav House, Omega Way, Thorpe Industrial Estate, Egham, TW20 8RD

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Geolocation Details
  • Latitude
    51.414793
  • Longitude
    -0.528788
  • Easting
    502407.0
  • Northing
    169446.0
  • Opportunities
    7
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    Permit Information
    • Registration Number
      CBDL315045
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Tuesday, November 26, 2019
    Shortcode
    [email_notify]
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    Products And Services

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    Company Officers
    BROOKES, Leuccia
    Appointed On: May 7, 2014
    Occupation: N/A
    Role: director
    Address: Proav House, Omega Way, Egham, Surrey, TW20 8RD, England
    BROOKES, Richard James
    Appointed On: January 28, 1992
    Occupation: N/A
    Role: director
    Address: Proav House, Omega Way, Egham, Surrey, TW20 8RD, England
    HAZELL, Francesca
    Appointed On: April 1, 1997
    Occupation: N/A
    Role: director
    Address: Proav House, Omega Way, Egham, Surrey, TW20 8RD, England
    ALDERTON, Nicholas John
    Appointed On: January 15, 1993
    Occupation: N/A
    Role: secretary
    Address: 97a Oakfield, Goldsworth Park, Woking, Surrey, GU21 3QT
    Resigned On: July 1, 1993
    PHILLPOT, Karen
    Appointed On: July 1, 1993
    Occupation: N/A
    Role: secretary
    Address: Fair Oaks 2 Wynsham Way, Windlesham, Surrey, GU20 6JX
    Resigned On: April 1, 1997
    PHILLPOT, Karen
    Appointed On: January 28, 1992
    Occupation: N/A
    Role: secretary
    Address: 6 Houlton Court, Connaught Park, Bagshot, Surrey, GU19 5QQ
    Resigned On: January 15, 1993
    SLORICK, Michael Alexander
    Appointed On: April 1, 1997
    Occupation: N/A
    Role: secretary
    Address: 230 Epsom Road, Merrow, Guildford, Surrey, GU4 7AA
    Resigned On: January 7, 2004
    BARLOWS SECRETARIAL SERVICES LIMITED
    Appointed On: January 7, 2004
    Occupation: N/A
    Role: corporate-secretary
    Address: The Oriel, Sydenham Road, Guildford, Surrey, GU1 3SR
    Resigned On: November 2, 2009
    MBC SECRETARIES LIMITED
    Appointed On: January 28, 1992
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: Classic House, 174-180 Old Street, London, EC1V 9BP
    Resigned On: January 28, 1992
    DAVIS, William Joseph
    Appointed On: April 1, 2005
    Occupation: N/A
    Role: director
    Address: Homeleigh, Beldam Bridge Road, West End, Woking, Surrey, GU24 9LP
    Resigned On: March 31, 2007
    PHILLPOT, Karen
    Appointed On: April 1, 1997
    Occupation: N/A
    Role: director
    Address: Lakeside Pines, Westwood Road, Windlesham, Surrey, GU20 6LR
    Resigned On: March 31, 2005
    PHILLPOT, Raymond Neil
    Appointed On: January 28, 1992
    Occupation: N/A
    Role: director
    Address: Hydes, Woodlands Lane, Windlesham, Surrey, GU20 6AN, United Kingdom
    Resigned On: April 8, 2014
    MBC NOMINEES LIMITED
    Appointed On: January 28, 1992
    Occupation: N/A
    Role: corporate-nominee-director
    Address: Classic House, 174-180 Old Street, London, EC1V 9BP
    Resigned On: January 28, 1992
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2025
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Type
    full
    Next Accounts
    Due On
    December 31, 2026
    Overdue
    No
    Period End On
    March 31, 2026
    Period Start On
    April 1, 2025
    Next Due
    December 31, 2026
    Next Made Up To
    March 31, 2026
    Overdue
    No
    Company Name
    PROAV LIMITED
    Company Number
    02681563
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    January 28, 2026
    Next Due
    February 11, 2027
    Next Made Up To
    January 28, 2027
    Overdue
    No
    Date Of Creation
    January 28, 1992
    ETag
    50a787e7d02c7e79e1d0b4574bc420a57038f154
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    January 28, 2016
    Previous Company Names
    Ceased On
    March 19, 2010
    Effective From
    July 22, 2009
    Name
    ASYSCO LIMITED
    Ceased On
    July 22, 2009
    Effective From
    July 15, 2002
    Name
    ASYSCO PLC
    Ceased On
    July 15, 2002
    Effective From
    January 28, 1992
    Name
    RSL PRESENTATION SYSTEMS PLC
    Registered Office Address
    Address Line 1
    Proav House
    Address Line 2
    Omega Way
    Locality
    Egham
    Post Code
    TW20 8RD
    Region
    Surrey
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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