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PROAV INTERNATIONAL LIMITED

PROAV INTERNATIONAL LIMITED is an active private limited company, incorporated on 9 June 2009. The nature of the business includes Wholesale of other intermediate products and one other classification. The company's registered office is on Omega Way, Egham. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. PROAV INTERNATIONAL LIMITED has three previous names, the most recent of which was RIFA LIMITED. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number06928886
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/06/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 1PROAV HOUSE
Address Line 2OMEGA WAY
Post TownEGHAM
CountySURREY
PostcodeTW20 8RD

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date23/06/2024
Last Made Up Date09/06/2023

Return

Next Due Date07/07/2017
Last Made Up Date09/06/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46760 - Wholesale of other intermediate products
70100 - Activities of head offices

Company Name History

From 11/11/2015 onwards:
PROAV INTERNATIONAL LIMITED
From 28/04/2014 to 11/11/2015:
RIFA LIMITED
From 09/12/2013 to 28/04/2014:
PROAV HOLDINGS LIMITED
Prior to 09/12/2013:
RRF HOLDINGS LIMITED

Directors

(The company's officers)
MR RICHARD JAMES BROOKES
(~59 year old British national)
PROAV HOUSE OMEGA WAY, EGHAM, SURREY, TW20 8RD, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/07/2009
MRS FRANCESCA HAZELL
(~55 year old British national)
PROAV HOUSE OMEGA WAY, EGHAM, SURREY, TW20 8RD, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/07/2009

Connections

(Shared officers)
LONG TARRANT INVESTMENTS
  • MR RICHARD JAMES BROOKES
  • MR RICHARD JAMES BROOKES
  • MRS FRANCESCA HAZELL
  • MR RICHARD JAMES BROOKES
  • MRS FRANCESCA HAZELL
  • MR RICHARD JAMES BROOKES
  • MRS FRANCESCA HAZELL
  • MR RICHARD JAMES BROOKES
  • MRS FRANCESCA HAZELL
  • MR RICHARD JAMES BROOKES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PROAV INTERNATIONAL LIMITED: Maps

Maps show the location of the postcode of the registered office, TW20 8RD.

Map of PROAV INTERNATIONAL LIMITED at local scale
Map of PROAV INTERNATIONAL LIMITED at local scale
Map of PROAV INTERNATIONAL LIMITED at district scale
Map of PROAV INTERNATIONAL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TW20 8RD

Other companies with registered offices in TW20 8RD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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