PROAV LIMITED
PROAV LIMITED is an active private limited company, incorporated on 28 January 1992. The nature of the business is Wholesale of other intermediate products. 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: Full. PROAV LIMITED previously had the company name ASYSCO LIMITED. The company has 12 mortgage charges, two of which are outstanding.
Company Information
Company Number | 02681563 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/01/1992 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | PROAV HOUSE |
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Address Line 2 | OMEGA WAY |
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Post Town | EGHAM |
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County | SURREY |
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Postcode | TW20 8RD |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 11/02/2025 |
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Last Made Up Date | 28/01/2024 |
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Return
Next Due Date | 25/02/2017 |
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Last Made Up Date | 28/01/2016 |
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Mortgages
Number of Mortgage Charges | 12 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 10 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46760 - Wholesale of other intermediate products
Company Name History
From 19/03/2010 onwards:
PROAV LIMITED
Prior to 19/03/2010:
ASYSCO LIMITED
Directors
(The company's officers)
MRS LEA BROOKES
(~57 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 07/05/2014
MR RICHARD JAMES BROOKES
(~59 year old British national)
PROAV HOUSE OMEGA WAY, EGHAM, SURREY, TW20 8RD, ENGLAND
- Current Director
- Gives occupation as SALES
- Usually resident in ENGLAND
Appointed on 28/01/1992
MRS FRANCESCA HAZELL
(~55 year old British national)
PROAV HOUSE OMEGA WAY, EGHAM, SURREY, TW20 8RD, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/04/1997
Connections
(Shared officers)
- MRS LEA 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
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 LIMITED: Maps
Maps show the location of the postcode of the registered office, TW20 8RD.
Map of PROAV LIMITED at local scale
Map of PROAV LIMITED at district scale
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)