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 Number02681563
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/01/1992
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 CategoryFULL

Confirmation Statement

Next Due Date11/02/2025
Last Made Up Date28/01/2024

Return

Next Due Date25/02/2017
Last Made Up Date28/01/2016

Mortgages

Number of Mortgage Charges12
Number of Outstanding Charges2
Number of Satisfied Charges10
Number of Partially Satisfied Charges0

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)
LONG TARRANT INVESTMENTS
  • MR RICHARD JAMES BROOKES
  • 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 local scale
Map of PROAV LIMITED at district scale
Map of PROAV 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)