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PROAV LIMITED - Proav House, Omega Way, Egham, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02681563
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Proav House
- Omega Way
- Egham
- Surrey
- TW20 8RD Proav House, Omega Way, Egham, Surrey, TW20 8RD UK
Management
- Geschäftsführung
- BROOKES, Lea
- BROOKES, Richard James
- HAZELL, Francesca
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.01.1992
- Alter der Firma 1992-01-28 32 Jahre
- SIC/NACE
- 46760
Eigentumsverhältnisse
- Beneficial Owners
- Proav Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ASYSCO LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-12-31
- Letzte Einreichung: 2021-03-31
- lezte Bilanzhinterlegung
- 2017-01-28
- Jahresmeldung
- Fälligkeit: 2022-02-11
- Letzte Einreichung: 2021-01-28
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PROAV LIMITED Firmenbeschreibung
- PROAV LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02681563. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.01.1992 registriert. PROAV LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ASYSCO LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46760" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.03.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.01.2017.Die Firma kann schriftlich über Proav House erreicht werden.
Jetzt sichern PROAV LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Proav Limited - Proav House, Omega Way, Egham, Surrey, Grossbritannien
- 1992-01-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2022
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accounts-with-accounts-type-full (2022-01-02) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-11) - CS01
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-02-06) - MR04
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confirmation-statement-with-no-updates (2020-02-10) - CS01
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mortgage-satisfy-charge-full (2020-02-11) - MR04
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mortgage-satisfy-charge-full (2020-02-17) - MR04
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change-sail-address-company-with-old-address-new-address (2020-04-17) - AD02
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accounts-with-accounts-type-full (2020-09-14) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-04) - CS01
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accounts-with-accounts-type-full (2019-10-23) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-19) - AA
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confirmation-statement-with-no-updates (2018-02-12) - CS01
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change-to-a-person-with-significant-control (2018-02-12) - PSC05
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-02-03) - CS01
-
accounts-with-accounts-type-full (2017-12-19) - AA
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-05) - AR01
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accounts-with-accounts-type-full (2016-12-12) - AA
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-01-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-16) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-17) - MR01
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accounts-with-accounts-type-full (2015-12-02) - AA
keyboard_arrow_right 2014
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change-sail-address-company (2014-05-22) - AD02
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change-person-director-company-with-change-date (2014-11-14) - CH01
-
appoint-person-director-company-with-name (2014-05-22) - AP01
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move-registers-to-sail-company (2014-05-22) - AD03
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change-registered-office-address-company-with-date-old-address (2014-04-14) - AD01
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termination-director-company-with-name (2014-04-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-17) - AR01
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change-registered-office-address-company-with-date-old-address (2014-03-17) - AD01
keyboard_arrow_right 2013
-
mortgage-create-with-deed-with-charge-number (2013-05-23) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-21) - AR01
-
mortgage-create-with-deed-with-charge-number (2013-10-10) - MR01
-
accounts-with-accounts-type-full (2013-12-23) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-01) - AR01
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legacy (2012-10-20) - MG01
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accounts-with-accounts-type-full (2012-11-29) - AA
keyboard_arrow_right 2011
-
legacy (2011-08-02) - MG01
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change-person-director-company-with-change-date (2011-02-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-08) - AR01
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legacy (2011-06-08) - MG02
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accounts-with-accounts-type-full (2011-12-02) - AA
keyboard_arrow_right 2010
-
certificate-change-of-name-company (2010-03-19) - CERTNM
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-06) - AR01
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accounts-with-accounts-type-full (2010-12-23) - AA
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change-registered-office-address-company-with-date-old-address (2010-04-08) - AD01
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change-person-director-company-with-change-date (2010-04-06) - CH01
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change-of-name-notice (2010-03-19) - CONNOT
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change-person-director-company-with-change-date (2010-03-19) - CH01
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change-of-name-notice (2010-03-11) - CONNOT
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-30) - AA
-
legacy (2009-07-22) - 53
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termination-director-company (2009-11-04) - TM01
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termination-secretary-company-with-name (2009-11-14) - TM02
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certificate-re-registration-public-limited-company-to-private (2009-07-22) - CERT10
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re-registration-memorandum-articles (2009-07-22) - MAR
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resolution (2009-07-22) - RESOLUTIONS
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legacy (2009-08-14) - 288c
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legacy (2009-02-24) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-01) - AA
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legacy (2008-04-04) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-08-28) - 288b
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legacy (2007-02-26) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-04) - AA
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legacy (2006-02-24) - 363s
keyboard_arrow_right 2005
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legacy (2005-03-01) - 403a
-
accounts-with-accounts-type-group (2005-11-08) - AA
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legacy (2005-04-20) - 288a
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legacy (2005-04-13) - 288b
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legacy (2005-03-09) - 288c
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resolution (2005-03-07) - RESOLUTIONS
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legacy (2005-01-25) - 288c
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legacy (2005-01-21) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-12) - AA
-
legacy (2004-01-28) - 363s
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legacy (2004-01-17) - 288b
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legacy (2004-01-17) - 318
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legacy (2004-01-17) - 325
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legacy (2004-01-17) - 353
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legacy (2004-01-17) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-01-21) - AA
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legacy (2003-03-03) - 363s
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accounts-with-accounts-type-group (2003-11-03) - AA
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legacy (2003-07-04) - 395
keyboard_arrow_right 2002
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certificate-change-of-name-company (2002-07-15) - CERTNM
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legacy (2002-02-27) - 363s
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memorandum-articles (2002-01-07) - MEM/ARTS
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resolution (2002-01-07) - RESOLUTIONS
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-17) - AA
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legacy (2001-02-09) - 363s
keyboard_arrow_right 2000
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legacy (2000-05-22) - 363s
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accounts-with-accounts-type-full (2000-10-31) - AA
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legacy (2000-11-07) - 395
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-07-27) - AA
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legacy (1999-02-11) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-27) - AA
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legacy (1998-02-02) - 395
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legacy (1998-02-01) - 363s
keyboard_arrow_right 1997
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legacy (1997-02-11) - 363s
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legacy (1997-04-14) - 288a
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legacy (1997-04-22) - 288a
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resolution (1997-04-14) - RESOLUTIONS
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legacy (1997-04-28) - 288a
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accounts-with-accounts-type-full (1997-10-07) - AA
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legacy (1997-12-30) - 395
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legacy (1997-04-22) - 288b
keyboard_arrow_right 1996
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resolution (1996-11-01) - RESOLUTIONS
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legacy (1996-02-14) - 363s
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legacy (1996-03-13) - 88(2)R
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accounts-with-accounts-type-small (1996-07-04) - AA
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legacy (1996-10-30) - 88(2)R
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legacy (1996-11-01) - 43(3)
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legacy (1996-12-24) - 395
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re-registration-memorandum-articles (1996-11-01) - MAR
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auditors-report (1996-11-01) - AUDR
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accounts-balance-sheet (1996-11-01) - BS
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auditors-statement (1996-11-01) - AUDS
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certificate-re-registration-private-to-public-limited-company (1996-11-01) - CERT5
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legacy (1996-11-01) - 43(3)e
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-02-08) - 363s
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legacy (1995-06-16) - 123
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legacy (1995-06-16) - 88(2)R
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-small (1995-08-02) - AA
-
legacy (1995-09-12) - 288
-
resolution (1995-06-16) - RESOLUTIONS
keyboard_arrow_right 1994
-
legacy (1994-02-11) - 363s
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accounts-with-accounts-type-small (1994-07-27) - AA
keyboard_arrow_right 1993
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legacy (1993-07-14) - 288
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legacy (1993-02-03) - 363s
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legacy (1993-01-29) - 288
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accounts-with-accounts-type-small (1993-09-10) - AA
keyboard_arrow_right 1992
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legacy (1992-07-28) - 288
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legacy (1992-07-06) - 395
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legacy (1992-03-31) - 287
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legacy (1992-03-12) - 88(2)R
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legacy (1992-03-12) - 224
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legacy (1992-02-10) - 288
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incorporation-company (1992-01-28) - NEWINC
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legacy (1992-09-21) - 395