Proav Limited in Omega Way EGHAM

Proav Limited EGHAM

Proav started in year 1992 as Private Limited Company with registration number 02681563. The Proav company has been functioning successfully for 32 years now and its status is active. The firm's office is based in Egham at Proav House. Postal code: TW20 8RD. Since March 19, 2010 Proav Limited is no longer carrying the name Asysco.

The company has 3 directors, namely Lea B., Francesca H. and Richard B.. Of them, Richard B. has been with the company the longest, being appointed on 28 January 1992 and Lea B. has been with the company for the least time - from 7 May 2014. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Proav Limited Address / Contact

Office Address	Proav House
Office Address2	Omega Way
Town	Egham
Post code	TW20 8RD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02681563
Date of Incorporation	Tue, 28th Jan 1992
Industry	Wholesale of other intermediate products
End of financial Year	31st March
Company age	32 years old
Account next due date	Sun, 31st Dec 2023 (142 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated	Sat, 28th Jan 2023

Company staff

Lea B.

Position: Director

Appointed: 07 May 2014

Francesca H.

Position: Director

Appointed: 01 April 1997

Richard B.

Position: Director

Appointed: 28 January 1992

William D.

Position: Director

Appointed: 01 April 2005

Resigned: 31 March 2007

Barlow Robbins Secretariat Limited

Position: Corporate Secretary

Appointed: 07 January 2004

Resigned: 02 November 2009

Michael S.

Position: Secretary

Appointed: 01 April 1997

Resigned: 07 January 2004

Karen P.

Position: Director

Appointed: 01 April 1997

Resigned: 31 March 2005

Karen P.

Position: Secretary

Appointed: 01 July 1993

Resigned: 01 April 1997

Nicholas A.

Position: Secretary

Appointed: 15 January 1993

Resigned: 01 July 1993

Raymond P.

Position: Director

Appointed: 28 January 1992

Resigned: 08 April 2014

Karen P.

Position: Secretary

Appointed: 28 January 1992

Resigned: 15 January 1993

Mbc Nominees Limited

Position: Nominee Director

Appointed: 28 January 1992

Resigned: 28 January 1992

Mbc Secretaries Limited

Position: Nominee Secretary

Appointed: 28 January 1992

Resigned: 28 January 1992

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats researched, there is Proav Holdings Limited from Egham, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Proav Holdings Limited

Proav House Omega Way, Egham, TW20 8RD, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	08912755
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Asysco	March 19, 2010
Rsl Presentation Systems PLC	July 15, 2002

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 11th, January 2024	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 11th, January 2024	accounts	Free Download (26 pages)
AA	Full accounts data made up to March 31, 2022 filed on: 12th, October 2022	accounts	Free Download (26 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 2nd, January 2022	accounts	Free Download (27 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 14th, September 2020	accounts	Free Download (25 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 23rd, October 2019	accounts	Free Download (25 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 19th, December 2018	accounts	Free Download (27 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 19th, December 2017	accounts	Free Download (25 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 12th, December 2016	accounts	Free Download (28 pages)
AR01	Annual return made up to January 28, 2016 with full list of members filed on: 5th, February 2016	annual return	Free Download (6 pages)
SH01	Capital declared on February 5, 2016: 50000.00 GBP	capital
AA	Full accounts data made up to March 31, 2015 filed on: 2nd, December 2015	accounts	Free Download (18 pages)
AR01	Annual return made up to January 28, 2015 with full list of members filed on: 16th, February 2015	annual return	Free Download (6 pages)
SH01	Capital declared on February 16, 2015: 50000.00 GBP	capital
AA	Full accounts data made up to March 31, 2014 filed on: 3rd, January 2015	accounts	Free Download (17 pages)
AR01	Annual return made up to January 28, 2014 with full list of members filed on: 17th, March 2014	annual return	Free Download (6 pages)
SH01	Capital declared on March 17, 2014: 50000.00 GBP	capital
AA	Full accounts data made up to March 31, 2013 filed on: 23rd, December 2013	accounts	Free Download (16 pages)
AR01	Annual return made up to January 28, 2013 with full list of members filed on: 21st, February 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 29th, November 2012	accounts	Free Download (16 pages)
AR01	Annual return made up to January 28, 2012 with full list of members filed on: 1st, February 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 2nd, December 2011	accounts	Free Download (16 pages)
AR01	Annual return made up to January 28, 2011 with full list of members filed on: 8th, February 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 23rd, December 2010	accounts	Free Download (16 pages)
AR01	Annual return made up to January 28, 2010 with full list of members filed on: 6th, April 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 30th, October 2009	accounts	Free Download (18 pages)
363a	Annual return made up to February 24, 2009 filed on: 24th, February 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 1st, November 2008	accounts	Free Download (18 pages)
363a	Annual return made up to April 4, 2008 filed on: 4th, April 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 2nd, November 2007	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 2nd, November 2007	accounts	Free Download (18 pages)
363a	Annual return made up to February 26, 2007 filed on: 26th, February 2007	annual return	Free Download (3 pages)
363a	Annual return made up to February 26, 2007 filed on: 26th, February 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 4th, November 2006	accounts	Free Download (20 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 4th, November 2006	accounts	Free Download (20 pages)
363s	Annual return made up to February 24, 2006 filed on: 24th, February 2006	annual return	Free Download (8 pages)
363s	Annual return made up to February 24, 2006 filed on: 24th, February 2006	annual return	Free Download (8 pages)
363(288)	Annual return made up to February 24, 2006 (Director's particulars changed)	annual return
AA	Group of companies' accounts made up to March 31, 2005 filed on: 8th, November 2005	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to March 31, 2005 filed on: 8th, November 2005	accounts	Free Download (19 pages)
363s	Annual return made up to January 21, 2005 filed on: 21st, January 2005	annual return	Free Download (8 pages)
363s	Annual return made up to January 21, 2005 filed on: 21st, January 2005	annual return	Free Download (8 pages)
363(288)	Annual return made up to January 21, 2005 (Director's particulars changed)	annual return
AA	Full accounts data made up to March 31, 2004 filed on: 12th, October 2004	accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 12th, October 2004	accounts	Free Download (19 pages)
363s	Annual return made up to January 28, 2004 filed on: 28th, January 2004	annual return	Free Download (8 pages)
363(288)	Annual return made up to January 28, 2004 (Registered office changed on 28/01/04)	annual return
363s	Annual return made up to January 28, 2004 filed on: 28th, January 2004	annual return	Free Download (8 pages)
363(288)	Annual return made up to January 28, 2004 (Registered office changed on 28/01/04)	annual return
AA	Group of companies' accounts made up to March 31, 2003 filed on: 3rd, November 2003	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to March 31, 2003 filed on: 3rd, November 2003	accounts	Free Download (21 pages)
363s	Annual return made up to March 3, 2003 filed on: 3rd, March 2003	annual return	Free Download (8 pages)
363s	Annual return made up to March 3, 2003 filed on: 3rd, March 2003	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to March 31, 2002 filed on: 21st, January 2003	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to March 31, 2002 filed on: 21st, January 2003	accounts	Free Download (23 pages)
363s	Annual return made up to February 27, 2002 filed on: 27th, February 2002	annual return	Free Download (7 pages)
363s	Annual return made up to February 27, 2002 filed on: 27th, February 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 17th, October 2001	accounts	Free Download (21 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 17th, October 2001	accounts	Free Download (21 pages)
363s	Annual return made up to February 9, 2001 filed on: 9th, February 2001	annual return	Free Download (7 pages)
363s	Annual return made up to February 9, 2001 filed on: 9th, February 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 31st, October 2000	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 31st, October 2000	accounts	Free Download (18 pages)
363s	Annual return made up to May 22, 2000 filed on: 22nd, May 2000	annual return	Free Download (7 pages)
363(288)	Annual return made up to May 22, 2000 (Director's particulars changed)	annual return
363s	Annual return made up to May 22, 2000 filed on: 22nd, May 2000	annual return	Free Download (7 pages)
363(288)	Annual return made up to May 22, 2000 (Director's particulars changed)	annual return
AA	Full accounts data made up to March 31, 1999 filed on: 27th, July 1999	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 27th, July 1999	accounts	Free Download (18 pages)
363s	Annual return made up to February 11, 1999 filed on: 11th, February 1999	annual return	Free Download (4 pages)
363(288)	Annual return made up to February 11, 1999 (Director's particulars changed)	annual return
363s	Annual return made up to February 11, 1999 filed on: 11th, February 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 27th, October 1998	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 27th, October 1998	accounts	Free Download (18 pages)
363s	Annual return made up to February 1, 1998 filed on: 1st, February 1998	annual return	Free Download (6 pages)
363(353)	Registered office changed on 01/02/98; Location of register of members address changed	annual return
363s	Annual return made up to February 1, 1998 filed on: 1st, February 1998	annual return	Free Download (6 pages)
363(353)	Registered office changed on 01/02/98; Location of register of members address changed	annual return
AA	Full accounts data made up to March 31, 1997 filed on: 7th, October 1997	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 7th, October 1997	accounts	Free Download (15 pages)
363s	Annual return made up to February 11, 1997 filed on: 11th, February 1997	annual return	Free Download (6 pages)
363s	Annual return made up to February 11, 1997 filed on: 11th, February 1997	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 1996 filed on: 4th, July 1996	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to March 31, 1996 filed on: 4th, July 1996	accounts	Free Download (9 pages)
363s	Annual return made up to February 14, 1996 filed on: 14th, February 1996	annual return	Free Download (6 pages)
363s	Annual return made up to February 14, 1996 filed on: 14th, February 1996	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 1995 filed on: 2nd, August 1995	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to March 31, 1995 filed on: 2nd, August 1995	accounts	Free Download (9 pages)
363s	Annual return made up to February 8, 1995 filed on: 8th, February 1995	annual return	Free Download
363s	Annual return made up to February 8, 1995 filed on: 8th, February 1995	annual return
363(288)	Annual return made up to February 8, 1995 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to March 31, 1994 filed on: 27th, July 1994	accounts	Free Download
AA	Accounts for a small company made up to March 31, 1994 filed on: 27th, July 1994	accounts
363s	Annual return made up to February 11, 1994 filed on: 11th, February 1994	annual return	Free Download (5 pages)
363s	Annual return made up to February 11, 1994 filed on: 11th, February 1994	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 1993 filed on: 10th, September 1993	accounts
AA	Accounts for a small company made up to March 31, 1993 filed on: 10th, September 1993	accounts	Free Download
363s	Annual return made up to February 3, 1993 filed on: 3rd, February 1993	annual return	Free Download (6 pages)
363s	Annual return made up to February 3, 1993 filed on: 3rd, February 1993	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/03 filed on: 12th, March 1992	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 12th, March 1992	accounts

Proav Limited EGHAM

Proav Limited Address / Contact

Company Information / Profile

Company staff

Lea B.

Francesca H.

Richard B.

William D.

Barlow Robbins Secretariat Limited

Michael S.

Karen P.

Karen P.

Nicholas A.

Raymond P.

Karen P.

Mbc Nominees Limited

Mbc Secretaries Limited

People with significant control

Company previous names

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