AMAV INDUSTRIES LIMITED - FARNHAM COMMON
Company Profile | Company Filings |
Overview
AMAV INDUSTRIES LIMITED is a Private Limited Company from FARNHAM COMMON ENGLAND and has the status: Active.
AMAV INDUSTRIES LIMITED was incorporated 34 years ago on 30/01/1990 and has the registered number: 02465222. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
AMAV INDUSTRIES LIMITED was incorporated 34 years ago on 30/01/1990 and has the registered number: 02465222. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
AMAV INDUSTRIES LIMITED - FARNHAM COMMON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BRAYE HOUSE
FARNHAM COMMON
BUCKS
SL2 3LF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/01/2024 | 13/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROGER JOHN KENDRICK | Mar 1945 | British | Director | 2000-09-04 | CURRENT |
D RICHARD RYAN JR | Aug 1939 | American | Director | 1995-12-15 UNTIL 1997-06-12 | RESIGNED |
MR MICHAEL JOHN GREEN | Jul 1942 | British | Secretary | 2000-09-04 UNTIL 2001-10-17 | RESIGNED |
JOHN NEIL HUGHES | British | Secretary | 2001-10-17 UNTIL 2005-02-21 | RESIGNED | |
TED J LUEKEN | American | Secretary | 1995-12-15 UNTIL 1996-08-06 | RESIGNED | |
ALAN PLOTKIN | Usa | Secretary | 1997-06-12 UNTIL 2000-09-04 | RESIGNED | |
SUSAN ANNE RIXON | British | Secretary | 2004-06-28 UNTIL 2022-08-01 | RESIGNED | |
AVI SOCHACZEVSKI | Jul 1945 | British | Secretary | RESIGNED | |
CHRIS BROWN | British | Secretary | 1996-08-06 UNTIL 1997-06-12 | RESIGNED | |
MELANIE STUBBING | May 1961 | British | Director | 1998-12-01 UNTIL 2000-09-04 | RESIGNED |
AVI SOCHACZEVSKI | Jul 1945 | British | Director | RESIGNED | |
MR AMOS SOCHACZEVSKI | Apr 1942 | Canadian | Director | RESIGNED | |
ARNOLD DITRI | May 1936 | American | Director | 1997-06-12 UNTIL 2000-09-04 | RESIGNED |
MR PETER JOHN PHILLIPS | May 1950 | British | Director | 2000-09-04 UNTIL 2000-12-05 | RESIGNED |
GORDON MITCHELL | Aug 1952 | British | Director | 1998-12-01 UNTIL 1999-07-01 | RESIGNED |
TED J LUEKEN | American | Director | 1995-12-15 UNTIL 1996-08-06 | RESIGNED | |
MR JOHN LAURENCE HARPER | Feb 1956 | British | Director | 1998-12-01 UNTIL 2000-09-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Roger John Kendrick | 2016-04-06 | 3/1945 | Farnham Common Bucks | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts Submission | 2023-08-15 | 31-12-2022 | £165 equity |
Accounts Submission | 2022-09-30 | 31-12-2021 | £192,627 equity |
Accounts Submission | 2021-09-07 | 31-12-2020 | £192,785 equity |
Accounts Submission | 2020-09-02 | 31-12-2019 | £192,875 equity |
Accounts Submission | 2019-09-03 | 31-12-2018 | £192,960 equity |
Accounts Submission | 2018-08-21 | 31-12-2017 | £193,038 equity |
Accounts Submission | 2017-09-13 | 31-12-2016 | £193,162 equity |
Accounts filed on 31-12-2015 | 2016-08-23 | 31-12-2015 | £193,162 Cash £193,162 equity |
AMAV INDUSTRIES LIMITED Accounts filed on 31-12-2014 | 2015-09-08 | 31-12-2014 | £193,162 Cash £193,162 equity |