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 - FARNHAM COMMON

This company is listed in the following categories:
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

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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

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