PROAV INTERNATIONAL LIMITED - EGHAM


Company Profile Company Filings

Overview

PROAV INTERNATIONAL LIMITED is a Private Limited Company from EGHAM and has the status: Active.
PROAV INTERNATIONAL LIMITED was incorporated 15 years ago on 09/06/2009 and has the registered number: 06928886. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

PROAV INTERNATIONAL LIMITED - EGHAM

This company is listed in the following categories:
46760 - Wholesale of other intermediate products
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

PROAV HOUSE
EGHAM
SURREY
TW20 8RD

This Company Originates in : United Kingdom
Previous trading names include:
RIFA LIMITED (until 11/11/2015)
PROAV HOLDINGS LIMITED (until 28/04/2014)
RRF HOLDINGS LIMITED (until 09/12/2013)

Confirmation Statements

Last Statement Next Statement Due
09/06/2023 23/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS FRANCESCA HAZELL Mar 1969 British Director 2009-07-15 CURRENT
MR RICHARD JAMES BROOKES Jun 1964 British Director 2009-07-15 CURRENT
MR KEITH GORDON SYSON Jun 1967 British Director 2009-06-09 UNTIL 2009-06-18 RESIGNED
JONATHAN ROSS PORTEOUS Jul 1966 British Director 2009-06-09 UNTIL 2009-06-18 RESIGNED
MRS LEA BROOKES Aug 1966 British Director 2014-05-07 UNTIL 2017-01-19 RESIGNED
MR RAYMOND NEIL PHILLPOT Jun 1958 British Director 2009-06-18 UNTIL 2014-04-08 RESIGNED
MRS LEA BROOKES Aug 1966 British Director 2014-05-07 UNTIL 2017-01-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Proav Holdings Limited 2016-04-08 Egham   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2017-12-21 31-03-2017 50,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROAV LIMITED EGHAM Active FULL 46760 - Wholesale of other intermediate products
PROAV.COM LIMITED EGHAM Active DORMANT 99999 - Dormant Company
PROFM LIMITED EGHAM Active DORMANT 99999 - Dormant Company
PROVC LIMITED EGHAM Active DORMANT 99999 - Dormant Company
PROAV HOLDINGS LIMITED EGHAM Active GROUP 46760 - Wholesale of other intermediate products