OAKVILLE AV LTD
164 AMBLESIDE ROAD, LIGHTWATER GU18 5UW- Active
- Private Limited Company
- Company No. 03869692
- Last Updated: 01 Mar 2024
Company Profile
OAKVILLE AV LTD was incorporated on Tuesday, November 2, 1999 as a Private Limited Company with registered address in LIGHTWATER. OAKVILLE AV LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 25 years and 12 days.
| Name | OAKVILLE AV LTD |
|---|---|
| Company number | 03869692 |
| Company type | Private Limited Company |
| Incorporation date | 02 Nov 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
164 AMBLESIDE ROAD LIGHTWATER GU18 5UW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Esther Angele Dean Nationality: British |
Dates: Sunday, April 30, 2017 - Sunday, August 1, 2021
ownership of shares 25 to 50 percent
|
| Mr Matthew Nicholas Dean Nationality: British |
Dates: Sunday, April 24, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-75 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 18 December 2016 |
| Last confirmation statement dated | 20 November 2015 |
Mortgages
No mortgages have been registered against OAKVILLE AV LTD.
Previous Names
| Name | Change Date |
|---|---|
| OAKVILLE AV LTD | 02 Nov 1999 |
| OAKVILLE MANAGEMENT LIMITED | 17 Jan 2012 |