PROAV INTERNATIONAL LIMITED
PROAV HOUSE, OMEGA WAY, EGHAM TW20 8RD- Active
- Private Limited Company
- Company No. 06928886
- Last Updated: 01 Mar 2024
Company Profile
PROAV INTERNATIONAL LIMITED was incorporated on Tuesday, June 9, 2009 as a Private Limited Company with registered address in EGHAM. PROAV INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Wholesale of other intermediate products. This Private Limited Company has been operating for 15 years 8 months and 16 days.
| Name | PROAV INTERNATIONAL LIMITED |
|---|---|
| Company number | 06928886 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jun 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PROAV HOUSE OMEGA WAY EGHAM TW20 8RD |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Proav Holdings Limited Omega Way, TW20 8RD |
Dates: Friday, April 8, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 07 July 2017 |
| Last confirmation statement dated | 09 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PROAV INTERNATIONAL LIMITED | 09 Jun 2009 |
| RRF HOLDINGS LIMITED | 09 Dec 2013 |
| PROAV HOLDINGS LIMITED | 28 Apr 2014 |
| RIFA LIMITED | 11 Nov 2015 |