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Overview

Summary

Contact details

Officers18

Finance2

Insolvencies2

Documents100

Additional data

Related companies4

FAQ

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Last updated: Jun 01, 2024

AMAV INDUSTRIES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 30 Jan 1990 (34 years ago)

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Summary

NameAMAV INDUSTRIES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02465222
Incorporation Date30 Jan 1990 (34 years ago) / 69 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, BUCKS, FARNHAM COMMON, BRAYE HOUSE, EGYPT LANE, SL2 3LF

Officers

individual

IndividualUnited Kingdom

Mr Roger John Kendrick

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Kendrick, Roger John

Director


Appointed on04 Sep 2000

Country of residenceEngland

individual

IndividualUnited Kingdom

Lueken, Ted J

Director


Appointed on15 Dec 1995

Resigned on06 Aug 1996

individual

IndividualUnited Kingdom

Brown, Chris

Secretary


Appointed on06 Aug 1996

Resigned on12 Jun 1997

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hughes, John Neil

Secretary


Appointed on17 Oct 2001

Resigned on21 Feb 2005

Country of residenceUnited Kingdom

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Financial reports

YearTotal equityOther
2021192,627 GBP
(~$264,916)
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2020192,785 GBP
(~$247,213)
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Insolvencies

Document numberType
1corporate-voluntary-arrangement
02465222-1corporate-voluntary-arrangement

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Documents

DateNameTypeDocument
29 Sep 2022Accounts with accounts type micro entityAAView
01 Aug 2022Termination secretary company with name termination dateTM02View
07 Feb 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date30 Jan 2025
    due by 13 Feb 2025
  • Last statement dated30 Jan 2024
Returns
  • Next returns datedue by 27 Feb 2017
  • Last returns dated30 Jan 2016
Mortgages
  • Charges1
  • Satisfied1

Frequently asked questions

Where is AMAV INDUSTRIES LIMITED's headquarters?

AMAV INDUSTRIES LIMITED's headquarters is located at ENGLAND, BUCKS, FARNHAM COMMON, BRAYE HOUSE, EGYPT LANE, SL2 3LF

What is AMAV INDUSTRIES LIMITED's industry?

AMAV INDUSTRIES LIMITED is in the industry of Non-trading company

What year was AMAV INDUSTRIES LIMITED started?

AMAV INDUSTRIES LIMITED was started in 1990

Sources: Companies House