Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 February 2027
- Last conf. stmt
- 30 January 2026
Amav Industries Limited
- Incorporated
- 30 January 1990 (36 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Roger John Kendrick
- Accounts type
- Micro entity
- Region
- South East
- Address
- Braye HouseEgypt LaneFarnham CommonSL2 3LF
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 4 September 2000
British
Born March 1945 (81)
Officer history (16 former)
1 August 2022
21 February 2005
Resigned Hughes, John Neil as Secretary
28 June 2004
17 October 2001
Appointed Hughes, John Neil as Secretary
17 October 2001
5 December 2000
Resigned Phillips, Peter John as Director
4 September 2000
4 September 2000
4 September 2000
Appointed Phillips, Peter John as Director
4 September 2000
4 September 2000
4 September 2000
Resigned Ditri, Arnold as Director
4 September 2000
Resigned Plotkin, Alan as Secretary
1 July 1999
1 December 1998
1 December 1998
1 December 1998
12 June 1997
Appointed Ditri, Arnold as Director
12 June 1997
Appointed Plotkin, Alan as Secretary
12 June 1997
Resigned Brown, Chris as Secretary
12 June 1997
Resigned Ryan Jr, D Richard as Director
6 August 1996
Appointed Brown, Chris as Secretary
6 August 1996
Resigned Lueken, Ted J as Secretary
6 August 1996
Resigned Lueken, Ted J as Director
15 December 1995
Appointed Lueken, Ted J as Secretary
15 December 1995
Appointed Lueken, Ted J as Director
15 December 1995
Appointed Ryan Jr, D Richard as Director
15 December 1995
Resigned Sochaczevski, Avi as Secretary
15 December 1995
Resigned Sochaczevski, Amos as Director
15 December 1995
Resigned Sochaczevski, Avi as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born March 1945 (81)
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £312
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £46,503 | £46,597 | £46,597 | £165,447 | £192,627 | £192,785 | £192,875 |
| Creditors (< 1 year) | £46,191 | £46,191 | £46,191 | £165,462 | |||
| Net Current Assets | £312 | £406 | £406 | £165 | £192,627 | £192,785 | £192,875 |
| Net Assets | £312 | £406 | £406 | £165 | £192,627 | £192,785 | £192,875 |
| Shareholder Funds | £312 | £406 | £406 | £165 | £192,627 | £192,785 | £192,875 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 March 2026 | Micro company accounts | 31 December 2025 | ||
| 16 February 2026 | Confirmation statement with no updates | 30 January 2026 | ||
| 11 August 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 10 February 2025 | Confirmation statement with no updates | 30 January 2025 | ||
| 23 September 2024 | Micro company accounts | 31 December 2023 |
Some other companies at this address
Other companies in this industry
London
High Wycombe
Lincoln
Stadhampton
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →