Proav Limited

Active02681563 Private limited company

Incorporated: 28 January 1992 (34 years)
Previously known as: Asysco Limited (until 19 March 2010)
Asysco PLC (until 22 July 2009)
RSL Presentation Systems PLC (until 15 July 2002)
Industry: Other professional, scientific and technical activities n.e.c. (74909)
Other business support service activities n.e.c. (82990)
Directors: Leuccia Brookes
Francesca Hazell
Richard James Brookes
Owned by: Proav Holdings Limited
Accounts type: Full
Region: South East
Address: Proav House
Omega Way
Egham
TW20 8RD

Website & contact details

Website: proav.com

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 11 February 2027
Last conf. stmt: 28 January 2026

Charges

Total: 15
Outstanding: 5
Part satisfied: 0
Satisfied: 10

Officers 3 active

Officer details are public data from the Companies House register.

Brookes, Leuccia

Director · Appointed 7 May 2014

Also at Proav Holdings Limited · more companies

British

Born August 1966 (60)

Hazell, Francesca

Director · Appointed 1 April 1997

Also at Profm Limited, Proav Holdings Limited, Proav.Com Limited · more companies

British

Born March 1969 (57)

Brookes, Richard James

Director · Appointed 28 January 1992

Also at Profm Limited, Proav.Com Limited, Provc Limited · more companies

British

Born June 1964 (62)

Officer history (10 former)

7 May 2014

Appointed Brookes, Leuccia as Director

8 April 2014

Resigned Phillpot, Raymond Neil as Director

2 November 2009

Resigned Barlows Secretarial Services Limited as Corporate Secretary

31 March 2007

Resigned Davis, William Joseph as Director

1 April 2005

Appointed Davis, William Joseph as Director

31 March 2005

Resigned Phillpot, Karen as Director

7 January 2004

Appointed Barlows Secretarial Services Limited as Corporate Secretary

7 January 2004

Resigned Slorick, Michael Alexander as Secretary

1 April 1997

Appointed Phillpot, Karen as Director

1 April 1997

Appointed Hazell, Francesca as Director

1 April 1997

Resigned Phillpot, Karen as Secretary

1 April 1997

Appointed Slorick, Michael Alexander as Secretary

1 July 1993

Appointed Phillpot, Karen as Secretary

1 July 1993

Resigned Alderton, Nicholas John as Secretary

15 January 1993

Resigned Phillpot, Karen as Secretary

15 January 1993

Appointed Alderton, Nicholas John as Secretary

28 January 1992

Appointed Mbc Secretaries Limited as Corporate Nominee Secretary

28 January 1992

Appointed Mbc Nominees Limited as Corporate Nominee Director

28 January 1992

Resigned Mbc Nominees Limited as Corporate Nominee Director

28 January 1992

Appointed Phillpot, Karen as Secretary

28 January 1992

Resigned Mbc Secretaries Limited as Corporate Nominee Secretary

28 January 1992

Appointed Phillpot, Raymond Neil as Director

28 January 1992

Appointed Brookes, Richard James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Proav Holdings Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited Company

Reg. no. 08912755

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Proav Holdings Limited

Proav International Limited Owns 75–100% of shares

Proav Limited This company Owns 75–100% of shares

Proav.Com Limited Owns 75–100% of shares

Profm Limited Owns 75–100% of shares

Filings 167

Date	Description	Made Up To
5 August 2026	Director's details changed
4 August 2026	Registration of a charge
9 June 2026	Director's details changed
28 May 2026	Confirmation statement with no updates	28 January 2026
27 May 2026	Director's details changed