Proav.Com Limited

Active06916617 Private limited company
Incorporated
27 May 2009 (17 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
Proav House
Omega Way
Egham
TW20 8RD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2013
British
Born March 1969 (57)
Director · Appointed 15 September 2009
British
Born June 1964 (62)
Officer history (3 former)
8 April 2014
Resigned Phillpot, Raymond Neil as Director
1 April 2013
Appointed Hazell, Francesca as Director
15 September 2009
Appointed Brookes, Richard James as Director
11 June 2009
Appointed Phillpot, Raymond Neil as Director
11 June 2009
Resigned Porteous, Jonathan Ross as Director
11 June 2009
Resigned Syson, Keith Gordon as Director
27 May 2009
Appointed Porteous, Jonathan Ross as Director
27 May 2009
Appointed Syson, Keith Gordon as Director

Ownership 1 active

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

Corporate entity · Notified 8 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08912755

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Proav International Limited Owns 75–100% of shares
Proav Limited Owns 75–100% of shares
Proav.Com Limited This company Owns 75–100% of shares
Profm Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Director's details changed
9 June 2026Director's details changed
28 May 2026Confirmation statement with no updates27 May 2026
5 January 2026Accounts for a dormant company31 March 2025
3 June 2025Confirmation statement with no updates27 May 2025
Show all recent filings

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