Company Information for

AMAV INDUSTRIES LIMITED

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

Company Registration Number

02465222

Private Limited Company

Active

About Amav Industries Ltd

AMAV INDUSTRIES LIMITED was founded on 1990-01-30 and has its registered office in Farnham Common. The organisation's status is listed as "Active". Amav Industries Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
AMAV INDUSTRIES LIMITED
Legal Registered Office
BRAYE HOUSE
EGYPT LANE
FARNHAM COMMON
BUCKS
SL2 3LF
Other companies in HP4

Filing Information

Company Number02465222
Date formed1990-01-30
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return30/01/2016
Filing return next due27/02/2017
Type of accountsMICRO ENTITY
Last Datalog update:
2024-02-07 02:59:10
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Susan Anne Rixon Company Secretary 2004-06-28 ENGLAND
Roger John Kendrick Director DIRECTOR 2000-09-04 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
John Neil Hughes Company Secretary 2001-10-17 2005-02-21
Michael John Green Company Secretary 2000-09-04 2001-10-17
Peter John Phillips Director 2000-09-04 2000-12-05
Alan Plotkin Company Secretary 1997-06-12 2000-09-04
Arnold Ditri Director 1997-06-12 2000-09-04
John Laurence Harper Director 1998-12-01 2000-09-04
Melanie Stubbing Director 1998-12-01 2000-09-04
Gordon Mitchell Director 1998-12-01 1999-07-01
Chris Brown Company Secretary 1996-08-06 1997-06-12
D Richard Ryan Jr Director 1995-12-15 1997-06-12
Ted J Lueken Company Secretary 1995-12-15 1996-08-06
Ted J Lueken Director 1995-12-15 1996-08-06
Avi Sochaczevski Company Secretary 1994-01-30 1995-12-15
Amos Sochaczevski Director 1992-01-30 1995-12-15
Avi Sochaczevski Director 1994-01-30 1995-12-15

Related Directorships for Susan Anne Rixon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Susan Anne Rixon FLEET MATTERS LTDCompany Secretary 2005-10-05 CURRENT 2005-10-05 Dissolved 2015-10-20
Susan Anne Rixon BRITANIA LIMITEDCompany Secretary 2003-12-11 CURRENT 1988-05-10 Active

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Roger John Kendrick SSCS(H) LIMITEDDirector 2013-11-27 CURRENT 2013-11-27 Active
Roger John Kendrick GAN (UK) LIMITEDDirector 2008-07-17 CURRENT 1999-11-25 Active
Roger John Kendrick SEABED SCOUR CONTROL SYSTEMS LIMITEDDirector 1991-11-14 CURRENT 1990-01-12 Active
Roger John Kendrick SCOURMAT LIMITEDDirector 1991-11-14 CURRENT 1972-11-30 Active
Roger John Kendrick DRAMGATE LIMITEDDirector 1991-10-30 CURRENT 1987-02-04 Active
Roger John Kendrick BRITANIA LIMITEDDirector 1990-10-31 CURRENT 1988-05-10 Active