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Home > England & Wales Companies > AMAV INDUSTRIES LIMITED
Company Information for

AMAV INDUSTRIES LIMITED

BRAYE HOUSE, EGYPT LANE, FARNHAM COMMON, BUCKS, SL2 3LF,
Company Registration Number
02465222
Private Limited Company
Active

Company Overview

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 Number 02465222
Company ID Number 02465222
Date formed 1990-01-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/01/2016
Return next due 27/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB771283914  
Last Datalog update: 2024-02-07 02:59:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMAV INDUSTRIES LIMITED
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Companies with same name AMAV INDUSTRIES LIMITED
The following companies were found which have the same name as AMAV INDUSTRIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMAV INDUSTRIES LTD. New Brunswick Unknown
Amav Industries Ltd. Delaware Unknown
AMAV INDUSTRIES GERMANY LTD Delaware Unknown
Amav Industries, Inc. Delaware Unknown

Company Officers of AMAV INDUSTRIES LIMITED

Current Directors
Officer Role Date Appointed
SUSAN ANNE RIXON
 Company Secretary 2004-06-28
ROGER JOHN KENDRICK
 Director 2000-09-04
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN ANNE RIXON FLEET MATTERS LTD Company Secretary 2005-10-05 CURRENT 2005-10-05 Dissolved 2015-10-20
SUSAN ANNE RIXON BRITANIA LIMITED Company Secretary 2003-12-11 CURRENT 1988-05-10 Active
ROGER JOHN KENDRICK 06529067 LIMITED Director 2014-01-31 CURRENT 2008-03-10 In Administration/Administrative Receiver
ROGER JOHN KENDRICK SSCS(H) LIMITED Director 2013-11-27 CURRENT 2013-11-27 Active
ROGER JOHN KENDRICK GAN (UK) LIMITED Director 2008-07-17 CURRENT 1999-11-25 Active
ROGER JOHN KENDRICK SEABED SCOUR CONTROL SYSTEMS LIMITED Director 1991-11-14 CURRENT 1990-01-12 Active
ROGER JOHN KENDRICK SCOURMAT LIMITED Director 1991-11-14 CURRENT 1972-11-30 Active
ROGER JOHN KENDRICK DRAMGATE LIMITED Director 1991-10-30 CURRENT 1987-02-04 Active
ROGER JOHN KENDRICK BRITANIA LIMITED Director 1990-10-31 CURRENT 1988-05-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-05CONFIRMATION STATEMENT MADE ON 30/01/24, WITH NO UPDATES
2023-08-14MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-02-06CONFIRMATION STATEMENT MADE ON 30/01/23, WITH NO UPDATES
2022-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-01TM02Termination of appointment of Susan Anne Rixon on 2022-08-01
2022-02-07REGISTERED OFFICE CHANGED ON 07/02/22 FROM C/O Rickaby & Co 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF
2022-02-07CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2022-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/22 FROM C/O Rickaby & Co 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF
2021-09-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES
2020-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES
2019-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES
2018-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES
2017-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2016-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-29AR0130/01/16 FULL LIST
2016-02-29AR0130/01/16 FULL LIST
2015-09-07AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-23AR0130/01/15 ANNUAL RETURN FULL LIST
2014-06-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-24AR0130/01/14 ANNUAL RETURN FULL LIST
2013-09-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-18AR0130/01/13 ANNUAL RETURN FULL LIST
2012-08-10AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-22AR0130/01/12 ANNUAL RETURN FULL LIST
2011-10-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-21AR0130/01/11 ANNUAL RETURN FULL LIST
2010-10-01AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-23AR0130/01/10 ANNUAL RETURN FULL LIST
2009-11-01AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-16363aReturn made up to 30/01/09; full list of members
2008-10-17AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-11363aReturn made up to 30/01/08; full list of members
2008-01-161.3Voluntary arrangement supervisor's abstract of receipts and payments to 2008-01-04
2008-01-161.4Notice of completion of liquidation voluntary arrangement
2007-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2007-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-231.323/08/07 ABSTRACTS AND PAYMENTS
2007-02-26363aRETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
2006-12-19MISCREPLACEMENT OF SUPERVISOR
2006-10-111.323/08/06 ABSTRACTS AND PAYMENTS
2006-02-27363aRETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
2006-02-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/04
2005-10-25244DELIVERY EXT'D 3 MTH 31/12/04
2005-09-291.323/08/05 ABSTRACTS AND PAYMENTS
2005-06-10288bSECRETARY RESIGNED
2005-02-25363sRETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
2005-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/03
2004-10-04244DELIVERY EXT'D 3 MTH 31/12/03
2004-09-081.323/08/04 ABSTRACTS AND PAYMENTS
2004-09-061.323/08/04 ABSTRACTS AND PAYMENTS
2004-08-09363sRETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
2004-08-02287REGISTERED OFFICE CHANGED ON 02/08/04 FROM: 26 LOWER KINGS ROAD BERKHAMSTED HERTFORDSHIRE HP4 2AB
2004-07-01288aNEW SECRETARY APPOINTED
2004-05-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2004-05-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/01
2004-05-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/02
2003-10-101.323/08/03 ABSTRACTS AND PAYMENTS
2003-09-101.323/08/03 ABSTRACTS AND PAYMENTS
2003-03-02363sRETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS
2002-09-26MISCREPORT FOR 1.3
2002-08-301.323/08/02 ABSTRACTS AND PAYMENTS
2002-03-20363sRETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS
2001-11-26287REGISTERED OFFICE CHANGED ON 26/11/01 FROM: 15 APPOLD STREET LONDON EC2A 2HB
2001-10-25MISCSUPERVISORS REPORT TO CREDITORS
2001-10-24288bSECRETARY RESIGNED
2001-10-23288aNEW SECRETARY APPOINTED
2001-09-191.323/08/01 ABSTRACTS AND PAYMENTS
2001-02-21363sRETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS
2001-01-11288bDIRECTOR RESIGNED
2000-10-30AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
2000-10-04288aNEW SECRETARY APPOINTED
2000-09-15288aNEW DIRECTOR APPOINTED
2000-09-15288aNEW DIRECTOR APPOINTED
2000-09-15288bDIRECTOR RESIGNED
2000-09-15288bDIRECTOR RESIGNED
2000-09-15288bDIRECTOR RESIGNED
2000-09-15288bSECRETARY RESIGNED
2000-09-15287REGISTERED OFFICE CHANGED ON 15/09/00 FROM: P O BOX 2588 843 FINCHLEY ROAD LONDON NW11 8NQ
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to AMAV INDUSTRIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMAV INDUSTRIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1991-04-12 Satisfied INTERNATIONAL MERCANTILE FACTORS LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMAV INDUSTRIES LIMITED

Intangible Assets
Patents
We have not found any records of AMAV INDUSTRIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMAV INDUSTRIES LIMITED
Trademarks
We have not found any records of AMAV INDUSTRIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMAV INDUSTRIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as AMAV INDUSTRIES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where AMAV INDUSTRIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMAV INDUSTRIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMAV INDUSTRIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode SL2 3LF