About

Registered Number: 00252941
Date of Incorporation: 22/12/1930 (88 years and 6 months ago)
Company Status: Active
Registered Address: Unit 1, Monkton Park, Farnham Trading Estate, Farnham, Surrey, GU9 9PA

 

A.V.A.Limited was founded on 22 December 1930 and has its registered office in Farnham, it's status in the Companies House registry is set to "Active". The current directors of the organisation are Pentony, Malcolm Andrew Peter, Pentony, Sean Raymund, Stephens, Percy, Hodges, Paul Anthony John, Pentony, Alban Richard. A.V.A.Limited is VAT Registered in the UK. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PENTONY, Malcolm Andrew Peter N/A - 1
PENTONY, Sean Raymund 09 August 2011 - 1
HODGES, Paul Anthony John 01 April 1997 30 June 2011 1
PENTONY, Alban Richard N/A 31 October 2012 1
Secretary Name Appointed Resigned Total Appointments
STEPHENS, Percy N/A 30 September 2007 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Malcolm Pentony/
1950-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 15 August 2018
CS01 - N/A 26 July 2018
CS01 - N/A 27 July 2017
AA - Annual Accounts 11 July 2017
AA - Annual Accounts 08 August 2016
CS01 - N/A 28 July 2016
AA - Annual Accounts 11 August 2015
AR01 - Annual Return 29 July 2015
AR01 - Annual Return 25 July 2014
AA - Annual Accounts 13 June 2014
AR01 - Annual Return 25 July 2013
AA - Annual Accounts 17 July 2013
TM01 - Termination of appointment of director 27 November 2012
AR01 - Annual Return 13 August 2012
AA - Annual Accounts 19 July 2012
AR01 - Annual Return 03 October 2011
AA - Annual Accounts 19 August 2011
AP01 - Appointment of director 15 August 2011
TM01 - Termination of appointment of director 15 August 2011
AR01 - Annual Return 22 November 2010
AA - Annual Accounts 15 September 2010
AR01 - Annual Return 15 October 2009
CH01 - Change of particulars for director 15 October 2009
CH01 - Change of particulars for director 15 October 2009
CH01 - Change of particulars for director 15 October 2009
AA - Annual Accounts 31 July 2009
363a - Annual Return 03 October 2008
AA - Annual Accounts 04 July 2008
363s - Annual Return 13 November 2007
288a - Notice of appointment of directors or secretaries 05 November 2007
288b - Notice of resignation of directors or secretaries 16 October 2007
AA - Annual Accounts 17 July 2007
363s - Annual Return 21 November 2006
AA - Annual Accounts 07 July 2006
363s - Annual Return 13 January 2006
AA - Annual Accounts 15 July 2005
AA - Annual Accounts 21 October 2004
363s - Annual Return 14 October 2004
363s - Annual Return 16 October 2003
AA - Annual Accounts 17 September 2003
AA - Annual Accounts 11 December 2002
363s - Annual Return 07 October 2002
AA - Annual Accounts 04 October 2001
363s - Annual Return 04 October 2001
363s - Annual Return 05 October 2000
AA - Annual Accounts 05 October 2000
AA - Annual Accounts 05 November 1999
363s - Annual Return 05 November 1999
AA - Annual Accounts 05 October 1998
363s - Annual Return 05 October 1998
288c - Notice of change of directors or secretaries or in their particulars 26 October 1997
AA - Annual Accounts 06 October 1997
363s - Annual Return 06 October 1997
288a - Notice of appointment of directors or secretaries 12 May 1997
AA - Annual Accounts 07 October 1996
363s - Annual Return 07 October 1996
AA - Annual Accounts 13 October 1995
363s - Annual Return 13 October 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 24 October 1994
363s - Annual Return 24 October 1994
AA - Annual Accounts 04 October 1993
363s - Annual Return 04 October 1993
AA - Annual Accounts 27 October 1992
363s - Annual Return 27 October 1992
AA - Annual Accounts 17 October 1991
363b - Annual Return 17 October 1991
AA - Annual Accounts 31 October 1990
363 - Annual Return 31 October 1990
395 - Particulars of a mortgage or charge 26 April 1990
AA - Annual Accounts 10 October 1989
363 - Annual Return 10 October 1989
288 - N/A 16 June 1989
287 - Change in situation or address of Registered Office 16 June 1989
395 - Particulars of a mortgage or charge 10 May 1989
AA - Annual Accounts 18 August 1988
363 - Annual Return 18 August 1988
363 - Annual Return 23 November 1987
AA - Annual Accounts 01 November 1987
363 - Annual Return 25 November 1986
AA - Annual Accounts 28 October 1986
NEWINC - New incorporation documents 22 December 1930

Mortgages & Charges

Description Date Status Charge by
Debenture 18 April 1990 Outstanding

N/A

Legal charge 24 April 1989 Outstanding

N/A

Legal charge registered pursuant to an order of court dated 1ST may, 1956 02 December 1955 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.