Oakville Av Ltd

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Oakville Av Ltd

03869692Private Limited With Share Capital

164 Ambleside Road, Lightwater, Surrey, GU185UW
Incorporated

02/11/1999

Company Age

26 years

Directors

2

Employees

3

SIC Code

62012

Risk

low risk

Company Overview

Registration, classification & business activity

Oakville Av Ltd (03869692) is a private limited with share capital incorporated on 02/11/1999 (26 years old) and registered in surrey, GU185UW. The company operates under SIC code 62012 - business and domestic software development.

Oakville is an extremely experienced audio visual system programming company with a difference.our speciality lies with control software - usually amx and crestron, and assisting you to get the most out of your system. our team of programmers, consultants and av commissioners has over 30 years exper...

Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 02/11/1999
GU185UW
3 employees

Financial Overview

Total Assets

£183.9K

Liabilities

£122.5K

Net Assets

£61.5K

Est. Turnover

£1.82M

AI Estimated
Unreported
Cash

£0

Key Metrics

3

Employees

2

Directors

2

Shareholders

Board of Directors

2

Filed Documents

87
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:26-11-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2020
Move Registers To Sail Company With New Address
Category:Address
Date:01-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2019
Change Sail Address Company With New Address
Category:Address
Date:16-12-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2017
Capital Allotment Shares
Category:Capital
Date:12-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:17-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2011
Capital Allotment Shares
Category:Capital
Date:27-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2009
Legacy
Category:Annual Return
Date:26-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2008
Legacy
Category:Annual Return
Date:15-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-08-2007
Legacy
Category:Capital
Date:22-12-2006
Legacy
Category:Officers
Date:11-12-2006
Legacy
Category:Annual Return
Date:27-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2006
Legacy
Category:Annual Return
Date:30-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2005
Legacy
Category:Annual Return
Date:08-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2004
Legacy
Category:Annual Return
Date:17-11-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2003
Legacy
Category:Address
Date:02-09-2003
Legacy
Category:Annual Return
Date:19-11-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-07-2002
Legacy
Category:Annual Return
Date:07-11-2001
Accounts With Accounts Type Small
Category:Accounts
Date:22-05-2001
Legacy
Category:Annual Return
Date:22-11-2000
Legacy
Category:Officers
Date:17-11-1999
Legacy
Category:Officers
Date:17-11-1999
Legacy
Category:Officers
Date:10-11-1999
Legacy
Category:Officers
Date:10-11-1999
Incorporation Company
Category:Incorporation
Date:02-11-1999

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/08/2027
Filing Date19/03/2026
Latest Accounts30/11/2025

Trading Addresses

164 Ambleside Road, Lightwater, GU185UWRegistered

Contact

01628778801
www.oakvilleav.com
164 Ambleside Road, Lightwater, Surrey, GU185UW