Proav Limited
Company Profile
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Large EnterpriseProav Limited
02681563•Private Limited With Share Capital
Proav House Omega Way, Egham, Surrey, TW208RD
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Incorporated
28/01/1992
Company Age
34 years
Directors
3
Employees
554
SIC Code
74909
Risk
very low risk
Company Overview
Registration, classification & business activity
Proav Limited (02681563) is a private limited with share capital incorporated on 28/01/1992 (34 years old) and registered in surrey, TW208RD. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..
Proav is one of europe's foremost providers of professional, integrated audio visual solutions. with over 30 years' experience in this fast moving industry, we continue to build world class av solutions for organisations across many different sectors including corporate, retail, government and the p...
Private Limited With Share Capital
SIC: 74909
Large Enterprise
Incorporated 28/01/1992
TW208RD
554 employees
Financial Overview
Total Assets
£40.35M
Liabilities
£28.86M
Net Assets
£11.48M
Turnover
£94.88M
Cash
£4.96M
Key Metrics
554
Employees
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
14
Registered
4
Outstanding
0
Part Satisfied
10
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:03-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:17-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2014
Appoint Person Director Company With Name
Category:Officers
Date:22-05-2014
Move Registers To Sail Company
Category:Address
Date:22-05-2014
Change Sail Address Company
Category:Address
Date:22-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-04-2014
Termination Director Company With Name
Category:Officers
Date:14-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:10-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:23-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2012
Legacy
Category:Mortgage
Date:20-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2011
Legacy
Category:Mortgage
Date:02-08-2011
Legacy
Category:Mortgage
Date:08-06-2011
Legacy
Category:Mortgage
Date:08-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:19-03-2010
Change Of Name Notice
Category:Change Of Name
Date:19-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2010
Change Of Name Notice
Category:Change Of Name
Date:11-03-2010
Termination Secretary Company With Name
Category:Officers
Date:14-11-2009
Termination Director Company
Category:Officers
Date:04-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2009
Legacy
Category:Officers
Date:14-08-2009
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:22-07-2009
Re Registration Memorandum Articles
Category:Incorporation
Date:22-07-2009
Legacy
Category:Reregistration
Date:22-07-2009
Resolution
Category:Resolution
Date:22-07-2009
Legacy
Category:Annual Return
Date:24-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2008
Legacy
Category:Annual Return
Date:04-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2007
Legacy
Category:Officers
Date:28-08-2007
Legacy
Category:Annual Return
Date:26-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:24-02-2006
Accounts With Accounts Type Group
Category:Accounts
Date:08-11-2005
Legacy
Category:Officers
Date:20-04-2005
Legacy
Category:Officers
Date:13-04-2005
Legacy
Category:Officers
Date:09-03-2005
Resolution
Category:Resolution
Date:07-03-2005
Resolution
Category:Resolution
Date:07-03-2005
Legacy
Category:Mortgage
Date:01-03-2005
Legacy
Category:Mortgage
Date:01-03-2005
Legacy
Category:Mortgage
Date:01-03-2005
Legacy
Category:Mortgage
Date:01-03-2005
Legacy
Category:Officers
Date:25-01-2005
Legacy
Category:Annual Return
Date:21-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2004
Legacy
Category:Annual Return
Date:28-01-2004
Legacy
Category:Officers
Date:17-01-2004
Legacy
Category:Address
Date:17-01-2004
Legacy
Category:Address
Date:17-01-2004
Legacy
Category:Address
Date:17-01-2004
Legacy
Category:Officers
Date:17-01-2004
Accounts With Accounts Type Group
Category:Accounts
Date:03-11-2003
Import / Export
Imports
12 Months10
60 Months57
Exports
12 Months10
60 Months58
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date24/12/2025
Latest Accounts31/03/2025
Trading Addresses
7Th Floor, Crossway, 156 Great Charles Street, Birmingham, West Midlands, B33HN
Proav House, Omega Way, Egham, Surrey, TW208RDRegistered
Spaces, One Lochrin Square, 92 Fountainbridge, Edinburgh, Midlothian, EH39QA
Unit 4, Beta Way, Egham, Surrey, TW208RE
Related Companies
6
Contact
01784601550helpdesk@proav.comhotels@proav.cominfo@proav.comrecruitment@proav.comproav.com
Proav House Omega Way, Egham, Surrey, TW208RD