Ltd Facts The UK company register, as filed

Register entry · No. 02465222

AMAV INDUSTRIES LIMITED

Active Private Limited Company Incorporated 30 Jan 1990

Checks

1 warning 10 clear · 3 can't tell yet

  • Warning
    Insolvency

    Company voluntary arrangement from 24 Aug 2000.

    Companies House insolvency record · See it
The other 13 checks
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Can't tell
    Owners

    None on file yet: the owners file is still being loaded.

    People with significant control · See it · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 13 Feb 2027.

    Companies House register
  • Clear
    Last filed accounts

    Net assets £312.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 30 Jan 1990 (36 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

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

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    13 Feb 2027
    Last made up to
    30 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. AMAV INDUSTRIES LIMITED 29 Mar 1990 – now
    2. DOVEPOST LIMITED 30 Jan 1990 – 29 Mar 1990

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published — £312 0
31 Dec 2024 * not published not published — £406 —

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Roger Kendrick · Director, named in the accounts to 31 Dec 2025

Owners and controllers

None on file.

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is AMAV INDUSTRIES LIMITED still trading?

The register shows AMAV INDUSTRIES LIMITED as active.

What does AMAV INDUSTRIES LIMITED do?

It files the industry code 74990 (Non-trading company).

When was AMAV INDUSTRIES LIMITED set up?

It was incorporated on 30 January 1990.

When are AMAV INDUSTRIES LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is AMAV INDUSTRIES LIMITED's next confirmation statement due?

By 13 February 2027.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. 02577952 DLA PIPER UK NOMINEES LIMITED Active Private Limited Company Inc. 29 Jan 1991 74990 · Non-trading company
  2. 02577955 DLA PIPER UK SECRETARIAL SERVICES LIMITED Active Private Limited Company Inc. 29 Jan 1991 74990 · Non-trading company
  3. 02574592 MONCEAU INVESTMENTS LIMITED Active Private Limited Company Inc. 17 Jan 1991 74990 · Non-trading company
  4. 02573906 IP-XCHANGE LIMITED Active Private Limited Company Inc. 15 Jan 1991 74990 · Non-trading company
  5. 02573785 MEASURED PROTECTION LIMITED Active Private Limited Company Inc. 15 Jan 1991 74990 · Non-trading company

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
9 Mar 2026 AA Accounts (micro entity), made up to 31 Dec 2025 8 PDF ↓
16 Feb 2026 CS01 Confirmation statement, no changes, made up to 30 Jan 2026 3 PDF ↓
11 Aug 2025 AA Accounts (dormant), made up to 31 Dec 2024 9 PDF ↓
10 Feb 2025 CS01 Confirmation statement, no changes, made up to 30 Jan 2025 3 PDF ↓
23 Sep 2024 AA Accounts (micro entity), made up to 31 Dec 2023 8 PDF ↓
5 Feb 2024 CS01 Confirmation statement, no changes, made up to 30 Jan 2024 3 PDF ↓
14 Aug 2023 AA Accounts (micro entity), made up to 31 Dec 2022 8 PDF ↓
6 Feb 2023 CS01 Confirmation statement, no changes, made up to 30 Jan 2023 3 PDF ↓
29 Sep 2022 AA Accounts (micro entity), made up to 31 Dec 2021 8 PDF ↓
1 Aug 2022 TM02 Secretary left: Susan Anne Rixon 1 PDF ↓
7 Feb 2022 CS01 Confirmation statement, no changes, made up to 30 Jan 2022 3 PDF ↓
7 Feb 2022 AD01 Registered office changed 1 PDF ↓
6 Sep 2021 AA Accounts (micro entity), made up to 31 Dec 2020 8 PDF ↓
1 Mar 2021 CS01 Confirmation statement, no changes, made up to 30 Jan 2021 3 PDF ↓
1 Sep 2020 AA Accounts (dormant), made up to 31 Dec 2019 8 PDF ↓
17 Feb 2020 CS01 Confirmation statement, no changes, made up to 30 Jan 2020 3 PDF ↓
2 Sep 2019 AA Accounts (dormant), made up to 31 Dec 2018 7 PDF ↓
4 Feb 2019 CS01 Confirmation statement, no changes, made up to 30 Jan 2019 3 PDF ↓
20 Aug 2018 AA Accounts (dormant), made up to 31 Dec 2017 6 PDF ↓
12 Feb 2018 CS01 Confirmation statement, no changes, made up to 30 Jan 2018 3 PDF ↓
12 Sep 2017 AA Accounts (dormant), made up to 31 Dec 2016 6 PDF ↓
27 Feb 2017 CS01 Confirmation statement, with changes, made up to 30 Jan 2017 5 PDF ↓
22 Aug 2016 AA Accounts (dormant), made up to 31 Dec 2015 5 PDF ↓
29 Feb 2016 AR01 Annual return company with made up date full list shareholders, made up to 30 Jan 2016 4 PDF ↓
7 Sep 2015 AA Accounts (total exemption small), made up to 31 Dec 2014 8 PDF ↓
23 Feb 2015 AR01 Annual return company with made up date full list shareholders, made up to 30 Jan 2015 4 PDF ↓
2 Jun 2014 AA Accounts (total exemption small), made up to 31 Dec 2013 9 PDF ↓
24 Feb 2014 AR01 Annual return company with made up date full list shareholders, made up to 30 Jan 2014 4 PDF ↓
24 Sep 2013 AA Accounts (total exemption small), made up to 31 Dec 2012 6 PDF ↓
18 Feb 2013 AR01 Annual return company with made up date full list shareholders, made up to 30 Jan 2013 4 PDF ↓
10 Aug 2012 AA Accounts (total exemption small), made up to 31 Dec 2011 6 PDF ↓
22 Feb 2012 AR01 Annual return company with made up date full list shareholders, made up to 30 Jan 2012 4 PDF ↓
5 Oct 2011 AA Accounts (total exemption full), made up to 31 Dec 2010 9 PDF ↓
21 Feb 2011 AR01 Annual return company with made up date full list shareholders, made up to 30 Jan 2011 4 PDF ↓
1 Oct 2010 AA Accounts (total exemption small), made up to 31 Dec 2009 6 PDF ↓
23 Feb 2010 AR01 Annual return company with made up date full list shareholders, made up to 30 Jan 2010 4 PDF ↓
1 Nov 2009 AA Accounts (total exemption small), made up to 31 Dec 2008 5 PDF ↓
16 Feb 2009 363a Return made up to 30/01/09; full list of members 3 PDF ↓
17 Oct 2008 AA Accounts (total exemption small), made up to 31 Dec 2007 5 PDF ↓
11 Feb 2008 363a Return made up to 30/01/08; full list of members 2 PDF ↓
16 Jan 2008 1.3 Liquidation cva supervisors abstract of receipts payments with brought down date 2 PDF ↓
16 Jan 2008 1.4 Liquidation voluntary arrangement completion 9 PDF ↓
30 Oct 2007 AA Accounts (total exemption small), made up to 31 Dec 2006 5 PDF ↓
30 Oct 2007 AA Accounts (total exemption small), made up to 31 Dec 2005 5 PDF ↓
23 Oct 2007 1.3 Liquidation cva supervisors abstract of receipts payments with brought down date 2 PDF ↓
26 Feb 2007 363a Return made up to 30/01/07; full list of members 2 PDF ↓
19 Dec 2006 MISC Replacement of supervisor 1 PDF ↓
11 Oct 2006 1.3 Liquidation cva supervisors abstract of receipts payments with brought down date 9 PDF ↓
27 Feb 2006 363a Return made up to 30/01/06; full list of members 2 PDF ↓
14 Feb 2006 AA Accounts (small), made up to 29 Dec 2004 7 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House