OPENAV LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
OPENAV LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
OPENAV LIMITED was incorporated 18 years ago on 02/06/2005 and has the registered number: 05469705. The accounts status is DORMANT and accounts are next due on 31/03/2024.
OPENAV LIMITED was incorporated 18 years ago on 02/06/2005 and has the registered number: 05469705. The accounts status is DORMANT and accounts are next due on 31/03/2024.
OPENAV LIMITED - BIRMINGHAM
This company is listed in the following categories:
26400 - Manufacture of consumer electronics
26400 - Manufacture of consumer electronics
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
109-111 POPE STREET
BIRMINGHAM
W MIDLANDS
B1 3AG
This Company Originates in : United Kingdom
Previous trading names include:
ENADO LIMITED (until 13/06/2013)
ENADO LIMITED (until 13/06/2013)
AUDIO VIDEO RACKS LIMITED (until 08/11/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/06/2023 | 04/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ADAM DAVID KENT | May 1963 | British | Director | 2006-02-28 | CURRENT |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2005-06-02 UNTIL 2005-06-02 | RESIGNED | ||
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2005-06-02 UNTIL 2005-06-02 | RESIGNED | ||
| MR JEREMY PAUL MILLS | Jan 1959 | British | Director | 2005-06-02 UNTIL 2006-02-28 | RESIGNED |
| SUZANNE ELIZA MARY MILLS | Jul 1954 | British | Secretary | 2005-06-02 UNTIL 2006-02-28 | RESIGNED |
| JERROM SECRETARIAL SERVICES LTD | Corporate Secretary | 2006-02-28 UNTIL 2022-02-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Adam Kent | 2018-07-01 | 5/1963 | Birmingham W Midlands | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - OPENAV LIMITED | 2024-03-29 | 30-06-2023 | £1 equity |
| Dormant Company Accounts - OPENAV LIMITED | 2023-03-03 | 30-06-2022 | £1 equity |
| Dormant Company Accounts - OPENAV LIMITED | 2022-03-01 | 30-06-2021 | £1 equity |
| Dormant Company Accounts - OPENAV LIMITED | 2021-07-20 | 30-06-2020 | £1 equity |
| Dormant Company Accounts - OPENAV LIMITED | 2020-04-01 | 30-06-2019 | £1 equity |
| Dormant Company Accounts - OPENAV LIMITED | 2019-03-07 | 30-06-2018 | £1 equity |
| Dormant Company Accounts - OPENAV LIMITED | 2018-03-30 | 30-06-2017 | £100 equity |
| Dormant Company Accounts - OPENAV LIMITED | 2017-03-22 | 30-06-2016 | £100 equity |
| Dormant Company Accounts - OPENAV LIMITED | 2016-02-27 | 30-06-2015 | £1 equity |
| OPENAV_LIMITED - Accounts | 2015-04-01 | 30-06-2014 | £1 Cash £1 equity |