Company information:
Oakville Av Ltd (No: 03869692)
Address: 164 AMBLESIDE ROAD, LIGHTWATER, SURREY, GU18 5UW, UNITED KINGDOM
Status: Active
Incorporated: 11-Feb-1999
Accounts Next Due: 31-Aug-2024
Next Confirmation Statement Due: 16-Dec-2024
Industry Class: 62012 - Business and domestic software development
Current Director: MATTHEW NICHOLAS DEAN ( DOB: Feb-1977 From: Dec-2006 )
Current Director: ESTHER ANGELE DEAN ( DOB: Mar-1977 From: Jan-2011 )
Current Director: MICHAEL STANLEY HULLS ( DOB: Apr-1940 From: Nov-1999 )
Resigned Director: STEPHEN REGINALD EASTMOND ( DOB: Aug-1949 From: Nov-1999 To: Nov-1999 )
Resigned Director: MICHAEL STANLEY HULLS ( DOB: Apr-1940 From: Nov-1999 To: Jun-2021 )
Resigned Secretary: NUALA THERESE EASTMOND ( DOB: Sep-1949 From: Nov-1999 To: Nov-1999 )
Resigned Secretary: ANGELA HULLS ( From: Nov-1999 To: Aug-2021 )
Persons of Significant Control:
Mr Matthew Nicholas Dean, 164, Ambleside Road, Ambleside Road, Lightwater, GU18 5UW, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-24)
Mrs Esther Angele Dean, 164 Ambleside Road, Lightwater, GU18 5UW, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-04-30, Ceased: 2021-08-01)
Company Accounts Summary (£)
| Item | 2015 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 5,220 | 5220.0,0,0,0,0,0 | |||||
| Current assets / Debtors / Trade debtors / trade receivables | 67,139 | 67139.0,0,0,0,0,0 | |||||
| Current assets / Cash at bank and on hand | 61,488 | 61488.0,0,0,0,0,0 |