Company information:
Openav Limited (No: 05469705)
Address: 109-111 POPE STREET, BIRMINGHAM, W MIDLANDS, B1 3AG
Status: Active
Incorporated: 06-Feb-2005
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 07-Apr-2024
Industry Class: 26400 - Manufacture of consumer electronics
Current Director: ADAM DAVID KENT ( DOB: May-1963 From: Feb-2006 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Jun-2005 To: Jun-2005 )
Resigned Director: JEREMY PAUL MILLS ( DOB: Jan-1959 From: Jun-2005 To: Feb-2006 )
Resigned Secretary: JERROM SECRETARIAL SERVICES LTD ( From: Feb-2006 To: Feb-2022 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Jun-2005 To: Jun-2005 )
Resigned Secretary: SUZANNE ELIZA MARY MILLS ( DOB: Jul-1954 From: Jun-2005 To: Feb-2006 )
Persons of Significant Control:
Mr Adam Kent, 109-111 Pope Street, Birmingham, W Midlands, B1 3AG: Ownership of shares – 75% or more (Notified: 2018-07-01)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |