Oakville Av Ltd, Lightwater

Oakville Av Ltd is a private limited company. Once, it was named Oakville Management Limited (it was changed on 2012-01-17). Located at 164 Ambleside Road, Lightwater GU18 5UW, the above-mentioned 24 years old enterprise was incorporated on 1999-11-02 and is categorised as "business and domestic software development" (Standard Industrial Classification code: 62012).
2 directors can be found in this firm: Esther D. (appointed on 24 January 2011), Matthew D. (appointed on 01 December 2006).
About
Name: Oakville Av Ltd
Number: 03869692
Incorporation date: 1999-11-02
End of financial year: 30 November
 
Address: 164 Ambleside Road
Lightwater
GU18 5UW
SIC code: 62012 - Business and domestic software development
Company staff
People with significant control
Matthew D.
24 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Esther D.
30 April 2017 - 1 August 2021
Nature of control: 25-50% shares
Financial data
Date of Accounts 2011-11-30 2012-11-30 2013-11-30 2014-11-30 2015-11-30 2016-11-30 2017-11-30 2018-11-30 2019-11-30
Current Assets 78,672 77,415 84,183 97,241 128,628 - 152,011 193,035 243,479
Fixed Assets 6,487 6,699 7,666 4,729 - 5,102 3,827 2,872 2,152
Total Assets Less Current Liabilities 46,101 43,509 46,082 45,171 69,912 77,804 92,999 111,085 156,394
Number Shares Allotted - - - - 80 - - - -
Shareholder Funds 46,101 43,509 46,082 45,171 69,912 - - - -
Tangible Fixed Assets 6,487 6,699 7,666 4,729 5,220 - - - -

The target date for Oakville Av Ltd confirmation statement filing is 2023-12-16. The previous one was sent on 2022-12-02. The deadline for the next accounts filing is 31 August 2024. Latest accounts filing was submitted for the time up until 30 November 2022.

2 persons of significant control are reported in the Companies House, namely: Matthew D. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Esther D. who has 1/2 or less of shares.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Wed, 30th Nov 2022
filed on: 11th, January 2023 | accounts
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