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Amav Industries Limited

02465222

active
ltd
england wales
Companies House
Has been liquidated
Insolvency history
Health Score
70 / 100

Some Concerns

30/30
Filing
20/30
Financial
20/40
Risk
  • Active insolvency proceedings (-20)

Details

Braye House, Egypt Lane, Farnham Common, SL2 3LF
Incorporated 30/01/1990

Previously known as

Dovepost Limited · until 29/03/1990

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/01/2026

Due 13/02/2027

On track

Industry

74990
Non-trading company

Officers

Mr Roger John Kendrick

director · Since 04/09/2000

DIRECTOR

BRITISH · ENGLAND · Age 81

Also on 16 other boards

Roger John Kendrick

director · Since 04/09/2000

British · England · Age 81

Former

Avi Sochaczevski

secretary · Resigned 15/12/1995

Avi Sochaczevski

director · Resigned 15/12/1995

Amos Sochaczevski

director · Resigned 15/12/1995

Ted J Lueken

secretary · Resigned 06/08/1996

Ted J Lueken

director · Resigned 06/08/1996

D Richard Ryan Jr

director · Resigned 12/06/1997

Chris Brown

secretary · Resigned 12/06/1997

Gordon Mitchell

director · Resigned 01/07/1999

Arnold Ditri

director · Resigned 04/09/2000

Alan Plotkin

secretary · Resigned 04/09/2000

John Laurence Harper

director · Resigned 04/09/2000

Melanie Stubbing

director · Resigned 04/09/2000

Peter John Phillips

director · Resigned 05/12/2000

Michael John Green

secretary · Resigned 17/10/2001

John Neil Hughes

secretary · Resigned 21/02/2005

Susan Anne Rixon

secretary · Resigned 01/08/2022

Persons with Significant Control

Mr Roger John Kendrick

75–100% shares

British · United Kingdom · Age 81

Braye House, Egypt Lane, Farnham Common, SL2 3LF

Notified 06/04/2016

Insolvency History1 case

corporate voluntary arrangement

Stephen John Adshead (practitioner) · Anthony R Fanshawe (practitioner) · Susan Jane Stockley (practitioner)

Change History

statusactive
2026-09-13

Active

typeltd
2026-09-13

Private Limited Company

address line1Braye House
2026-09-13

BRAYE HOUSE

post townFarnham Common
2026-09-13

FARNHAM COMMON

officer appointedKENDRICK, Roger John
2026-09-13

CompanyRankvs 2250+ SIC 74990 peers
58

Financial strength73th percentile among SIC peers · 18/25
Employees53th percentile among SIC peers · 8/15
LiquidityCurrent ratio 1.01× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Insolvency history -10
Show leaderboard
How is this score calculated?
Financial strength18/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees8/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Insolvency history: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£312

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£312

Working capital

Current Assets

£47k

Current Liabilities

£46k

0avg. employees

Balance Sheet

Assets less current liabilities£312
Signed by 1.1.25Prepared with Company Accounts and Tax Online

EstimatesDerived

YearCurrent Ratio
20251.01
20251.01
20251.01
20241.01
20231.01

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type micro entity

09/03/20268 pages · PDF
Confirmation statement

confirmation statement with no updates

16/02/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

11/08/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

10/02/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/09/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

05/02/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

14/08/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

06/02/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/09/20228 pages · PDF
TM02

termination secretary company with name termination date

01/08/20221 page · PDF
Confirmation statement

confirmation statement with no updates

07/02/20223 pages · PDF
Address changed

change registered office address company with date old address new address

07/02/20221 page · PDF
Accounts filed

accounts with accounts type micro entity

06/09/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

01/03/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

01/09/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

17/02/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

02/09/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

04/02/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

20/08/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

12/02/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

12/09/20176 pages · PDF
Confirmation statement

confirmation statement with updates

27/02/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

22/08/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/02/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/09/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/02/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/06/20149 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/02/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/09/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/02/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/08/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/02/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/10/20119 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/02/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/10/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/02/20104 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/11/20095 pages · PDF
363a

legacy

16/02/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/10/20085 pages · PDF
363a

legacy

11/02/20082 pages · PDF
1.3

liquidation cva supervisors abstract of receipts payments with brought down date

16/01/20082 pages · PDF
1.4

liquidation voluntary arrangement completion

16/01/20089 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/10/20075 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/10/20075 pages · PDF
1.3

liquidation cva supervisors abstract of receipts payments with brought down date

23/10/20072 pages · PDF
363a

legacy

26/02/20072 pages · PDF
MISC

miscellaneous

19/12/20061 page · PDF
1.3

liquidation cva supervisors abstract of receipts payments with brought down date

11/10/20069 pages · PDF
363a

legacy

27/02/20062 pages · PDF
Accounts filed

accounts with accounts type small

14/02/20067 pages · PDF
244

legacy

25/10/20051 page · PDF
1.3

liquidation cva supervisors abstract of receipts payments with brought down date

29/09/20057 pages · PDF
288b

legacy

10/06/20051 page · PDF
363s

legacy

25/02/20057 pages · PDF
Accounts filed

accounts with accounts type small

01/02/20056 pages · PDF
244

legacy

04/10/20041 page · PDF
1.3

liquidation cva supervisors abstract of receipts payments with brought down date

08/09/20042 pages · PDF
1.3

liquidation cva supervisors abstract of receipts payments with brought down date

06/09/20047 pages · PDF
363s

legacy

09/08/20046 pages · PDF
287

legacy

02/08/20041 page · PDF
288a

legacy

01/07/20042 pages · PDF
Accounts filed

accounts with accounts type small

07/05/20045 pages · PDF
Accounts filed

accounts with accounts type small

07/05/20045 pages · PDF
Accounts filed

accounts with accounts type small

07/05/20044 pages · PDF
1.3

liquidation cva supervisors abstract of receipts payments with brought down date

10/10/20036 pages · PDF
1.3

liquidation cva supervisors abstract of receipts payments with brought down date

10/09/20033 pages · PDF
363s

legacy

02/03/20036 pages · PDF
MISC

miscellaneous

26/09/20022 pages · PDF
1.3

liquidation cva supervisors abstract of receipts payments with brought down date

30/08/20023 pages · PDF
363s

legacy

20/03/20026 pages · PDF
287

legacy

26/11/20012 pages · PDF
MISC

miscellaneous

25/10/20012 pages · PDF
288b

legacy

24/10/20012 pages · PDF
288a

legacy

23/10/20014 pages · PDF
1.3

liquidation cva supervisors abstract of receipts payments with brought down date

19/09/20013 pages · PDF
363s

legacy

21/02/20016 pages · PDF
288b

legacy

11/01/20011 page · PDF
Accounts filed

accounts with accounts type medium

30/10/200015 pages · PDF
288a

legacy

04/10/20002 pages · PDF
288b

legacy

15/09/20001 page · PDF
288b

legacy

15/09/20001 page · PDF
288b

legacy

15/09/20001 page · PDF
288b

legacy

15/09/20001 page · PDF
288a

legacy

15/09/20003 pages · PDF
288a

legacy

15/09/20002 pages · PDF
287

legacy

15/09/20001 page · PDF
1.1

liquidation voluntary arrangement meeting approving companies voluntary arrangement

08/09/20002 pages · PDF
363s

legacy

19/04/20007 pages · PDF
Accounts filed

accounts with accounts type medium

04/04/200014 pages · PDF
288b

legacy

21/03/20001 page · PDF
244

legacy

28/10/19992 pages · PDF
363s

legacy

09/04/19996 pages · PDF
288a

legacy

23/03/19992 pages · PDF
288a

legacy

23/03/19992 pages · PDF
288a

legacy

23/03/19992 pages · PDF
Accounts filed

accounts with accounts type medium

28/05/199815 pages · PDF
363s

legacy

27/05/1998PDF
288a

legacy

20/05/19982 pages · PDF
288b

legacy

18/05/19981 page · PDF
288b

legacy

18/05/19981 page · PDF