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Home > England & Wales Companies > A.V. POUND (ASIA) LIMITED
Company Information for

A.V. POUND (ASIA) LIMITED

GLADSTONE HOUSE, 77-79 HIGH STREET, EGHAM, SURREY, TW20 9HY,
Company Registration Number
01905875
Private Limited Company
Active - Proposal to Strike off

Company Overview

About A.v. Pound (asia) Ltd
A.V. POUND (ASIA) LIMITED was founded on 1985-04-17 and has its registered office in Egham. The organisation's status is listed as "Active - Proposal to Strike off". A.v. Pound (asia) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
A.V. POUND (ASIA) LIMITED
 
Legal Registered Office
GLADSTONE HOUSE
77-79 HIGH STREET
EGHAM
SURREY
TW20 9HY
Other companies in GU3
 
Previous Names
BRIGHTMINSTER LIMITED30/04/2004
Filing Information
Company Number 01905875
Company ID Number 01905875
Date formed 1985-04-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 10/11/2015
Return next due 08/12/2016
Type of accounts DORMANT
Last Datalog update: 2019-12-11 07:41:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.V. POUND (ASIA) LIMITED
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Companies with same name A.V. POUND (ASIA) LIMITED
The following companies were found which have the same name as A.V. POUND (ASIA) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A.V. POUND (ASIA) LIMITED Dissolved Company formed on the 2006-09-29

Company Officers of A.V. POUND (ASIA) LIMITED

Current Directors
Officer Role Date Appointed
GORDON DOMINIC VICTOR POUND
 Director 2014-09-12
Previous Officers
Officer Role Date Appointed Date Resigned
EVELYN CLIFFORD
 Director 2014-09-12 2017-11-01
DAVID GEORGE BARNBY
 Company Secretary 2011-03-14 2014-09-12
DAVID GEORGE BARNBY
 Director 2011-03-14 2014-09-12
SALLY ANNE POUND
 Company Secretary 2007-02-05 2011-03-14
FRANCIS VICTOR POUND
 Director 2002-08-22 2011-03-14
BUZZACOTT SECRETARIES LIMITED
 Company Secretary 2001-11-01 2007-02-05
COMPANY ADMINISTRATORS LIMITED
 Director 1991-11-11 2002-08-23
CORPORATE SECRETARIAL SERVICES LIMITED
 Company Secretary 1991-11-11 2001-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GORDON DOMINIC VICTOR POUND CHEMOX SUB TWO LIMITED Director 2010-07-01 CURRENT 1973-12-21 Dissolved 2015-04-14
GORDON DOMINIC VICTOR POUND CHEMOX SUB ONE LIMITED Director 2010-07-01 CURRENT 1983-03-16 Dissolved 2015-03-31
GORDON DOMINIC VICTOR POUND CARST & WALKER (UK) LTD. Director 2010-07-01 CURRENT 1993-01-22 Active
GORDON DOMINIC VICTOR POUND CHEMOX SUB THREE LIMITED Director 1991-12-28 CURRENT 1947-07-04 Dissolved 2015-04-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-07-02GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-04-16GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-04-05DS01Application to strike the company off the register
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES
2018-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-03-10DISS40Compulsory strike-off action has been discontinued
2018-03-07PSC05Change of details for Chemox Pound Limited as a person with significant control on 2018-03-07
2018-03-07LATEST SOC07/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES
2018-03-07CH01Director's details changed for Mr Gordon Dominic Victor Pound on 2018-03-07
2018-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/18 FROM Sussex House the Pines Broad Street Guildford Surrey GU3 3BH
2018-02-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-11-02TM01APPOINTMENT TERMINATED, DIRECTOR EVELYN CLIFFORD
2017-04-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-04-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-19AR0110/11/15 ANNUAL RETURN FULL LIST
2015-11-15AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-11TM02Termination of appointment of David George Barnby on 2014-09-12
2015-05-11CH01Director's details changed for Mr Gordon Dominic Victor Pound on 2015-05-11
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-12AR0110/11/14 ANNUAL RETURN FULL LIST
2014-09-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE BARNBY
2014-09-12AP01DIRECTOR APPOINTED MR GORDON DOMINIC VICTOR POUND
2014-09-12AP01DIRECTOR APPOINTED MS EVELYN CLIFFORD
2013-11-11LATEST SOC11/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-11AR0110/11/13 ANNUAL RETURN FULL LIST
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-12AR0110/11/12 FULL LIST
2012-09-27AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-24AR0110/11/11 FULL LIST
2011-11-03AD02SAIL ADDRESS CREATED
2011-10-18AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-25AA01PREVSHO FROM 30/06/2011 TO 31/12/2010
2011-03-24AA30/06/10 TOTAL EXEMPTION SMALL
2011-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/2011 FROM THEBOXES OCKHAM LANE HATCHFORD COBHAM SURREY KT11 1LN
2011-03-16TM02APPOINTMENT TERMINATED, SECRETARY SALLY POUND
2011-03-15AP03SECRETARY APPOINTED MR DAVID GEORGE BARNBY
2011-03-15AP01DIRECTOR APPOINTED MR DAVID GEORGE BARNBY
2011-03-15TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS POUND
2011-03-15TM02APPOINTMENT TERMINATED, SECRETARY SALLY POUND
2010-12-06AR0110/11/10 FULL LIST
2009-12-09AR0110/11/09 FULL LIST
2009-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-11-24363aRETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
2007-11-21363sRETURN MADE UP TO 10/11/07; NO CHANGE OF MEMBERS
2007-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-03-02AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2007-02-26288aNEW SECRETARY APPOINTED
2007-02-26288bSECRETARY RESIGNED
2006-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-12-06363sRETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
2006-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-12-09363sRETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
2004-12-09363sRETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
2004-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-05-01CERTNMCOMPANY NAME CHANGED BRIGHTMINSTER LIMITED CERTIFICATE ISSUED ON 30/04/04
2003-12-17363sRETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS
2003-08-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2002-12-13363(288)DIRECTOR'S PARTICULARS CHANGED
2002-12-13363sRETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS
2002-11-14288aNEW DIRECTOR APPOINTED
2002-11-14288bDIRECTOR RESIGNED
2002-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-04-22287REGISTERED OFFICE CHANGED ON 22/04/02 FROM: 12 NEW FETTER LANE LONDON EC4A 1AG
2001-12-14288aNEW SECRETARY APPOINTED
2001-12-14363sRETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS
2001-12-14288bSECRETARY RESIGNED
2001-08-20287REGISTERED OFFICE CHANGED ON 20/08/01 FROM: 8TH FLOOR ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HP
2001-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2001-02-16363sRETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS
1999-12-29363sRETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS
1999-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
1998-11-13363sRETURN MADE UP TO 10/11/98; NO CHANGE OF MEMBERS
1998-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1998-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
1997-11-26363sRETURN MADE UP TO 11/11/97; NO CHANGE OF MEMBERS
1997-11-12ELRESS252 DISP LAYING ACC 28/10/97
1997-11-12ELRESS366A DISP HOLDING AGM 28/10/97
1997-11-12SRES03EXEMPTION FROM APPOINTING AUDITORS 28/10/97
1997-05-03AAFULL ACCOUNTS MADE UP TO 30/06/96
1997-01-21363sRETURN MADE UP TO 11/11/96; FULL LIST OF MEMBERS
1995-12-20AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-12-07363(288)DIRECTOR'S PARTICULARS CHANGED
1995-12-07363sRETURN MADE UP TO 11/11/95; NO CHANGE OF MEMBERS
1995-05-03AAFULL ACCOUNTS MADE UP TO 30/06/94
1995-01-06363sRETURN MADE UP TO 11/11/94; NO CHANGE OF MEMBERS
1995-01-06363(287)REGISTERED OFFICE CHANGED ON 06/01/95
1994-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to A.V. POUND (ASIA) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A.V. POUND (ASIA) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A.V. POUND (ASIA) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.V. POUND (ASIA) LIMITED

Intangible Assets
Patents
We have not found any records of A.V. POUND (ASIA) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.V. POUND (ASIA) LIMITED
Trademarks
We have not found any records of A.V. POUND (ASIA) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.V. POUND (ASIA) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as A.V. POUND (ASIA) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where A.V. POUND (ASIA) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.V. POUND (ASIA) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A.V. POUND (ASIA) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TW20 9HY