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Company Information for NEON AV LTD
74 BLUNDEN ROAD, FARNBOROUGH, GU14 8QW,
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Company Registration Number
 06575767 Private Limited Company
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Company Overview
About Neon Av Ltd
NEON AV LTD was founded on 2008-04-24 and has its registered office in Farnborough. The organisation's status is listed as "Active". Neon Av Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| NEON AV LTD | ||||||
| Legal Registered Office | ||||||
| 74 BLUNDEN ROAD FARNBOROUGH GU14 8QW Other companies in GU15 | ||||||
| Previous Names | ||||||
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Filing Information
| Company Number | 06575767 | |
|---|---|---|
| Company ID Number | 06575767 | |
| Date formed | 2008-04-24 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/04/2023 | |
| Account next due | 31/01/2025 | |
| Latest return | 24/04/2016 | |
| Return next due | 22/05/2017 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB993903084 |
| Last Datalog update: | 2024-04-07 02:52:34 |
| Companies House |
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Companies with same name NEON AV LTD
The following companies were found which have the same name as NEON AV LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
NEON AVENUE, LTD. | 4816 AVENUE DU PARC MONTREAL Quebec H2S4E6 | Dissolved | Company formed on the 1984-12-28 |
| NEON AVENUE LIMITED | 19b Maidens Dale Arnold Nottingham NOTTINGHAMSHIRE NG5 8LQ | Active | Company formed on the 2019-03-12 | |
 |
NEON AVIATION ASSET DESIGNATED ACTIVITY COMPANY | 2 GRAND CANAL SQUARE GRAND CANAL HARBOUR DUBLIN 2 D02 A342 DUBLIN 2, DUBLIN, IRELAND | Dissolved | Company formed on the 2018-10-16 |
|
NEON AVIATION HOLDINGS DESIGNATED ACTIVITY COMPANY | 2 GRAND CANAL SQUARE GRAND CANAL HARBOUR DUBLIN 2 D02 A342 DUBLIN 2, DUBLIN, IRELAND | Dissolved | Company formed on the 2018-10-08 |
 |
NEON AVISHKAR PRIVATE LIMITED | 21 THE ARCADE GROUND FLOOR WORLD TRADE CENTER COMPLEX CUFFE PARADE MUMBAI Maharashtra 400005 | CONVERTED TO LLP AND DISSOLVED | Company formed on the 2011-08-11 |
Company Officers of NEON AV LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HANNAH MARGARET STEWART |
||
HANNAH MARGARET STEWART |
||
STEVEN JOHN STEWART |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
Corporate Appointments Limited |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23 | ||
| REGISTERED OFFICE CHANGED ON 26/08/23 FROM 128 City Road London EC1V 2NX England | ||
| CONFIRMATION STATEMENT MADE ON 24/04/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
| AD01 | REGISTERED OFFICE CHANGED ON 11/08/22 FROM 160 Kemp House City Road London EC1V 2NX England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES | |
| Company name changed integrated av solutions LIMITED\certificate issued on 10/01/22 | ||
| CERTNM | Company name changed integrated av solutions LIMITED\certificate issued on 10/01/22 | |
| MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/04/21 FROM 74 Blunden Road Farnborough Hampshire GU14 8QW England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES | |
| AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES | |
| PSC04 | Change of details for Mr Steven John Stewart as a person with significant control on 2018-05-01 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANNAH MARGARET STEWART | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/02/18 FROM Knoll House Knoll Road Camberley Surrey GU15 3SY | |
| AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 28/04/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | |
| AD02 | SAIL ADDRESS CREATED | |
| AD02 | SAIL ADDRESS CHANGED FROM: 74 BLUNDEN ROAD FARNBOROUGH HAMPSHIRE GU14 8QW UNITED KINGDOM | |
| AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/04/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 24/04/16 ANNUAL RETURN FULL LIST | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MRS HANNAH MARGARET STEWART | |
| LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 24/04/15 ANNUAL RETURN FULL LIST | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 24/04/14 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/05/14 FROM the Old Post Office High Street Hartley Wintney Hook Hampshire RG27 8NZ United Kingdom | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 24/04/13 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address changed from 60 Glebe Road Farnborough Hampshire GU14 8QU England | |
| CH01 | Director's details changed for Mr Steven John Stewart on 2013-01-21 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS HANNAH MARGARET STEWART on 2013-01-21 | |
| AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 24/04/12 ANNUAL RETURN FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: 209 CHEYNE WAY FARNBOROUGH HAMPSHIRE GU14 8SE ENGLAND | |
| CH01 | Director's details changed for Mr Steven John Stewart on 2012-05-01 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS HANNAH MARGARET STEWART / 01/05/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/05/2012 FROM 60 GLEBE ROAD FARNBOROUGH HAMPSHIRE GU14 8QU UNITED KINGDOM | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/05/2011 FROM 209 CHEYNE WAY FARNBOROUGH HAMPSHIRE GU14 9SE | |
| AR01 | 24/04/11 FULL LIST | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / HANNAH MARGARET KELLETT / 14/09/2010 | |
| RES15 | CHANGE OF NAME 21/06/2010 | |
| CERTNM | COMPANY NAME CHANGED STEVEN STEWART AUDIO VISUAL SYSTEMS LIMITED CERTIFICATE ISSUED ON 01/07/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AR01 | 24/04/10 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN STEWART / 24/04/2010 | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED STEVEN STEWART AUDIO SYSTEMS LIMITED CERTIFICATE ISSUED ON 28/05/08 | |
| 88(2) | AD 13/05/08 GBP SI 999@1=999 GBP IC 1/1000 | |
| 288a | SECRETARY APPOINTED HANNAH MARGARET KELLETT | |
| 288a | DIRECTOR APPOINTED STEVEN JOHN STEWART | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CORPORATE APPOINTMENTS LIMITED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to NEON AV LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 NEON AV LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
NEON AV LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.24 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
Creditors
| Creditors Due Within One Year | 2012-05-01 | £ 22,576 |
|---|
Creditors and other liabilities
Filed Financial Reports
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 NEON AV LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-05-01 | £ 1,000 |
|---|---|---|
| Cash Bank In Hand | 2012-05-01 | £ 1,653 |
| Current Assets | 2012-05-01 | £ 24,125 |
| Debtors | 2012-05-01 | £ 22,472 |
| Fixed Assets | 2012-05-01 | £ 412 |
| Shareholder Funds | 2012-05-01 | £ 1,961 |
| Tangible Fixed Assets | 2012-05-01 | £ 412 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for NEON AV LTD. 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 (74909 - Other professional, scientific and technical activities n.e.c.) as NEON AV LTD are:
| MOUCHEL LIMITED | £ 3,548,350 |
| SMITH AND BYFORD LIMITED | £ 1,907,312 |
| GREENFIELDS (SPORTS SURFACES) UK LTD | £ 580,992 |
| AVM EDUCATION LIMITED | £ 572,586 |
| IHS GLOBAL LIMITED | £ 541,393 |
| OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED | £ 431,987 |
| G. BURLEY & SONS LIMITED | £ 414,326 |
| HADLEIGH TECHNICAL SUPPORT LIMITED | £ 404,501 |
| EDEN MCCALLUM CONSULTING LIMITED | £ 285,947 |
| VITAL REGENERATION | £ 267,675 |
| MOUCHEL LIMITED | £ 167,667,386 |
| HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
| ULTRAMAR LIMITED | £ 58,660,088 |
| SUSTRANS | £ 21,489,677 |
| CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
| CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
| WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
| ENTRUST LIMITED | £ 11,740,052 |
| TEMP RECRUITMENT LTD | £ 11,597,991 |
| IHS GLOBAL LIMITED | £ 9,460,031 |
| MOUCHEL LIMITED | £ 167,667,386 |
| HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
| ULTRAMAR LIMITED | £ 58,660,088 |
| SUSTRANS | £ 21,489,677 |
| CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
| CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
| WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
| ENTRUST LIMITED | £ 11,740,052 |
| TEMP RECRUITMENT LTD | £ 11,597,991 |
| IHS GLOBAL LIMITED | £ 9,460,031 |
| MOUCHEL LIMITED | £ 167,667,386 |
| HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
| ULTRAMAR LIMITED | £ 58,660,088 |
| SUSTRANS | £ 21,489,677 |
| CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
| CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
| WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
| ENTRUST LIMITED | £ 11,740,052 |
| TEMP RECRUITMENT LTD | £ 11,597,991 |
| IHS GLOBAL LIMITED | £ 9,460,031 |
Outgoings
Business Rates/Property Tax
No properties were found where NEON AV LTD 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 NEON AV LTD 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 NEON AV LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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