Active
Company Information for AV INTEGRATION LTD
25 DAMMERSEY CLOSE, MARKYATE, ST. ALBANS, AL3 8JS,
|
Company Registration Number
08701907
Private Limited Company
Active |
Company Name | |
---|---|
AV INTEGRATION LTD | |
Legal Registered Office | |
25 DAMMERSEY CLOSE MARKYATE ST. ALBANS AL3 8JS Other companies in AL4 | |
Company Number | 08701907 | |
---|---|---|
Company ID Number | 08701907 | |
Date formed | 2013-09-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 23/09/2015 | |
Return next due | 21/10/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-10-07 13:43:34 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AV INTEGRATION GROUP, LLC | 7014 13TH AVENUE, SUITE 202 Erie BROOKLYN NY 11228 | Active | Company formed on the 2010-01-28 | |
AV Integrations LLC | 210 Poudre Bay Windsor CO 80550 | Good Standing | Company formed on the 2008-01-02 | |
AV INTEGRATION (M) SDN. BHD. | Active | |||
AV INTEGRATION SERVICES INC. | 67 KINGSLAND PLACE SW CALGARY ALBERTA T2V 2K3 | Dissolved | Company formed on the 2017-04-27 | |
AV INTEGRATION WORKS INC | Georgia | Unknown | ||
AV INTEGRATION LLC | California | Unknown | ||
AV INTEGRATION & DESIGN, LLC | 11910 VIA DAVINCI LN CYPRESS TX 77429 | Active | Company formed on the 2020-03-17 | |
AV INTEGRATION LLC | 14335 SW 120TH STREET MIAMI FL 33186 | Active | Company formed on the 2021-06-04 |
Officer | Role | Date Appointed |
---|---|---|
GARETH GINN |
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SARA GINN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
1 SOURCE HOME SOLUTIONS LTD | Director | 2009-01-20 | CURRENT | 2009-01-20 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/09/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087019070001 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/16 | |
CH01 | Director's details changed for Ms Sara Rainsden on 2016-09-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/16 FROM 15 Farrs Lane East Hyde Luton LU2 9PY | |
CH01 | Director's details changed for Mr Gareth Ginn on 2016-09-25 | |
LATEST SOC | 04/10/16 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 25/10/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 23/09/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARA RAINSDEN / 15/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH GINN / 15/09/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/10/15 FROM 38 Garrard Way Wheathampstead St. Albans Hertfordshire AL4 8PE England | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AD01 | REGISTERED OFFICE CHANGED ON 17/02/2015 FROM OFFICE 14 MAYLANDS BUSINESS CENTRE REDBOURN ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7ES | |
AR01 | 23/09/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS SARA RAINSDEN | |
CH01 | Director's details changed for Mr Gareth Ginn on 2014-09-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/02/2015 FROM 38 GARRARD WAY WHEATHAMPSTEAD ST. ALBANS HERTFORDSHIRE AL4 8PE ENGLAND | |
SH01 | 30/09/14 STATEMENT OF CAPITAL GBP 3 | |
SH01 | 01/10/14 STATEMENT OF CAPITAL GBP 2 | |
LATEST SOC | 12/02/15 STATEMENT OF CAPITAL;GBP 1 | |
SH01 | 01/10/14 STATEMENT OF CAPITAL GBP 1 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/2014 FROM LINK HOUSE NORTHBRIDGE ROAD BERKHAMSTED HERTFORDSHIRE HP4 1EF UNITED KINGDOM | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 AV INTEGRATION LTD
The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as AV INTEGRATION LTD are:
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. |