Integrated Av Ltd, Leatherhead
Integrated Av Ltd is a private limited company. Located at Wesley House, Bull Hill, Leatherhead KT22 7AH, the aforementioned 11 years old firm was incorporated on 2013-08-27 and is classified as "wholesale of other intermediate products" (SIC code: 46760).1 director can be found in this enterprise: Callum M. (appointed on 27 August 2013).
| About | |
|---|---|
| Name: Integrated Av Ltd | |
| Number: 08665232 | |
| Incorporation date: 2013-08-27 | |
| End of financial year: 31 December |
| Address: |
Wesley House Bull Hill Leatherhead KT22 7AH |
| SIC code: |
46760 - Wholesale of other intermediate products |
Company staff
People with significant control
Callum M.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Neil T.
6 April 2016 - 23 February 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Current Assets | 13,058 | 3,859 | 6,645 | 18,395 | 24,394 | 23,504 | 36,117 | 41,763 | 77,916 | 87,507 |
| Total Assets Less Current Liabilities | 745 | 584 | 2,839 | 4,948 | - | - | 8,665 | 25,183 | 25,073 | 38,418 |
| Number Shares Allotted | 100 | 100 | - | - | - | - | - | - | - | - |
| Shareholder Funds | 745 | 584 | - | - | - | - | - | - | - | - |
| Fixed Assets | - | - | - | - | - | - | - | - | - | 872 |
The date for Integrated Av Ltd confirmation statement filing is 2024-09-10. The most recent one was sent on 2023-08-27. The date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time up to 31 December 2022.
2 persons of significant control are listed in the official register, namely: Callum M. who has 1/2 or less of shares, 1/2 or less of voting rights. Neil T. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 27th August 2024 filed on: 14th, October 2024 | confirmation statement |
Free Download
(3 pages)
|