Company number 08701907
Status Active
Incorporation Date 23 September 2013
Company Type Private Limited Company
Address 25 DAMMERSEY CLOSE, MARKYATE, ST. ALBANS, ENGLAND, AL3 8JS
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Micro company accounts made up to 30 September 2016; Director's details changed for Ms Sara Rainsden on 25 September 2016; Registered office address changed from 15 Farrs Lane East Hyde Luton LU2 9PY to 25 Dammersey Close Markyate St. Albans AL3 8JS on 4 October 2016. The most likely internet sites of AV INTEGRATION LTD are www.avintegration.co.uk, and www.av-integration.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Av Integration Ltd is a Private Limited Company.
The company registration number is 08701907. Av Integration Ltd has been working since 23 September 2013.
The present status of the company is Active. The registered address of Av Integration Ltd is 25 Dammersey Close Markyate St Albans England Al3 8js. The company`s financial liabilities are £12.22k. It is £2.74k against last year. And the total assets are £200.3k, which is £32.99k against last year. GINN, Gareth is a Director of the company. GINN, Sara is a Director of the company. The company operates in "Electrical installation".
av integration Key Finiance
LIABILITIES
£12.22k
+28%
CASH
n/a
TOTAL ASSETS
£200.3k
+19%
All Financial Figures
Current Directors
Director
GINN, Sara
Appointed Date: 01 September 2014
45 years old
Persons With Significant Control
Mr Gareth Ginn
Notified on: 1 July 2016
47 years old
Nature of control: Ownership of shares – 75% or more
AV INTEGRATION LTD Events
02 May 2017
Micro company accounts made up to 30 September 2016
05 Oct 2016
Director's details changed for Ms Sara Rainsden on 25 September 2016
04 Oct 2016
Registered office address changed from 15 Farrs Lane East Hyde Luton LU2 9PY to 25 Dammersey Close Markyate St. Albans AL3 8JS on 4 October 2016
04 Oct 2016
Director's details changed for Mr Gareth Ginn on 25 September 2016
04 Oct 2016
Confirmation statement made on 23 September 2016 with updates
...
... and 13 more events
13 Feb 2015
Statement of capital following an allotment of shares on 1 October 2014
12 Feb 2015
Statement of capital following an allotment of shares on 1 October 2014
20 Jan 2015
First Gazette notice for compulsory strike-off
29 Oct 2014
Registered office address changed from Link House Northbridge Road Berkhamsted Hertfordshire HP4 1EF United Kingdom to 38 Garrard Way Wheathampstead St. Albans Hertfordshire AL4 8PE on 29 October 2014
23 Sep 2013
Incorporation
Statement of capital on 2013-09-23
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)