Company number 08665232
Status Active
Incorporation Date 27 August 2013
Company Type Private Limited Company
Address CHANCERY HOUSE, 30 ST JOHNS ROAD, WOKING, SURREY, GU21 7SA
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
GBP 100
. The most likely internet sites of INTEGRATED AV LTD are www.integratedav.co.uk, and www.integrated-av.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Byfleet & New Haw Rail Station is 5.5 miles; to Ash Vale Rail Station is 6.2 miles; to Ash Rail Station is 6.8 miles; to Milford (Surrey) Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Integrated Av Ltd is a Private Limited Company.
The company registration number is 08665232. Integrated Av Ltd has been working since 27 August 2013.
The present status of the company is Active. The registered address of Integrated Av Ltd is Chancery House 30 St Johns Road Woking Surrey Gu21 7sa. The company`s financial liabilities are £2.84k. It is £2.26k against last year. And the total assets are £6.64k, which is £2.79k against last year. MORETTI, Callum James is a Director of the company. TUCKEY, Neil is a Director of the company. The company operates in "Wholesale of other intermediate products".
integrated av Key Finiance
LIABILITIES
£2.84k
+386%
CASH
n/a
TOTAL ASSETS
£6.64k
+72%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Neil Tuckey
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Callum James Moretti
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
INTEGRATED AV LTD Events
11 Oct 2016
Confirmation statement made on 27 August 2016 with updates
21 Mar 2016
Total exemption small company accounts made up to 31 December 2015
22 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
26 Mar 2015
Total exemption small company accounts made up to 31 December 2014
02 Feb 2015
Previous accounting period extended from 31 August 2014 to 31 December 2014
...
... and 0 more events
14 Oct 2014
Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-10-14
22 Nov 2013
Director's details changed for Mr Neil Tuckey on 8 November 2013
22 Nov 2013
Registered office address changed from 1 High Street Knaphill Woking Surrey GU21 2PG United Kingdom on 22 November 2013
22 Nov 2013
Director's details changed for Mr Callum James Moretti on 8 November 2013
27 Aug 2013
Incorporation
Statement of capital on 2013-08-27