INTEGRATED AV LTD
WESLEY HOUSE, BULL HILL, LEATHERHEAD KT22 7AH- Active
- Private Limited Company
- Company No. 08665232
- Last Updated: 01 Mar 2024
Company Profile
INTEGRATED AV LTD was incorporated on Tuesday, August 27, 2013 as a Private Limited Company with registered address in LEATHERHEAD. INTEGRATED AV LTD has the status: Active and it's listed in the following category: Wholesale of other intermediate products. This Private Limited Company has been operating for 11 years 5 months and 29 days.
| Name | INTEGRATED AV LTD |
|---|---|
| Company number | 08665232 |
| Company type | Private Limited Company |
| Incorporation date | 27 Aug 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WESLEY HOUSE BULL HILL LEATHERHEAD KT22 7AH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Callum James Moretti Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Neil Tuckey Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 23, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 September 2016 |
| Last confirmation statement dated | 27 August 2015 |
Mortgages
No mortgages have been registered against INTEGRATED AV LTD.
Previous Names
| Name | Change Date |
|---|---|
| INTEGRATED AV LTD | 27 Aug 2013 |