LINEAR AV LIMITED
11 SHANNON WAY, ASHCHURCH, TEWKESBURY GL20 8ND- Active
- Private Limited Company
- Company No. 09289297
- Last Updated: 01 Mar 2024
Company Profile
LINEAR AV LIMITED was incorporated on Friday, October 31, 2014 as a Private Limited Company with registered address in TEWKESBURY. LINEAR AV LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 10 years and 13 days.
| Name | LINEAR AV LIMITED |
|---|---|
| Company number | 09289297 |
| Company type | Private Limited Company |
| Incorporation date | 31 Oct 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11 SHANNON WAY ASHCHURCH TEWKESBURY GL20 8ND |
|---|---|
| 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 |
|---|---|
| Ecliptic Holdings Ltd Monk Street, NP7 5NW |
Dates: Friday, December 31, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Lola Marie Hooker Nationality: British |
Dates: Monday, October 31, 2016 - Friday, December 31, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Lee Darren Hooker Nationality: British |
Dates: Monday, October 31, 2016 - Friday, December 31, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (106 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 28 November 2016 |
| Last confirmation statement dated | 31 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LINEAR AV LIMITED | 31 Oct 2014 |