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Company Information for

INTO AV LIMITED

AV HOUSE, AMOR WAY, LETCHWORTH GARDEN CITY, HERTS, SG6 1UG,
Company Registration Number
04733158
Private Limited Company
Active

Company Overview

About Into Av Ltd
INTO AV LIMITED was founded on 2003-04-14 and has its registered office in Letchworth Garden City. The organisation's status is listed as "Active". Into Av Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
INTO AV LIMITED
 
Legal Registered Office
AV HOUSE
AMOR WAY
LETCHWORTH GARDEN CITY
HERTS
SG6 1UG
Other companies in SG1
 
Filing Information
Company Number 04733158
Company ID Number 04733158
Date formed 2003-04-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 14/04/2016
Return next due 12/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB810574254  
Last Datalog update: 2024-05-05 09:07:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTO AV LIMITED
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Companies with same name INTO AV LIMITED
The following companies were found which have the same name as INTO AV LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INTO AV DISTRIBUTION LIMITED AV HOUSE AMOR WAY LETCHWORTH GARDEN CITY HERTS SG6 1UG Active Company formed on the 2015-02-04

Company Officers of INTO AV LIMITED

Current Directors
Officer Role Date Appointed
CARL ROY KNICHEL
 Company Secretary 2003-04-14
CARL ROY KNICHEL
 Director 2003-04-14
ADAM PRESTON RACKHAM
 Director 2003-04-14
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2003-04-14 2003-04-14
LONDON LAW SERVICES LIMITED
 Nominated Director 2003-04-14 2003-04-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM PRESTON RACKHAM INTO AV DISTRIBUTION LIMITED Director 2015-02-04 CURRENT 2015-02-04 Active
ADAM PRESTON RACKHAM INTEGRATED AUDIO TECHNOLOGY LIMITED Director 2013-05-31 CURRENT 2013-05-31 Active - Proposal to Strike off
ADAM PRESTON RACKHAM COMPACT AUDIO LIMITED Director 2012-08-16 CURRENT 2012-08-16 Active
ADAM PRESTON RACKHAM IMAGE AUDIO LTD Director 2007-07-16 CURRENT 2007-06-20 Dissolved 2014-11-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-2230/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-22CONFIRMATION STATEMENT MADE ON 14/04/23, WITH NO UPDATES
2022-11-05AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 14/04/22, WITH NO UPDATES
2021-12-1230/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-12AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 14/04/21, WITH NO UPDATES
2020-11-21AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 14/04/20, WITH NO UPDATES
2019-12-30AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 14/04/19, WITH NO UPDATES
2018-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 14/04/18, WITH NO UPDATES
2017-11-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2017-01-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/16
2016-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/16 FROM Unit 7 Arlington Business Park Whittle Way Stevenage SG1 2BE
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-19AR0114/04/16 ANNUAL RETURN FULL LIST
2016-04-19CH01Director's details changed for Mr Carl Roy Knichel on 2016-01-01
2016-04-19CH03SECRETARY'S DETAILS CHNAGED FOR MR CARL ROY KNICHEL on 2016-01-01
2015-11-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 047331580003
2015-11-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 047331580002
2015-09-11RES12Resolution of varying share rights or name
2015-09-11SH08Change of share class name or designation
2015-08-24AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-14AR0114/04/15 ANNUAL RETURN FULL LIST
2014-11-26AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-17AR0114/04/14 ANNUAL RETURN FULL LIST
2014-01-10AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-17AR0114/04/13 ANNUAL RETURN FULL LIST
2012-12-14AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-18AR0114/04/12 ANNUAL RETURN FULL LIST
2012-01-24AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-19AR0114/04/11 ANNUAL RETURN FULL LIST
2011-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM PRESTON RACKHAM / 01/01/2011
2011-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / CARL ROY KNICHEL / 01/01/2011
2011-01-21AA30/04/10 TOTAL EXEMPTION SMALL
2010-04-14AR0114/04/10 FULL LIST
2009-10-14AA30/04/09 TOTAL EXEMPTION SMALL
2009-09-15288cDIRECTOR'S CHANGE OF PARTICULARS / ADAM RACKHAM / 15/09/2009
2009-04-17363aRETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
2008-08-22AA30/04/08 TOTAL EXEMPTION SMALL
2008-08-18363aRETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
2008-08-14288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CARL KNICHEL / 14/08/2008
2008-08-14288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CARL KNICHEL / 14/08/2008
2007-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-06-07363sRETURN MADE UP TO 14/04/07; NO CHANGE OF MEMBERS
2007-04-11AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-02363sRETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
2006-02-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-07-12363sRETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
2005-07-06287REGISTERED OFFICE CHANGED ON 06/07/05 FROM: 34 BROOKDALE ARNOS GROVE LONDON N11 1BL
2005-01-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-11-30395PARTICULARS OF MORTGAGE/CHARGE
2004-05-25363sRETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
2003-04-28288bDIRECTOR RESIGNED
2003-04-28288aNEW DIRECTOR APPOINTED
2003-04-28288bSECRETARY RESIGNED
2003-04-28287REGISTERED OFFICE CHANGED ON 28/04/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2003-04-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-04-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
465 - Wholesale of information and communication equipment
46520 - Wholesale of electronic and telecommunications equipment and parts




Licences & Regulatory approval
We could not find any licences issued to INTO AV LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INTO AV LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-11-16 Outstanding SANTANDER UK PLC
2015-11-16 Outstanding SANTANDER UK PLC
LEGAL AND GENERAL CHARGE 2004-11-30 Outstanding ABBEY NATIONAL PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INTO AV LIMITED

Intangible Assets
Patents
We have not found any records of INTO AV LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INTO AV LIMITED
Trademarks
We have not found any records of INTO AV LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTO AV LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46520 - Wholesale of electronic and telecommunications equipment and parts) as INTO AV LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INTO AV LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by INTO AV LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-05-0190106000Projection screens
2015-04-0185182995Loudspeakers, without enclosure (excl. those having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 50 mm, of a kind used for telecommunications)
2015-03-0185287300Reception apparatus for television, black and white or other monochrome, whether or not incorporating radio-broadcast receivers or sound or video recording or reproducing apparatus, designed to incorporate a video display or screen
2014-12-0190106000Projection screens
2014-11-0190109000Parts and accessories for apparatus and equipment for photographic or cinematographic laboratories, negatoscopes and projection screens, n.e.s.
2014-10-0185177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2014-09-0190106000Projection screens
2014-03-0190106000Projection screens
2014-02-0185287300Reception apparatus for television, black and white or other monochrome, whether or not incorporating radio-broadcast receivers or sound or video recording or reproducing apparatus, designed to incorporate a video display or screen
2014-01-0190106000Projection screens
2013-12-0190106000Projection screens
2013-11-0190109000Parts and accessories for apparatus and equipment for photographic or cinematographic laboratories, negatoscopes and projection screens, n.e.s.
2013-08-0190106000Projection screens
2013-05-0190106000Projection screens
2013-04-0190106000Projection screens
2012-12-0190106000Projection screens
2012-11-0185198990Sound recording or sound reproducing apparatus (excl. using magnetic, optical or semiconductor media, those operated by coins, banknotes, bank cards, tokens or by other means of payment, turntables, telephone answering machines and sound reproducing apparatus without sound recording device)
2012-07-0190106000Projection screens
2012-05-0190106000Projection screens
2012-03-0190106000Projection screens
2012-02-0190106000Projection screens
2012-01-0190049090Spectacles, goggles and the like, corrective, protective or other (other than with lenses of plastics and excl. spectacles for testing eyesight, sunglasses, contact lenses, spectacle lenses and frames and mountings for spectacles)
2011-09-0190106000Projection screens
2011-05-0190106000Projection screens
2011-01-0190106000Projection screens
2010-11-0190106000Projection screens
2010-09-0190106000Projection screens
2010-07-0190106000Projection screens
2010-06-0190106000Projection screens
2010-05-0190106000Projection screens
2010-01-0190106000Projection screens

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTO AV LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INTO AV LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SG6 1UG