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Home > England & Wales Companies > INTEGRATED AV LTD
Company Information for

INTEGRATED AV LTD

WESLEY HOUSE, BULL HILL, LEATHERHEAD, KT22 7AH,
Company Registration Number
08665232
Private Limited Company
Active

Company Overview

About Integrated Av Ltd
INTEGRATED AV LTD was founded on 2013-08-27 and has its registered office in Leatherhead. The organisation's status is listed as "Active". Integrated Av Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
INTEGRATED AV LTD
 
Legal Registered Office
WESLEY HOUSE
BULL HILL
LEATHERHEAD
KT22 7AH
Other companies in GU21
 
Filing Information
Company Number 08665232
Company ID Number 08665232
Date formed 2013-08-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 27/08/2015
Return next due 24/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB170007159  
Last Datalog update: 2024-11-05 13:31:06
Primary Source:Companies House
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Companies with same name INTEGRATED AV LTD
The following companies were found which have the same name as INTEGRATED AV LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INTEGRATED AVIATION SERVICES LTD 92 WEARDALE AVENUE FOREST HALL NEWCASTLE UPON TYNE NE12 7JA Active Company formed on the 2013-03-01
INTEGRATED AVIONICS AND IMAGING SYSTEMS LTD. CHARGROVE HOUSE SHURDINGTON ROAD SHURDINGTON CHELTENHAM GLOUCESTERSHIRE GL51 4GA Dissolved Company formed on the 2006-10-11
INTEGRATED AVIATION QUALITY SOLUTIONS LIMITED MEADOW GREEN HARE LANE, CRANBORNE, WIMBORNE, DORSET BH21 5QT Active - Proposal to Strike off Company formed on the 2013-11-11
INTEGRATED AVIATION SOLUTIONS LIMITED 308 ALBERT DRIVE POLLOKSHIELDS POLLOKSHIELDS GLASGOW G41 5RS Dissolved Company formed on the 2014-08-19
INTEGRATED AVIATION COMPONENTS LIMITED 20, ARDCOLLUM AVENUE, ARTANE, DUBLIN 5 Dissolved Company formed on the 1990-02-19
INTEGRATED AVIONICS LLC 7449 SEIFERT RD Oneida ROME NY 13440 Active Company formed on the 2014-04-07
INTEGRATED AVS, LLC 7124 BUTTERWOOD DRIVE - CINCINNATI OH 45241 Active Company formed on the 2008-09-09
Integrated Avionics Systems, LLC 117 BRIAN WESLEY CT YORKTOWN VA 23693 Active Company formed on the 2009-07-21
INTEGRATED AVIATION DEVELOPMENT LLC 2424 CHARDONNAY DR. CARSON CITY NV 89703 Revoked Company formed on the 2013-11-05
INTEGRATED AVIATION RESOURCES LTD. YORK HOUSE 4 DE QUINCEY MEWS LONDON ENGLAND E16 1SU Dissolved Company formed on the 2016-06-10
INTEGRATED AVIATION SERVICES PRIVATE LIMITED 312 LOTUS HOUSE 62 MARINE LINES MUMBAI-400 020 Maharashtra ACTIVE Company formed on the 2006-04-28
INTEGRATED AVENUES PRIVATE LIMITED B/4 RATNA SOCIETY VEER SAVARKAR MARG MAHIM MUMBAI Maharashtra 400016 ACTIVE Company formed on the 2012-10-15
INTEGRATED AVIATION MAINTENANCE PTY LTD QLD 4870 Active Company formed on the 2009-04-09
INTEGRATED AVIATION PTY LTD QLD 4870 External administration (in receivership/liquidation Company formed on the 2015-03-03
INTEGRATED AVIATION SOFTWARE PTY. LTD. SA 5063 Active Company formed on the 1991-05-29
INTEGRATED AVIATION SOLUTIONS PTY LTD Active Company formed on the 2013-04-17
INTEGRATED AVIATION SERVICE & PARTS L.L.C. 26346 Whirlaway Terrace Wesley Chapel FL 33544 Active Company formed on the 2011-01-24
INTEGRATED AVIATION SERVICES INC. 1865 BRICKELL AVENUE MIAMI FL 33129 Inactive Company formed on the 2002-08-12
INTEGRATED AVIATION SOLUTIONS, LLC 1677 SW HARBOUR ISLES CIRCLE PORT SAINT LUCIE FL 34986 Inactive Company formed on the 2016-09-26
INTEGRATED AVIATION SERVICES INC. 816 WEST CHARING CROSS CIRCLE LAKE MARY FL 32746 Inactive Company formed on the 1992-04-22

Company Officers of INTEGRATED AV LTD

Current Directors
Officer Role Date Appointed
CALLUM JAMES MORETTI
 Director 2013-08-27
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL TUCKEY
 Director 2013-08-27 2018-02-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CALLUM JAMES MORETTI SOLAR GLO LTD Director 2010-07-21 CURRENT 2010-07-21 Active - Proposal to Strike off

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
2024-10-14CONFIRMATION STATEMENT MADE ON 27/08/24, WITH NO UPDATES
2024-06-20MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-09-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-09-22REGISTERED OFFICE CHANGED ON 22/09/23 FROM 7 Homefield Road Wembley Middlesex HA0 2NL England
2023-09-22CONFIRMATION STATEMENT MADE ON 27/08/23, WITH NO UPDATES
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 27/08/21, WITH NO UPDATES
2021-09-03AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-16CS01CONFIRMATION STATEMENT MADE ON 27/08/20, WITH NO UPDATES
2020-09-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-24CS01CONFIRMATION STATEMENT MADE ON 27/08/19, WITH NO UPDATES
2019-09-18AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 27/08/18, WITH UPDATES
2018-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/18 FROM Chancery House 30 st Johns Road Woking Surrey GU21 7SA
2018-08-29PSC07CESSATION OF NEIL TUCKEY AS A PERSON OF SIGNIFICANT CONTROL
2018-02-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-23TM01APPOINTMENT TERMINATED, DIRECTOR NEIL TUCKEY
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 27/08/17, WITH NO UPDATES
2017-05-03AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES
2016-03-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-22AR0127/08/15 ANNUAL RETURN FULL LIST
2015-03-26AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-02AA01Previous accounting period extended from 31/08/14 TO 31/12/14
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-14AR0127/08/14 ANNUAL RETURN FULL LIST
2013-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL TUCKEY / 08/11/2013
2013-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/13 FROM 1 High Street Knaphill Woking Surrey GU21 2PG United Kingdom
2013-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CALLUM JAMES MORETTI / 08/11/2013
2013-08-27NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46760 - Wholesale of other intermediate products




Licences & Regulatory approval
We could not find any licences issued to INTEGRATED AV LTD 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 INTEGRATED AV LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INTEGRATED AV LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46760 - Wholesale of other intermediate products

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 INTEGRATED AV LTD

Intangible Assets
Patents
We have not found any records of INTEGRATED AV LTD registering or being granted any patents
Domain Names
We do not have the domain name information for INTEGRATED AV LTD
Trademarks
We have not found any records of INTEGRATED AV LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTEGRATED AV LTD. 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 (46760 - Wholesale of other intermediate products) as INTEGRATED AV LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where INTEGRATED AV LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTEGRATED AV LTD 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 INTEGRATED AV LTD 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 KT22 7AH