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AV INTEGRATION LTD

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AV INTEGRATION LTD

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Key Data

Status

Active

Company No.

08701907

Incorporation date

23/09/2013

Size

Micro Entity

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

Registered address

25 Dammersey Close, Markyate, St. Albans AL3 8JSCopy
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Latest events (Record since 23/09/2013)
dot icon24/09/2025
Confirmation statement made on 2025-09-23 with no updates
View PDF (3 pages)
dot icon30/06/2025
Micro company accounts made up to 2024-09-30
View PDF (4 pages)
dot icon24/09/2024
Confirmation statement made on 2024-09-23 with no updates
View PDF (3 pages)
dot icon28/06/2024
Micro company accounts made up to 2023-09-30
View PDF (6 pages)
dot icon06/10/2023
Confirmation statement made on 2023-09-23 with no updates
View PDF (3 pages)
dot icon27/06/2023
Micro company accounts made up to 2022-09-30
View PDF (6 pages)
dot icon14/10/2022
Confirmation statement made on 2022-09-23 with no updates
View PDF (3 pages)
dot icon30/06/2022
Micro company accounts made up to 2021-09-30
View PDF (6 pages)
dot icon08/10/2021
Confirmation statement made on 2021-09-23 with no updates
View PDF (3 pages)
dot icon30/06/2021
Micro company accounts made up to 2020-09-30
View PDF (6 pages)
dot icon16/10/2020
Confirmation statement made on 2020-09-23 with no updates
View PDF (3 pages)
dot icon09/04/2020
Registration of charge 087019070001, created on 2020-04-01
View PDF (24 pages)
dot icon10/01/2020
Micro company accounts made up to 2019-09-30
View PDF (6 pages)
dot icon12/10/2019
Confirmation statement made on 2019-09-23 with no updates
View PDF (3 pages)
dot icon27/06/2019
Micro company accounts made up to 2018-09-30
View PDF (6 pages)
dot icon20/10/2018
Confirmation statement made on 2018-09-23 with no updates
View PDF (3 pages)
dot icon29/06/2018
Micro company accounts made up to 2017-09-30
View PDF (6 pages)
dot icon16/10/2017
Confirmation statement made on 2017-09-23 with no updates
View PDF (3 pages)
dot icon02/05/2017
Micro company accounts made up to 2016-09-30
View PDF (5 pages)
dot icon05/10/2016
Director's details changed for Ms Sara Rainsden on 2016-09-25
View PDF (2 pages)
dot icon04/10/2016
Registered office address changed from 15 Farrs Lane East Hyde Luton LU2 9PY to 25 Dammersey Close Markyate St. Albans AL3 8JS on 2016-10-04
View PDF (1 pages)
dot icon04/10/2016
Director's details changed for Mr Gareth Ginn on 2016-09-25
View PDF (2 pages)
dot icon04/10/2016
Confirmation statement made on 2016-09-23 with updates
View PDF (6 pages)
dot icon13/07/2016
Micro company accounts made up to 2015-09-30
View PDF (7 pages)
dot icon25/10/2015
Annual return made up to 2015-09-23 with full list of shareholders
View PDF (4 pages)
dot icon25/10/2015
Director's details changed for Ms Sara Rainsden on 2015-09-15
View PDF (2 pages)
dot icon25/10/2015
Director's details changed for Mr Gareth Ginn on 2015-09-15
View PDF (2 pages)
dot icon25/10/2015
Registered office address changed from 38 Garrard Way Wheathampstead St. Albans Hertfordshire AL4 8PE England to 15 Farrs Lane East Hyde Luton LU2 9PY on 2015-10-25
View PDF (1 pages)
dot icon22/06/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (7 pages)
dot icon18/02/2015
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon17/02/2015
Registered office address changed from Office 14 Maylands Business Centre Redbourn Road Hemel Hempstead Hertfordshire HP2 7ES to 38 Garrard Way Wheathampstead St. Albans Hertfordshire AL4 8PE on 2015-02-17
View PDF (1 pages)
dot icon17/02/2015
Annual return made up to 2014-09-23 with full list of shareholders
View PDF (4 pages)
dot icon17/02/2015
Appointment of Ms Sara Rainsden as a director on 2014-09-01
View PDF (2 pages)
dot icon17/02/2015
Director's details changed for Mr Gareth Ginn on 2014-09-01
View PDF (2 pages)
dot icon17/02/2015
Registered office address changed from 38 Garrard Way Wheathampstead St. Albans Hertfordshire AL4 8PE England to 38 Garrard Way Wheathampstead St. Albans Hertfordshire AL4 8PE on 2015-02-17
View PDF (1 pages)
dot icon17/02/2015
Statement of capital following an allotment of shares on 2014-09-30
View PDF (3 pages)
dot icon13/02/2015
Statement of capital following an allotment of shares on 2014-10-01
View PDF (3 pages)
dot icon12/02/2015
Statement of capital following an allotment of shares on 2014-10-01
View PDF (3 pages)
dot icon20/01/2015
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon29/10/2014
Registered office address changed from Link House Northbridge Road Berkhamsted Hertfordshire HP4 1EF United Kingdom to 38 Garrard Way Wheathampstead St. Albans Hertfordshire AL4 8PE on 2014-10-29
View PDF (1 pages)
dot icon23/09/2013
Incorporation
View PDF (33 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
23/09/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
656.00
-
0.00
-
-
2022
2
16.56K
-
0.00
-
-
2022
2
16.56K
-
0.00
-
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

16.56K £Ascended2.42K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ginn, Gareth
Director
23/09/2013 - Present
2
Ginn, Sara
Director
01/09/2014 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AV INTEGRATION LTD

AV INTEGRATION LTD is an(a) Active company incorporated on 23/09/2013 with the registered office located at 25 Dammersey Close, Markyate, St. Albans AL3 8JS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AV INTEGRATION LTD?

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AV INTEGRATION LTD is currently Active. It was registered on 23/09/2013 .

Where is AV INTEGRATION LTD located?

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AV INTEGRATION LTD is registered at 25 Dammersey Close, Markyate, St. Albans AL3 8JS.

What does AV INTEGRATION LTD do?

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AV INTEGRATION LTD operates in the Electrical installation (43.21 - SIC 2007) sector.

How many employees does AV INTEGRATION LTD have?

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AV INTEGRATION LTD had 2 employees in 2022.

What is the latest filing for AV INTEGRATION LTD?

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The latest filing was on 24/09/2025: Confirmation statement made on 2025-09-23 with no updates.