LINEAR AV LIMITED

Key Data

Status

Active

Company No.

09289297

Incorporation date

31/10/2014

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/2014)

27/02/2026

Accounts for a small company made up to 2025-05-31

View PDF (8 pages)

31/08/2025

Confirmation statement made on 2025-08-29 with no updates

View PDF (3 pages)

18/02/2025

Total exemption full accounts made up to 2024-05-31

View PDF (9 pages)

08/01/2025

Appointment of Mr Michael Joseph Tulip as a director on 2025-01-08

View PDF (2 pages)

07/01/2025

Termination of appointment of Lee Darren Hooker as a director on 2025-01-04

View PDF (1 pages)

21/11/2024

Registration of charge 092892970002, created on 2024-11-19

View PDF (44 pages)

29/08/2024

Confirmation statement made on 2024-08-29 with no updates

View PDF (3 pages)

29/02/2024

Unaudited abridged accounts made up to 2023-05-31

View PDF (8 pages)

08/09/2023

Confirmation statement made on 2023-09-08 with no updates

View PDF (3 pages)

15/12/2022

Unaudited abridged accounts made up to 2022-05-31

View PDF (9 pages)

12/09/2022

Confirmation statement made on 2022-09-12 with updates

View PDF (4 pages)

09/06/2022

Registration of charge 092892970001, created on 2022-06-07

View PDF (15 pages)

10/01/2022

Notification of Ecliptic Holdings Ltd as a person with significant control on 2021-12-31

View PDF (2 pages)

10/01/2022

Cessation of Lola Marie Hooker as a person with significant control on 2021-12-31

View PDF (1 pages)

10/01/2022

Cessation of Lee Darren Hooker as a person with significant control on 2021-12-31

View PDF (1 pages)

10/01/2022

Registered office address changed from , 4 Grovelands Boundary Way, Hemel Hempstead, Hertfordshire, HP2 7TE, England to 11 Shannon Way Ashchurch Tewkesbury Gloucestershire GL20 8nd on 2022-01-10

View PDF (1 pages)

10/01/2022

Current accounting period extended from 2021-12-31 to 2022-05-31

View PDF (1 pages)

10/01/2022

Appointment of Mr William John Price as a secretary on 2021-12-31

View PDF (2 pages)

10/01/2022

Appointment of Mr Anthony Ralph Hunt as a director on 2021-12-31

View PDF (2 pages)

10/01/2022

Termination of appointment of Lola Marie Hooker as a director on 2021-12-31

View PDF (1 pages)

09/12/2021

Confirmation statement made on 2021-10-31 with no updates

View PDF (3 pages)

09/12/2021

Change of details for Mrs Lola Marie Hooker as a person with significant control on 2021-12-09

View PDF (2 pages)

09/12/2021

Change of details for Mr Lee Darren Hooker as a person with significant control on 2021-12-09

View PDF (2 pages)

09/12/2021

Registered office address changed from , 6B Parkway Porters Wood, St Albans, Hertfordshire, AL3 6PA to 11 Shannon Way Ashchurch Tewkesbury Gloucestershire GL20 8nd on 2021-12-09

View PDF (1 pages)

17/06/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

05/11/2020

Confirmation statement made on 2020-10-31 with no updates

View PDF (3 pages)

01/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

31/10/2019

Confirmation statement made on 2019-10-31 with no updates

View PDF (3 pages)

05/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

31/10/2018

Confirmation statement made on 2018-10-31 with no updates

View PDF (3 pages)

31/10/2018

Change of details for Mrs Lola Marie Hooker as a person with significant control on 2018-10-31

View PDF (2 pages)

31/10/2018

Change of details for Mr Lee Darren Hooker as a person with significant control on 2018-10-31

View PDF (2 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

12/07/2018

Change of details for Mrs Lola Marie Hooker as a person with significant control on 2018-07-12

View PDF (2 pages)

12/07/2018

Change of details for Mr Lee Darren Hooker as a person with significant control on 2018-07-12

View PDF (2 pages)

12/07/2018

Director's details changed for Mrs Lola Marie Hooker on 2018-07-12

View PDF (2 pages)

12/07/2018

Director's details changed for Mr Lee Darren Hooker on 2018-07-12

View PDF (2 pages)

03/11/2017

Confirmation statement made on 2017-10-31 with no updates

View PDF (3 pages)

17/07/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

01/11/2016

Confirmation statement made on 2016-10-31 with updates

View PDF (6 pages)

22/02/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

25/11/2015

Annual return made up to 2015-10-31 with full list of shareholders

View PDF (4 pages)

11/11/2014

Current accounting period extended from 2015-10-31 to 2015-12-31

View PDF (1 pages)

11/11/2014

Director's details changed for Mrs Louise Marie Hooker on 2014-10-31

View PDF (2 pages)

31/10/2014

Incorporation

View PDF (30 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£150,614.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

29/08/2026

Last change occurred

31/05/2025

Accounts

Small

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
2
369.86K
-
0.00
150.61K
-

2022
2
369.86K
-
0.00
150.61K
-

Employees

2022

Employees

2 - *

Net Assets(GBP)

369.86K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

150.61K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hooker, Lee Darren	Director	31/10/2014 - 04/01/2025	7
Hunt, Anthony Ralph	Director	31/12/2021 - Present	19
Tulip, Michael Joseph	Director	08/01/2025 - Present	3

Persons with Significant Control

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

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About LINEAR AV LIMITED

LINEAR AV LIMITED is an(a) Active company incorporated on 31/10/2014 with the registered office located at 11 Shannon Way, Ashchurch, Tewkesbury, Gloucestershire GL20 8ND. 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 LINEAR AV LIMITED?

LINEAR AV LIMITED is currently Active. It was registered on 31/10/2014 .

Where is LINEAR AV LIMITED located?

LINEAR AV LIMITED is registered at 11 Shannon Way, Ashchurch, Tewkesbury, Gloucestershire GL20 8ND.

What does LINEAR AV LIMITED do?

LINEAR AV LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does LINEAR AV LIMITED have?

LINEAR AV LIMITED had 2 employees in 2022.

What is the latest filing for LINEAR AV LIMITED?

The latest filing was on 27/02/2026: Accounts for a small company made up to 2025-05-31.