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INTO AV LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Into Av Limited. The company was founded 21 years ago and was given the registration number 04733158. The firm's registered office is in LETCHWORTH GARDEN CITY. You can find them at Av House, Amor Way, Letchworth Garden City, Herts. This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.

Company Information

Name:INTO AV LIMITED
Company Number:04733158
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 2003
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address:Av House, Amor Way, Letchworth Garden City, Herts, England, SG6 1UG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Avocet, Letchworth Garden City, England, SG6 4TQ

Secretary14 April 2003Active
Av House, Amor Way, Letchworth Garden City, England, SG6 1UG

Director14 April 2003Active
8, Stoneley, Letchworth Garden City, England, SG6 4QY

Director14 April 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary14 April 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director14 April 2003Active

People with Significant Control

Mr Adam Preston Rackham
Notified on:01 July 2016
Status:Active
Date of birth:September 1977
Nationality:British
Country of residence:England
Address:8, Stoneley, Letchworth Garden City, England, SG6 4QY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Carl Roy Knichel
Notified on:01 July 2016
Status:Active
Date of birth:February 1978
Nationality:British
Country of residence:England
Address:18, Avocet, Letchworth Garden City, England, SG6 4TQ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Confirmation statement

Confirmation statement with no updates.

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2023-11-22Accounts

Accounts with accounts type total exemption full.

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2023-05-22Confirmation statement

Confirmation statement with no updates.

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2022-11-05Accounts

Accounts with accounts type total exemption full.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2021-12-12Accounts

Accounts with accounts type total exemption full.

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2021-04-20Confirmation statement

Confirmation statement with no updates.

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2020-11-21Accounts

Accounts with accounts type total exemption full.

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2020-04-23Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

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2019-04-15Confirmation statement

Confirmation statement with no updates.

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2018-09-18Accounts

Accounts with accounts type micro entity.

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2018-04-25Confirmation statement

Confirmation statement with no updates.

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2017-11-15Accounts

Accounts with accounts type micro entity.

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2017-04-19Confirmation statement

Confirmation statement with updates.

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2017-01-17Accounts

Accounts with accounts type micro entity.

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2016-09-28Address

Change registered office address company with date old address new address.

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2016-04-19Annual return

Annual return company with made up date full list shareholders.

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2016-04-19Officers

Change person director company with change date.

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2016-04-19Officers

Change person secretary company with change date.

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2015-11-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-11-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-09-11Resolution

Resolution.

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2015-09-11Capital

Capital name of class of shares.

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2015-08-24Accounts

Accounts with accounts type total exemption small.

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