Menna Overview
Here’s a quick overview of LINEAR AV LIMITED 👀 — a Tewkesbury, Gloucestershire based business that started in 2014.
LINEAR AV LIMITED
- Company statusactive
- Company No09289297
- Age11 years 9 months Incorporated 31 October 2014
- Officers3
Address
11 Shannon Way, Ashchurch, Tewkesbury, Gloucestershire, GL20 8ND, England
LINEAR AV LIMITED is an active company incorporated on 31 October 2014 and based in Tewkesbury, Gloucestershire, England. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 31 Aug 2025
Mortgage Satisfy Charge Full
1 Year Ago on 04 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 21 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 29 Aug 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 29 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Sep 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 15 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 12 Sep 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 09 Jun 2022
Notification Of A Person With Significant Control
4 Years Ago on 10 Jan 2022
Cessation Of A Person With Significant Control
4 Years Ago on 10 Jan 2022
Cessation Of A Person With Significant Control
4 Years Ago on 10 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 10 Jan 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 10 Jan 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 10 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 10 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 10 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Dec 2021
Change To A Person With Significant Control
4 Years Ago on 09 Dec 2021
Change To A Person With Significant Control
4 Years Ago on 09 Dec 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 09 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 17 Jun 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PRICE, William John | secretary | 31 Dec 2021 | |
| HUNT, Anthony Ralph | director | Sep 1971 | 31 Dec 2021 |
| TULIP, Michael Joseph | director | Oct 1981 | 08 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ecliptic Holdings Ltd | 31 Dec 2021 | |
| Mr Lee Darren Hooker | Mar 1970 | 31 Oct 2016 |
| Mrs Lola Marie Hooker | May 1974 | 31 Oct 2016 |
Related Companies
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HUNT, Anthony Ralph are mutual persons.
HUNT, Anthony Ralph are mutual persons.
HUNT, Anthony Ralph are mutual persons.
HUNT, Anthony Ralph are mutual persons.
HUNT, Anthony Ralph are mutual persons.
ECLIPTIC HOLDINGS LIMITED
HUNT, Anthony Ralph, TULIP, Michael Joseph are mutual persons.
ONE SOURCE TECHNOLOGY LIMITED
HUNT, Anthony Ralph are mutual persons.
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Here’s a quick overview of LINEAR AV LIMITED 👀 — a Tewkesbury, Gloucestershire based business that started in 2014.