AV INNOVATE LIMITED
Active - Accounts Filed
General Information
NAME
AV INNOVATE LIMITED
COMPANY NUMBER
04389619
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25990 -
Manufacture of other fabricated metal products n.e.c.
INCORPORATION DATE
07/03/2002
(22 years and 8 months old)
WEBSITE
www.avinnovate.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
07/03/2002
25/10/2008
AV STEEL INNOVATIONS LTD
LEICESTER
LE2 5LQ
Telephone: 01162210077
TPS: No
19 Mandervell Road
Oadby
Leicester
Leicestershire
LE2 5LQ
Telephone: 2210077
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABACUS VENTURES LTD | Active - Accounts Filed | View Report |
| AV INNOVATE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/04/2024 | New Confirmation Statement filed |
| 21/12/2023 | New Accounts filed |
| 22/05/2023 | Stanley Andrew Hunt (910200552) has left the board |
Credit Risk Overview
Want to learn more about AV INNOVATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AV INNOVATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AV INNOVATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/12/2018 - Present (5 years and 11 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 4 Past: 12 |
View Report |
|
07/03/2002 - Present (22 years and 8 months) Born in Aug 1945 |
Resigned | Director |
Current: 0 Past: 538 |
View Report |
|
07/03/2002 - Present (22 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 478 |
View Report |
|
13/03/2002 - 01/06/2002 (2 months) Born in Oct 1962 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
01/04/2002 - Present (22 years and 8 months) Born in Apr 1969 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABACUS VENTURES LTD | Active - Accounts Filed | View Report |
| AV INNOVATE LIMITED | Active - Accounts Filed | View Report |
| MOTORMOVER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/04/2024 | New Confirmation Statement filed |
| 21/12/2023 | New Accounts filed |
| 22/05/2023 | Stanley Andrew Hunt (910200552) has left the board |
| 03/05/2023 | Mark Vincent Wagstaff (910175522) has left the board |
| 22/03/2023 | New Confirmation Statement filed |
| 17/12/2022 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Accounts filed |
| 31/03/2021 | New Confirmation Statement filed |
| 06/12/2020 | New Accounts filed |
| 04/12/2020 | New Accounts filed |
| 17/04/2020 | New Confirmation Statement filed |
| 27/12/2019 | New Accounts filed |
| 26/03/2019 | New Confirmation Statement filed |
| 20/12/2018 | New Board Member Stephen Heath Embling (909749166) Appointed |
| 20/12/2018 | Louise Amanda Wagstaff (910175523) has left the board |
| 12/11/2018 | Jason Elliot Duffin (901375865) has left the board |
| 27/10/2018 | New Accounts filed |
| 01/04/2018 | New Confirmation Statement filed |
| 10/01/2018 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 05/01/2017 | New Accounts filed |
| 18/03/2016 | New Annual Return filed |
| 16/03/2016 | Change in Reg. Office |
| 29/12/2015 | New Accounts filed |
| 09/04/2015 | New Annual Return filed |
| 20/10/2014 | New Accounts filed |
| 23/04/2014 | New Annual Return filed |
| 28/10/2013 | New Accounts filed |
| 13/04/2013 | New Annual Return filed |
| 25/03/2013 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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