Menna Overview
Here’s a quick overview of INNOVUS ASSET MANAGEMENT LIMITED 👀 — a New Milton, Hampshire based business that started in 2000.
INNOVUS ASSET MANAGEMENT LIMITED
- Company statusactive
- Company No04002715
- Age26 years 6 months Incorporated 26 May 2000
- Officers4
Address
Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England
INNOVUS ASSET MANAGEMENT LIMITED is an active company incorporated on 26 May 2000 and based in New Milton, Hampshire, England. The company was registered 26 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Legacy
1 Month Ago on 16 Oct 2026
Legacy
1 Month Ago on 16 Oct 2026
Confirmation Statement With Updates
6 Months Ago on 12 May 2026
Change Corporate Secretary Company With Change Date
9 Months Ago on 02 Feb 2026
Change To A Person With Significant Control
9 Months Ago on 02 Feb 2026
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 02 Feb 2026
Change Person Director Company With Change Date
9 Months Ago on 02 Feb 2026
Change Person Director Company With Change Date
9 Months Ago on 02 Feb 2026
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 13 Jan 2026
Legacy
10 Months Ago on 13 Jan 2026
Legacy
10 Months Ago on 13 Jan 2026
Legacy
10 Months Ago on 13 Jan 2026
Termination Director Company With Name Termination Date
1 Year Ago on 29 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 27 May 2025
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 06 Nov 2024
Legacy
2 Years Ago on 06 Nov 2024
Legacy
2 Years Ago on 06 Nov 2024
Legacy
2 Years Ago on 06 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 30 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 12 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 Jan 2024
Legacy
2 Years Ago on 14 Jan 2024
Legacy
2 Years Ago on 14 Jan 2024
Legacy
2 Years Ago on 14 Jan 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MAINSTAY (SECRETARIES) LIMITED | corporate secretary | 01 Apr 2004 | |
| KEENAN, John Joseph | director | Nov 1966 | 01 Jul 2024 |
| PERRETT, Steve John | director | Apr 1965 | 18 Aug 2022 |
| SALEH, Ouda | director | Jan 1979 | 15 Sept 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Innovus Group Limited | 31 May 2023 | |
| Firstport Limited | 15 Sept 2020 | |
| Mr Glyn Malcolm Miles | Aug 1957 | 06 Apr 2016 |
| Mr Andrew Jeremy Tilly | May 1963 | 06 Apr 2016 |
| Mr Graham William Donaldson | May 1964 | 06 Apr 2016 |
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Here’s a quick overview of INNOVUS ASSET MANAGEMENT LIMITED 👀 — a New Milton, Hampshire based business that started in 2000.