Menna Overview
Here’s a quick overview of AV INNOVATE LIMITED 👀 — a Leicester based business that started in 2002.
AV INNOVATE LIMITED
- Company statusactive
- Company No04389619
- Age24 years 4 months Incorporated 7 March 2002
- Officers1
Address
19 Mandervell Road, Oadby, Leicester, LE2 5LQ, England
AV INNOVATE LIMITED is an active company incorporated on 7 March 2002 and based in Leicester, England. The company was registered 24 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
25990 Manufacture of other fabricated metal products n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 16 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 20 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 13 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 28 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 18 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 12 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Mar 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 28 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Mar 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 06 Jan 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 02 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 27 Mar 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 19 Dec 2019
Confirmation Statement With Updates
7 Years Ago on 21 Mar 2019
Capital Alter Shares Subdivision
7 Years Ago on 28 Feb 2019
Capital Name Of Class Of Shares
7 Years Ago on 31 Dec 2018
Resolution
7 Years Ago on 31 Dec 2018
Resolution
7 Years Ago on 31 Dec 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 21 Dec 2018
Termination Secretary Company With Name Termination Date
7 Years Ago on 18 Dec 2018
Appoint Person Director Company With Name Date
7 Years Ago on 18 Dec 2018
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EMBLING, Stephen Heath | director | Jul 1973 | 14 Dec 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Abacus Ventures Ltd | 14 Dec 2018 | |
| Mr Mark Vincent Wagstaff | Apr 1969 | 06 Apr 2016 |
| Mr Stanley Andrew Hunt | Oct 1962 | 06 Apr 2016 |
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Here’s a quick overview of AV INNOVATE LIMITED 👀 — a Leicester based business that started in 2002.