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AV INNOVATE LIMITED

AV INNOVATE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAV INNOVATE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04389619
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AV INNOVATE LIMITED?

    • Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

    Where is AV INNOVATE LIMITED located?

    Registered Office Address
    19 Mandervell Road
    Oadby
    LE2 5LQ Leicester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of AV INNOVATE LIMITED?

    Previous Company Names
    Company NameFromUntil
    AV STEEL INNOVATIONS LTDMar 07, 2002Mar 07, 2002

    What are the latest accounts for AV INNOVATE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for AV INNOVATE LIMITED?

    Last Confirmation Statement Made Up ToMar 07, 2026
    Next Confirmation Statement DueMar 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 07, 2025
    OverdueNo

    What are the latest filings for AV INNOVATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Abacus Ventures Ltd as a person with significant control on Apr 01, 2025

    		2 pagesPSC05

    Confirmation statement made on Mar 07, 2025 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		13 pagesAA

    Confirmation statement made on Mar 07, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		13 pagesAA

    Registration of charge 043896190012, created on Jun 28, 2023

    		47 pagesMR01

    Termination of appointment of Stanley Andrew Hunt as a director on May 17, 2023

    		1 pagesTM01

    Termination of appointment of Mark Vincent Wagstaff as a director on Apr 28, 2023

    		1 pagesTM01

    Confirmation statement made on Mar 07, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		13 pagesAA

    Confirmation statement made on Mar 07, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    		12 pagesAA

    Confirmation statement made on Mar 07, 2021 with no updates

    		3 pagesCS01

    Registration of charge 043896190011, created on Dec 23, 2020

    		62 pagesMR01

    Unaudited abridged accounts made up to Mar 31, 2020

    		12 pagesAA

    Confirmation statement made on Mar 07, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    		12 pagesAA

    Confirmation statement made on Mar 07, 2019 with updates

    		5 pagesCS01

    Sub-division of shares on Dec 14, 2018

    		6 pagesSH02

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re-sub div 14/12/2018
    		RES13

    Registration of charge 043896190010, created on Dec 14, 2018

    		35 pagesMR01

    Termination of appointment of Louise Amanda Wagstaff as a secretary on Dec 14, 2018

    		1 pagesTM02

    Appointment of Mr Stephen Heath Embling as a director on Dec 14, 2018

    		2 pagesAP01
    View All Filings

    Who are the officers of AV INNOVATE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EMBLING, Stephen Heath
    Mandervell Road
    Oadby
    LE2 5LQ Leicester
    19
    England
    		Director
    Mandervell Road
    Oadby
    LE2 5LQ Leicester
    19
    England
    		EnglandBritishDirector97491660003
    HUNT, Stanley Andrew
    128 Whitteney Drive North
    LE2 9AP Leicester
    Leicestershire
    		Secretary
    128 Whitteney Drive North
    LE2 9AP Leicester
    Leicestershire
    		British81718950001
    PELLATT, Annie Teresa
    Ifield House
    Brady Road, Lyminge
    CT18 8EY Folkestone
    Kent
    		Secretary
    Ifield House
    Brady Road, Lyminge
    CT18 8EY Folkestone
    Kent
    		British82143790001
    WAGSTAFF, Louise Amanda
    Hall Lane
    Ashby Magna
    LE17 5ND Lutterworth
    The Stables
    Leicestershire
    England
    		Secretary
    Hall Lane
    Ashby Magna
    LE17 5ND Lutterworth
    The Stables
    Leicestershire
    England
    		British101755230003
    DUFFIN, Jason Elliot
    Tendring Drive
    LE18 3WR Wigston
    11
    Leicestershire
    		Director
    Tendring Drive
    LE18 3WR Wigston
    11
    Leicestershire
    		EnglandBritishDirector13758650002
    HUNT, Stanley Andrew
    20 Birdie Close
    Kibworth
    LE8 0PW Leicester
    Leicestershire
    		Director
    20 Birdie Close
    Kibworth
    LE8 0PW Leicester
    Leicestershire
    		EnglandBritishDirector102005520003
    PELLATT, James Michael
    Ifield House
    Brady Road, Lyminge
    CT18 8EY Folkestone
    Kent
    		Director
    Ifield House
    Brady Road, Lyminge
    CT18 8EY Folkestone
    Kent
    		BritishCompany Director81883210001
    WAGSTAFF, Mark Vincent
    Hall Lane
    Ashby Magna
    LE17 5ND Lutterworth
    The Stables
    Leicestershire
    England
    		Director
    Hall Lane
    Ashby Magna
    LE17 5ND Lutterworth
    The Stables
    Leicestershire
    England
    		EnglandBritishDirector101755220002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AV INNOVATE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dain Accountants
    Cubo Standard Court
    NG1 6GN Park Row
    C/O
    Nottingham
    United Kingdom
    		Dec 14, 2018
    Dain Accountants
    Cubo Standard Court
    NG1 6GN Park Row
    C/O
    Nottingham
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number11441162
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mark Vincent Wagstaff
    Mandervell Road
    Oadby
    LE2 5LQ Leicester
    19
    England
    		Apr 06, 2016
    Mandervell Road
    Oadby
    LE2 5LQ Leicester
    19
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Stanley Andrew Hunt
    Mandervell Road
    Oadby
    LE2 5LQ Leicester
    19
    England
    		Apr 06, 2016
    Mandervell Road
    Oadby
    LE2 5LQ Leicester
    19
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0