AV INNOVATE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Av Innovate Limited. The company was founded 22 years ago and was given the registration number 04389619. The firm's registered office is in LEICESTER. You can find them at 19 Mandervell Road, Oadby, Leicester, . This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name	:	AV INNOVATE LIMITED
Company Number	:	04389619
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 March 2002
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address	:	19 Mandervell Road, Oadby, Leicester, England, LE2 5LQ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
19, Mandervell Road, Oadby, Leicester, England, LE2 5LQ	Director	14 December 2018	Active
128 Whitteney Drive North, Leicester, LE2 9AP	Secretary	13 March 2002	Active
Ifield House, Brady Road, Lyminge, Folkestone, CT18 8EY	Secretary	07 March 2002	Active
The Stables, Hall Lane, Ashby Magna, Lutterworth, England, LE17 5ND	Secretary	01 April 2002	Active
11, Tendring Drive, Wigston, LE18 3WR	Director	12 February 2009	Active
20 Birdie Close, Kibworth, Leicester, LE8 0PW	Director	05 November 2004	Active
Ifield House, Brady Road, Lyminge, Folkestone, CT18 8EY	Director	07 March 2002	Active
The Stables, Hall Lane, Ashby Magna, Lutterworth, England, LE17 5ND	Director	01 April 2002	Active

People with Significant Control

Abacus Ventures Ltd
Notified on	:	14 December 2018
Status	:	Active
Country of residence	:	England
Address	:	3rd Floor, Butt Dyke House, 33 Park Row, Nottingham, England, NG1 6EE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Mark Vincent Wagstaff
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1969
Nationality	:	British
Country of residence	:	England
Address	:	19, Mandervell Road, Leicester, England, LE2 5LQ
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Stanley Andrew Hunt
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1962
Nationality	:	British
Country of residence	:	England
Address	:	19, Mandervell Road, Leicester, England, LE2 5LQ
Nature of control	:	Ownership of shares 25 to 50 percent

AV INNOVATE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement