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A.V. INNOVATIONS LIMITED

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

This company is commonly known as A.v. Innovations Limited. The company was founded 27 years ago and was given the registration number 03244471. The firm's registered office is in DORSET. You can find them at 87 North Road, Poole, Dorset, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:A.V. INNOVATIONS LIMITED
Company Number:03244471
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:87 North Road, Poole, Dorset, BH14 0LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Beaufort Drive, London, United Kingdom, NW11 6BY

Secretary02 September 1996Active
5, Maurice Walk, London, United Kingdom, NW11 6LX

Director02 September 1996Active
50 Pinehurst Road, West Moors, Ferndown, BH22 0AP

Secretary02 September 1996Active
15 Swan Mead, Hightown, Ringwood, BH24 3RD

Director02 September 1996Active

People with Significant Control

Mr Rui Miguel Lage De Costa Pereira
Notified on:06 April 2016
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:United Kingdom
Address:4 Beaufort Drive, London, United Kingdom, NW11 6BU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-05Confirmation statement

Confirmation statement with no updates.

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2023-03-21Accounts

Accounts with accounts type total exemption full.

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2022-10-05Confirmation statement

Confirmation statement with no updates.

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2022-10-05Accounts

Accounts with accounts type total exemption full.

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2021-10-06Confirmation statement

Confirmation statement with no updates.

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2021-01-27Accounts

Accounts with accounts type total exemption full.

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2021-01-27Accounts

Accounts with accounts type total exemption full.

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2020-09-08Confirmation statement

Confirmation statement with no updates.

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2019-09-11Accounts

Accounts with accounts type total exemption full.

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2019-09-05Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-09-02Confirmation statement

Confirmation statement with updates.

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2017-09-15Accounts

Accounts with accounts type total exemption full.

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2017-09-03Confirmation statement

Confirmation statement with updates.

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2016-09-23Confirmation statement

Confirmation statement with updates.

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2016-09-17Accounts

Accounts with accounts type total exemption small.

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2015-09-10Accounts

Accounts with accounts type total exemption small.

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2015-09-07Annual return

Annual return company with made up date full list shareholders.

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2014-09-19Accounts

Accounts with accounts type total exemption small.

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2014-09-08Annual return

Annual return company with made up date full list shareholders.

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2013-09-12Accounts

Accounts with accounts type total exemption small.

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2013-09-08Annual return

Annual return company with made up date full list shareholders.

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2012-09-05Annual return

Annual return company with made up date full list shareholders.

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2012-09-04Accounts

Accounts with accounts type total exemption small.

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2011-10-03Annual return

Annual return company with made up date full list shareholders.

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