THE INNOVATION ENTERPRISE LIMITED

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

This company is commonly known as The Innovation Enterprise Limited. The company was founded 15 years ago and was given the registration number 06982151. The firm's registered office is in LONDON. You can find them at 10 East Road, New Roman House, Floor 1, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	THE INNOVATION ENTERPRISE LIMITED
Company Number	:	06982151
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	05 August 2009
End of financial year	:	31 December 2017
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	10 East Road, New Roman House, Floor 1, London, England, N1 6AD
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
10, East Road, New Roman House, Floor 1, London, England, N1 6AD	Director	07 November 2018	Active
45, West, 45th Street, New York, Usa, 10036	Secretary	23 January 2012	Active
45, Long Acre House, Pettacre Close, London, United Kingdom, SE28 0PA	Director	17 March 2010	Active
45, West, 45th Street, New York, Usa, 10036	Director	23 January 2012	Active
122 West, 26th Street, New York, United States, 10001	Director	30 September 2016	Active
1st Floor Linden Court, East Road, London, England, N1 6AD	Director	30 September 2016	Active
147, De Beauvoir Road, London, United Kingdom, N1 4DL	Director	05 August 2009	Active
400, Park Avenue, Suite 1210, New York, United States, 10022	Director	02 May 2016	Active
400, Park Avenue, Suite 1210, New York, United States, 10022	Director	30 September 2016	Active
45, West, 45th Street, New York, Usa, 10036	Director	23 January 2012	Active
45, West, 45th Street, New York, Usa, 10036	Director	23 January 2012	Active
2, Temple Back East, Temple Quay, Bristol, BS1 6EG	Director	18 January 2011	Active
4, Turnpike Lane, Uxbridge, United Kingdom, UB10 0AH	Director	18 September 2009	Active
4, Turnpike Lane, Uxbridge, United Kingdom, UB10 0AH	Director	05 August 2009	Active

People with Significant Control

Aef Group Holdings, Llc
Notified on	:	02 May 2016
Status	:	Active
Country of residence	:	United States
Address	:	122, W 26th Street, New York, United States, 10001
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control

THE INNOVATION ENTERPRISE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement