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AV Innovate LTD

Adresa
19 Mandervell Road
Oadby
Leicester
LE2 5LQ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
7. listopad 2019
Company Register Name AV Innovate Limited
Company No. 04389619 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2022
Sector (SIC)25990 Manufacture of other fabricated metal products n.e.c.
Company Register Statusactive
Previous Names
  • AV Steel Innovations LTD
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Abacus Ventures Ltd Status: Active Notified: 14/12/2018 Companies House Number: 11441162 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Hunt, Stanley Andrew Status: Ceased Notified: 06/04/2016 Ceased: 14/12/2018 Date of Birth: 10/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Wagstaff, Mark Vincent Status: Ceased Notified: 06/04/2016 Ceased: 14/12/2018 Date of Birth: 04/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (1)

    Source: Companies House
    Embling, Stephen Heath Oadby, Leicester, England Status: Active Notified: 14/12/2018 Date of Birth: 07/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British