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A.V. INNOVATIONS LIMITED

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A.V. INNOVATIONS LIMITED

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Key Data

Status

Dissolved

Company No.

03244471

Incorporation date

02/09/1996

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

87 North Road, Poole, Dorset BH14 0LTCopy
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Latest events (Record since 02/09/1996)
dot icon21/10/2025
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon05/08/2025
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon24/07/2025
Application to strike the company off the register
View PDF (3 pages)
dot icon21/10/2024
Total exemption full accounts made up to 2023-12-31
View PDF (7 pages)
dot icon05/10/2024
Confirmation statement made on 2024-09-02 with no updates
View PDF (3 pages)
dot icon05/10/2023
Confirmation statement made on 2023-09-02 with no updates
View PDF (3 pages)
dot icon21/03/2023
Total exemption full accounts made up to 2022-12-31
View PDF (7 pages)
dot icon05/10/2022
Confirmation statement made on 2022-09-02 with no updates
View PDF (3 pages)
dot icon05/10/2022
Total exemption full accounts made up to 2021-12-31
View PDF (7 pages)
dot icon06/10/2021
Confirmation statement made on 2021-09-02 with no updates
View PDF (3 pages)
dot icon27/01/2021
Total exemption full accounts made up to 2020-12-31
View PDF (7 pages)
dot icon27/01/2021
Total exemption full accounts made up to 2019-12-31
View PDF (7 pages)
dot icon08/09/2020
Confirmation statement made on 2020-09-02 with no updates
View PDF (3 pages)
dot icon11/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon05/09/2019
Confirmation statement made on 2019-09-02 with no updates
View PDF (3 pages)
dot icon28/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (7 pages)
dot icon02/09/2018
Confirmation statement made on 2018-09-02 with updates
View PDF (4 pages)
dot icon15/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (7 pages)
dot icon03/09/2017
Confirmation statement made on 2017-09-02 with updates
View PDF (4 pages)
dot icon23/09/2016
Confirmation statement made on 2016-09-02 with updates
View PDF (5 pages)
dot icon17/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon10/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon07/09/2015
Annual return made up to 2015-09-02 with full list of shareholders
View PDF (4 pages)
dot icon19/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon08/09/2014
Annual return made up to 2014-09-02 with full list of shareholders
View PDF (4 pages)
dot icon12/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (11 pages)
dot icon08/09/2013
Annual return made up to 2013-09-02 with full list of shareholders
View PDF (4 pages)
dot icon05/09/2012
Annual return made up to 2012-09-02 with full list of shareholders
View PDF (4 pages)
dot icon04/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon03/10/2011
Annual return made up to 2011-09-02 with full list of shareholders
View PDF (4 pages)
dot icon03/10/2011
Secretary's details changed for Gisela Day on 2011-05-01
View PDF (2 pages)
dot icon03/10/2011
Director's details changed for Rui Miguel Lage De Costa Pereira on 2010-05-10
View PDF (2 pages)
dot icon30/09/2011
Director's details changed for Rui Miguel Lage De Costa Pereira on 2011-01-31
View PDF (2 pages)
dot icon20/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon09/09/2010
Annual return made up to 2010-09-02 with full list of shareholders
View PDF (4 pages)
dot icon15/03/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (5 pages)
dot icon13/01/2010
Accounts for a dormant company made up to 2008-12-31
View PDF (5 pages)
dot icon03/09/2009
Return made up to 02/09/09; full list of members
View PDF (3 pages)
dot icon17/10/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (5 pages)
dot icon10/09/2008
Return made up to 02/09/08; full list of members
View PDF (3 pages)
dot icon02/12/2007
Accounts for a dormant company made up to 2006-12-31
View PDF (6 pages)
dot icon13/09/2007
Return made up to 02/09/07; full list of members
View PDF (2 pages)
dot icon14/09/2006
Return made up to 02/09/06; full list of members
View PDF (2 pages)
dot icon30/08/2006
Accounts for a dormant company made up to 2005-12-31
View PDF (5 pages)
dot icon08/12/2005
Accounts for a dormant company made up to 2004-12-31
View PDF (5 pages)
dot icon02/12/2005
Return made up to 02/09/05; full list of members
View PDF (2 pages)
dot icon22/09/2004
Total exemption small company accounts made up to 2002-12-31
View PDF (6 pages)
dot icon20/09/2004
Total exemption full accounts made up to 2003-12-31
View PDF (9 pages)
dot icon09/09/2004
Return made up to 02/09/04; full list of members
View PDF (6 pages)
dot icon16/09/2003
Return made up to 02/09/03; full list of members
View PDF (6 pages)
dot icon09/10/2002
Total exemption full accounts made up to 2001-12-31
View PDF (10 pages)
dot icon09/09/2002
Return made up to 02/09/02; full list of members
View PDF (6 pages)
dot icon30/01/2002
Total exemption full accounts made up to 2000-12-31
View PDF (10 pages)
dot icon14/09/2001
Return made up to 02/09/01; full list of members
View PDF (6 pages)
dot icon21/11/2000
Full accounts made up to 1999-12-31
View PDF (10 pages)
dot icon12/09/2000
Return made up to 02/09/00; full list of members
View PDF (6 pages)
dot icon03/11/1999
Full accounts made up to 1998-12-31
View PDF (10 pages)
dot icon27/08/1999
Return made up to 02/09/99; full list of members
View PDF (6 pages)
dot icon11/09/1998
Return made up to 02/09/98; full list of members
View PDF (6 pages)
dot icon27/07/1998
Full accounts made up to 1997-09-30
View PDF (10 pages)
dot icon25/07/1998
Accounting reference date extended from 30/09/98 to 31/12/98
View PDF (1 pages)
dot icon16/10/1997
Return made up to 02/09/97; full list of members
View PDF (6 pages)
dot icon17/09/1996
New director appointed
View PDF (2 pages)
dot icon17/09/1996
Director resigned
View PDF (2 pages)
dot icon17/09/1996
Secretary resigned
View PDF (1 pages)
dot icon17/09/1996
New secretary appointed
View PDF (1 pages)
dot icon02/09/1996
Incorporation
View PDF (16 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
02/09/2025
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
5.47K
-
0.00
-
-
2022
0
5.47K
-
0.00
-
-
2022
0
5.47K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

5.47K £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ashfield, Chandra Clive
Director
02/09/1996 - 02/09/1996
220
Pereira, Rui Miguel Lage De Costa
Director
02/09/1996 - Present
3
Day, Gisela
Secretary
02/09/1996 - Present
-
Ashfield, Audrey Mary
Secretary
02/09/1996 - 02/09/1996
4

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About A.V. INNOVATIONS LIMITED

A.V. INNOVATIONS LIMITED is an(a) Dissolved company incorporated on 02/09/1996 with the registered office located at 87 North Road, Poole, Dorset BH14 0LT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of A.V. INNOVATIONS LIMITED?

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A.V. INNOVATIONS LIMITED is currently Dissolved. It was registered on 02/09/1996 and dissolved on 21/10/2025.

Where is A.V. INNOVATIONS LIMITED located?

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A.V. INNOVATIONS LIMITED is registered at 87 North Road, Poole, Dorset BH14 0LT.

What does A.V. INNOVATIONS LIMITED do?

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A.V. INNOVATIONS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for A.V. INNOVATIONS LIMITED?

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The latest filing was on 21/10/2025: Final Gazette dissolved via voluntary strike-off.