AV INNOVATE LIMITED

Q: What is the latest filing for AV INNOVATE LIMITED?

The latest filing was on 11/04/2026: **Establishment of creditors or liquidation committee**.

Key Data

Status

Liquidation

Company No.

04389619

Incorporation date

07/03/2002

Size

Total Exemption Full

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/03/2002)

11/04/2026

Establishment of creditors or liquidation committee

View PDF (7 pages)

24/02/2026

Appointment of a voluntary liquidator

View PDF (3 pages)

24/02/2026

Registered office address changed from 19 Mandervell Road Oadby Leicester LE2 5LQ England to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 2026-02-24

View PDF (3 pages)

20/02/2026

Statement of affairs

View PDF (15 pages)

20/02/2026

Resolutions

View PDF (1 pages)

20/01/2026

Memorandum and Articles of Association

View PDF (11 pages)

20/01/2026

Resolutions

View PDF (2 pages)

23/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (13 pages)

16/04/2025

Change of details for Abacus Ventures Ltd as a person with significant control on 2025-04-01

View PDF (2 pages)

20/03/2025

Confirmation statement made on 2025-03-07 with updates

View PDF (5 pages)

23/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (13 pages)

15/04/2024

Confirmation statement made on 2024-03-07 with no updates

View PDF (3 pages)

13/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (13 pages)

28/06/2023

Registration of charge 043896190012, created on 2023-06-28

View PDF (47 pages)

18/05/2023

Termination of appointment of Stanley Andrew Hunt as a director on 2023-05-17

View PDF (1 pages)

28/04/2023

Termination of appointment of Mark Vincent Wagstaff as a director on 2023-04-28

View PDF (1 pages)

17/03/2023

Confirmation statement made on 2023-03-07 with no updates

View PDF (3 pages)

12/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (13 pages)

14/03/2022

Confirmation statement made on 2022-03-07 with no updates

View PDF (3 pages)

28/10/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (12 pages)

26/03/2021

Confirmation statement made on 2021-03-07 with no updates

View PDF (3 pages)

06/01/2021

Registration of charge 043896190011, created on 2020-12-23

View PDF (62 pages)

02/12/2020

Unaudited abridged accounts made up to 2020-03-31

View PDF (12 pages)

27/03/2020

Confirmation statement made on 2020-03-07 with no updates

View PDF (3 pages)

19/12/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (12 pages)

21/03/2019

Confirmation statement made on 2019-03-07 with updates

View PDF (5 pages)

28/02/2019

Sub-division of shares on 2018-12-14

View PDF (6 pages)

31/12/2018

Change of share class name or designation

View PDF (2 pages)

31/12/2018

Resolutions

View PDF (14 pages)

31/12/2018

Resolutions

View PDF (1 pages)

21/12/2018

Registration of charge 043896190010, created on 2018-12-14

View PDF (35 pages)

18/12/2018

Termination of appointment of Louise Amanda Wagstaff as a secretary on 2018-12-14

View PDF (1 pages)

18/12/2018

Appointment of Mr Stephen Heath Embling as a director on 2018-12-14

View PDF (2 pages)

18/12/2018

Cessation of Stanley Andrew Hunt as a person with significant control on 2018-12-14

View PDF (1 pages)

18/12/2018

Cessation of Mark Vincent Wagstaff as a person with significant control on 2018-12-14

View PDF (1 pages)

18/12/2018

Notification of Abacus Ventures Ltd as a person with significant control on 2018-12-14

View PDF (2 pages)

18/12/2018

Satisfaction of charge 9 in full

View PDF (1 pages)

18/12/2018

Satisfaction of charge 6 in full

View PDF (1 pages)

08/11/2018

Termination of appointment of Jason Elliot Duffin as a director on 2018-07-07

View PDF (1 pages)

24/10/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

28/03/2018

Confirmation statement made on 2018-03-07 with no updates

View PDF (3 pages)

04/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

20/03/2017

Confirmation statement made on 2017-03-07 with updates

View PDF (6 pages)

31/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

14/03/2016

Annual return made up to 2016-03-07 with full list of shareholders

View PDF (8 pages)

14/03/2016

Secretary's details changed for Mrs Louise Amanda Wagstaff on 2016-02-26

View PDF (1 pages)

14/03/2016

Director's details changed for Mr Mark Vincent Wagstaff on 2016-02-26

View PDF (2 pages)

14/03/2016

Registered office address changed from 18 Mandervell Road Oadby Leicester Leicestershire LE2 5LQ to 19 Mandervell Road Oadby Leicester LE2 5LQ on 2016-03-14

View PDF (1 pages)

23/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

02/04/2015

Annual return made up to 2015-03-07 with full list of shareholders

View PDF (8 pages)

13/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

17/04/2014

Annual return made up to 2014-03-07 with full list of shareholders

View PDF (7 pages)

23/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

25/07/2013

Satisfaction of charge 5 in full

View PDF (4 pages)

25/07/2013

Satisfaction of charge 4 in full

View PDF (4 pages)

09/04/2013

Annual return made up to 2013-03-07 with full list of shareholders

View PDF (7 pages)

30/03/2013

Particulars of a mortgage or charge / charge no: 9

View PDF (5 pages)

19/03/2013

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

19/03/2013

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

27/02/2013

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

19/06/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

22/03/2012

Annual return made up to 2012-03-07 with full list of shareholders

View PDF (7 pages)

22/03/2012

Registered office address changed from 18 Mandervell Road Oadby Leicester Leicestershire LE2 5LQ United Kingdom on 2012-03-22

View PDF (1 pages)

22/03/2012

Registered office address changed from 19B Mandervell Road Oadby Industrial Estate Leicester LE2 5LQ on 2012-03-22

View PDF (1 pages)

23/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (8 pages)

15/03/2011

Annual return made up to 2011-03-07 with full list of shareholders

View PDF (7 pages)

15/03/2011

Secretary's details changed for Louise Amanda Short on 2009-10-10

View PDF (1 pages)

27/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

26/04/2010

Annual return made up to 2010-03-07 with full list of shareholders

View PDF (6 pages)

23/04/2010

Director's details changed for Mr Jason Elliot Duffin on 2009-10-01

View PDF (2 pages)

02/02/2010

Appointment of Mr Jason Elliot Duffin as a director

View PDF (1 pages)

31/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

31/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (4 pages)

02/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

04/09/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

01/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

01/08/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

06/04/2009

Return made up to 07/03/09; full list of members

View PDF (4 pages)

25/10/2008

Certificate of change of name

View PDF (2 pages)

16/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

12/03/2008

Return made up to 07/03/08; full list of members

View PDF (4 pages)

23/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

19/06/2007

Return made up to 07/03/07; full list of members

View PDF (3 pages)

15/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

16/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

29/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

02/08/2006

Return made up to 07/03/06; full list of members

View PDF (3 pages)

03/07/2006

Ad 01/03/06--------- £ si 96@1=96 £ ic 4/100

View PDF (2 pages)

03/07/2006

Ad 01/03/06--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

06/10/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (8 pages)

06/05/2005

Return made up to 07/03/05; full list of members

View PDF (7 pages)

04/04/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

14/12/2004

Ad 30/11/04--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

14/12/2004

Resolutions

View PDF (13 pages)

14/12/2004

Nc inc already adjusted 30/11/04

View PDF (1 pages)

14/12/2004

Resolutions

View PDF (1 pages)

14/12/2004

Resolutions

View PDF (1 pages)

14/12/2004

New director appointed

View PDF (2 pages)

17/03/2004

Return made up to 07/03/04; full list of members

View PDF (6 pages)

12/02/2004

Registered office changed on 12/02/04 from: 20A mandervell road oadby leicestershire LE2 5LQ

View PDF (1 pages)

12/01/2004

Accounts for a dormant company made up to 2003-03-31

View PDF (2 pages)

06/01/2004

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/01/2004

Return made up to 07/03/03; full list of members

View PDF (6 pages)

28/11/2003

Particulars of mortgage/charge

View PDF (9 pages)

14/10/2003

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/08/2003

New director appointed

View PDF (2 pages)

19/08/2003

New secretary appointed

View PDF (2 pages)

18/07/2003

Registered office changed on 18/07/03 from: 20A mandervell road oadby leicester

View PDF (1 pages)

11/07/2002

New secretary appointed

View PDF (2 pages)

11/07/2002

Secretary resigned

View PDF (1 pages)

03/05/2002

New secretary appointed

View PDF (2 pages)

03/05/2002

Registered office changed on 03/05/02 from: 34 whitteney drive north leicester LE2 9AN

View PDF (1 pages)

03/05/2002

New director appointed

View PDF (2 pages)

22/03/2002

Director resigned

View PDF (1 pages)

22/03/2002

Secretary resigned

View PDF (1 pages)

07/03/2002

Incorporation

View PDF (23 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

Next accounts made up to

31/03/2026

Due by

31/12/2026

Last accounts made up to

31/03/2025View PDF

Confirmation

Next statement date

07/03/2026

Last statement dated

31/03/2025View PDF

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Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
56
1.48M
-
0.00
137.80K
-

2022
65
1.55M
-
0.00
47.46K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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Price:

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About AV INNOVATE LIMITED

AV INNOVATE LIMITED is an(a) Liquidation company incorporated on 07/03/2002 with the registered office located at C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AV INNOVATE LIMITED?

AV INNOVATE LIMITED is currently Liquidation. It was registered on 07/03/2002 .

Where is AV INNOVATE LIMITED located?

AV INNOVATE LIMITED is registered at C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH.

What does AV INNOVATE LIMITED do?

AV INNOVATE LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for AV INNOVATE LIMITED?

The latest filing was on 11/04/2026: Establishment of creditors or liquidation committee.