A.v. Innovations Limited

General information

Name:

A.v. Innovations Ltd

Office Address:

87 North Road Poole BH14 0LT Dorset

Number: 03244471

Incorporation date: 1996-09-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

A.v. Innovations started its business in the year 1996 as a Private Limited Company under the ID 03244471. This business has been prospering for 28 years and the present status is active. The company's headquarters is based in Dorset at 87 North Road. You could also locate the company utilizing its postal code : BH14 0LT. This company's declared SIC number is 82990: Other business support service activities not elsewhere classified. The firm's latest financial reports were submitted for the period up to 2022-12-31 and the most recent confirmation statement was released on 2023-09-02.

With regards to this company, just about all of director's obligations have so far been met by Rui P. who was assigned to lead the company in 1996 in September. Since 1996 Chandra A., had been performing the duties for this company till the resignation in 1996. Moreover, the director's tasks are regularly assisted with by a secretary - Gisela D., who was chosen by this company in September 1996.

Financial data based on annual reports

Company staff

Gisela D.

Role: Secretary

Appointed: 02 September 1996

Latest update: 27 March 2024

Rui P.

Role: Director

Appointed: 02 September 1996

Latest update: 27 March 2024

People with significant control

Rui P. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Rui P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 September 2024
Confirmation statement last made up date 02 September 2023
Annual Accounts 10 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 10 September 2014
Annual Accounts 7 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 7 September 2015
Annual Accounts 9 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 9 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 8 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 8 September 2013

Company filings

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Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 21st, March 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
27
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