General information

Name:

Innovation Av Ltd

Office Address:

3 Bobmore Lane SL7 1JF Marlow

Number: 05802044

Incorporation date: 2006-05-02

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Innovation Av Limited with reg. no. 05802044 has been competing in the field for 18 years. The Private Limited Company can be contacted at 3 Bobmore Lane, in Marlow and company's zip code is SL7 1JF. This firm's Standard Industrial Classification Code is 95110 and has the NACE code: Repair of computers and peripheral equipment. 2023-01-31 is the last time when account status updates were reported.

As the information gathered suggests, this particular limited company was incorporated 18 years ago and has so far been presided over by two directors. Additionally, the director's efforts are often helped with by a secretary - Robert H., who joined this specific limited company in May 2006.

Matthew H. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Matthew H.

Role: Director

Appointed: 11 February 2009

Latest update: 21 February 2024

Robert H.

Role: Secretary

Appointed: 02 May 2006

Latest update: 21 February 2024

Nicola H.

Role: Director

Appointed: 02 May 2006

Latest update: 21 February 2024

People with significant control

Matthew H.
Notified on 2 May 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 12 May 2024
Confirmation statement last made up date 28 April 2023
Annual Accounts 23rd July 2016
Start Date For Period Covered By Report 1 February 2015
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 23rd July 2016
Annual Accounts
Start Date For Period Covered By Report 1 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 1 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 1 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 1 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 1 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 1 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 1 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts 26 October 2015
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 26 October 2015

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates 2023-04-28 (CS01)
filed on: 2nd, May 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 95110 : Repair of computers and peripheral equipment
17
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