Av Innovate Limited

DataGardener
av innovate limited
in liquidation
Medium

Av Innovate Limited

04389619•Private Limited With Share Capital

C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L25RH
WebsiteEmail01162210077

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

07/03/2002

Company Age

24 years

Directors

1

Employees

54

SIC Code

25990

Risk

not scored

Company Overview

Registration, classification & business activity

Av Innovate Limited (04389619) is a private limited with share capital incorporated on 07/03/2002 (24 years old) and registered in liverpool, L25RH. The company operates under SIC code 25990 - manufacture of other fabricated metal products n.e.c..

Av innovate is a specialist contract engineering company based in the east midlands. as an iso:9001 & iso:14001 accredited company we work with large international corporates and small uk businesses providing subcontract manufacturing services for all types of sheet metal products. our experienced t...

Private Limited With Share Capital
SIC: 25990
Medium
Incorporated 07/03/2002
L25RH
54 employees

Financial Overview

Total Assets

£3.87M

Liabilities

£2.94M

Net Assets

£931.6K

Est. Turnover

£9.68M

AI Estimated
Unreported
Cash

£16

Key Metrics

54

Employees

1

Directors

3

Shareholders

Board of Directors

1
S
stephen heath embling
director

Charges

12

Registered

5

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Liquidation Establishment Of Creditors Or Liquidation Committee
Category:Insolvency
Date:11-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2026
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:24-02-2026
Resolution
Category:Resolution
Date:20-02-2026
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:20-02-2026
Resolution
Category:Resolution
Date:20-01-2026
Memorandum Articles
Category:Incorporation
Date:20-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-01-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:02-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2019
Capital Alter Shares Subdivision
Category:Capital
Date:28-02-2019
Capital Name Of Class Of Shares
Category:Capital
Date:31-12-2018
Resolution
Category:Resolution
Date:31-12-2018
Resolution
Category:Resolution
Date:31-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:14-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2013
Legacy
Category:Mortgage
Date:30-03-2013
Legacy
Category:Mortgage
Date:19-03-2013
Legacy
Category:Mortgage
Date:19-03-2013
Legacy
Category:Mortgage
Date:27-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:15-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-02-2010
Legacy
Category:Mortgage
Date:31-12-2009
Legacy
Category:Mortgage
Date:31-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2009
Legacy
Category:Mortgage
Date:04-09-2009
Legacy
Category:Mortgage
Date:01-09-2009
Legacy
Category:Mortgage
Date:01-08-2009
Legacy
Category:Annual Return
Date:06-04-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:25-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2008
Legacy
Category:Annual Return
Date:12-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2008
Legacy
Category:Annual Return
Date:19-06-2007
Legacy
Category:Mortgage
Date:15-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-11-2006
Legacy
Category:Mortgage
Date:29-09-2006
Legacy
Category:Annual Return
Date:02-08-2006
Legacy
Category:Capital
Date:03-07-2006
Legacy
Category:Capital
Date:03-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2005
Legacy
Category:Annual Return
Date:06-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2005
Legacy
Category:Capital
Date:14-12-2004
Resolution
Category:Resolution
Date:14-12-2004
Legacy
Category:Capital
Date:14-12-2004
Resolution
Category:Resolution
Date:14-12-2004
Resolution
Category:Resolution
Date:14-12-2004
Legacy
Category:Officers
Date:14-12-2004
Legacy
Category:Annual Return
Date:17-03-2004
Legacy
Category:Address
Date:12-02-2004

Import / Export

Imports
12 Months0
60 Months11
Exports
12 Months5
60 Months31

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025

Trading Addresses

19 Mandervell Road, Oadby, Leicester, Leicestershire, LE25LQ
C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5Rh, L25RHRegistered

Related Companies

9
abacus ventures ltd
live
motormover developments limited
live
simplify channel ltd
live
hinckley & hunt executor company limited
live
independent trust corporation limited
live
bereavement advice centre
live
sse fabrications limited
live
chorus law limited
live
motormover limited
live

Contact

01162210077
sales@avinnovate.co.uk
avinnovate.co.uk
C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L25RH