A.v. Innovations Limited

Company Registration Number: 03244471

Company registered in England and Wales

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A.v. Innovations Limited is a Private Company Limited by Shares first registered on 2 September 1996. Its current registered address is in Dorset.

Registered Address

87 NORTH ROAD
POOLE
DORSET
BH14 0LT

There are 306 companies currently registered at this postcode, including this one.

All companies at BH14 0LT

Registration Data

Company Number

03244471

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 September 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

2 September 2015

Returns Next Due

30 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £7,163£7,163£7,163£7,163£7,163£7,163
Current Assets £0£0£22,707£22,707£22,707£22,707
of which Cash £0£0£0£0£0£0
Total Assets £7,163£7,163£29,870£29,870£29,870£29,870
Current Liabilities £5,472£5,472£5,472£5,472£5,472£5,472
Net Current Assets £-5,472£-5,472£17,235£17,235£17,235£17,235
Total Net Worth £1,691£1,691£24,398£24,398£24,398£24,398

Previous Names

No previous names

Company Officers

  • DAY, Gisela

    Secretary

    Appointed on 2 September 1996

     

    4
    Beaufort Drive
    London
    NW11 6BY
    United Kingdom

  • PEREIRA, Rui Miguel Lage De Costa

    Director

    Appointed on 2 September 1996

     

    Nationality: British

    Occupation: Production Manager

    Month of birth: June 1970

    5
    Maurice Walk
    London
    NW11 6LX
    United Kingdom

  • ASHFIELD, Audrey Mary

    Secretary

    Appointed on 2 September 1996

    Resigned on 2 September 1996

    50 Pinehurst Road
    West Moors
    Ferndown
    Dorset
    BH22 0AP

  • ASHFIELD, Chandra Clive

    Director

    Appointed on 2 September 1996

    Resigned on 2 September 1996

    Nationality: British

    Occupation: Administrator

    Month of birth: April 1965

    15 Swan Mead
    Hightown
    Ringwood
    Hampshire
    BH24 3RD

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 23 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G5W5GG. Transaction: MzE1ODA0OTQzMmFkaXF6a2N4.

  2. 17 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FQ8IOQ. Transaction: MzE1NzYyMjUzMGFkaXF6a2N4.

  3. 10 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FNK0DV. Transaction: MzEzMDczNDM3NmFkaXF6a2N4.

  4. 7 September 2015 Annual return made up to 2 September 2015 with full list of shareholders [View PDF]

    Action Date: 2 September 2015. Category: Annual return. Type: AR01. Barcode: X4FFMRM0. Transaction: MzEzMDUwMDc5OGFkaXF6a2N4.

  5. 19 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GPYE0G. Transaction: MzEwNzgwNzgyMmFkaXF6a2N4.

  6. 8 September 2014 Annual return made up to 2 September 2014 with full list of shareholders [View PDF]

    Action Date: 2 September 2014. Category: Annual return. Type: AR01. Barcode: X3FZTAQB. Transaction: MzEwNzA5MzA5OWFkaXF6a2N4.

  7. 12 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GSDWEG. Transaction: MzA4NDkxMDM5NGFkaXF6a2N4.

  8. 8 September 2013 Annual return made up to 2 September 2013 with full list of shareholders [View PDF]

    Action Date: 2 September 2013. Category: Annual return. Type: AR01. Barcode: X2GI0N7U. Transaction: MzA4NDYzMDE1OWFkaXF6a2N4.

  9. 5 September 2012 Annual return made up to 2 September 2012 with full list of shareholders [View PDF]

    Action Date: 2 September 2012. Category: Annual return. Type: AR01. Barcode: X1GQWNYR. Transaction: MzA2MzU0MzcxNGFkaXF6a2N4.

  10. 4 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GQUZST. Transaction: MzA2MzUyMjA5M2FkaXF6a2N4.

  11. 3 October 2011 Annual return made up to 2 September 2011 with full list of shareholders [View PDF]

    Action Date: 2 September 2011. Category: Annual return. Type: AR01. Barcode: XWZSDXZT. Transaction: MzA0NDcyODMwOWFkaXF6a2N4.

  12. 3 October 2011 Secretary's details changed for Gisela Day on 1 May 2011 [View PDF]

    Action Date: 1 May 2011. Category: Officers. Type: CH03. Barcode: XWYMRXZ0. Transaction: MzA0NDcyNjA1OGFkaXF6a2N4.

  13. 3 October 2011 Director's details changed for Rui Miguel Lage De Costa Pereira on 10 May 2010 [View PDF]

    Action Date: 10 May 2010. Category: Officers. Type: CH01. Barcode: XWYFOXZQ. Transaction: MzA0NDcyNTYxNmFkaXF6a2N4.

  14. 30 September 2011 Director's details changed for Rui Miguel Lage De Costa Pereira on 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Officers. Type: CH01. Barcode: XWYN4XZE. Transaction: MzA0NDcyNjA5NGFkaXF6a2N4.

  15. 20 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XSMK5XPM. Transaction: MzA0NDA2NzA2OGFkaXF6a2N4.

  16. 9 September 2010 Annual return made up to 2 September 2010 with full list of shareholders [View PDF]

    Action Date: 2 September 2010. Category: Annual return. Type: AR01. Barcode: X8AGBN92. Transaction: MzAyMzAyMTg0NmFkaXF6a2N4.

  17. 15 March 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AWHJGI7B. Transaction: MzAxMTQ0NDE2NGFkaXF6a2N4.

  18. 13 January 2010 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PQ3YTGMB. Transaction: MzAwNjk4MzQ5MmFkaXF6a2N4.

  19. 3 September 2009 Return made up to 02/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8PX9CYA. Transaction: MjA0MDU2NzQ1OWFkaXF6a2N4.

  20. 17 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AZPEB40R. Transaction: MjAxNTc0NTY5NmFkaXF6a2N4.

  21. 10 September 2008 Return made up to 02/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQO9T30G. Transaction: MjAxMzE0NzY0NGFkaXF6a2N4.

  22. 2 December 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4OTA0MTU5MWFkaXF6a2N4.

  23. 13 September 2007 Return made up to 02/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTMzNTU0MGFkaXF6a2N4.

  24. 14 September 2006 Return made up to 02/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTUzNDE2M2FkaXF6a2N4.

  25. 30 August 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDAzNzM2MmFkaXF6a2N4.

  26. 8 December 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyODczNDc3MWFkaXF6a2N4.

  27. 2 December 2005 Return made up to 02/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMzg3MDcyMmFkaXF6a2N4.

  28. 22 September 2004 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzNjk3MDMwN2FkaXF6a2N4.

  29. 20 September 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzMjgzNzk5MmFkaXF6a2N4.

  30. 9 September 2004 Return made up to 02/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTQ5MTU4NmFkaXF6a2N4.

  31. 16 September 2003 Return made up to 02/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzA5NDY0OGFkaXF6a2N4.

  32. 9 October 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzNDIzNDk3NmFkaXF6a2N4.

  33. 9 September 2002 Return made up to 02/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDMzMDYwMGFkaXF6a2N4.

  34. 30 January 2002 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1MjY2ODYxOWFkaXF6a2N4.

  35. 14 September 2001 Return made up to 02/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTY0ODIzMWFkaXF6a2N4.

  36. 21 November 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3OTkwMTMxM2FkaXF6a2N4.

  37. 12 September 2000 Return made up to 02/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTcwMzQ3N2FkaXF6a2N4.

  38. 3 November 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0NDU1NDQxMWFkaXF6a2N4.

  39. 27 August 1999 Return made up to 02/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjMxMzQ4NWFkaXF6a2N4.

  40. 11 September 1998 Return made up to 02/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjk2NTIzM2FkaXF6a2N4.

  41. 27 July 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA1Nzc3ODEwMGFkaXF6a2N4.

  42. 25 July 1998 Accounting reference date extended from 30/09/98 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNjk1ODk4NGFkaXF6a2N4.

  43. 16 October 1997 Return made up to 02/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDIyMTQ3MGFkaXF6a2N4.

  44. 17 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMDU1ODMwM2FkaXF6a2N4.

  45. 17 September 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NjUwMjA4NGFkaXF6a2N4.

  46. 17 September 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3OTMzMzk1MmFkaXF6a2N4.

  47. 17 September 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMjEyMzk5OGFkaXF6a2N4.

  48. 2 September 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODkwNTc0OWFkaXF6a2N4.

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