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Av Innovate Limited

Av Innovate Limited is an active company incorporated on 7 March 2002 with the registered office located in Leicester, Leicestershire. Av Innovate Limited was registered 23 years ago.
Status
Active
Active since 21 years ago
Company No
04389619
Private limited company
Age
23 years
Incorporated 7 March 2002
Size
Unreported
Confirmation
Submitted
Dated 7 March 2025 (6 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Av Innovate Limited
Contact
Address
19 Mandervell Road
Oadby
Leicester
LE2 5LQ
England
Same address for the past 9 years
Telephone
01162210077
Email
Available in Endole App
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Stephen Heath Embling
Director • British • Lives in England • Born in Jul 1973
Abacus Ventures Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Motormover Developments Limited
Stephen Heath Embling is a mutual person.
Active
Motormover Limited
Stephen Heath Embling is a mutual person.
Active
Abacus Ventures Ltd
Stephen Heath Embling is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£16
Decreased by £24.26K (-100%)
Turnover
Unreported
Same as previous period
Employees
70
Decreased by 4 (-5%)
Total Assets
£3.64M
Decreased by £374.21K (-9%)
Total Liabilities
-£2.38M
Decreased by £193.41K (-8%)
Net Assets
£1.26M
Decreased by £180.8K (-13%)
Debt Ratio (%)
65%
Increased by 1.28% (+2%)
See 10 Year Full Financials
Latest Activity
Abacus Ventures Ltd (PSC) Details Changed
5 Months Ago on 1 Apr 2025
Confirmation Submitted
5 Months Ago on 20 Mar 2025
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 15 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 13 Dec 2023
New Charge Registered
2 Years 2 Months Ago on 28 Jun 2023
Stanley Andrew Hunt Resigned
2 Years 3 Months Ago on 17 May 2023
Mark Vincent Wagstaff Resigned
2 Years 4 Months Ago on 28 Apr 2023
Confirmation Submitted
2 Years 5 Months Ago on 17 Mar 2023
Full Accounts Submitted
2 Years 9 Months Ago on 12 Dec 2022
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Documents
Change of details for Abacus Ventures Ltd as a person with significant control on 1 April 2025
Submitted on 16 Apr 2025
Confirmation statement made on 7 March 2025 with updates
Submitted on 20 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 7 March 2024 with no updates
Submitted on 15 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 13 Dec 2023
Registration of charge 043896190012, created on 28 June 2023
Submitted on 28 Jun 2023
Termination of appointment of Stanley Andrew Hunt as a director on 17 May 2023
Submitted on 18 May 2023
Termination of appointment of Mark Vincent Wagstaff as a director on 28 April 2023
Submitted on 28 Apr 2023
Confirmation statement made on 7 March 2023 with no updates
Submitted on 17 Mar 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 12 Dec 2022
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Repayment History
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