Innovation Av Limited. Head office in Marlow. Check Director.

Innovation Av Limited, Marlow

Innovation Av Limited is a private limited company. Registered at 3 Bobmore Lane, Marlow SL7 1JF, the above-mentioned 17 years old business was incorporated on 2006-05-02 and is officially classified as "repair of computers and peripheral equipment" (SIC code: 95110).
2 directors can be found in the enterprise: Matthew H. (appointed on 11 February 2009), Nicola H. (appointed on 02 May 2006). As for the secretaries (1 in total), we can name: Robert H. (appointed on 02 May 2006).

About
Name: Innovation Av Limited
Number: 05802044
Incorporation date: 2006-05-02
End of financial year: 31 January


Address:	3 Bobmore Lane Marlow SL7 1JF
SIC code:	95110 - Repair of computers and peripheral equipment

Company staff

People with significant control

Matthew H.

2 May 2017

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2014-01-31	2015-01-31	2016-01-31
Current Assets	85,470	71,159	96,276
Number Shares Allotted	-	2	2
Shareholder Funds	22,788	4,748	10,638
Tangible Fixed Assets	834	13,837	10,302
Total Assets Less Current Liabilities	22,955	17,572	17,818

The date for Innovation Av Limited confirmation statement filing is 2024-05-12. The most current one was filed on 2023-04-28. The date for a subsequent accounts filing is 31 October 2024. Most current accounts filing was submitted for the time up to 31 January 2023.

1 person of significant control is listed in the official register, a solitary professional Matthew H. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2023-04-28 filed on: 2nd, May 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-04-28 filed on: 2nd, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-01-31 filed on: 20th, June 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022-04-28 filed on: 28th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-01-31 filed on: 25th, June 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021-05-01 filed on: 10th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-01-31 filed on: 15th, June 2020 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2020-05-01 filed on: 1st, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-01-31 filed on: 24th, May 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2019-05-02 filed on: 14th, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-01-31 filed on: 30th, July 2018 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2018-05-02 filed on: 4th, May 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2017-01-31 filed on: 18th, May 2017 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2017-05-02 filed on: 5th, May 2017 \| confirmation statement	Free Download (5 pages)
CH01	On 2017-01-31 director's details were changed filed on: 31st, January 2017 \| officers	Free Download (2 pages)
CH01	On 2017-01-31 director's details were changed filed on: 31st, January 2017 \| officers	Free Download (2 pages)
CH01	On 2017-01-31 director's details were changed filed on: 31st, January 2017 \| officers	Free Download (2 pages)
CH01	On 2017-01-31 director's details were changed filed on: 31st, January 2017 \| officers	Free Download (2 pages)
CH01	On 2017-01-31 director's details were changed filed on: 31st, January 2017 \| officers	Free Download (2 pages)
AD01	New registered office address 3 Bobmore Lane Marlow Buckinghamshire SL7 1JF. Change occurred on 2017-01-31. Company's previous address: 32 Stapleton Close Marlow Buckinghamshire SL7 1TZ. filed on: 31st, January 2017 \| address	Free Download (1 page)
CH01	On 2017-01-31 director's details were changed filed on: 31st, January 2017 \| officers	Free Download (2 pages)
CH01	On 2017-01-31 director's details were changed filed on: 31st, January 2017 \| officers	Free Download (2 pages)
CH01	On 2017-01-31 director's details were changed filed on: 31st, January 2017 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-01-31 filed on: 27th, July 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-02 filed on: 12th, May 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 29th, October 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-02 filed on: 20th, May 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-01-31 filed on: 31st, October 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-02 filed on: 22nd, May 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-01-31 filed on: 13th, September 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-02 filed on: 23rd, May 2013 \| annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-02 filed on: 25th, May 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-01-31 filed on: 16th, April 2012 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2011-01-31 filed on: 12th, July 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-02 filed on: 19th, May 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-01-31 filed on: 4th, October 2010 \| accounts	Free Download (7 pages)
CH01	On 2010-05-02 director's details were changed filed on: 4th, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-02 filed on: 4th, June 2010 \| annual return	Free Download (5 pages)
CH01	On 2010-05-02 director's details were changed filed on: 4th, June 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-01-31 filed on: 23rd, June 2009 \| accounts	Free Download (7 pages)
363a	Period up to 2009-06-11 - Annual return with full member list filed on: 11th, June 2009 \| annual return	Free Download (4 pages)
288a	On 2009-02-19 Director appointed filed on: 19th, February 2009 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2008-01-31 filed on: 28th, November 2008 \| accounts	Free Download (7 pages)
363a	Period up to 2008-07-30 - Annual return with full member list filed on: 30th, July 2008 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-01-31 filed on: 19th, November 2007 \| accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/07 to 31/01/07 filed on: 19th, November 2007 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of exemption from the Appointing of Auditors filed on: 19th, November 2007 \| resolution	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-01-31 filed on: 19th, November 2007 \| accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of exemption from the Appointing of Auditors filed on: 19th, November 2007 \| resolution	Free Download (1 page)
225	Accounting reference date shortened from 31/05/07 to 31/01/07 filed on: 19th, November 2007 \| accounts	Free Download (1 page)
363a	Period up to 2007-06-04 - Annual return with full member list filed on: 4th, June 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-06-04 - Annual return with full member list filed on: 4th, June 2007 \| annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 8th, June 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 8th, June 2006 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 2nd, May 2006 \| incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 2nd, May 2006 \| incorporation	Free Download (14 pages)

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