AV INNOVATE LIMITED

Company number 04389619 ·

Liquidation

2 active / 2 ceased · persons with significant control

Abacus Ventures Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-12-14
Correspondence address
3rd Floor, Butt Dyke House, 33 Park Row, Nottingham, NG1 6EE, England
Legal form
Limited Company
Place registered
Companies House
Registration number
11441162
Country registered
England

Abacus Ventures Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-12-14
Correspondence address
C/O, Dain Accountants, Cubo Standard Court, Park Row, Nottingham, NG1 6GN, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
11441162
Country registered
United Kingdom

Mr Mark Vincent Wagstaff

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2018-12-14
Date of birth
April 1969
Nationality
British
Country of residence
England
Correspondence address
19, Mandervell Road, Oadby, Leicester, LE2 5LQ, England

Mr Stanley Andrew Hunt

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2018-12-14
Date of birth
October 1962
Nationality
British
Country of residence
England
Correspondence address
19, Mandervell Road, Oadby, Leicester, LE2 5LQ, England