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Company Information for INNOVATION AV LIMITED
3 BOBMORE LANE, MARLOW, BUCKINGHAMSHIRE, SL7 1JF,
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Company Registration Number
 05802044 Private Limited Company
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Company Overview
About Innovation Av Ltd
INNOVATION AV LIMITED was founded on 2006-05-02 and has its registered office in Marlow. The organisation's status is listed as "Active". Innovation Av Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | |
|---|---|
| INNOVATION AV LIMITED | |
| Legal Registered Office | |
| 3 BOBMORE LANE MARLOW BUCKINGHAMSHIRE SL7 1JF Other companies in SL7 | |
Filing Information
| Company Number | 05802044 | |
|---|---|---|
| Company ID Number | 05802044 | |
| Date formed | 2006-05-02 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/01/2023 | |
| Account next due | 31/10/2024 | |
| Latest return | 02/05/2016 | |
| Return next due | 30/05/2017 | |
| Type of accounts | UNAUDITED ABRIDGED | |
| VAT Number /Sales tax ID | GB913189327 |
| Last Datalog update: | 2023-08-06 11:42:38 |
| Companies House |
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Companies with same name INNOVATION AV LIMITED
The following companies were found which have the same name as INNOVATION AV LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| INNOVATION AVENUE LTD | 45 BELMORE PARK ASHFORD KENT TN24 8UW | Dissolved | Company formed on the 2011-07-15 | |
 |
INNOVATION AVENUE, INC. | 2017 FANNIN STA HOUSTON TX 77045 | Forfeited | Company formed on the 2016-10-12 |
| INNOVATION AVIATION INC. | 927 COUNTRYWOOD CT. WELLINGTON FL 33414 | Inactive | Company formed on the 2012-06-11 | |
|
INNOVATION AVENUE INC | Delaware | Unknown | |
 |
INNOVATION AVIOTECH PTY LTD | Active | Company formed on the 2018-05-04 | |
|
INNOVATION AVIATION LLC | Arkansas | Unknown | |
| INNOVATION AVIATION SERVICES INC | 5734 S SEMORAN BLVD ORLANDO FL 32822 | Active | Company formed on the 2020-05-14 | |
| INNOVATION AVIATION LTD | 117 GREENACRES Y BARRI VALE OF GLAMORGAN CF63 2PN | Active | Company formed on the 2023-04-03 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Unaudited abridged accounts made up to 2023-01-31 | ||
| CONFIRMATION STATEMENT MADE ON 28/04/23, WITH NO UPDATES | ||
| 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES | |
| AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES | |
| AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES | |
| AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/05/19, WITH NO UPDATES | |
| AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES | |
| AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 05/05/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ROBERT HURDWELL / 31/01/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ROBERT HURDWELL / 31/01/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JAYNE HURDWELL / 31/01/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JAYNE HURDWELL / 31/01/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JAYNE HURDWELL / 31/01/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ROBERT HURDWELL / 31/01/2017 | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/01/17 FROM 32 Stapleton Close Marlow Buckinghamshire SL7 1TZ | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JAYNE HURDWELL / 31/01/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ROBERT HURDWELL / 31/01/2017 | |
| AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/05/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 02/05/16 ANNUAL RETURN FULL LIST | |
| AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/05/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 02/05/15 ANNUAL RETURN FULL LIST | |
| AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/05/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 02/05/14 ANNUAL RETURN FULL LIST | |
| AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 02/05/13 ANNUAL RETURN FULL LIST | |
| AR01 | 02/05/12 ANNUAL RETURN FULL LIST | |
| AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/01/11 TOTAL EXEMPTION SMALL | |
| AR01 | 02/05/11 FULL LIST | |
| AA | 31/01/10 TOTAL EXEMPTION SMALL | |
| AR01 | 02/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JAYNE HURDWELL / 02/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ROBERT HURDWELL / 02/05/2010 | |
| AA | 31/01/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MATTHEW HURDWELL | |
| AA | 31/01/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | |
| RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/01/07 | |
| 363a | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
95 - Repair of computers and personal and household goods
951 - Repair of computers and communication equipment
95110 - Repair of computers and peripheral equipment
Licences & Regulatory approval
We could not find any licences issued to INNOVATION AV LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against INNOVATION AV LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
INNOVATION AV LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.19 | 9 |
| MortgagesNumMortOutstanding | 0.14 | 7 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.05 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 95110 - Repair of computers and peripheral equipment
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INNOVATION AV LIMITED
Intangible Assets
Patents
We have not found any records of INNOVATION AV LIMITED registering or being granted any patents Domain Names
INNOVATION AV LIMITED owns 1 domain names.
innovation-av.co.uk
Income
Government Income
We have not found government income sources for INNOVATION AV LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (95110 - Repair of computers and peripheral equipment) as INNOVATION AV LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where INNOVATION AV LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INNOVATION AV LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded INNOVATION AV LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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