A.V. INNOVATIONS LIMITED
DORSET

Hellopages » Dorset » Poole » BH14 0LT

Company number 03244471
Status Active
Incorporation Date 2 September 1996
Company Type Private Limited Company
Address 87 NORTH ROAD, POOLE, DORSET, BH14 0LT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of A.V. INNOVATIONS LIMITED are www.avinnovations.co.uk, and www.a-v-innovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Branksome Rail Station is 1.8 miles; to Hamworthy Rail Station is 2.6 miles; to Bournemouth Rail Station is 4.2 miles; to Holton Heath Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A V Innovations Limited is a Private Limited Company. The company registration number is 03244471. A V Innovations Limited has been working since 02 September 1996. The present status of the company is Active. The registered address of A V Innovations Limited is 87 North Road Poole Dorset Bh14 0lt. . DAY, Gisela is a Secretary of the company. PEREIRA, Rui Miguel Lage De Costa is a Director of the company. Secretary ASHFIELD, Audrey Mary has been resigned. Director ASHFIELD, Chandra Clive has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DAY, Gisela
Appointed Date: 02 September 1996

Director
PEREIRA, Rui Miguel Lage De Costa
Appointed Date: 02 September 1996
55 years old

Resigned Directors

Secretary
ASHFIELD, Audrey Mary
Resigned: 02 September 1996
Appointed Date: 02 September 1996

Director
ASHFIELD, Chandra Clive
Resigned: 02 September 1996
Appointed Date: 02 September 1996
60 years old

Persons With Significant Control

Mr Rui Miguel Lage De Costa Pereira
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.V. INNOVATIONS LIMITED Events

23 Sep 2016
Confirmation statement made on 2 September 2016 with updates
17 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100

19 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 38 more events
17 Sep 1996
New director appointed
17 Sep 1996
Director resigned
17 Sep 1996
Secretary resigned
17 Sep 1996
New secretary appointed
02 Sep 1996
Incorporation