Founded in 2002, Av Innovate, classified under reg no. 04389619 is an active company. Currently registered at 19 Mandervell Road LE2 5LQ, Leicester the company has been in the business for twenty two years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022. Since Monday 27th October 2008 Av Innovate Limited is no longer carrying the name Av Steel Innovations.
The company has one director. Stephen E., appointed on 14 December 2018. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
This company operates within the LE2 5LQ postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1119096 . It is located at 19b Mandervell Road, Oadby, Leicester with a total of 1 cars.
| Office Address | 19 Mandervell Road |
| Office Address2 | Oadby |
| Town | Leicester |
| Post code | LE2 5LQ |
| Country of origin | United Kingdom |
| Registration Number | 04389619 |
| Date of Incorporation | Thu, 7th Mar 2002 |
| Industry | Manufacture of other fabricated metal products n.e.c. |
| End of financial Year | 31st March |
| Company age | 22 years old |
| Account next due date | Sun, 31st Dec 2023 (156 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 21st Mar 2024 (2024-03-21) |
| Last confirmation statement dated | Tue, 7th Mar 2023 |
Position: Director
Appointed: 14 December 2018
The list of persons with significant control that own or have control over the company consists of 3 names. As we discovered, there is Abacus Ventures Ltd from Nottingham, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Stanley H. This PSC owns 25-50% shares. Then there is Mark W., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.
Abacus Ventures Ltd
3rd Floor, Butt Dyke House 33 Park Row, Nottingham, NG1 6EE, England
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11441162 |
| Notified on | 14 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stanley H.
| Notified on | 6 April 2016 |
| Ceased on | 14 December 2018 |
| Nature of control: |
25-50% shares |
Mark W.
| Notified on | 6 April 2016 |
| Ceased on | 14 December 2018 |
| Nature of control: |
25-50% shares |
| Av Steel Innovations | October 27, 2008 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 302 689 | 94 298 | 42 746 | 137 802 | 47 464 | 24 278 |
| Current Assets | 1 706 480 | 1 813 891 | 2 189 830 | 2 682 440 | 2 955 177 | 3 708 577 |
| Debtors | 1 153 662 | 1 455 186 | 1 859 678 | 2 234 428 | 2 496 097 | 3 417 524 |
| Net Assets Liabilities | 1 131 985 | 1 215 902 | 1 375 286 | 1 482 514 | 1 547 810 | 1 440 801 |
| Property Plant Equipment | 844 564 | 665 541 | 494 787 | 346 711 | 315 541 | 310 276 |
| Total Inventories | 250 129 | 264 407 | 287 406 | 310 210 | 411 616 | |
| Other | ||||||
| Accumulated Amortisation Impairment Intangible Assets | 7 249 | 7 249 | 7 304 | 7 358 | 7 412 | 7 466 |
| Accumulated Depreciation Impairment Property Plant Equipment | 1 213 195 | 1 387 537 | 1 560 287 | 1 713 535 | 1 782 435 | 1 878 863 |
| Average Number Employees During Period | 71 | 77 | 64 | 56 | 65 | 74 |
| Balances Amounts Owed By Related Parties | 1 294 607 | 1 604 107 | ||||
| Creditors | 28 081 | 31 057 | 19 410 | 5 162 | 19 590 | 22 501 |
| Fixed Assets | 844 565 | 665 542 | 495 273 | 347 143 | 315 919 | 310 600 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 85 000 | 60 208 | 145 208 | 60 208 | ||
| Increase From Amortisation Charge For Year Intangible Assets | 55 | 54 | 54 | 54 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 271 393 | 197 156 | 155 823 | 137 087 | 110 518 | |
| Intangible Assets | 1 | 1 | 486 | 432 | 378 | 324 |
| Intangible Assets Gross Cost | 7 250 | 7 250 | 7 790 | 7 790 | 7 790 | |
| Net Current Assets Liabilities | 371 004 | 661 002 | 924 945 | 1 152 810 | 1 271 837 | 1 154 394 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 68 187 | 14 090 | ||||
| Other Disposals Property Plant Equipment | 80 665 | 14 620 | ||||
| Property Plant Equipment Gross Cost | 2 057 759 | 2 053 078 | 2 055 074 | 2 060 246 | 2 097 976 | 2 189 139 |
| Provisions For Liabilities Balance Sheet Subtotal | 55 503 | 79 585 | 25 522 | 12 277 | 20 356 | 1 692 |
| Total Additions Including From Business Combinations Property Plant Equipment | 191 219 | 26 406 | 33 382 | 118 395 | 105 783 | |
| Total Assets Less Current Liabilities | 1 215 569 | 1 326 544 | 1 420 218 | 1 499 953 | 1 587 756 | 1 464 994 |
| Amount Specific Advance Or Credit Directors | 205 769 | |||||
| Amount Specific Advance Or Credit Made In Period Directors | 237 913 | 107 407 | ||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 84 806 | 313 176 | ||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 97 051 | 24 406 | 2 575 | |||
| Disposals Property Plant Equipment | 195 900 | 24 410 | 28 210 | |||
| Finance Lease Liabilities Present Value Total | 27 036 | 1 989 | ||||
| Number Shares Issued Fully Paid | 125 | 125 | ||||
| Par Value Share | 13 | 13 | ||||
| Total Additions Including From Business Combinations Intangible Assets | 540 | |||||
| 19b Mandervell Road | |
|---|---|
| Address | Oadby |
| City | Leicester |
| Post code | LE2 5LQ |
| Vehicles | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 13th, December 2023 |
accounts | Free Download (13 pages) |
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