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Companies/04389619

Av Innovate Limited

Private Limited Company · Liverpool

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Abacus Ventures LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-14 · No cessation recorded

Source record 134912281
Show 2 ceased records
MW
Mr Mark Vincent WagstaffIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-12-14

Source record 123472614
SH
Mr Stanley Andrew HuntIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-12-14

Source record 123474259

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 7 historical
SE
Stephen EmblingCurrent director
Appointed 2018-12-14 · 7 yrs · Director
+8 others
Show 7 historical appointments
JD
Jason DuffinResigned director
Resigned 2009-02-12 · 9 yrs · Director
SH
Stanley HuntResigned director
Resigned 2004-11-05 · 18 yrs · Director
LS
Louise ShortResigned secretary
Resigned 2002-04-01 · 16 yrs
MW
Mark WagstaffResigned director
Resigned 2002-04-01 · 21 yrs · Director
SH
Stanley HuntResigned secretary
Resigned 2002-03-13
JP
James PellattResigned director
Resigned 2002-03-07 · Company Director
AP
Annie PellattResigned secretary
Resigned 2002-03-07

Board profile

People with appointments
1
Directors assessed
1
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active