AV Innovate Limited

In liquidationConfirmation statement overdue 04389619 Private limited company
Incorporated
7 March 2002 (24 years)
Previously known as
AV Steel Innovations Ltd (until 27 October 2008)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Accounts type
Total exemption full
Region
North West
Address
C/o Bdo LLP 5 Temple Square
Temple Street
Liverpool
L2 5RH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 March 2026 (overdue)
Last conf. stmt
7 March 2025

Charges

Total
12
Outstanding
5
Part satisfied
0
Satisfied
7

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 14 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11441162
Former controllers (2)
14 December 2018
Ceased Mark Vincent Wagstaff — Owns 25–50% of shares
14 December 2018
Ceased Stanley Andrew Hunt — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

AV Innovate Limited This company In liquidationOwns 75–100% of shares
Motormover Developments Limited Proposed for strike-offOwns 75–100% of shares
Motormover Limited Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£931,568
Cash
£16
Debt Ratio
76%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,375,286 £1,482,514 £1,547,810 £1,440,801 £1,260,006 £931,568
Balance sheet detail
202520242023202220212020
Fixed Assets£509,275£392,522£310,600£315,919£347,143£495,273
Current Assets£3,361,384£3,252,450£3,708,577£2,955,177£2,682,440£2,189,830
Debtors£3,011,412£2,998,434£3,417,524£2,496,097£2,234,428£1,859,678
Cash£16£16£24,278£47,464£137,802£42,746
Creditors (< 1 year)£2,264,025£2,554,183£1,683,340£1,529,630£1,264,885
Creditors (> 1 year)£120,941£22,501£19,590£5,162£19,410
Net Current Assets£638,468£988,425£1,154,394£1,271,837£1,152,810£924,945
Net Assets£931,568£1,260,006£1,440,801£1,547,810£1,482,514£1,375,286
Shareholder Funds£931,568£1,260,006£1,440,801£1,547,810£1,482,514£1,375,286

Filings

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