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- INNOVUS ASSET MANAGEMENT LIMITED
INNOVUS ASSET MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
INNOVUS ASSET MANAGEMENT LIMITED
COMPANY NUMBER
04002715
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
26/05/2000
(24 years and 7 months old)
WEBSITE
www.mainstaygroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/04/2023
29/11/2023
MAINSTAY ASSET MANAGEMENT LIMITED
View all previous names
Previous Names
26/04/2023 29/11/2023 MAINSTAY ASSET MANAGEMENT LIMITED
16/02/2001 26/04/2023 MAINSTAY GROUP LIMITED
26/05/2000 16/02/2001 TRADING SUB 5 LIMITED
HAMPSHIRE
BH25 5NR
Telephone: 01905357777
TPS: No
44 Queens Park House
Queens Park View
Chester
Cheshire
CH4 7DB
Telephone: 678471
Whittington Hall
Worcester
Worcestershire
WR5 2ZX
Telephone: 357777
11 Queensway
NEW MILTON
BH25 5NR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
FIRSTPORT LIMITED | Active - Accounts Filed | View Report |
MAINSTAY GROUP LIMITED | Active - Accounts Filed | View Report |
AMENITY PROPERTY HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/11/2024 | Event: New Accounts filed |
Date: 24/07/2024 | Event: New Board Member John Joseph Keenan (917134890) Appointed |
Date: 05/05/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INNOVUS ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INNOVUS ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INNOVUS ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
INNOVUS COMPANY SECRETARIES LIMITED 01/04/2004 - Present (20 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 38 Past: 610 |
View Report |
15/09/2020 - Present (4 years and 3 months) Born in Jan 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 176 Past: 12 |
View Report |
18/08/2022 - Present (2 years and 4 months) Born in Apr 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 29 Past: 3 |
View Report |
18/08/2022 - Present (2 years and 4 months) Born in Apr 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 0 |
View Report |
18/08/2022 - Present (2 years and 4 months) Born in Apr 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 165 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 19/11/2024 | Event: New Accounts filed |
Date: 24/07/2024 | Event: New Board Member John Joseph Keenan (917134890) Appointed |
Date: 05/05/2024 | Event: New Confirmation Statement filed |
Date: 24/01/2024 | Event: New Accounts filed |
Date: 13/05/2023 | Event: New Confirmation Statement filed |
Date: 19/10/2022 | Event: New Board Member Steve John Perrett (929845081) Appointed |
Date: 14/09/2022 | Event: New Board Member Steven John Perrett (929740282) Appointed |
Date: 07/09/2022 | Event: Nigel Howell (903998082) has left the board |
Date: 07/09/2022 | Event: New Board Member Steven John Perrett (929974719) Appointed |
Date: 20/07/2022 | Event: New Accounts filed |
Date: 18/05/2022 | Event: New Confirmation Statement filed |
Date: 22/09/2021 | Event: New Accounts filed |
Date: 22/09/2021 | Event: New Accounts filed |
Date: 14/06/2021 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 11/11/2020 | Event: New Accounts filed |
Date: 25/09/2020 | Event: New Board Member Ouda Saleh (917897846) Appointed |
Date: 25/09/2020 | Event: Ouda Saleh (927422024) has left the board |
Date: 24/09/2020 | Event: Nigel Howell (927421972) has left the board |
Date: 24/09/2020 | Event: New Board Member Nigel Howell (903998082) Appointed |
Date: 17/09/2020 | Event: Andrew Jeremy Tilly (913208631) has left the board |
Date: 17/09/2020 | Event: Graham William Donaldson (913115140) has left the board |
Date: 17/09/2020 | Event: Glyn Malcolm Miles (913032856) has left the board |
Date: 17/09/2020 | Event: David Wayne Clark (907877002) has left the board |
Date: 17/09/2020 | Event: New Board Member Ouda Saleh (927422024) Appointed |
Date: 17/09/2020 | Event: New Board Member Nigel Howell (927421972) Appointed |
Date: 04/08/2020 | Event: New Confirmation Statement filed |
Date: 11/09/2019 | Event: New Confirmation Statement filed |
Date: 10/09/2019 | Event: New Accounts filed |
Date: 08/09/2018 | Event: New Accounts filed |
Date: 03/08/2018 | Event: New Confirmation Statement filed |
Date: 28/09/2017 | Event: New Accounts filed |
Date: 05/08/2017 | Event: New Annual Return filed |
Date: 12/01/2017 | Event: New Accounts filed |
Date: 27/08/2016 | Event: New Annual Return filed |
Date: 04/04/2016 | Event: New Accounts filed |
Date: 04/08/2015 | Event: New Annual Return filed |
Date: 12/01/2015 | Event: New Accounts filed |
Date: 25/06/2014 | Event: New Annual Return filed |
Date: 04/01/2014 | Event: New Accounts filed |
Date: 05/11/2013 | Event: New Annual Return filed |
Date: 12/12/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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