INNOVA/5 CO-INVEST LIMITED - Profile & Financials

Accounts Submitted 1 Jun 2017

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

C/O Aztec Financial Services (Uk) Limited, Forum 3 Parkway Whiteley Fareham Hampshire PO15 7FH United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active

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						Status
James Ronald Whittingham	Director	British	England	47	1 Jun 2017	Active
Paul David Harrison	Director	British	United Kingdom	49	1 Jun 2017	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Aztec Nominees (uk) Limited

United Kingdom

Active

Notified 1 Jun 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

AZTEC NOMINEES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AZTEC HOLDINGS (EUROPE) LIMITED united kingdom shares 75 to 100 percent

AZTEC UK EUROPE HOLDINGS LIMITED united kingdom

INNOVA/5 CO-INVEST LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
23 Jan 2018	Gazette	Gazette Dissolved Voluntary	View(1 page)
7 Nov 2017	Gazette	Gazette Notice Voluntary	View(1 page)
31 Oct 2017	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
1 Jun 2017	Incorporation	Company incorporated	View(31 pages)
1 Jun 2017	Accounts	Annual accounts made up to 2018-06-30	View(1 page)