INNOVO AO LIMITED
29/30 FITZROY SQUARE, LONDON W1T 6LQ- Active
- Private Limited Company
- Company No. 11698103
- Last Updated: 01 Mar 2024
Company Profile
INNOVO AO LIMITED was incorporated on Tuesday, November 27, 2018 as a Private Limited Company with registered address in LONDON. INNOVO AO LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 6 years 2 months and 26 days.
| Name | INNOVO AO LIMITED |
|---|---|
| Company number | 11698103 |
| Company type | Private Limited Company |
| Incorporation date | 27 Nov 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
29/30 FITZROY SQUARE LONDON W1T 6LQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bishoy Azmy Nationality: British |
Dates: Tuesday, October 1, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Asgc Uk Limited Fitzroy Square, W1T 6LQ |
Dates: Tuesday, April 23, 2019 - Tuesday, October 1, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Bishoy Emad Azmy Gendi Nationality: British |
Dates: Tuesday, January 22, 2019 - Tuesday, April 23, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Wissam Nesr Nationality: Belgian |
Dates: Tuesday, January 22, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Douglas Woodman Nationality: British |
Dates: Tuesday, November 27, 2018 - Tuesday, January 22, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 December 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against INNOVO AO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| INNOVO AO LIMITED | 27 Nov 2018 |
| ADASTRA PROJECTS LIMITED | 14 Jan 2019 |
| ADASTRA HOLDINGS LIMITED | 10 Nov 2023 |