AINOVA MEDTECH LTD
753 WELBECK ROAD, NEWCASTLE UPON TYNE NE6 4JN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13647167
- Last Updated: 01 Jul 2022
Company Profile
AINOVA MEDTECH LTD was incorporated on Tuesday, September 28, 2021 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. AINOVA MEDTECH LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 3 years 1 month and 14 days.
| Name | AINOVA MEDTECH LTD |
|---|---|
| Company number | 13647167 |
| Company type | Private Limited Company |
| Incorporation date | 28 Sep 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
753 WELBECK ROAD NEWCASTLE UPON TYNE NE6 4JN |
|---|---|
| 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 |
|---|---|
| Ainova Medtech Oy Haartmaninkatu 4, 00870 |
Dates: Wednesday, March 16, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Lara Jasim Nationality: Finnish |
Dates: Tuesday, September 28, 2021 - Wednesday, March 16, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jack William Scott Parker Nationality: British |
Dates: Tuesday, September 28, 2021 - Wednesday, March 16, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Onni Oscar Eriksson Nationality: Finnish |
Dates: Tuesday, September 28, 2021 - Wednesday, March 16, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 28 June 2023, (-503 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 26 October 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AINOVA MEDTECH LTD.
Previous Names
| Name | Change Date |
|---|---|
| AINOVA MEDTECH LTD | 28 Sep 2021 |