INNOVA AGS LIMITED

Profile INNOVA AGS LIMITED

Actual on 01.09.2021
Company name
INNOVA AGS LIMITED
copy
copied
Company number
10931005
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 24 August 2017
copy
copied
Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 11 October 2021 due by Monday, 25 October 2021

Last statement dated Sunday, 11 October 2020

Nature of business (SIC)
38210 - Treatment and disposal of non-hazardous waste
72190 - Other research and experimental development on natural sciences and engineering
copy
copied
Registered office address
16 NORTHUMBERLAND AVENUE, UNITED KINGDOM, LONDON, WC2N 5AP
copy
copied

PSC and Officers INNOVA AGS LIMITED

Officers

(as of 23.09.2020)

DUMMETT, Robin Piers
Status: Active
Appointed on: Thursday, 24 August 2017
Correspondence address: 16 Northumberland Avenue, London, United Kingdom, WC2N 5AP
Nationality: British
Date of birth: August 1971
Role: Director
Occupation: Company Director
Country of residence: England
KAYE, Andrew Charles
Status: Active
Appointed on: Thursday, 24 August 2017
Correspondence address: 16 Northumberland Avenue, London, United Kingdom, WC2N 5AP
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Company Director
Country of residence: England
POOLE, Trevor Leonard
Status: Active
Appointed on: Friday, 24 November 2017
Correspondence address: 16 Northumberland Avenue, London, United Kingdom, WC2N 5AP
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 01.09.2021)

Andrew Charles Kaye
Status: Active
Notified on: Thursday, 24 August 2017
Correspondence address: 16 London, United Kingdom
Nationality: British
Date of birth: October 1957
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Robin Piers Dummett
Status: Active
Notified on: Thursday, 24 August 2017
Correspondence address: 16 London, United Kingdom
Nationality: British
Date of birth: August 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control