INNOVATE AUTOMOTIVE NETWORK LIMITED

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Profile INNOVATE AUTOMOTIVE NETWORK LIMITED

Actual on 01.11.2024
Company name
INNOVATE AUTOMOTIVE NETWORK LIMITED
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Company number
12306636
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 08 November 2019
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Accounts

Actual

Next accounts made up to 29.11.2024 due by 29.08.2025

Last accounts made up to 29.11.2023

Confirmation statement

Actual

Next statement date Thursday, 06 March 2025 due by Wednesday, 19 March 2025

Last statement dated Wednesday, 06 March 2024

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
126 DEEPDALE ROAD, LANCASHIRE, ENGLAND, PRESTON, PR1 6PY
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PSC and Officers INNOVATE AUTOMOTIVE NETWORK LIMITED

Officers

(as of 19.08.2022)

ABDUL, Ghulam Qadir
Status: Active
Appointed on: Friday, 08 November 2019
Correspondence address: Kent Street Mill Kent Street, Preston, England, Lancashire, PR1 1PE
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 19.06.2024)

Mr Kais Qadir
Status: Active
Notified on: Thursday, 01 December 2022
Correspondence address: 126 Deepdale Road, Preston, England, Lancashire, PR1 6PY
Nationality: British
Date of birth: December 1992
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Kais Qadir
Status: Active
Notified on: Thursday, 01 December 2022
Correspondence address: 126 Deepdale Road, Preston, England, Lancashire, PR1 6PY
Nationality: British
Date of birth: December 1992
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Ghulam Qadir Abdul
Status: Not active
Notified on: Friday, 08 November 2019
Correspondence address: Kent Street Mill Kent Street, Preston, England, Lancashire, PR1 1PE
Nationality: British
Date of birth: April 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Ownership Of Shares 75 To 100 Percent As Trust

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent

Voting Rights 75 To 100 Percent As Trust

Voting Rights 75 To 100 Percent As Firm

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Trust

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Trust

Significant Influence Or Control As Firm

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