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Company Liquidation

AV Innovate Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is AV Innovate Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Jason Elliot Duffin 2009-2018 Director View profile
  2. Mark Vincent Wagstaff 2002-2023 Director View profile
  3. James Michael Pellatt 2002-2002 Director View profile
  4. Louise Amanda Wagstaff 2002-2018 Secretary View profile
  5. Stanley Andrew Hunt 2002-2023 Secretary View profile
  6. Annie Teresa Pellatt 2002-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/03/2002

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. AV Innovate Limited is controlled by Mark Vincent Wagstaff
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2018-12-14 · source: Companies House PSC register

Ultimately controlled by Mark Vincent Wagstaff.

4 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£931,568
Total assets
£1,147,743
Cash
£16
Employees
0.54
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

7.6y median 7.6y
average tenure
7.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Dormant 2Manufacturing 1Professional services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04389619
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data