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Home > England & Wales Companies > INNOVUS ASSET MANAGEMENT LIMITED
Company Information for

INNOVUS ASSET MANAGEMENT LIMITED

QUEENSWAY HOUSE, 11 QUEENSWAY, NEW MILTON, HAMPSHIRE, BH25 5NR,
Company Registration Number
04002715
Private Limited Company
Active

Company Overview

About Innovus Asset Management Ltd
INNOVUS ASSET MANAGEMENT LIMITED was founded on 2000-05-26 and has its registered office in New Milton. The organisation's status is listed as "Active". Innovus Asset Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
INNOVUS ASSET MANAGEMENT LIMITED
 
Legal Registered Office
QUEENSWAY HOUSE
11 QUEENSWAY
NEW MILTON
HAMPSHIRE
BH25 5NR
Other companies in WR5
 
Previous Names
MAINSTAY ASSET MANAGEMENT LIMITED29/11/2023
MAINSTAY GROUP LIMITED26/04/2023
Filing Information
Company Number 04002715
Company ID Number 04002715
Date formed 2000-05-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/07/2015
Return next due 26/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB770830919  
Last Datalog update: 2024-05-05 09:03:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INNOVUS ASSET MANAGEMENT LIMITED
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Company Officers of INNOVUS ASSET MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
MAINSTAY (SECRETARIES) LIMITED
 Company Secretary 2004-04-01
DAVID WAYNE CLARK
 Director 2004-04-01
GRAHAM WILLIAM DONALDSON
 Director 2001-01-03
GLYN MALCOLM MILES
 Director 2001-01-03
ANDREW JEREMY TILLY
 Director 2001-01-03
Previous Officers
Officer Role Date Appointed Date Resigned
PEMBERSTONE (SECRETARIES) LIMITED
 Company Secretary 2002-09-09 2004-04-01
CIM MANAGEMENT LIMITED
 Company Secretary 2001-01-03 2002-09-09
CAPITAL VENTURES LIMITED
 Company Secretary 2000-05-26 2001-01-03
DION JOSEPH PETRI
 Nominated Director 2000-05-26 2001-01-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAINSTAY (SECRETARIES) LIMITED ALBION MILL (WORCESTER) MANAGEMENT COMPANY LIMITED Company Secretary 2018-06-21 CURRENT 2005-10-28 Active
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MAINSTAY (SECRETARIES) LIMITED COTSWOLD VALE (LONG MARSTON) MANAGEMENT COMPANY LIMITED Company Secretary 2018-02-19 CURRENT 2018-02-19 Active
MAINSTAY (SECRETARIES) LIMITED THE GRANGE (WELLESBOURNE) MANAGEMENT COMPANY LIMITED Company Secretary 2018-01-18 CURRENT 2018-01-18 Active
MAINSTAY (SECRETARIES) LIMITED DERBY ROAD (DOVERIDGE) RESIDENT MANAGEMENT COMPANY LIMITED Company Secretary 2017-11-17 CURRENT 2017-11-17 Active
MAINSTAY (SECRETARIES) LIMITED HATHERN ROAD (SHEPSHED) MANAGEMENT COMPANY LIMITED Company Secretary 2017-10-24 CURRENT 2017-10-24 Active
MAINSTAY (SECRETARIES) LIMITED FENNY COMPTON (WARWICKSHIRE) RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2017-09-27 CURRENT 2017-09-27 Active
MAINSTAY (SECRETARIES) LIMITED IMPERIAL PARK (BRISTOL) MANAGEMENT COMPANY LIMITED Company Secretary 2017-08-15 CURRENT 2017-08-15 Active
MAINSTAY (SECRETARIES) LIMITED AMENITY PROPERTY (SCARLETT OAKS SHIFNAL) LIMITED Company Secretary 2017-08-04 CURRENT 2017-08-04 Active
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MAINSTAY (SECRETARIES) LIMITED AMENITY PROPERTY (SHERFORD PLYMOUTH PARCEL B) LIMITED Company Secretary 2017-06-28 CURRENT 2017-06-28 Active
MAINSTAY (SECRETARIES) LIMITED AMENITY PROPERTY (SHERFORD PLYMOUTH PARCEL F) LIMITED Company Secretary 2017-06-28 CURRENT 2017-06-28 Active
MAINSTAY (SECRETARIES) LIMITED WEBHEATH (REDDITCH) MANAGEMENT COMPANY LIMITED Company Secretary 2017-06-20 CURRENT 2017-06-20 Active
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MAINSTAY (SECRETARIES) LIMITED ROEHAMPTON LANE ONE RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2017-03-14 CURRENT 2007-04-26 Active
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MAINSTAY (SECRETARIES) LIMITED COBALT PLACE RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2017-02-01 CURRENT 2013-10-18 Active
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MAINSTAY (SECRETARIES) LIMITED SINGLETON HALL MANAGEMENT COMPANY LIMITED Company Secretary 2017-01-10 CURRENT 2006-05-03 Active
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MAINSTAY (SECRETARIES) LIMITED AMENITY PROPERTY (SHERFORD PLYMOUTH PARCEL S) LIMITED Company Secretary 2016-12-21 CURRENT 2016-12-21 Active
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MAINSTAY (SECRETARIES) LIMITED KINGSWOOD PARK (BIDDENHAM) MANAGEMENT COMPANY LIMITED Company Secretary 2016-10-20 CURRENT 2015-08-19 Active
MAINSTAY (SECRETARIES) LIMITED THE CHIMES (LOUGHBOROUGH) MANAGEMENT COMPANY LIMITED Company Secretary 2016-10-20 CURRENT 2016-10-20 Active
MAINSTAY (SECRETARIES) LIMITED AMENITY PROPERTY (MILLBROOK PARK LONDON PHASE 4A) LIMITED Company Secretary 2016-09-20 CURRENT 2016-09-20 Active
MAINSTAY (SECRETARIES) LIMITED CENTRAL EXCHANGE BUILDINGS NEWCASTLE MANAGEMENT LIMITED Company Secretary 2016-09-13 CURRENT 2001-12-10 Active
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MAINSTAY (SECRETARIES) LIMITED AVIVA INVESTORS GR SPV16 LIMITED Company Secretary 2016-07-05 CURRENT 2002-05-17 Active
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MAINSTAY (SECRETARIES) LIMITED YEW TREE FARM (DROITWICH) MANAGEMENT COMPANY LIMITED Company Secretary 2016-06-29 CURRENT 2016-06-29 Active
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MAINSTAY (SECRETARIES) LIMITED REGENTS PLACE (CHELLASTON) MANAGEMENT COMPANY LIMITED Company Secretary 2016-06-11 CURRENT 2016-06-11 Active
MAINSTAY (SECRETARIES) LIMITED BURRELLO LIMITED Company Secretary 2016-06-01 CURRENT 2002-09-20 Active
MAINSTAY (SECRETARIES) LIMITED FOLEY GARDENS (NEWENT) RESIDENTIAL MANAGEMENT COMPANY LIMITED Company Secretary 2016-05-18 CURRENT 2016-05-18 Active
MAINSTAY (SECRETARIES) LIMITED PERSIMMON HOMES THE OAKS (SELLY OAK) MANAGEMENT COMPANY LIMITED Company Secretary 2016-05-05 CURRENT 2016-05-05 Active
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MAINSTAY (SECRETARIES) LIMITED THE ACORNS (SHIRLEY) MANAGEMENT COMPANY LIMITED Company Secretary 2014-12-09 CURRENT 2014-12-09 Active
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MAINSTAY (SECRETARIES) LIMITED FELLOWS LANE (HARBORNE) MANAGEMENT COMPANY LIMITED Company Secretary 2014-10-23 CURRENT 2007-03-22 Active
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MAINSTAY (SECRETARIES) LIMITED ELIOTS VIEW (TUTTLE HILL) MANAGEMENT COMPANY LIMITED Company Secretary 2014-09-18 CURRENT 2010-10-19 Active
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MAINSTAY (SECRETARIES) LIMITED THE BEECHES (NORFOLK PARK) MANAGEMENT COMPANY LIMITED Company Secretary 2014-08-14 CURRENT 2005-10-28 Active
MAINSTAY (SECRETARIES) LIMITED REGENT ON THE RIVER LIMITED Company Secretary 2014-08-01 CURRENT 1997-12-29 Active
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MAINSTAY (SECRETARIES) LIMITED ST ANDREWS PARK (VINE LANE 1A) MANAGEMENT COMPANY LIMITED Company Secretary 2014-06-12 CURRENT 2014-06-12 Active
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MAINSTAY (SECRETARIES) LIMITED BLOCK N (OSTERLEY) MANAGEMENT COMPANY LIMITED Company Secretary 2012-08-08 CURRENT 2007-08-06 Active
MAINSTAY (SECRETARIES) LIMITED BLOCK P (OSTERLEY) MANAGEMENT COMPANY LIMITED Company Secretary 2012-08-08 CURRENT 2007-08-06 Active
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MAINSTAY (SECRETARIES) LIMITED SOVEREIGN PARK (LIVERSEDGE) MANAGEMENT COMPANY LIMITED Company Secretary 2011-08-11 CURRENT 2007-07-05 Active
MAINSTAY (SECRETARIES) LIMITED CAVENDISH WHARF MANAGEMENT COMPANY LIMITED Company Secretary 2011-07-22 CURRENT 2008-03-13 Active
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MAINSTAY (SECRETARIES) LIMITED AMENITY PROPERTY (LEVETT GRANGE RUGELEY) LIMITED Company Secretary 2011-05-18 CURRENT 2011-05-18 Active
MAINSTAY (SECRETARIES) LIMITED AMENITY PROPERTY (PRIORY GARDENS MARKET DRAYTON) LIMITED Company Secretary 2011-05-18 CURRENT 2011-05-18 Active
MAINSTAY (SECRETARIES) LIMITED AMENITY PROPERTY (THOMAS BEDDOES COURT SHIFNAL) LIMITED Company Secretary 2011-05-18 CURRENT 2011-05-18 Active
MAINSTAY (SECRETARIES) LIMITED AMENITY PROPERTY (WOODLAND VIEW COVENTRY) LIMITED Company Secretary 2011-05-18 CURRENT 2011-05-18 Active
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MAINSTAY (SECRETARIES) LIMITED RENAISSANCE (STOKE VILLAGE) MANAGEMENT COMPANY LIMITED Company Secretary 2010-07-15 CURRENT 2010-07-15 Active
MAINSTAY (SECRETARIES) LIMITED CENTURY COURT (MANAGEMENT) COMPANY LIMITED Company Secretary 2010-06-28 CURRENT 2000-04-19 Active
MAINSTAY (SECRETARIES) LIMITED THE EVERSLEIGH GRANGE MANAGEMENT COMPANY LIMITED Company Secretary 2010-04-01 CURRENT 2005-08-05 Active
MAINSTAY (SECRETARIES) LIMITED MILLERS WHARF (SOLIHULL) MANAGEMENT COMPANY LIMITED Company Secretary 2010-03-09 CURRENT 2005-03-15 Active
MAINSTAY (SECRETARIES) LIMITED BURFORD ROAD WITNEY MANAGEMENT COMPANY LIMITED Company Secretary 2010-03-02 CURRENT 2004-11-30 Active
MAINSTAY (SECRETARIES) LIMITED SUMMERFIELD STREET MANAGEMENT COMPANY LIMITED Company Secretary 2010-02-01 CURRENT 2007-04-24 Active
MAINSTAY (SECRETARIES) LIMITED AG1 HOMES MANAGEMENT COMPANY LIMITED Company Secretary 2009-12-21 CURRENT 2005-08-31 Active
MAINSTAY (SECRETARIES) LIMITED BERESFORD GROVE MANAGEMENT COMPANY LIMITED Company Secretary 2009-12-14 CURRENT 2009-12-14 Active
MAINSTAY (SECRETARIES) LIMITED ST PETER'S WALK (WOLVERHAMPTON) NO.3 MANAGEMENT COMPANY LIMITED Company Secretary 2009-11-26 CURRENT 2009-11-26 Active
MAINSTAY (SECRETARIES) LIMITED THE BRIDGE BUSINESS CENTRE MANAGEMENT COMPANY LIMITED Company Secretary 2009-11-17 CURRENT 2006-10-18 Active
MAINSTAY (SECRETARIES) LIMITED BANNERBROOK PARK (PHASE 3) APARTMENTS MANAGEMENT COMPANY LIMITED Company Secretary 2009-09-22 CURRENT 2009-09-22 Active
MAINSTAY (SECRETARIES) LIMITED SELDON MEWS MANAGEMENT COMPANY LIMITED Company Secretary 2009-09-02 CURRENT 2005-03-03 Active
MAINSTAY (SECRETARIES) LIMITED THE COPPICE MANAGEMENT COMPANY LIMITED Company Secretary 2009-08-18 CURRENT 2005-08-24 Active
MAINSTAY (SECRETARIES) LIMITED VIRIDIAN RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2009-06-04 CURRENT 2006-04-27 Active
MAINSTAY (SECRETARIES) LIMITED PARAMOUNT (SWINDON) MANAGEMENT COMPANY LIMITED Company Secretary 2009-06-01 CURRENT 2005-05-10 Active
MAINSTAY (SECRETARIES) LIMITED MASON'S VIEW MANAGEMENT COMPANY LIMITED Company Secretary 2009-02-24 CURRENT 2004-11-16 Active
MAINSTAY (SECRETARIES) LIMITED ST OSWALDS PARK (GLOUCESTER) MANAGEMENT COMPANY LIMITED Company Secretary 2009-01-07 CURRENT 2009-01-07 Active
MAINSTAY (SECRETARIES) LIMITED CALDECOTT MANOR (RUGBY) MANAGEMENT COMPANY LIMITED Company Secretary 2008-03-01 CURRENT 2008-03-01 Active
MAINSTAY (SECRETARIES) LIMITED LAWNSWOOD RIDE (PHASE 3) MANAGEMENT COMPANY LIMITED Company Secretary 2008-01-28 CURRENT 2008-01-28 Active
MAINSTAY (SECRETARIES) LIMITED CASTLE MEADOWS (TELFORD) MANAGEMENT COMPANY LIMITED Company Secretary 2008-01-25 CURRENT 2008-01-25 Active
MAINSTAY (SECRETARIES) LIMITED LAWNSWOOD RIDE (PHASE 2) MANAGEMENT COMPANY LIMITED Company Secretary 2008-01-03 CURRENT 2008-01-03 Active
MAINSTAY (SECRETARIES) LIMITED PERSIMMON MEADOWS (WARWICK) MANAGEMENT COMPANY LIMITED Company Secretary 2007-12-07 CURRENT 2007-12-07 Active
MAINSTAY (SECRETARIES) LIMITED VICTORIA GARDENS (CAPE HILL) MANAGEMENT COMPANY LIMITED Company Secretary 2007-11-28 CURRENT 2007-11-28 Active
MAINSTAY (SECRETARIES) LIMITED MALVERN VALE (MALVERN) MANAGEMENT COMPANY LIMITED Company Secretary 2007-11-22 CURRENT 2007-11-22 Active
MAINSTAY (SECRETARIES) LIMITED SANDPIPERS (STRATFORD ON AVON) MANAGEMENT COMPANY LIMITED Company Secretary 2007-10-02 CURRENT 2007-10-02 Active
MAINSTAY (SECRETARIES) LIMITED TRINITY PLACE (STRATFORD) MANAGEMENT COMPANY LIMITED Company Secretary 2007-08-22 CURRENT 2007-08-22 Active
MAINSTAY (SECRETARIES) LIMITED CASTELL MAEN MANAGEMENT COMPANY LIMITED Company Secretary 2007-08-07 CURRENT 2007-08-07 Active
MAINSTAY (SECRETARIES) LIMITED PERSIMMON GARDENS (CHELTENHAM) MANAGEMENT COMPANY LIMITED Company Secretary 2007-08-07 CURRENT 2007-08-07 Active
MAINSTAY (SECRETARIES) LIMITED BARDSWELL COURT MANAGEMENT COMPANY LIMITED Company Secretary 2007-06-27 CURRENT 2000-11-07 Active
MAINSTAY (SECRETARIES) LIMITED BANNERBROOK PARK (PHASE 1B) MANAGEMENT COMPANY LIMITED Company Secretary 2007-05-04 CURRENT 2007-05-04 Active
MAINSTAY (SECRETARIES) LIMITED JUPITER (PHASE 1) MANAGEMENT COMPANY LIMITED Company Secretary 2007-05-03 CURRENT 2002-03-19 Active
MAINSTAY (SECRETARIES) LIMITED HOLLY GATE (KINGS HEATH) MANAGEMENT COMPANY LIMITED Company Secretary 2007-05-02 CURRENT 2007-05-02 Active
MAINSTAY (SECRETARIES) LIMITED ST PETERS WALK (WOLVERHAMPTON) NO.2 MANAGEMENT COMPANY LIMITED Company Secretary 2007-04-25 CURRENT 2007-04-25 Active
MAINSTAY (SECRETARIES) LIMITED AXIS (COVENTRY) MANAGEMENT COMPANY LIMITED Company Secretary 2007-04-19 CURRENT 2007-04-19 Active
MAINSTAY (SECRETARIES) LIMITED CATESBY GRANGE (RUGBY) MANAGEMENT COMPANY LIMITED Company Secretary 2007-04-19 CURRENT 2007-04-19 Active
MAINSTAY (SECRETARIES) LIMITED ASTON SQUARE (OLDBURY) MANAGEMENT COMPANY LIMITED Company Secretary 2007-04-19 CURRENT 2007-04-19 Active
MAINSTAY (SECRETARIES) LIMITED MILLBANK (GREENFIELD) MANAGEMENT COMPANY LIMITED Company Secretary 2007-04-13 CURRENT 2007-04-13 Active
MAINSTAY (SECRETARIES) LIMITED THE ACORNS (ABBEYMEAD) MANAGEMENT COMPANY LIMITED Company Secretary 2007-03-23 CURRENT 2007-03-23 Active
MAINSTAY (SECRETARIES) LIMITED JUPITER (PHASE 4) MANAGEMENT COMPANY LIMITED Company Secretary 2007-03-05 CURRENT 2003-02-10 Active
MAINSTAY (SECRETARIES) LIMITED JUPITER (PHASE 2) MANAGEMENT COMPANY LIMITED Company Secretary 2007-03-01 CURRENT 2003-03-07 Active
MAINSTAY (SECRETARIES) LIMITED SALTISFORD GATE (WARWICK) MANAGEMENT COMPANY LIMITED Company Secretary 2007-02-07 CURRENT 2005-04-06 Active
MAINSTAY (SECRETARIES) LIMITED THE MAPLES (GLOUCESTER) MANAGEMENT COMPANY LIMITED Company Secretary 2006-12-29 CURRENT 2006-12-29 Active
MAINSTAY (SECRETARIES) LIMITED WESLEY GARDENS (WEST BROMWICH) MANAGEMENT COMPANY LIMITED Company Secretary 2006-11-07 CURRENT 2006-11-07 Active
MAINSTAY (SECRETARIES) LIMITED BLOXHAM GRANGE (BLOXHAM) MANAGEMENT COMPANY LIMITED Company Secretary 2006-10-09 CURRENT 2006-10-09 Active
MAINSTAY (SECRETARIES) LIMITED BRIDGE ROAD (BREME PARK) MANAGEMENT COMPANY LIMITED Company Secretary 2006-09-26 CURRENT 2006-09-26 Active
MAINSTAY (SECRETARIES) LIMITED BARBOURNE WORKS LIMITED Company Secretary 2006-09-11 CURRENT 2004-08-27 Active
MAINSTAY (SECRETARIES) LIMITED ST PETERS WALK (WOLVERHAMPTON) MANAGEMENT COMPANY LIMITED Company Secretary 2006-08-18 CURRENT 2006-08-18 Active
MAINSTAY (SECRETARIES) LIMITED LINDUM POINT MANAGEMENT COMPANY LIMITED Company Secretary 2006-08-17 CURRENT 2005-07-18 Active
MAINSTAY (SECRETARIES) LIMITED BURTON PLACE (MANCHESTER) MANAGEMENT LIMITED Company Secretary 2006-08-16 CURRENT 2003-03-02 Active
MAINSTAY (SECRETARIES) LIMITED BELLWOOD PARK MANAGEMENT COMPANY LIMITED Company Secretary 2006-07-12 CURRENT 2006-07-12 Active
MAINSTAY (SECRETARIES) LIMITED SALTISFORD GATE (WARWICK) NO.2 MANAGEMENT COMPANY LIMITED Company Secretary 2006-06-26 CURRENT 2006-06-26 Active
MAINSTAY (SECRETARIES) LIMITED THE AVENUE (WHITLEY) MANAGEMENT COMPANY LIMITED Company Secretary 2006-06-07 CURRENT 2006-06-07 Active
MAINSTAY (SECRETARIES) LIMITED DICKENS HEATH (PHASE 8) MANAGEMENT COMPANY LIMITED Company Secretary 2006-05-19 CURRENT 2006-03-02 Active
MAINSTAY (SECRETARIES) LIMITED LAMBERT COURT FREEHOLD LIMITED Company Secretary 2006-05-19 CURRENT 2005-04-25 Active
MAINSTAY (SECRETARIES) LIMITED PENCARN VILLAGE (NEWPORT) MANAGEMENT COMPANY LIMITED Company Secretary 2006-03-06 CURRENT 2006-03-06 Active
MAINSTAY (SECRETARIES) LIMITED TRAJAN PLACE MANAGEMENT COMPANY LIMITED Company Secretary 2006-02-15 CURRENT 2004-10-14 Active
MAINSTAY (SECRETARIES) LIMITED MAYBECK INVESTMENTS LIMITED Company Secretary 2006-01-16 CURRENT 2006-01-16 Active - Proposal to Strike off
MAINSTAY (SECRETARIES) LIMITED HOLLINSWOOD MANAGEMENT LIMITED Company Secretary 2005-10-31 CURRENT 1989-09-12 Active
MAINSTAY (SECRETARIES) LIMITED MR2005 NO 7 LIMITED Company Secretary 2005-08-15 CURRENT 2005-08-15 Active - Proposal to Strike off
MAINSTAY (SECRETARIES) LIMITED MR2005 NO 6 LIMITED Company Secretary 2005-08-15 CURRENT 2005-08-15 Active - Proposal to Strike off
MAINSTAY (SECRETARIES) LIMITED HIGHVIEW 2004 RTM COMPANY LIMITED Company Secretary 2005-08-01 CURRENT 2004-08-19 Active
MAINSTAY (SECRETARIES) LIMITED SPRINGWELL (KEGWORTH) MANAGEMENT COMPANY LIMITED Company Secretary 2005-07-20 CURRENT 2005-07-20 Active
MAINSTAY (SECRETARIES) LIMITED MR2005 NO 3 LIMITED Company Secretary 2005-06-27 CURRENT 2005-06-27 Active - Proposal to Strike off
MAINSTAY (SECRETARIES) LIMITED MR2005 NO 4 LIMITED Company Secretary 2005-06-27 CURRENT 2005-06-27 Active - Proposal to Strike off
MAINSTAY (SECRETARIES) LIMITED MR2005 NO 5 LIMITED Company Secretary 2005-06-27 CURRENT 2005-06-27 Active - Proposal to Strike off
MAINSTAY (SECRETARIES) LIMITED BARRAS GATE MANAGEMENT COMPANY LIMITED Company Secretary 2005-06-27 CURRENT 2005-06-27 Active
MAINSTAY (SECRETARIES) LIMITED MR2005 NO 1 LIMITED Company Secretary 2005-06-21 CURRENT 2005-06-21 Active - Proposal to Strike off
MAINSTAY (SECRETARIES) LIMITED MR2005 NO 2 LIMITED Company Secretary 2005-06-20 CURRENT 2005-06-20 Active - Proposal to Strike off
MAINSTAY (SECRETARIES) LIMITED PENDLE MILL MANAGEMENT COMPANY LIMITED Company Secretary 2005-06-15 CURRENT 2005-06-15 Active
MAINSTAY (SECRETARIES) LIMITED TIMBER WHARF MANAGEMENT LIMITED Company Secretary 2005-03-31 CURRENT 2000-05-12 Active
MAINSTAY (SECRETARIES) LIMITED MOHO MANAGEMENT COMPANY LIMITED Company Secretary 2005-03-21 CURRENT 2005-03-21 Active
MAINSTAY (SECRETARIES) LIMITED ALTAMAR MANAGEMENT (SWANSEA) LIMITED Company Secretary 2005-01-28 CURRENT 2005-01-26 Active
MAINSTAY (SECRETARIES) LIMITED THE COURTYARD (MONTAGUE ROAD SALE) MANAGEMENT COMPANY LIMITED Company Secretary 2005-01-18 CURRENT 2003-06-25 Active
MAINSTAY (SECRETARIES) LIMITED MAYBECK REVERSIONS LIMITED Company Secretary 2004-12-10 CURRENT 2003-05-20 Active - Proposal to Strike off
MAINSTAY (SECRETARIES) LIMITED INNOVUS PAYMENTS LIMITED Company Secretary 2004-05-27 CURRENT 2003-05-20 Active
MAINSTAY (SECRETARIES) LIMITED FIRSTPORT PROPERTY SERVICES NO.7 LIMITED Company Secretary 2004-04-01 CURRENT 2000-08-14 Active
MAINSTAY (SECRETARIES) LIMITED MAYBECK COLLECTIONS LIMITED Company Secretary 2004-04-01 CURRENT 2000-08-14 Active
MAINSTAY (SECRETARIES) LIMITED MAINSTAY EMPLOYMENT SERVICES LIMITED Company Secretary 2004-04-01 CURRENT 2001-10-24 Active - Proposal to Strike off
MAINSTAY (SECRETARIES) LIMITED MRML LIMITED Company Secretary 2004-04-01 CURRENT 2000-01-11 Active
MAINSTAY (SECRETARIES) LIMITED INNOVUS FACILITIES MANAGEMENT LIMITED Company Secretary 2004-04-01 CURRENT 1997-03-26 Active
MAINSTAY (SECRETARIES) LIMITED THE PANORAMIC MANAGEMENT BRISTOL LIMITED Company Secretary 2004-03-01 CURRENT 2001-06-28 Active
MAINSTAY (SECRETARIES) LIMITED CITY SOUTH MANAGEMENT COMPANY LIMITED Company Secretary 2004-02-01 CURRENT 2000-03-24 Active
MAINSTAY (SECRETARIES) LIMITED BRAMWELL GARDENS LIMITED Company Secretary 2003-08-14 CURRENT 1999-08-10 Active
MAINSTAY (SECRETARIES) LIMITED HAMPTON LANE MANAGEMENT COMPANY LIMITED Company Secretary 2003-08-06 CURRENT 1999-10-19 Active
MAINSTAY (SECRETARIES) LIMITED BRAMHALL OAKS MANAGEMENT COMPANY LIMITED Company Secretary 2003-07-02 CURRENT 1998-02-26 Active
MAINSTAY (SECRETARIES) LIMITED VICTORIA HOUSE AND ELIZABETH HOUSE MANAGEMENT COMPANY LTD Company Secretary 2003-03-31 CURRENT 2001-04-13 Active
DAVID WAYNE CLARK MAYBECK REVERSIONS LIMITED Director 2009-05-05 CURRENT 2003-05-20 Active - Proposal to Strike off
DAVID WAYNE CLARK INNOVUS PAYMENTS LIMITED Director 2009-05-05 CURRENT 2003-05-20 Active
DAVID WAYNE CLARK MR2005 NO 2 LIMITED Director 2009-05-05 CURRENT 2005-06-20 Active - Proposal to Strike off
DAVID WAYNE CLARK MR2005 NO 3 LIMITED Director 2009-05-05 CURRENT 2005-06-27 Active - Proposal to Strike off
DAVID WAYNE CLARK MR2005 NO 7 LIMITED Director 2009-05-05 CURRENT 2005-08-15 Active - Proposal to Strike off
DAVID WAYNE CLARK MRML LIMITED Director 2009-05-05 CURRENT 2000-01-11 Active
DAVID WAYNE CLARK MAINSTAY (SECRETARIES) LTD Director 2009-05-05 CURRENT 2002-06-12 Active
DAVID WAYNE CLARK MR2005 NO 1 LIMITED Director 2009-05-05 CURRENT 2005-06-21 Active - Proposal to Strike off
DAVID WAYNE CLARK MR2005 NO 4 LIMITED Director 2009-05-05 CURRENT 2005-06-27 Active - Proposal to Strike off
DAVID WAYNE CLARK MR2005 NO 5 LIMITED Director 2009-05-05 CURRENT 2005-06-27 Active - Proposal to Strike off
DAVID WAYNE CLARK MR2005 NO 6 LIMITED Director 2009-05-05 CURRENT 2005-08-15 Active - Proposal to Strike off
DAVID WAYNE CLARK MAYBECK INVESTMENTS LIMITED Director 2006-01-16 CURRENT 2006-01-16 Active - Proposal to Strike off
GRAHAM WILLIAM DONALDSON MAYBECK INVESTMENTS LIMITED Director 2006-01-16 CURRENT 2006-01-16 Active - Proposal to Strike off
GRAHAM WILLIAM DONALDSON MR2005 NO 7 LIMITED Director 2005-08-15 CURRENT 2005-08-15 Active - Proposal to Strike off
GRAHAM WILLIAM DONALDSON MR2005 NO 6 LIMITED Director 2005-08-15 CURRENT 2005-08-15 Active - Proposal to Strike off
GRAHAM WILLIAM DONALDSON MR2005 NO 3 LIMITED Director 2005-06-27 CURRENT 2005-06-27 Active - Proposal to Strike off
GRAHAM WILLIAM DONALDSON MR2005 NO 4 LIMITED Director 2005-06-27 CURRENT 2005-06-27 Active - Proposal to Strike off
GRAHAM WILLIAM DONALDSON MR2005 NO 5 LIMITED Director 2005-06-27 CURRENT 2005-06-27 Active - Proposal to Strike off
GRAHAM WILLIAM DONALDSON MR2005 NO 1 LIMITED Director 2005-06-21 CURRENT 2005-06-21 Active - Proposal to Strike off
GRAHAM WILLIAM DONALDSON MR2005 NO 2 LIMITED Director 2005-06-20 CURRENT 2005-06-20 Active - Proposal to Strike off
GRAHAM WILLIAM DONALDSON MAYBECK REVERSIONS LIMITED Director 2004-12-10 CURRENT 2003-05-20 Active - Proposal to Strike off
GRAHAM WILLIAM DONALDSON INNOVUS PAYMENTS LIMITED Director 2004-05-27 CURRENT 2003-05-20 Active
GRAHAM WILLIAM DONALDSON MAINSTAY (SECRETARIES) LTD Director 2002-12-19 CURRENT 2002-06-12 Active
GRAHAM WILLIAM DONALDSON FIRSTPORT PROPERTY SERVICES NO.7 LIMITED Director 2001-02-09 CURRENT 2000-08-14 Active
GRAHAM WILLIAM DONALDSON MAYBECK COLLECTIONS LIMITED Director 2001-02-09 CURRENT 2000-08-14 Active
GRAHAM WILLIAM DONALDSON MRML LIMITED Director 2000-04-03 CURRENT 2000-01-11 Active
GLYN MALCOLM MILES MAYBECK INVESTMENTS LIMITED Director 2006-01-16 CURRENT 2006-01-16 Active - Proposal to Strike off
GLYN MALCOLM MILES MR2005 NO 7 LIMITED Director 2005-08-15 CURRENT 2005-08-15 Active - Proposal to Strike off
GLYN MALCOLM MILES MR2005 NO 6 LIMITED Director 2005-08-15 CURRENT 2005-08-15 Active - Proposal to Strike off
GLYN MALCOLM MILES MR2005 NO 3 LIMITED Director 2005-06-27 CURRENT 2005-06-27 Active - Proposal to Strike off
GLYN MALCOLM MILES MR2005 NO 4 LIMITED Director 2005-06-27 CURRENT 2005-06-27 Active - Proposal to Strike off
GLYN MALCOLM MILES MR2005 NO 5 LIMITED Director 2005-06-27 CURRENT 2005-06-27 Active - Proposal to Strike off
GLYN MALCOLM MILES MR2005 NO 1 LIMITED Director 2005-06-21 CURRENT 2005-06-21 Active - Proposal to Strike off
GLYN MALCOLM MILES MR2005 NO 2 LIMITED Director 2005-06-20 CURRENT 2005-06-20 Active - Proposal to Strike off
GLYN MALCOLM MILES MAYBECK REVERSIONS LIMITED Director 2004-12-10 CURRENT 2003-05-20 Active - Proposal to Strike off
GLYN MALCOLM MILES INNOVUS PAYMENTS LIMITED Director 2004-05-27 CURRENT 2003-05-20 Active
GLYN MALCOLM MILES MAINSTAY (SECRETARIES) LTD Director 2002-12-19 CURRENT 2002-06-12 Active
GLYN MALCOLM MILES FIRSTPORT PROPERTY SERVICES NO.7 LIMITED Director 2001-02-09 CURRENT 2000-08-14 Active
GLYN MALCOLM MILES MAYBECK COLLECTIONS LIMITED Director 2001-02-09 CURRENT 2000-08-14 Active
GLYN MALCOLM MILES MRML LIMITED Director 2000-04-03 CURRENT 2000-01-11 Active
ANDREW JEREMY TILLY MP REVERSIONS (NO.9) LIMITED Director 2009-04-23 CURRENT 2009-04-23 Active
ANDREW JEREMY TILLY MAYBECK INVESTMENTS LIMITED Director 2006-01-16 CURRENT 2006-01-16 Active - Proposal to Strike off
ANDREW JEREMY TILLY MR2005 NO 7 LIMITED Director 2005-08-15 CURRENT 2005-08-15 Active - Proposal to Strike off
ANDREW JEREMY TILLY MR2005 NO 6 LIMITED Director 2005-08-15 CURRENT 2005-08-15 Active - Proposal to Strike off
ANDREW JEREMY TILLY MR2005 NO 3 LIMITED Director 2005-06-27 CURRENT 2005-06-27 Active - Proposal to Strike off
ANDREW JEREMY TILLY MR2005 NO 4 LIMITED Director 2005-06-27 CURRENT 2005-06-27 Active - Proposal to Strike off
ANDREW JEREMY TILLY MR2005 NO 5 LIMITED Director 2005-06-27 CURRENT 2005-06-27 Active - Proposal to Strike off
ANDREW JEREMY TILLY MR2005 NO 1 LIMITED Director 2005-06-21 CURRENT 2005-06-21 Active - Proposal to Strike off
ANDREW JEREMY TILLY MR2005 NO 2 LIMITED Director 2005-06-20 CURRENT 2005-06-20 Active - Proposal to Strike off
ANDREW JEREMY TILLY MAYBECK REVERSIONS LIMITED Director 2004-12-10 CURRENT 2003-05-20 Active - Proposal to Strike off
ANDREW JEREMY TILLY INNOVUS PAYMENTS LIMITED Director 2004-05-27 CURRENT 2003-05-20 Active
ANDREW JEREMY TILLY MAINSTAY (SECRETARIES) LTD Director 2002-12-19 CURRENT 2002-06-12 Active
ANDREW JEREMY TILLY FIRSTPORT PROPERTY SERVICES NO.7 LIMITED Director 2001-02-09 CURRENT 2000-08-14 Active
ANDREW JEREMY TILLY MAYBECK COLLECTIONS LIMITED Director 2001-02-09 CURRENT 2000-08-14 Active
ANDREW JEREMY TILLY MRML LIMITED Director 2000-04-03 CURRENT 2000-01-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-30CONFIRMATION STATEMENT MADE ON 30/04/24, WITH UPDATES
2024-02-12Change of details for Mainstay Group Limited as a person with significant control on 2023-11-29
2023-11-29NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2023-11-29Company name changed mainstay asset management LIMITED\certificate issued on 29/11/23
2023-09-11Notification of Mainstay Group Limited as a person with significant control on 2023-05-31
2023-09-11CESSATION OF FIRSTPORT LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-04-26NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2023-04-26Company name changed mainstay group LIMITED\certificate issued on 26/04/23
2023-01-31REGISTERED OFFICE CHANGED ON 31/01/23 FROM Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX
2023-01-20Director's details changed for Mr Ouda Saleh on 2022-08-22
2022-09-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040027150002
2022-09-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040027150002
2022-09-05DIRECTOR APPOINTED MR STEVEN JOHN PERRETT
2022-09-05APPOINTMENT TERMINATED, DIRECTOR NIGEL HOWELL
2022-09-05TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL HOWELL
2022-09-05AP01DIRECTOR APPOINTED MR STEVEN JOHN PERRETT
2022-07-14AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-14PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-07-14AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-07-14GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-05-13CS01CONFIRMATION STATEMENT MADE ON 13/05/22, WITH UPDATES
2022-04-01SH08Change of share class name or designation
2022-04-01RES12Resolution of varying share rights or name
2022-04-01SH10Particulars of variation of rights attached to shares
2021-09-16PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-09-16AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-09-16GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 09/06/21, WITH UPDATES
2021-06-09CH01Director's details changed for Mr Ouda Saleh on 2021-03-10
2021-01-06AA01Previous accounting period shortened from 30/03/21 TO 31/12/20
2020-11-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-10-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 040027150002
2020-09-30RES01ADOPT ARTICLES 30/09/20
2020-09-30MEM/ARTSARTICLES OF ASSOCIATION
2020-09-18PSC02Notification of Firstport Limited as a person with significant control on 2020-09-15
2020-09-18PSC07CESSATION OF ANDREW JEREMY TILLY AS A PERSON OF SIGNIFICANT CONTROL
2020-09-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JEREMY TILLY
2020-09-15AP01DIRECTOR APPOINTED NIGEL HOWELL
2020-07-30CS01CONFIRMATION STATEMENT MADE ON 29/07/20, WITH NO UPDATES
2020-07-23RES13Resolutions passed:
  • Director loans 23/06/2020
2020-07-01MISCForm 128(4) changing names of shares
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES
2019-09-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-09-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-06-10RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Auth share cap removed & revoked 03/05/2019
  • Resolution of adoption of Articles of Association
2019-06-10RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Auth share cap removed & revoked 03/05/2019
  • Resolution of adoption of Articles of Association
2019-06-10RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Auth share cap removed & revoked 03/05/2019
  • Resolution of adoption of Articles of Association
2019-06-10RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Auth share cap removed & revoked 03/05/2019
  • Resolution of adoption of Articles of Association
2019-05-24SH0103/05/19 STATEMENT OF CAPITAL GBP 135.35
2018-09-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-09-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 29/07/18, WITH NO UPDATES
2017-09-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 29/07/17, WITH NO UPDATES
2017-01-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-09-26AUDAUDITOR'S RESIGNATION
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 76
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2016-03-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-12-21AA01Previous accounting period shortened from 31/03/15 TO 30/03/15
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 76
2015-07-30AR0129/07/15 ANNUAL RETURN FULL LIST
2015-01-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 76
2014-06-20AR0119/06/14 ANNUAL RETURN FULL LIST
2013-12-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-06-21AR0126/05/13 ANNUAL RETURN FULL LIST
2012-12-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-06-22AR0126/05/12 ANNUAL RETURN FULL LIST
2012-05-21RES01ADOPT ARTICLES 21/05/12
2012-03-06RES01ADOPT ARTICLES 06/03/12
2012-03-06CC04Statement of company's objects
2011-09-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-06-28AR0126/05/11 ANNUAL RETURN FULL LIST
2010-11-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-06-02AR0126/05/10 FULL LIST
2010-06-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAINSTAY (SECRETARIES) LIMITED / 01/10/2009
2009-12-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-06-23363aRETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS
2009-06-23288cDIRECTOR'S CHANGE OF PARTICULARS / GLYN MILES / 01/03/2009
2009-06-23288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW TILLY / 01/03/2009
2009-06-23288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID CLARK / 01/03/2009
2009-06-23288cDIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DONALDSON / 01/03/2009
2009-01-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-07-08363aRETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS
2008-02-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-06-28363aRETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS
2007-06-28288cDIRECTOR'S PARTICULARS CHANGED
2007-01-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-07-13363aRETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS
2006-05-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-01-10169£ IC 155/76 06/10/05 £ SR 7920@.01=79
2005-12-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-23RES13RE:APP OFF MARKET PURCH 06/10/05
2005-11-23RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-11-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-11-22RES12VARYING SHARE RIGHTS AND NAMES
2005-11-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-09-21288cDIRECTOR'S PARTICULARS CHANGED
2005-09-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2005-07-27363aRETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS
2005-05-06288cSECRETARY'S PARTICULARS CHANGED
2005-02-24225ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05
2004-09-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-07-23288bSECRETARY RESIGNED
2004-07-23288aNEW SECRETARY APPOINTED
2004-06-28363(287)REGISTERED OFFICE CHANGED ON 28/06/04
2004-06-28363sRETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS
2004-05-20395PARTICULARS OF MORTGAGE/CHARGE
2004-04-26288aNEW DIRECTOR APPOINTED
2004-03-26SASHARES AGREEMENT OTC
2004-03-26SASHARES AGREEMENT OTC
2004-03-2688(2)RAD 20/02/01--------- £ SI 534@.1
2004-03-2688(2)RAD 20/02/01--------- £ SI 456@.1
2004-01-09AUDAUDITOR'S RESIGNATION
2003-10-28AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-06-26363(288)SECRETARY'S PARTICULARS CHANGED
2003-06-26363sRETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS
2003-02-17122S-DIV 04/09/01
2003-02-17RES12VARYING SHARE RIGHTS AND NAMES
2003-02-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-02-1788(2)RAD 07/09/01--------- £ SI 5520@.01
2002-11-02AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-10-09288aNEW SECRETARY APPOINTED
2002-10-09288bSECRETARY RESIGNED
2002-06-27363sRETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS
2001-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-06-28363(287)REGISTERED OFFICE CHANGED ON 28/06/01
2001-06-28363sRETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS
2001-04-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-04-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-03-02WRES12VARYING SHARE RIGHTS AND NAMES 08/02/01
2001-03-02WRES01ALTER MEM AND ARTS 08/02/01
2001-02-16CERTNMCOMPANY NAME CHANGED TRADING SUB 5 LIMITED CERTIFICATE ISSUED ON 16/02/01
2001-01-15122S-DIV 03/01/01
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to INNOVUS ASSET MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INNOVUS ASSET MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of INNOVUS ASSET MANAGEMENT LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INNOVUS ASSET MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of INNOVUS ASSET MANAGEMENT LIMITED registering or being granted any patents
Domain Names

INNOVUS ASSET MANAGEMENT LIMITED owns 5 domain names.

graduatespace.co.uk   kingswaystudios.co.uk   iq5.co.uk   mainstaystudent.co.uk   mainstaystudents.co.uk  

Trademarks
We have not found any records of INNOVUS ASSET MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with INNOVUS ASSET MANAGEMENT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
South Gloucestershire Council 2015-03-31 GBP £1,513 Other Supplies & Services
South Gloucestershire Council 2015-03-31 GBP £1,513 Other Supplies & Services
Newcastle City Council 2011-11-02 GBP £4,209
Newcastle City Council 2011-07-01 GBP £20,185

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where INNOVUS ASSET MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INNOVUS ASSET MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INNOVUS ASSET MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BH25 5NR