Company information:
Innoveas International Limited (No: 09093406)
Address: HARTWELL HOUSE 55-61, VICTORIA STREET, BRISTOL, BS1 6AD
Status: In Administration
Incorporated: 19-Jun-2014
Accounts Next Due: 31-Mar-2019
Next Confirmation Statement Due: 08-May-2019
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: JOHN MICHAEL MIDDLECOTT BANHAM ( DOB: Aug-1940 From: Jun-2014 )
Current Director: PETER HANS MICHAEL HEYDEBRECK ( DOB: Sep-1964 From: Jun-2014 )
Current Director: GUIDO HILLEBRANDS ( DOB: Oct-1963 From: Jun-2014 )
Current Director: ANTONIO ANGEL MARTINEZ-ARBIZU ( DOB: Dec-1967 From: Jun-2014 )
Resigned Director: JOHN WILLIAM BALLARD ( DOB: Jul-1947 From: May-2015 To: Jun-2017 )
Resigned Director: KIM DOVELL ( DOB: Oct-1965 From: Jun-2014 To: Feb-2015 )
Resigned Director: MICHAEL JOHN HUDSON ( DOB: Nov-1958 From: Jun-2014 To: Jun-2016 )
Resigned Director: ANTONIO ANGEL MARTINEZ-ARBIZU ( DOB: Dec-1967 From: Jun-2014 To: Dec-2018 )
Resigned Director: EDWIN SNAPE ( From: Jun-2014 To: Apr-2016 )
Resigned Secretary: KIM DOVELL ( From: Nov-2014 To: Feb-2015 )
Resigned Secretary: MICHELMORES SECRETARIES LIMITED ( From: Oct-2015 To: Aug-2018 )
Persons of Significant Control:
Guido Hillebrands, Innoveas Ag Bahnhofstr. 54, Karlsruhe, D - 76137, Germany: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)
Peter Heydebreck, Innoveas Ag Bahnhofstr. 54, Karlsruhe, D - 76137, Germany: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)
Company Accounts Summary (£)
| Item | 2015-06 | 2016-06 | 2017-06 | Chart |
|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 39,760,410 | 54,483,569 | 16,798,242 | 39760410.0,54483569.0,16798242.0 |
| Current assets | 2,033,954 | 181,467 | 233,500 | 2033954.0,181467.0,233500.0 |
| Current assets / Debtors | 2,013,131 | 180,793 | 186,339 | 2013131.0,180793.0,186339.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 746,745 | 746745.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 20,823 | 674 | 47,161 | 20823.0,674.0,47161.0 |
| Net current assets (liabilities) | -10,284,592 | -22,852,272 | -3,651,163 | -10284592.0,-22852272.0,-3651163.0 |
| Total assets less current liabilities | 29,475,818 | 31,631,297 | 13,147,079 | 29475818.0,31631297.0,13147079.0 |
| Equity / share capital and reserves | 29,475,818 | 31,631,297 | 13,147,079 | 29475818.0,31631297.0,13147079.0 |