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Uav Investments Limited

Uav Investments Limited is a dormant company incorporated on 14 January 2020 with the registered office located in Melton Mowbray, Leicestershire. Uav Investments Limited was registered 5 years ago.
Status
Dormant
Dormant since 1 year 8 months ago
Company No
12403680
Private limited company
Age
5 years
Incorporated 14 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 October 2024 (1 year 1 month ago)
Next confirmation dated 2 October 2025
Was due on 16 October 2025 (17 days ago)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Dormant
Next accounts for period 31 January 2025
Was due on 31 October 2025 (2 days ago)
Address
2 Hudson Road
Saxby Road Industrial Estate
Melton Mowbray
Leicestershire
LE13 1BS
England
Address changed on 2 Oct 2023 (2 years 1 month ago)
Previous address was Carlton House Nexus Solicitors Limited 16-18 Albert Square Manchester M2 5PE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1955
Director • Canadian • Lives in England • Born in Apr 1996
Director • Canadian • Lives in England • Born in Jul 1964
Chiltern Industries Limited
PSC
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Mutual Companies
Invictus Engineering Group Ltd
Arnold James Lines and Zachary Rice-Osten are mutual people.
Active
C.E.Turner(Engineers)Limited
Arnold James Lines is a mutual person.
Active
M C E Engineering Limited
Arnold James Lines is a mutual person.
Active
ISS Group Ltd
Zachary Rice-Osten is a mutual person.
Active
Mercian Dynamics Limited
Arnold James Lines is a mutual person.
Active
Chiltern Industries Limited
Arnold James Lines is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£300
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£300
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Year Ago on 21 Oct 2024
Dormant Accounts Submitted
1 Year Ago on 21 Oct 2024
Mr Zachary Rice-Osten Details Changed
1 Year 1 Month Ago on 1 Oct 2024
Mr Arnold James Lines Details Changed
1 Year 1 Month Ago on 1 Oct 2024
Mr Zack Rice-Osten Details Changed
1 Year 8 Months Ago on 14 Feb 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 9 Feb 2024
Mr Michael James Southworth Appointed
1 Year 11 Months Ago on 1 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 2 Oct 2023
Mr Zack Rice-Osten Appointed
2 Years 1 Month Ago on 1 Oct 2023
Jeremy David Rowson Resigned
2 Years 1 Month Ago on 1 Oct 2023
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Documents
Confirmation statement made on 2 October 2024 with no updates
Submitted on 21 Oct 2024
Director's details changed for Mr Zachary Rice-Osten on 1 October 2024
Submitted on 21 Oct 2024
Accounts for a dormant company made up to 31 January 2024
Submitted on 21 Oct 2024
Director's details changed for Mr Arnold James Lines on 1 October 2024
Submitted on 21 Oct 2024
Director's details changed for Mr Zack Rice-Osten on 14 February 2024
Submitted on 22 Feb 2024
Micro company accounts made up to 31 January 2023
Submitted on 9 Feb 2024
Appointment of Mr Michael James Southworth as a director on 1 December 2023
Submitted on 13 Dec 2023
Registered office address changed from Carlton House Nexus Solicitors Limited 16-18 Albert Square Manchester M2 5PE England to 2 Hudson Road Saxby Road Industrial Estate Melton Mowbray Leicestershire LE13 1BS on 2 October 2023
Submitted on 2 Oct 2023
Cessation of Jeremy David Rowson as a person with significant control on 1 October 2023
Submitted on 2 Oct 2023
Cessation of Timothy David Blair Harrison as a person with significant control on 1 October 2023
Submitted on 2 Oct 2023
Repayment History
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