Volant Autonomy Limited is a private limited company that can be found at 16-17 Old Bond Street, Bath BA1 1BP. Its net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-07-18, this 5-year-old company is run by 4 directors and 1 secretary.
Director Anthony L., appointed on 07 August 2021. Director Pejman I., appointed on 19 January 2019. Director Jonathan D., appointed on 19 January 2019.
As far as secretaries are concerned, we can mention: David C., appointed on 19 January 2019.
The company is categorised as "other transportation support activities" (SIC code: 52290). According to official records there was a name change on 2022-03-03 and their previous name was 3Ug Autonomous Systems Limited.
The last confirmation statement was filed on 2023-07-17 and the date for the next filing is 2024-07-31. Additionally, the accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | 16-17 Old Bond Street |
| Town | Bath |
| Post code | BA1 1BP |
| Country of origin | United Kingdom |
| Registration Number | 11470702 |
| Date of Incorporation | Wed, 18th Jul 2018 |
| Industry | Other transportation support activities |
| End of financial Year | 31st July |
| Company age | 6 years old |
| Account next due date | Tue, 30th Apr 2024 (10 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Wed, 31st Jul 2024 (2024-07-31) |
| Last confirmation statement dated | Mon, 17th Jul 2023 |
Position: Director
Appointed: 07 August 2021
Position: Director
Appointed: 19 January 2019
Position: Director
Appointed: 19 January 2019
Position: Secretary
Appointed: 19 January 2019
Position: Director
Appointed: 19 January 2019
The register of persons with significant control that own or control the company consists of 6 names. As we found, there is David C. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Pejman I. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Jonathan D., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
David C.
| Notified on | 26 August 2022 |
| Nature of control: |
significiant influence or control |
Pejman I.
| Notified on | 2 August 2021 |
| Ceased on | 10 August 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jonathan D.
| Notified on | 2 August 2021 |
| Ceased on | 10 August 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David C.
| Notified on | 2 August 2021 |
| Ceased on | 10 August 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
University Of Bath
University Of Bath University Of Bath, Bath, BA2 7AY, England
| Legal authority | Further And Higher Education Act 1992 |
| Legal form | Higher Education Corporation |
| Notified on | 18 July 2018 |
| Ceased on | 10 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Bernard M.
| Notified on | 18 July 2018 |
| Ceased on | 19 January 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| 3ug Autonomous Systems | March 3, 2022 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-07-31 | 2020-07-31 | 2021-08-07 | 2022-07-31 |
| Balance Sheet | ||||
| Current Assets | 29 892 | 9 996 | 102 061 | 293 242 |
| Net Assets Liabilities | 23 717 | 11 274 | 50 693 | 257 614 |
| Cash Bank On Hand | 9 996 | 84 147 | 267 150 | |
| Debtors | 17 914 | 26 092 | ||
| Other Debtors | 17 914 | 26 092 | ||
| Property Plant Equipment | 19 336 | |||
| Other | ||||
| Creditors | 30 000 | 32 500 | 75 000 | 75 000 |
| Fixed Assets | 23 825 | 13 527 | 31 234 | 48 703 |
| Net Current Assets Liabilities | 29 892 | -22 504 | 94 459 | 283 911 |
| Total Assets Less Current Liabilities | 53 717 | 11 274 | 125 693 | 332 614 |
| Accumulated Amortisation Impairment Intangible Assets | 3 574 | 6 118 | 7 985 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 5 522 | |||
| Average Number Employees During Period | 3 | 8 | ||
| Bank Borrowings Overdrafts | 75 000 | 75 000 | ||
| Increase From Amortisation Charge For Year Intangible Assets | 2 544 | 1 867 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 5 522 | |||
| Intangible Assets | 33 778 | 31 234 | 29 367 | |
| Intangible Assets Gross Cost | 37 352 | 37 352 | ||
| Number Shares Issued Fully Paid | 12 000 | 28 000 | ||
| Other Creditors | 32 500 | 2 500 | 8 851 | |
| Other Taxation Social Security Payable | 1 262 | |||
| Par Value Share | 0 | 0 | ||
| Property Plant Equipment Gross Cost | 24 858 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 24 858 | |||
| Trade Creditors Trade Payables | 3 840 | 480 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 30 000 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-07-17 filed on: 28th, July 2023 |
confirmation statement | Free Download (3 pages) |
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