Uav Investments Limited is a private limited company situated at 2 Hudson Road, Saxby Road Industrial Estate, Melton Mowbray LE13 1BS. Incorporated on 2020-01-14, this 4-year-old company is run by 3 directors.
Director Michael S., appointed on 01 December 2023. Director Zachary R., appointed on 01 October 2023. Director Arnold L., appointed on 01 October 2023.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209). According to Companies House data there was a name change on 2023-07-19 and their previous name was Invictus Uav Limited.
The latest confirmation statement was filed on 2023-10-02 and the date for the following filing is 2024-10-16. Moreover, the annual accounts were filed on 31 January 2022 and the next filing is due on 31 October 2023.
| Office Address | 2 Hudson Road |
| Office Address2 | Saxby Road Industrial Estate |
| Town | Melton Mowbray |
| Post code | LE13 1BS |
| Country of origin | United Kingdom |
| Registration Number | 12403680 |
| Date of Incorporation | Tue, 14th Jan 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st January |
| Company age | 4 years old |
| Account next due date | Tue, 31st Oct 2023 (211 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Wed, 16th Oct 2024 (2024-10-16) |
| Last confirmation statement dated | Mon, 2nd Oct 2023 |
Position: Director
Appointed: 01 December 2023
Position: Director
Appointed: 01 October 2023
Position: Director
Appointed: 01 October 2023
The list of persons with significant control that own or control the company is made up of 3 names. As BizStats identified, there is Chiltern Industries Limited from Manchester, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Jeremy R. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Timothy H., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Chiltern Industries Limited
Nexus Solicitors Limited, Carlton House, 16-18 Albert Square, Manchester, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 11875513 |
| Notified on | 14 January 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jeremy R.
| Notified on | 14 January 2020 |
| Ceased on | 1 October 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Timothy H.
| Notified on | 14 January 2020 |
| Ceased on | 1 October 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Invictus Uav | July 19, 2023 |
| Anchorage Industries | June 20, 2022 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||
| Debtors | 300 | 300 | |
| Other Debtors | 300 | 300 | |
| Net Assets Liabilities | 300 | 300 | |
| Other | |||
| Average Number Employees During Period | 2 | 2 | 2 |
| Total Assets Less Current Liabilities | 300 | 300 | 300 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 300 | 300 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Tue, 31st Jan 2023 filed on: 9th, February 2024 |
accounts | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy