Ukaerovision Limited LONDON


Ukaerovision Limited was formally closed on 2020-10-13. Ukaerovision was a private limited company that was located at 27-28 Eastcastle Street, London, W1W 8DH, UNITED KINGDOM. Its net worth was valued to be 11500 pounds, while the fixed assets the company owned totalled up to 51388 pounds. This company (formed on 2013-11-29) was run by 2 directors.
Director Nigel B. who was appointed on 20 September 2019.
Director Paul R. who was appointed on 18 April 2018.

The company was classified as "engineering related scientific and technical consulting activities" (71122), "other engineering activities" (71129). According to the Companies House database, there was a name change on 2018-09-12, their previous name was Remote Monitored Systems. There is another name alteration: previous name was Ukaerovision performed on 2018-09-10. The most recent confirmation statement was filed on 2019-11-29 and last time the annual accounts were filed was on 31 December 2018. 2015-11-29 was the date of the most recent annual return.

Ukaerovision Limited Address / Contact

Office Address 27-28 Eastcastle Street
Town London
Post code W1W 8DH
Country of origin United Kingdom

Company Information / Profile

Registration Number 08795638
Date of Incorporation Fri, 29th Nov 2013
Date of Dissolution Tue, 13th Oct 2020
Industry Engineering related scientific and technical consulting activities
Industry Other engineering activities
End of financial Year 29th December
Company age 7 years old
Account next due date Tue, 29th Dec 2020
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sun, 10th Jan 2021
Last confirmation statement dated Fri, 29th Nov 2019

Company staff

Nigel B.

Position: Director

Appointed: 20 September 2019

Cargil Management Services Limited

Position: Corporate Secretary

Appointed: 18 April 2018

Paul R.

Position: Director

Appointed: 18 April 2018

Perran B.

Position: Director

Appointed: 27 January 2014

Resigned: 04 August 2016

Gary N.

Position: Director

Appointed: 29 November 2013

Resigned: 31 March 2019

People with significant control

Remote Monitored Systems Plc

27-28 Eastcastle Street, London Gatwick Airport, London, W1W 8DH, United Kingdom

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 09109008
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Remote Monitored Systems September 12, 2018
Ukaerovision September 10, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-31
Net Worth11 500
Balance Sheet
Cash Bank In Hand20 831
Current Assets42 117
Debtors21 286
Net Assets Liabilities Including Pension Asset Liability11 500
Tangible Fixed Assets51 388
Reserves/Capital
Called Up Share Capital200
Profit Loss Account Reserve11 300
Shareholder Funds11 500
Other
Creditors Due After One Year5 753
Creditors Due Within One Year65 974
Fixed Assets51 388
Net Current Assets Liabilities-23 857
Number Shares Allotted200
Par Value Share1
Provisions For Liabilities Charges10 278
Total Assets Less Current Liabilities27 531
Value Shares Allotted200

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Other Persons with significant control Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 13th, October 2020
Free Download (1 page)

Company search