Valeo Air Management Uk Limited in Washford REDDITCH

Valeo Air Management Uk Limited REDDITCH

Founded in 2007, Valeo Air Management Uk, classified under reg no. 06084854 is an active company. Currently registered at Unit 53 Heming Road B98 0DZ, Redditch the company has been in the business for 17 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2021/12/31. Since 2011/12/13 Valeo Air Management Uk Limited is no longer carrying the name Controlled Power Technologies.

The firm has 3 directors, namely Dominique C., Jean-François J. and Michel F.. Of them, Michel F. has been with the company the longest, being appointed on 5 December 2011 and Dominique C. has been with the company for the least time - from 1 August 2018. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Francis W. who worked with the the firm until 5 December 2011.

Valeo Air Management Uk Limited Address / Contact

Office Address	Unit 53 Heming Road
Office Address2	Washford
Town	Redditch
Post code	B98 0DZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06084854
Date of Incorporation	Tue, 6th Feb 2007
Industry	Manufacture of other transport equipment n.e.c.
End of financial Year	31st December
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated	Mon, 6th Feb 2023

Company staff

Dominique C.

Position: Director

Appointed: 01 August 2018

Jean-François J.

Position: Director

Appointed: 30 July 2018

Michel F.

Position: Director

Appointed: 05 December 2011

Michel B.

Position: Director

Appointed: 01 May 2017

Resigned: 01 August 2018

Richard B.

Position: Director

Appointed: 05 December 2011

Resigned: 30 July 2018

William F.

Position: Director

Appointed: 05 December 2011

Resigned: 01 August 2017

Abdullah A.

Position: Director

Appointed: 21 April 2010

Resigned: 05 December 2011

John B.

Position: Director

Appointed: 16 April 2008

Resigned: 05 December 2011

Michael P.

Position: Director

Appointed: 16 April 2008

Resigned: 05 December 2011

Adnan S.

Position: Director

Appointed: 16 April 2008

Resigned: 21 April 2010

Dennis B.

Position: Director

Appointed: 16 April 2008

Resigned: 05 December 2011

Guy M.

Position: Director

Appointed: 03 January 2008

Resigned: 05 December 2011

Geoffrey C.

Position: Director

Appointed: 04 April 2007

Resigned: 05 December 2011

Nicholas P.

Position: Director

Appointed: 04 April 2007

Resigned: 05 December 2011

Ian T.

Position: Director

Appointed: 06 February 2007

Resigned: 24 January 2008

Daniel D.

Position: Director

Appointed: 06 February 2007

Resigned: 06 February 2007

Francis W.

Position: Secretary

Appointed: 06 February 2007

Resigned: 05 December 2011

Ali N.

Position: Director

Appointed: 06 February 2007

Resigned: 05 December 2011

Francis W.

Position: Director

Appointed: 06 February 2007

Resigned: 24 January 2008

D & D Secretarial Ltd

Position: Corporate Secretary

Appointed: 06 February 2007

Resigned: 06 February 2007

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we found, there is Valeo Uk Ltd from Redditch, England. This PSC is classified as "a holding company", has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Valeo Uk Ltd

53 Heming Road, Redditch, B98 0DZ, England

Legal authority	English Law
Legal form	Holding Company
Country registered	United Kingdom
Place registered	England
Registration number	02251160
Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Controlled Power Technologies	December 13, 2011

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 5th, January 2024	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 5th, January 2024	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 17th, January 2023	accounts	Free Download (29 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 27th, September 2021	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 19th, December 2020	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 21st, August 2019	accounts	Free Download (24 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 4th, October 2018	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 13th, February 2018	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 7th, October 2016	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/06 filed on: 20th, April 2016	annual return	Free Download (5 pages)
SH01	127896.93 GBP is the capital in company's statement on 2016/04/20	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 21st, March 2016	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/06 filed on: 13th, May 2015	annual return	Free Download (6 pages)
SH01	127896.93 GBP is the capital in company's statement on 2015/05/13	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 20th, March 2015	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/06 filed on: 12th, May 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 12th, December 2013	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2012/02/29 filed on: 10th, April 2013	accounts	Free Download (18 pages)
AA01	Previous accounting period shortened to 2012/12/31 filed on: 7th, March 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/02/06 filed on: 7th, March 2013	annual return	Free Download (6 pages)
AD01	Change of registered office on 2012/06/22 from Unit 53 Heming Road Washford Redditch Worcestershire B98 Odx filed on: 22nd, June 2012	address	Free Download (1 page)
AUD	Resignation of an auditor filed on: 29th, February 2012	auditors	Free Download (2 pages)
MISC	Scetion 519 filed on: 29th, February 2012	miscellaneous	Free Download (2 pages)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from C/O Holden Granat Llp 12 Lion & Lamb Yard Farnham Surrey GU9 7LL England filed on: 28th, February 2012	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/02/06 filed on: 28th, February 2012	annual return	Free Download (9 pages)
AD01	Change of registered office on 2012/01/11 from Unit 4 Westmayne Industrial Park Bramston Way Laindon Essex SS15 6TP filed on: 11th, January 2012	address	Free Download (2 pages)
SH01	127896.93 GBP is the capital in company's statement on 2011/12/05 filed on: 30th, December 2011	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2011/12/13 filed on: 13th, December 2011	resolution	Free Download (1 page)
SH01	107106.50 GBP is the capital in company's statement on 2011/06/21 filed on: 15th, September 2011	capital	Free Download (4 pages)
AA	Full accounts for the period ending 2011/02/28 filed on: 23rd, August 2011	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/06 filed on: 25th, February 2011	annual return	Free Download (13 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 25th, February 2011	address	Free Download (1 page)
SH01	92216.16 GBP is the capital in company's statement on 2010/06/18 filed on: 11th, August 2010	capital	Free Download (3 pages)
AA	Full accounts for the period ending 2010/02/28 filed on: 5th, August 2010	accounts	Free Download (12 pages)
SH01	91275.62 GBP is the capital in company's statement on 2010/02/10 filed on: 12th, April 2010	capital	Free Download (2 pages)
SH01	91275.62 GBP is the capital in company's statement on 2010/02/24 filed on: 12th, April 2010	capital	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/06 filed on: 1st, March 2010	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 2009/02/28 filed on: 10th, August 2009	accounts	Free Download (12 pages)
287	Registered office changed on 30/04/2009 from 47 queen anne street london W1G 9JG filed on: 30th, April 2009	address	Free Download (1 page)
363a	Annual return drawn up to 2009/02/11 with complete member list filed on: 11th, February 2009	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2008/02/29 filed on: 28th, August 2008	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2008/03/07 with complete member list filed on: 7th, March 2008	annual return	Free Download (8 pages)
88(2)	Alloted 2737551 shares from 2007/12/28 to 2008/01/29. Value of each share 0.01 gbp, total number of shares: 56375. filed on: 4th, March 2008	capital	Free Download (3 pages)
88(2)R	Alloted 2800000 shares on 2007/07/26. Value of each share 0.01 £, total number of shares: 29000. filed on: 5th, September 2007	capital	Free Download (2 pages)
88(2)R	Alloted 2800000 shares on 2007/07/26. Value of each share 0.01 £, total number of shares: 29000. filed on: 5th, September 2007	capital	Free Download (2 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 29th, August 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 29th, August 2007	resolution	Free Download (1 page)
123	Nc inc already adjusted 16/08/07 filed on: 29th, August 2007	capital	Free Download (1 page)
123	Nc inc already adjusted 16/08/07 filed on: 29th, August 2007	capital	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 20th, August 2007	resolution	Free Download (7 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 20th, August 2007	resolution	Free Download (7 pages)
NEWINC	Company registration filed on: 6th, February 2007	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 6th, February 2007	incorporation	Free Download (14 pages)

Valeo Air Management Uk Limited REDDITCH

Valeo Air Management Uk Limited Address / Contact

Company Information / Profile

Company staff

Dominique C.

Jean-François J.

Michel F.

Michel B.

Richard B.

William F.

Abdullah A.

John B.

Michael P.

Adnan S.

Dennis B.

Guy M.

Geoffrey C.

Nicholas P.

Ian T.

Daniel D.

Francis W.

Ali N.

Francis W.

D & D Secretarial Ltd

People with significant control

Company previous names

Company filings

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