L3HARRIS AUTONOMOUS SURFACE VEHICLES LIMITED

Active - Accounts Filed

General Information

NAME
L3HARRIS AUTONOMOUS SURFACE VEHICLES LIMITED

COMPANY NUMBER
03689515

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
32990 - Other manufacturing n.e.c.

INCORPORATION DATE
29/12/1998 (25 years and 11 months old)

WEBSITE
http://asvglobal.com

CONFIRMATION STATEMENT MADE UP TO
29/12/2023

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
29/12/1998 10/01/2022
AUTONOMOUS SURFACE VEHICLES LIMITED

REGISTERED ADDRESS

1 BLOSSOM YARD, FOURTH FLOOR
LONDON
E1 6RS

Telephone: 02392382573
TPS: No

TRADING ADDRESSES

The Broadgate Tower Third Floor
20 Primrose Street
London
EC2A 2RS

Telephone: 92382573

1 Blossom Yard
Fourth Floor
London
E1 6RS
E1 6RS

Credit Risk Overview

Want to learn more about L3HARRIS AUTONOMOUS SURFACE VEHICLES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.7M

NET WORTH

- £2.5M

TOTAL LIABILITIES

£17.5M

NET ASSETS

- £2.5M

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

17

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ASV GLOBAL LLC	N/A	N/A
AUTONOMOUS SURFACE VEHICLES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/08/2024	Event: Scott Theodore Mikuen (914844166) has left the board
Date: 20/08/2024	Event: New Board Member Christoph Feddersen (932618658) Appointed
Date: 20/08/2024	Event: Scott Theodore Mikuen (914844166) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about L3HARRIS AUTONOMOUS SURFACE VEHICLES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about L3HARRIS AUTONOMOUS SURFACE VEHICLES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about L3HARRIS AUTONOMOUS SURFACE VEHICLES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.7M

NET WORTH

- £2.5M

TOTAL LIABILITIES

£17.5M

NET ASSETS

- £2.5M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

17

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
L3HARRIS TECHNOLOGIES UK LIMITED	Owned: 100.00 %	Shares: 10,655,963	Price per share: £1.00	Total Value: £10,655,963.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Stuart John Evans 18/09/2018 - Present (6 years and 2 months) Born in Jan 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
REED SMITH CORPORATE SERVICES LIMITED 19/02/2024 - Present (9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
REED SMITH CORPORATE SERVICES LIMITED 19/02/2024 - Present (9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 322 Past: 483	View Report
Christoph Feddersen 14/08/2024 - Present (3 months) Born in Jun 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 8 Past: 0	View Report
Hugh William Young Director: 29/12/1998 - 30/04/2009 (10 years and 4 months) Secretary: 29/12/1998 - 17/10/2005 (6 years and 9 months) Born in Jan 1929	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ASV GLOBAL LLC	N/A	N/A
AUTONOMOUS SURFACE VEHICLES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 20/08/2024	Event: Scott Theodore Mikuen (914844166) has left the board
Date: 20/08/2024	Event: New Board Member Christoph Feddersen (932618658) Appointed
Date: 20/08/2024	Event: Scott Theodore Mikuen (914844166) has left the board
Date: 20/08/2024	Event: New Board Member Christoph Feddersen (932618658) Appointed
Date: 03/07/2024	Event: New Accounts filed
Date: 07/03/2024	Event: New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed
Date: 05/03/2024	Event: David Michael William Bate (920135002) has left the board
Date: 05/03/2024	Event: New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (932006882) Appointed
Date: 05/03/2024	Event: New Board Member Scott Theodore Mikuen (914844166) Appointed
Date: 29/01/2024	Event: Mark Richard Exeter (924080468) has left the board
Date: 18/01/2024	Event: New Confirmation Statement filed
Date: 14/04/2023	Event: New Accounts filed
Date: 15/01/2023	Event: New Confirmation Statement filed
Date: 27/04/2022	Event: New Accounts filed
Date: 14/02/2022	Event: New Confirmation Statement filed
Date: 19/02/2021	Event: New Confirmation Statement filed
Date: 04/02/2021	Event: New Accounts filed
Date: 16/01/2020	Event: New Confirmation Statement filed
Date: 09/11/2019	Event: New Accounts filed
Date: 14/10/2019	Event: Mark Douglas Simon (913803270) has left the board
Date: 14/10/2019	Event: Ronald Cook (911301221) has left the board
Date: 10/07/2019	Event: William J Toti (919715716) has left the board
Date: 10/07/2019	Event: Thomas Stuart Chance (915372738) has left the board
Date: 14/01/2019	Event: New Confirmation Statement filed
Date: 30/10/2018	Event: New Board Member Ronald Cook (911301221) Appointed
Date: 30/10/2018	Event: New Board Member William J Toti (919715716) Appointed
Date: 30/10/2018	Event: Ronald Cook (925162384) has left the board
Date: 30/10/2018	Event: Mark Simon (925162398) has left the board
Date: 30/10/2018	Event: William Toti (925162351) has left the board
Date: 30/10/2018	Event: New Board Member Mark Simon (913803270) Appointed
Date: 23/10/2018	Event: Daniel James Hook (910948263) has left the board
Date: 23/10/2018	Event: Vincent William Dobbin (919034849) has left the board
Date: 23/10/2018	Event: Glen Davidson (924284241) has left the board
Date: 23/10/2018	Event: Richard Philip Daltry (917216890) has left the board
Date: 23/10/2018	Event: New Board Member Mark Simon (925162398) Appointed
Date: 23/10/2018	Event: New Board Member William Toti (925162351) Appointed
Date: 23/10/2018	Event: New Board Member Stuart John Evans (923039392) Appointed
Date: 23/10/2018	Event: New Board Member Ronald Cook (925162384) Appointed
Date: 10/10/2018	Event: New Accounts filed
Date: 13/02/2018	Event: New Confirmation Statement filed
Date: 13/02/2018	Event: New Confirmation Statement filed
Date: 08/02/2018	Event: New Board Member Glen Davidson (924284241) Appointed
Date: 06/12/2017	Event: New Board Member Mark Richard Exeter (924080468) Appointed
Date: 05/10/2017	Event: New Accounts filed
Date: 20/01/2017	Event: New Annual Return filed
Date: 17/10/2016	Event: New Accounts filed
Date: 19/01/2016	Event: New Annual Return filed
Date: 15/01/2016	Event: Change in Reg. Office
Date: 17/10/2015	Event: New Accounts filed
Date: 01/10/2015	Event: Thomas Sidney Ortego (915372314) has left the board

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L3HARRIS AUTONOMOUS SURFACE VEHICLES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.7M

- £2.5M

£17.5M

- £2.5M

People Overview

2

17

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.7M

- £2.5M

£17.5M

- £2.5M

Accounts

People Overview

2

17

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™