UKAEA LIMITED
Company is dissolved
General Information
NAME
UKAEA LIMITED
COMPANY NUMBER
05597709
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
20/10/2005
(19 years and 2 months old)
WEBSITE
GOV.UK
CONFIRMATION STATEMENT MADE UP TO
16/10/2019
ACCOUNTS MADE UP TO
31/03/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 3HQ
1 New Street Square
London
EC4A 3HQ
EC4A 3HQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 15/11/2024 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
| 14/11/2024 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
Credit Risk Overview
Want to learn more about UKAEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UKAEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UKAEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Dec 1950 |
Resigned | Director&Secretary |
Current: 1 Past: 14 |
View Report |
|
20/10/2005 - 25/10/2007 (2years) Born in Nov 1962 |
Resigned | Secretary |
Current: 0 Past: 7 |
View Report |
|
Born in May 1967 |
Resigned | Secretary |
Current: 2 Past: 7 |
View Report |
|
01/04/2008 - 14/09/2010 (2 years and 5 months) Born in Jan 1952 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASCENT FLIGHT TRAINING (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 15/11/2024 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
| 14/11/2024 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 14/11/2024 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
| 23/01/2024 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 08/11/2023 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 08/11/2023 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
| 27/09/2023 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 02/08/2023 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 29/06/2023 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 29/06/2023 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
| 17/04/2023 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 17/04/2023 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
| 01/12/2020 | New Confirmation Statement filed |
| 15/01/2020 | Change in Reg. Office |
| 10/12/2019 | Nicholas James William Borrett (917101099) has left the board |
| 10/12/2019 | New Board Member Ben Davey (925447288) Appointed |
| 06/12/2019 | Beverley Dawn Grey (915946022) has left the board |
| 06/12/2019 | Simon Christopher Bowen (916473030) has left the board |
| 06/12/2019 | Kevin John Garvey (908089380) has left the board |
| 06/12/2019 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 06/12/2019 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
| 19/10/2019 | New Confirmation Statement filed |
| 18/10/2019 | New Accounts filed |
| 19/10/2018 | New Confirmation Statement filed |
| 29/07/2018 | New Accounts filed |
| 17/10/2017 | New Confirmation Statement filed |
| 25/07/2017 | New Accounts filed |
| 05/04/2017 | Richard Hewitt Taylor (920963287) has left the board |
| 05/04/2017 | Franco Martinelli (908550744) has left the board |
| 05/04/2017 | New Board Member Simon Christopher Bowen (916473030) Appointed |
| 05/04/2017 | New Board Member Kevin John Garvey (908089380) Appointed |
| 28/11/2016 | New Accounts filed |
| 26/10/2016 | New Annual Return filed |
| 06/07/2016 | New Board Member Richard Hewitt Taylor (920963287) Appointed |
| 06/07/2016 | Graham David Leeming (915381751) has left the board |
| 22/12/2015 | New Accounts filed |
| 07/12/2015 | Roger Andrew Hardy (915385309) has left the board |
| 26/10/2015 | New Annual Return filed |
| 20/08/2015 | BABCOCK CORPORATE SECRETARIES LIMITED (917625626) has left the board |
| 20/08/2015 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 29/10/2014 | New Annual Return filed |
| 02/07/2014 | New Accounts filed |
| 07/02/2014 | Kenneth Malcolm Douglas (909551471) has left the board |
| 07/02/2014 | New Board Member Roger Andrew Hardy (915385309) Appointed |
| 07/01/2014 | New Accounts filed |
| 02/11/2013 | New Annual Return filed |
| 05/03/2013 | Nicholas James William Borrett (917124977) has left the board |
| 05/03/2013 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917625626) Appointed |
| 06/11/2012 | New Accounts filed |
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