Menna Overview
Here’s a quick overview of CAV ADVANCED TECHNOLOGIES LIMITED 👀 — a Consett based business that started in 2008.
CAV ADVANCED TECHNOLOGIES LIMITED
- Company statusactive
- Company No06714060
- Age17 years 9 months Incorporated 2 October 2008
- Officers4
Address
Number One Industrial Estate, Consett, DH8 6SR, United Kingdom
CAV ADVANCED TECHNOLOGIES LIMITED is an active company incorporated on 2 October 2008 and based in Consett, United Kingdom. The company was registered 18 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
30300 Manufacture of air and spacecraft and related machinery
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 13 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 10 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 29 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Aug 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 01 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Sep 2023
Mortgage Satisfy Charge Full
2 Years Ago on 02 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 19 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 24 Sep 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 31 May 2022
Cessation Of A Person With Significant Control
4 Years Ago on 25 May 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 16 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 11 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 21 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 30 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 20 Jan 2020
Accounts With Accounts Type Full
6 Years Ago on 17 Sep 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BATY, Alexander John | director | Nov 1983 | 14 Nov 2024 |
| JACKSON, Ian | director | Jul 1971 | 19 Apr 2024 |
| JAMES, Oliver Graham | director | Sep 1987 | 28 Aug 2024 |
| MANELLA, Michael John | director | Nov 1956 | 31 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Caviar Bidco Limited | 01 Jun 2017 | |
| Cav Systems Limited | 01 Jun 2017 | |
| Mr David Owen Mcfarlane | Jun 1959 | 06 Apr 2016 |
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Here’s a quick overview of CAV ADVANCED TECHNOLOGIES LIMITED 👀 — a Consett based business that started in 2008.