Menna Overview
Here’s a quick overview of UAV INVESTMENTS LIMITED 👀 — a Melton Mowbray, Leicestershire based business that started in 2020.
UAV INVESTMENTS LIMITED
- Company statusactive
- Company No12403680
- Age6 years 6 months Incorporated 14 January 2020
- Officers3
Address
2 Hudson Road, Saxby Road Industrial Estate, Melton Mowbray, Leicestershire, LE13 1BS, England
UAV INVESTMENTS LIMITED is an active company incorporated on 14 January 2020 and based in Melton Mowbray, Leicestershire, England. The company was registered 6 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 21 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 21 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 21 Oct 2024
Accounts With Accounts Type Dormant
1 Year Ago on 21 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 22 Feb 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 09 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 02 Oct 2023
Capital Allotment Shares
2 Years Ago on 02 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 02 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 02 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 02 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 02 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 02 Oct 2023
Certificate Change Of Name Company
3 Years Ago on 19 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 18 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Feb 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 01 Jul 2022
Certificate Change Of Name Company
4 Years Ago on 20 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Mar 2022
Accounts With Accounts Type Dormant
5 Years Ago on 30 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Mar 2021
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 20 Jan 2020
Incorporation Company
6 Years Ago on 14 Jan 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LINES, Arnold James | director | Jul 1964 | 01 Oct 2023 |
| RICE-OSTEN, Zachary | director | Apr 1996 | 01 Oct 2023 |
| SOUTHWORTH, Michael James | director | Feb 1955 | 01 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Timothy David Blair Harrison | Dec 1954 | 14 Jan 2020 |
| Dr Jeremy David Rowson | Oct 1960 | 14 Jan 2020 |
| Chiltern Industries Limited | 14 Jan 2020 |
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LINES, Arnold James, ROWSON, Jeremy David, Dr are mutual persons.
LINES, Arnold James, ROWSON, Jeremy David, Dr are mutual persons.
LINES, Arnold James, ROWSON, Jeremy David, Dr are mutual persons.
LINES, Arnold James, HARRISON, Timothy David Blair, ROWSON, Jeremy David, Dr are mutual persons.
RICE-OSTEN, Zachary are mutual persons.
ROWSON, Jeremy David, Dr are mutual persons.
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Menna Overview
Here’s a quick overview of UAV INVESTMENTS LIMITED 👀 — a Melton Mowbray, Leicestershire based business that started in 2020.