ARTERIAL VASCULAR ENGINEERING UK LIMITED
| Status | ACTIVE |
| Company No. | 03141707 |
| Category | Private Limited Company |
| Incorporated | 27 Dec 1995 |
| Age | 28 years, 5 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
ARTERIAL VASCULAR ENGINEERING UK LIMITED is an active private limited company with number 03141707. It was incorporated 28 years, 5 months, 18 days ago, on 27 December 1995. The company address is Building 9 Croxley Park Building 9 Croxley Park, Watford, WD18 8WW, Herts, England.
Company Fillings
Termination director company with name termination date
Date: 04 Jun 2024
Action Date: 04 Jun 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Eric Francois Marie Vibert
Termination date: 2024-06-04
Documents
Termination secretary company with name termination date
Date: 23 May 2024
Action Date: 15 May 2024
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Mitre Secretaries Limited
Termination date: 2024-05-15
Documents
Accounts with accounts type full
Date: 15 Jan 2024
Action Date: 28 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-28
Documents
Confirmation statement with no updates
Date: 08 Jan 2024
Action Date: 29 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-29
Documents
Appoint person director company with name date
Date: 29 Mar 2023
Action Date: 29 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Briony Anne Wade
Appointment date: 2023-03-29
Documents
Confirmation statement with no updates
Date: 05 Jan 2023
Action Date: 29 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-29
Documents
Accounts with accounts type full
Date: 19 Dec 2022
Action Date: 29 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-29
Documents
Termination director company with name termination date
Date: 12 Dec 2022
Action Date: 09 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-12-09
Officer name: Bhavesh Bhupatsinh Barot
Documents
Change person director company with change date
Date: 08 Nov 2022
Action Date: 31 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Bhavesh Bhupatsinh Barot
Change date: 2022-10-31
Documents
Appoint person director company with name date
Date: 02 Aug 2022
Action Date: 01 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Bhavesh Bhupatsinh Barot
Appointment date: 2022-08-01
Documents
Termination director company with name termination date
Date: 01 Aug 2022
Action Date: 01 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Julian Charles Oldaker
Termination date: 2022-08-01
Documents
Confirmation statement with no updates
Date: 11 Jan 2022
Action Date: 29 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-29
Documents
Accounts with accounts type full
Date: 02 Jan 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Change registered office address company with date old address new address
Date: 02 Nov 2021
Action Date: 02 Nov 2021
Category: Address
Type: AD01
New address: Building 9 Croxley Park Hatters Lane Watford Herts WD18 8WW
Change date: 2021-11-02
Old address: Cannon Place 78 Cannon Street London EC4N 6AF
Documents
Accounts with accounts type full
Date: 19 Jan 2021
Action Date: 24 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-24
Documents
Confirmation statement with no updates
Date: 06 Jan 2021
Action Date: 29 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-29
Documents
Appoint person director company with name date
Date: 08 Dec 2020
Action Date: 08 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-12-08
Officer name: Mr Eric Francois Marie Vibert
Documents
Termination director company with name termination date
Date: 16 Nov 2020
Action Date: 13 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christos Asimakopoulos
Termination date: 2020-11-13
Documents
Accounts with accounts type full
Date: 28 Jan 2020
Action Date: 26 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-26
Documents
Confirmation statement with updates
Date: 03 Jan 2020
Action Date: 29 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-29
Documents
Appoint person director company with name date
Date: 08 May 2019
Action Date: 06 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-06
Officer name: Mr Christos Asimakopoulos
Documents
Appoint person director company with name date
Date: 07 May 2019
Action Date: 06 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-06
Officer name: Mr Timothy John Husnik
Documents
Appoint person director company with name date
Date: 18 Feb 2019
Action Date: 08 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Julian Charles Oldaker
Appointment date: 2019-02-08
Documents
Termination director company with name termination date
Date: 18 Feb 2019
Action Date: 08 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip John Albert
Termination date: 2019-02-08
Documents
Accounts with accounts type full
Date: 24 Jan 2019
Action Date: 27 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-27
Documents
Confirmation statement with no updates
Date: 31 Dec 2018
Action Date: 29 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-29
Documents
Accounts with accounts type full
Date: 05 Feb 2018
Action Date: 28 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-28
Documents
Confirmation statement with no updates
Date: 04 Jan 2018
Action Date: 29 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-29
Documents
Confirmation statement with updates
Date: 09 Jan 2017
Action Date: 29 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-29
Documents
Confirmation statement with updates
Date: 09 Jan 2017
Action Date: 28 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-28
Documents
Confirmation statement with updates
Date: 06 Jan 2017
Action Date: 27 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-27
Documents
Accounts with accounts type full
Date: 16 Nov 2016
Action Date: 29 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-29
Documents
Change person director company with change date
Date: 14 Jul 2016
Action Date: 26 Jan 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-01-26
Officer name: Philip John Albert
Documents
Accounts with accounts type full
Date: 03 Feb 2016
Action Date: 24 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-24
Documents
Annual return company with made up date full list shareholders
Date: 29 Dec 2015
Action Date: 27 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-27
Documents
Change corporate secretary company with change date
Date: 29 Dec 2015
Action Date: 01 Jul 2015
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Mitre Secretaries Limited
Change date: 2015-07-01
Documents
Change corporate secretary company with change date
Date: 13 Aug 2015
Action Date: 01 Jul 2015
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Mitre Secretaries Limited
Change date: 2015-07-01
Documents
Change registered office address company with date old address new address
Date: 01 Jul 2015
Action Date: 01 Jul 2015
Category: Address
Type: AD01
New address: Cannon Place 78 Cannon Street London EC4N 6AF
Change date: 2015-07-01
Old address: Mitre House 160 Aldersgate Street London EC1A 4DD
Documents
Accounts with accounts type full
Date: 27 Jan 2015
Action Date: 25 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-25
Documents
Annual return company with made up date full list shareholders
Date: 30 Dec 2014
Action Date: 27 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-27
Documents
Accounts with accounts type full
Date: 27 Jan 2014
Action Date: 26 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-26
Documents
Annual return company with made up date full list shareholders
Date: 31 Dec 2013
Action Date: 27 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-27
Documents
Termination director company with name
Date: 27 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Henri Meertens
Documents
Accounts with accounts type full
Date: 31 Jan 2013
Action Date: 30 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-30
Documents
Annual return company with made up date full list shareholders
Date: 28 Dec 2012
Action Date: 27 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-27
Documents
Accounts with accounts type full
Date: 30 Jan 2012
Action Date: 29 Apr 2011
Category: Accounts
Type: AA
Made up date: 2011-04-29
Documents
Annual return company with made up date full list shareholders
Date: 17 Jan 2012
Action Date: 27 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-27
Documents
Annual return company with made up date full list shareholders
Date: 20 Jan 2011
Action Date: 27 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-27
Documents
Accounts with accounts type full
Date: 03 Nov 2010
Action Date: 30 Apr 2010
Category: Accounts
Type: AA
Made up date: 2010-04-30
Documents
Statement of companys objects
Date: 19 May 2010
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 09 Feb 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 22 Jan 2010
Action Date: 27 Dec 2009
Category: Annual-return
Type: AR01
Made up date: 2009-12-27
Documents
Change person director company with change date
Date: 22 Jan 2010
Action Date: 27 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-12-27
Officer name: Philip John Albert
Documents
Change person director company with change date
Date: 21 Jan 2010
Action Date: 27 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-12-27
Officer name: Henri Anna Meertens
Documents
Change corporate secretary company with change date
Date: 21 Jan 2010
Action Date: 27 Dec 2009
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Mitre Secretaries Limited
Change date: 2009-12-27
Documents
Accounts with accounts type full
Date: 13 Jan 2010
Action Date: 25 Apr 2009
Category: Accounts
Type: AA
Made up date: 2009-04-25
Documents
Accounts with accounts type full
Date: 11 May 2009
Action Date: 25 Apr 2008
Category: Accounts
Type: AA
Made up date: 2008-04-25
Documents
Legacy
Date: 20 Jan 2009
Category: Annual-return
Type: 363a
Description: Return made up to 27/12/08; full list of members
Documents
Accounts with accounts type full
Date: 31 Dec 2008
Action Date: 27 Apr 2007
Category: Accounts
Type: AA
Made up date: 2007-04-27
Documents
Legacy
Date: 22 Jan 2008
Category: Annual-return
Type: 363s
Description: Return made up to 27/12/07; full list of members
Documents
Accounts with accounts type full
Date: 14 Jan 2008
Action Date: 30 Apr 2006
Category: Accounts
Type: AA
Made up date: 2006-04-30
Documents
Legacy
Date: 22 Jan 2007
Category: Annual-return
Type: 363s
Description: Return made up to 27/12/06; full list of members
Documents
Accounts with accounts type full
Date: 21 Sep 2006
Action Date: 29 Apr 2005
Category: Accounts
Type: AA
Made up date: 2005-04-29
Documents
Accounts with accounts type full
Date: 21 Sep 2006
Action Date: 02 Jul 2004
Category: Accounts
Type: AA
Made up date: 2004-07-02
Documents
Legacy
Date: 11 Jul 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 11 Jul 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 20 Jan 2006
Category: Annual-return
Type: 363s
Description: Return made up to 27/12/05; full list of members
Documents
Legacy
Date: 02 Aug 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 02 Aug 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 04 May 2005
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 26/06/05 to 30/04/05
Documents
Accounts with accounts type dormant
Date: 26 Apr 2005
Action Date: 30 Jun 2004
Category: Accounts
Type: AA
Made up date: 2004-06-30
Documents
Legacy
Date: 09 Feb 2005
Category: Annual-return
Type: 363s
Description: Return made up to 27/12/04; full list of members
Documents
Legacy
Date: 13 Jan 2005
Category: Address
Type: 287
Description: Registered office changed on 13/01/05 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX
Documents
Legacy
Date: 13 Jan 2005
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 13 Jan 2005
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 21 Jun 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 21 Jun 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 21 Jun 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type dormant
Date: 21 May 2004
Action Date: 30 Jun 2003
Category: Accounts
Type: AA
Made up date: 2003-06-30
Documents
Resolution
Date: 15 May 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 15 May 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 15 May 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 01 Feb 2004
Category: Annual-return
Type: 363a
Description: Return made up to 27/12/03; full list of members
Documents
Legacy
Date: 01 Feb 2004
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 18 Aug 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 18 Aug 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type dormant
Date: 20 May 2003
Action Date: 30 Jun 2002
Category: Accounts
Type: AA
Made up date: 2002-06-30
Documents
Legacy
Date: 07 Feb 2003
Category: Annual-return
Type: 363a
Description: Return made up to 27/12/02; full list of members
Documents
Accounts with accounts type total exemption small
Date: 15 Aug 2002
Action Date: 30 Jun 2001
Category: Accounts
Type: AA
Made up date: 2001-06-30
Documents
Legacy
Date: 19 Feb 2002
Category: Annual-return
Type: 363a
Description: Return made up to 27/12/01; full list of members
Documents
Accounts with accounts type full
Date: 07 Jul 2001
Action Date: 30 Jun 2000
Category: Accounts
Type: AA
Made up date: 2000-06-30
Documents
Legacy
Date: 29 Jun 2001
Category: Annual-return
Type: 363a
Description: Return made up to 27/12/00; full list of members
Documents
Accounts with accounts type full
Date: 09 Feb 2001
Action Date: 30 Jun 1999
Category: Accounts
Type: AA
Made up date: 1999-06-30
Documents
Legacy
Date: 01 Mar 2000
Category: Annual-return
Type: 363a
Description: Return made up to 27/12/99; full list of members
Documents
Legacy
Date: 24 Jan 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 23 Jan 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type full
Date: 09 Jul 1999
Action Date: 30 Jun 1998
Category: Accounts
Type: AA
Made up date: 1998-06-30
Documents
Legacy
Date: 08 Jan 1999
Category: Annual-return
Type: 363a
Description: Return made up to 27/12/98; full list of members
Documents
Some Companies
65 LONG LEAZE ROAD,BRISTOL,BS34 5GR
| Number: | 11485434 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ARCHSTONE CHIPPING NORTON LIMITED
2 WEST MILLS,NEWBURY,RG14 5HG
| Number: | 09929640 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
STERLING HOUSE, 22 ST CUTHBERTS,CO DURHAM,DL1 1GB
| Number: | 05855274 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MRA2282, RM B, 1/F., LA BLDG., 66 CORPORATION ROAD,CARDIFF,,CF11 7AW
| Number: | 10085970 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
JOHN GARDNER ACCOUNTANCY SERVICES LIMITED
MONTAGNE CRAIGS LANE,BURES,CO8 5AN
| Number: | 04866610 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
QUADRANT HOUSE,LONDON,EC4Y 1AU
| Number: | 01930741 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |