ARTERIAL VASCULAR ENGINEERING UK LIMITED - WATFORD
| Company Profile | Company Filings |
Overview
ARTERIAL VASCULAR ENGINEERING UK LIMITED is a Private Limited Company from WATFORD ENGLAND and has the status: Active.
ARTERIAL VASCULAR ENGINEERING UK LIMITED was incorporated 28 years ago on 27/12/1995 and has the registered number: 03141707. The accounts status is FULL and accounts are next due on 31/01/2025.
ARTERIAL VASCULAR ENGINEERING UK LIMITED was incorporated 28 years ago on 27/12/1995 and has the registered number: 03141707. The accounts status is FULL and accounts are next due on 31/01/2025.
ARTERIAL VASCULAR ENGINEERING UK LIMITED - WATFORD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 28/04/2023 | 31/01/2025 |
Registered Office
BUILDING 9 CROXLEY PARK
WATFORD
HERTS
WD18 8WW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/12/2023 | 12/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TIMOTHY JOHN HUSNIK | Mar 1979 | American | Director | 2019-05-06 | CURRENT |
| MRS BRIONY ANNE WADE | Apr 1969 | British | Director | 2023-03-29 | CURRENT |
| MR ERIC FRANCOIS MARIE VIBERT | May 1968 | French | Director | 2020-12-08 | CURRENT |
| MITRE SECRETARIES LIMITED | Corporate Secretary | 2004-11-22 | CURRENT | ||
| MARGARET ANN OSBORNE | May 1956 | American | Director | 2004-06-01 UNTIL 2005-07-01 | RESIGNED |
| MR JULIAN CHARLES OLDAKER | Jan 1968 | British | Director | 2019-02-08 UNTIL 2022-08-01 | RESIGNED |
| JOHN MILLER | Jun 1957 | U S | Director | 1996-02-26 UNTIL 2000-01-17 | RESIGNED |
| HENRI ANNA MEERTENS | May 1963 | Dutch | Director | 2006-06-26 UNTIL 2013-06-25 | RESIGNED |
| BRADLEY JENDERSEE | Jun 1961 | U S | Director | 1996-02-26 UNTIL 1997-08-01 | RESIGNED |
| HUNTSMOOR NOMINEES LIMITED | Corporate Nominee Director | 1995-12-27 UNTIL 1996-02-26 | RESIGNED | ||
| ROMANO FERRARI | Sep 1941 | Italian | Director | 1997-08-01 UNTIL 2003-07-01 | RESIGNED |
| PHILIP JOHN ALBERT | Jul 1965 | American | Director | 2005-07-01 UNTIL 2019-02-08 | RESIGNED |
| MR CHRISTOS ASIMAKOPOULOS | Mar 1968 | Greek | Director | 2019-05-06 UNTIL 2020-11-13 | RESIGNED |
| SCOTT SOLANO | May 1957 | Amercan | Director | 1997-08-01 UNTIL 2003-07-01 | RESIGNED |
| HUNTSMOOR NOMINEES LIMITED | Corporate Nominee Secretary | 1995-12-27 UNTIL 2004-11-22 | RESIGNED | ||
| ALEXANDER BASTIAAN SCHENK | Nov 1966 | Dutch | Director | 2004-06-01 UNTIL 2006-06-26 | RESIGNED |
| LARS ERIK HOLMQVIST | Sep 1959 | Swedish | Director | 1999-09-16 UNTIL 2004-06-02 | RESIGNED |
| MR BHAVESH BHUPATSINH BAROT | Aug 1980 | British | Director | 2022-08-01 UNTIL 2022-12-09 | RESIGNED |
| HUNTSMOOR LIMITED | Corporate Nominee Director | 1995-12-27 UNTIL 1996-02-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Medtronic Public Limited Company | 2016-04-06 | Dublin 2 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |