UKAEROVISION LIMITED - LONDON


Company Profile Company Filings

Overview

UKAEROVISION LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
UKAEROVISION LIMITED was incorporated 10 years ago on 29/11/2013 and has the registered number: 08795638. The accounts status is AUDIT EXEMPTION SUBSI.

UKAEROVISION LIMITED - LONDON

This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 12 31/12/2018

Registered Office

27-28 EASTCASTLE STREET
LONDON
W1W 8DH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR NIGEL JOHN BURTON Feb 1958 British Director 2019-09-20 CURRENT
PAUL RYAN Sep 1967 Irish Director 2018-04-18 CURRENT
CARGIL MANAGEMENT SERVICES LIMITED Corporate Secretary 2018-04-18 CURRENT
MR GARY DENNIS NEL Jul 1976 British Director 2013-11-29 UNTIL 2019-03-31 RESIGNED
MR PERRAN JAMES BONNER Dec 1977 British Director 2014-01-27 UNTIL 2016-08-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Remote Monitored Systems Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
UK AEROVISION LIMITED - Period Ending 2015-03-31 2015-05-07 31-03-2015 £20,831 Cash £11,500 equity

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