UAVE LIMITED
LLANDYSUL

Hellopages » Ceredigion » Ceredigion » SA44 6BZ

Company number 08690924
Status Active
Incorporation Date 16 September 2013
Company Type Private Limited Company
Address TUDOR HALL, LLWYNDAFYDD, LLANDYSUL, CEREDIGION, SA44 6BZ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 100 . The most likely internet sites of UAVE LIMITED are www.uave.co.uk, and www.uave.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Kilgetty Rail Station is 33.5 miles; to Pembrey & Burry Port Rail Station is 34.7 miles; to Machynlleth Rail Station is 37 miles; to Morfa Mawddach Rail Station is 39.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uave Limited is a Private Limited Company. The company registration number is 08690924. Uave Limited has been working since 16 September 2013. The present status of the company is Active. The registered address of Uave Limited is Tudor Hall Llwyndafydd Llandysul Ceredigion Sa44 6bz. The company`s financial liabilities are £38.1k. It is £7.41k against last year. The cash in hand is £44.86k. It is £44.26k against last year. And the total assets are £104.4k, which is £103.62k against last year. BIYANI, Kusum is a Secretary of the company. GRACIE, Alan David is a Director of the company. SLATER, Phillip Stephen is a Director of the company. Secretary HOWE, Steve has been resigned. Director HOWE, Stephen Douglas has been resigned. Director SNELLING, Michael Howard has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


uave Key Finiance

LIABILITIES £38.1k
+24%
CASH £44.86k
+7426%
TOTAL ASSETS £104.4k
+13250%
All Financial Figures

Current Directors

Secretary
BIYANI, Kusum
Appointed Date: 22 January 2015
Director
GRACIE, Alan David
Appointed Date: 20 February 2015
55 years old
Director
SLATER, Phillip Stephen
Appointed Date: 01 May 2014
57 years old

Resigned Directors

Secretary
HOWE, Steve
Resigned: 22 January 2015
Appointed Date: 16 September 2013
Director
HOWE, Stephen Douglas
Resigned: 28 July 2015
Appointed Date: 26 September 2013
69 years old
Director
SNELLING, Michael Howard
Resigned: 22 January 2015
Appointed Date: 16 September 2013
60 years old

Persons With Significant Control

Mr Phillip Stephen Slater
Notified on: 1 June 2016
57 years old
Nature of control: Ownership of shares – 75% or more

UAVE LIMITED Events

16 Sep 2016
Confirmation statement made on 16 September 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 30 September 2015
13 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
07 Aug 2015
Registered office address changed from 78 Scarf Road Poole Dorset BH17 8QL to Tudor Hall Llwyndafydd Llandysul Ceredigion SA44 6BZ on 7 August 2015
07 Aug 2015
Termination of appointment of Stephen Douglas Howe as a director on 28 July 2015
...
... and 7 more events
15 May 2014
Appointment of Mr Phillip Stephen Slater as a director
27 Jan 2014
Director's details changed for Mr Michael Howard Snelling on 1 January 2014
27 Jan 2014
Director's details changed for Mr Steve Howe on 1 January 2014
30 Sep 2013
Appointment of Mr Steve Howe as a director
16 Sep 2013
Incorporation
Statement of capital on 2013-09-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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