Company number 07178743
Status Active
Incorporation Date 4 March 2010
Company Type Private Limited Company
Address 22 MELKRIDGE GARDENS, BENTON, NEWCASTLE UPON TYNE, ENGLAND, NE7 7GQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-04-28
; Confirmation statement made on 4 March 2017 with updates; Register(s) moved to registered inspection location St Matthews House Haugh Lane Industrial Estate Hexham Northumberland NE46 3PU. The most likely internet sites of UAVI LTD are www.uavi.co.uk, and www.uavi.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Uavi Ltd is a Private Limited Company.
The company registration number is 07178743. Uavi Ltd has been working since 04 March 2010.
The present status of the company is Active. The registered address of Uavi Ltd is 22 Melkridge Gardens Benton Newcastle Upon Tyne England Ne7 7gq. . BRENNAN, Seamus is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 04 March 2010
Appointed Date: 04 March 2010
94 years old
Persons With Significant Control
Mr Seamus John Brennan
Notified on: 30 June 2016
47 years old
Nature of control: Ownership of shares – 75% or more
UAVI LTD Events
11 May 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-04-28
08 Mar 2017
Confirmation statement made on 4 March 2017 with updates
07 Mar 2017
Register(s) moved to registered inspection location St Matthews House Haugh Lane Industrial Estate Hexham Northumberland NE46 3PU
07 Mar 2017
Register inspection address has been changed to St Matthews House Haugh Lane Industrial Estate Hexham Northumberland NE46 3PU
17 Aug 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 13 more events
09 Mar 2011
Annual return made up to 4 March 2011 with full list of shareholders
09 Mar 2011
Register inspection address has been changed
16 Mar 2010
Appointment of Seamus Brennan as a director
09 Mar 2010
Termination of appointment of Barbara Kahan as a director
04 Mar 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)