L3HARRIS AUTONOMOUS SURFACE VEHICLES LIMITED
Active - Accounts Filed
General Information
NAME
L3HARRIS AUTONOMOUS SURFACE VEHICLES LIMITED
COMPANY NUMBER
03689515
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
29/12/1998
(26years old)
WEBSITE
http://asvglobal.com
CONFIRMATION STATEMENT MADE UP TO
29/12/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
29/12/1998
10/01/2022
AUTONOMOUS SURFACE VEHICLES LIMITED
LONDON
E1 6RS
Telephone: 02392382573
TPS: No
The Broadgate Tower Third Floor
20 Primrose Street
London
EC2A 2RS
Telephone: 92382573
1 Blossom Yard
Fourth Floor
London
E1 6RS
E1 6RS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 13/01/2025 | Confirmation Statement (CS01) | other | |
| 20/09/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 16/08/2024 | Appointment of director (AP01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASV GLOBAL LLC | N/A | N/A |
| AUTONOMOUS SURFACE VEHICLES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/01/2025 | New Confirmation Statement filed |
| 20/08/2024 | Scott Theodore Mikuen (914844166) has left the board |
| 20/08/2024 | New Board Member Christoph Feddersen (932618658) Appointed |
Credit Risk Overview
Want to learn more about L3HARRIS AUTONOMOUS SURFACE VEHICLES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about L3HARRIS AUTONOMOUS SURFACE VEHICLES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about L3HARRIS AUTONOMOUS SURFACE VEHICLES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/09/2018 - Present (6 years and 4 months) Born in Jan 1971 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/02/2024 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 312 Past: 495 |
View Report |
|
REED SMITH CORPORATE SERVICES LIMITED 19/02/2024 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/08/2024 - Present (5 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
Director: 29/12/1998 - 30/04/2009 (10 years and 4 months) Secretary: 29/12/1998 - 17/10/2005 (6 years and 9 months) Born in Jan 1929 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 13/01/2025 | Confirmation Statement (CS01) | other | |
| 20/09/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 16/08/2024 | Appointment of director (AP01) | officers | |
| 16/08/2024 | Termination of appointment of director (TM01) | officers | |
| 05/07/2024 | Change of registered office address (AD01) | registeredAddress | |
| 05/07/2024 | Change of corporate secretary’s details (CH04) | officers | |
| 26/06/2024 | Annual Accounts. (AA) | accounts | |
| 01/03/2024 | Appointment of director (AP01) | officers | |
| 01/03/2024 | Appointment of corporate secretary (AP04) | officers | |
| 01/03/2024 | Appointment of director (AP01) | officers | |
| 01/03/2024 | Termination of appointment of secretary (TM02) | officers | |
| 01/03/2024 | Change of registered office address (AD01) | registeredAddress | |
| 01/03/2024 | Termination of appointment of director (TM01) | officers | |
| 25/01/2024 | Termination of appointment of director (TM01) | officers | |
| 12/01/2024 | Confirmation Statement (CS01) | other | |
| 03/10/2023 | Registration of a Charge (MR01) | mortgages | |
| 11/04/2023 | Annual Accounts. (AA) | accounts | |
| 11/01/2023 | Confirmation Statement (CS01) | other | |
| 22/04/2022 | Annual Accounts. (AA) | accounts | |
| 08/02/2022 | Confirmation Statement (CS01) | other | |
| 19/01/2022 | Memorandum and Articles. (MA) | miscellaneous | |
| 19/01/2022 | No description (RESOLUTIONS) | other | |
| 10/01/2022 | Change of name certificate (CERTNM) | changeOfName | |
| 03/12/2021 | Return of Allotment of shares (SH01) | capitals | |
| 22/11/2021 | Notice of ceasing to be a PSC (PSC07) | other | |
| 22/11/2021 | Notice of relevant legal entity PSC (PSC02) | other | |
| 15/02/2021 | Confirmation Statement (CS01) | other | |
| 29/01/2021 | Annual Accounts. (AA) | accounts | |
| 11/01/2020 | Notice of ceasing to be a PSC (PSC07) | other | |
| 11/01/2020 | Confirmation Statement (CS01) | other | |
| 11/01/2020 | Notice of relevant legal entity PSC (PSC02) | other | |
| 09/01/2020 | Return of Allotment of shares (SH01) | capitals | |
| 05/11/2019 | Annual Accounts. (AA) | accounts | |
| 10/10/2019 | Termination of appointment of director (TM01) | officers | |
| 10/10/2019 | Termination of appointment of director (TM01) | officers | |
| 23/08/2019 | Registration of a Charge (MR01) | mortgages | |
| 08/07/2019 | Termination of appointment of director (TM01) | officers | |
| 08/07/2019 | Termination of appointment of director (TM01) | officers | |
| 09/01/2019 | Notice of ceasing to be a PSC (PSC07) | other | |
| 09/01/2019 | Confirmation Statement (CS01) | other | |
| 09/01/2019 | Notice of other registrable person PSC (PSC03) | other | |
| 19/10/2018 | Appointment of director (AP01) | officers | |
| 19/10/2018 | Termination of appointment of director (TM01) | officers | |
| 19/10/2018 | Termination of appointment of director (TM01) | officers | |
| 19/10/2018 | Termination of appointment of director (TM01) | officers | |
| 19/10/2018 | Appointment of director (AP01) | officers | |
| 19/10/2018 | Termination of appointment of director (TM01) | officers | |
| 19/10/2018 | Appointment of director (AP01) | officers | |
| 19/10/2018 | Appointment of director (AP01) | officers | |
| 17/10/2018 | Statement of Companys Objects (CC04) | miscellaneous | |
| 17/10/2018 | No description (RESOLUTIONS) | other | |
| 04/10/2018 | Annual Accounts. (AA) | accounts | |
| 08/02/2018 | Confirmation Statement (CS01) | other | |
| 06/02/2018 | Appointment of director (AP01) | officers | |
| 04/12/2017 | Appointment of director (AP01) | officers | |
| 30/09/2017 | Annual Accounts. (AA) | accounts | |
| 27/01/2017 | No description (RESOLUTIONS) | other | |
| 16/01/2017 | Confirmation Statement (CS01) | other | |
| 12/01/2017 | Return of Allotment of shares (SH01) | capitals | |
| 13/10/2016 | Annual Accounts. (AA) | accounts | |
| 13/01/2016 | Annual Return (AR01) | returns | |
| 13/01/2016 | Change of director’s details (CH01) | officers | |
| 13/01/2016 | Change of director’s details (CH01) | officers | |
| 13/01/2016 | Change of registered office address (AD01) | registeredAddress | |
| 13/10/2015 | Annual Accounts. (AA) | accounts | |
| 29/09/2015 | Termination of appointment of director (TM01) | officers | |
| 29/09/2015 | Termination of appointment of director (TM01) | officers | |
| 29/09/2015 | Termination of appointment of secretary (TM02) | officers | |
| 29/09/2015 | Appointment of secretary (AP03) | officers | |
| 20/01/2015 | Miscellaneous document. (MISC) | miscellaneous | |
| 06/01/2015 | Change of registered office address (AD01) | registeredAddress | |
| 02/01/2015 | Annual Return (AR01) | returns | |
| 26/09/2014 | Annual Accounts. (AA) | accounts | |
| 21/08/2014 | Appointment of director (AP01) | officers | |
| 14/01/2014 | Annual Return (AR01) | returns | |
| 07/06/2013 | Annual Accounts. (AA) | accounts | |
| 29/04/2013 | Appointment of director (AP01) | officers | |
| 25/01/2013 | Annual Return (AR01) | returns | |
| 18/09/2012 | Appointment of director (AP01) | officers | |
| 12/06/2012 | Annual Accounts. (AA) | accounts | |
| 26/01/2012 | Annual Return (AR01) | returns | |
| 08/06/2011 | Annual Accounts. (AA) | accounts | |
| 05/01/2011 | Annual Return (AR01) | returns | |
| 27/08/2010 | Appointment of director (AP01) | officers | |
| 27/08/2010 | Appointment of director (AP01) | officers | |
| 27/08/2010 | Termination of appointment of secretary (TM02) | officers | |
| 27/08/2010 | Termination of appointment of secretary (TM02) | officers | |
| 27/08/2010 | Appointment of secretary (AP03) | officers | |
| 27/08/2010 | Termination of appointment of director (TM01) | officers | |
| 27/08/2010 | Change of registered office address (AD01) | registeredAddress | |
| 26/05/2010 | Annual Accounts. (AA) | accounts | |
| 24/01/2010 | Annual Return (AR01) | returns | |
| 10/01/2010 | Change of secretary’s details (CH03) | officers | |
| 10/01/2010 | Change of director’s details (CH01) | officers | |
| 10/01/2010 | Change of director’s details (CH01) | officers | |
| 10/01/2010 | Termination of appointment of director (TM01) | officers | |
| 09/06/2009 | Annual Accounts. (AA) | accounts | |
| 23/01/2009 | Annual Return. (363A) | returns | |
| 10/11/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 15/10/2008 | Annual Accounts. (AA) | accounts | |
| 17/01/2008 | Annual Return. (363A) | returns | |
| 21/10/2007 | Annual Accounts. (AA) | accounts | |
| 23/01/2007 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place. (190) | miscellaneous | |
| 23/01/2007 | Annual Return. (363A) | returns | |
| 23/01/2007 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 23/01/2007 | Register of members. (353) | miscellaneous | |
| 30/10/2006 | Annual Accounts. (AA) | accounts | |
| 16/01/2006 | Annual Return. (363A) | returns | |
| 13/12/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 13/12/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 13/12/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 13/12/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 27/10/2005 | No description (RESOLUTIONS) | other | |
| 21/10/2005 | Annual Accounts. (AA) | accounts | |
| 11/01/2005 | Annual Return. (363S) | returns | |
| 03/12/2004 | No description (RESOLUTIONS) | other | |
| 03/12/2004 | Annual Accounts. (AA) | accounts | |
| 12/01/2004 | Annual Return. (363S) | returns | |
| 30/10/2003 | No description (RESOLUTIONS) | other | |
| 30/10/2003 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASV GLOBAL LLC | N/A | N/A |
| AUTONOMOUS SURFACE VEHICLES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/01/2025 | New Confirmation Statement filed |
| 20/08/2024 | Scott Theodore Mikuen (914844166) has left the board |
| 20/08/2024 | New Board Member Christoph Feddersen (932618658) Appointed |
| 20/08/2024 | Scott Theodore Mikuen (914844166) has left the board |
| 20/08/2024 | New Board Member Christoph Feddersen (932618658) Appointed |
| 03/07/2024 | New Accounts filed |
| 07/03/2024 | New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed |
| 05/03/2024 | New Board Member Scott Theodore Mikuen (914844166) Appointed |
| 05/03/2024 | New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (932006882) Appointed |
| 05/03/2024 | David Michael William Bate (920135002) has left the board |
| 29/01/2024 | Mark Richard Exeter (924080468) has left the board |
| 18/01/2024 | New Confirmation Statement filed |
| 14/04/2023 | New Accounts filed |
| 15/01/2023 | New Confirmation Statement filed |
| 27/04/2022 | New Accounts filed |
| 14/02/2022 | New Confirmation Statement filed |
| 19/02/2021 | New Confirmation Statement filed |
| 04/02/2021 | New Accounts filed |
| 16/01/2020 | New Confirmation Statement filed |
| 09/11/2019 | New Accounts filed |
| 14/10/2019 | Mark Douglas Simon (913803270) has left the board |
| 14/10/2019 | Ronald Cook (911301221) has left the board |
| 10/07/2019 | Thomas Stuart Chance (915372738) has left the board |
| 10/07/2019 | William J Toti (919715716) has left the board |
| 14/01/2019 | New Confirmation Statement filed |
| 30/10/2018 | New Board Member Ronald Cook (911301221) Appointed |
| 30/10/2018 | New Board Member Mark Simon (913803270) Appointed |
| 30/10/2018 | New Board Member William J Toti (919715716) Appointed |
| 30/10/2018 | Ronald Cook (925162384) has left the board |
| 30/10/2018 | Mark Simon (925162398) has left the board |
| 30/10/2018 | William Toti (925162351) has left the board |
| 23/10/2018 | Richard Philip Daltry (917216890) has left the board |
| 23/10/2018 | Daniel James Hook (910948263) has left the board |
| 23/10/2018 | Vincent William Dobbin (919034849) has left the board |
| 23/10/2018 | Glen Davidson (924284241) has left the board |
| 23/10/2018 | New Board Member Mark Simon (925162398) Appointed |
| 23/10/2018 | New Board Member William Toti (925162351) Appointed |
| 23/10/2018 | New Board Member Stuart John Evans (923039392) Appointed |
| 23/10/2018 | New Board Member Ronald Cook (925162384) Appointed |
| 10/10/2018 | New Accounts filed |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 08/02/2018 | New Board Member Glen Davidson (924284241) Appointed |
| 06/12/2017 | New Board Member Mark Richard Exeter (924080468) Appointed |
| 05/10/2017 | New Accounts filed |
| 20/01/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 19/01/2016 | New Annual Return filed |
| 15/01/2016 | Change in Reg. Office |
| 17/10/2015 | New Accounts filed |
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