CAV ADVANCED TECHNOLOGIES LIMITED
Active - Accounts Filed
General Information
NAME
CAV ADVANCED TECHNOLOGIES LIMITED
COMPANY NUMBER
06714060
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
30300 -
Manufacture of air and spacecraft and related machinery
INCORPORATION DATE
02/10/2008
(16 years and 3 months old)
WEBSITE
www.caviceprotection.com
CONFIRMATION STATEMENT MADE UP TO
11/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
02/10/2008
02/12/2008
TIMEC 1193 LIMITED
CONSETT
DH8 6SR
Telephone: 01207599140
TPS: No
Number One Industrial Estate
Consett
DH8 6SR
Time Central
32 Gallowgate
Newcastle-upon-tyne
Tyne and Wear
NE1 4BF
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAV SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| CAV ADVANCED TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Board Member Alexander John Baty (932934575) Appointed |
| 17/10/2024 | New Accounts filed |
| 02/09/2024 | New Board Member Oliver Graham James (932658091) Appointed |
Credit Risk Overview
Want to learn more about CAV ADVANCED TECHNOLOGIES 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 CAV ADVANCED TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAV ADVANCED TECHNOLOGIES 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 |
|---|---|---|---|---|
|
31/08/2023 - Present (1 years and 4 months) Born in Nov 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/04/2024 - Present (8 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
28/08/2024 - Present (4 months) Born in Sep 1987 (age: 37) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
14/11/2024 - Present (1 months) Born in Nov 1983 (age: 41) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
02/10/2008 - Present (16 years and 3 months) Born in Sep 1961 |
Resigned | Director |
Current: 5 Past: 738 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAV SYSTEMS GROUP LIMITED | Active - Accounts Filed | View Report |
| CAV SYSTEMS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CAV SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| CAV ADVANCED TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| CAV ICE PROTECTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Board Member Alexander John Baty (932934575) Appointed |
| 17/10/2024 | New Accounts filed |
| 02/09/2024 | New Board Member Oliver Graham James (932658091) Appointed |
| 05/08/2024 | Richard John Dent Lowery (923347804) has left the board |
| 05/08/2024 | Richard John Dent Lowery (923346981) has left the board |
| 23/04/2024 | Michael John Eggleston (919770647) has left the board |
| 23/04/2024 | New Board Member Ian Jackson (932207380) Appointed |
| 20/01/2024 | New Accounts filed |
| 16/01/2024 | New Confirmation Statement filed |
| 07/09/2023 | New Board Member Michael John Manella (931317110) Appointed |
| 28/01/2023 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 29/09/2022 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 16/02/2021 | New Accounts filed |
| 10/02/2021 | New Confirmation Statement filed |
| 23/10/2020 | Michael David Richards (910596314) has left the board |
| 02/10/2020 | New Board Member Michael John Eggleston (919770647) Appointed |
| 24/01/2020 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 30/01/2019 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 05/06/2018 | Owen David McFarlane (905611083) has left the board |
| 05/06/2018 | New Board Member Michael David Richards (910596314) Appointed |
| 25/01/2018 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 15/06/2017 | Change in Reg. Office |
| 15/06/2017 | New Company Secretary Richard John Dent Lowery (923347804) Appointed |
| 15/06/2017 | New Board Member Richard John Dent Lowery (923346981) Appointed |
| 15/06/2017 | Bryan Ernest Humphreys (900723271) has left the board |
| 15/06/2017 | MUCKLE SECRETARY LIMITED (910174917) has left the board |
| 15/01/2017 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 16/01/2016 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 14/07/2015 | MUCKLE SECRETARY LIMITED (914757993) has left the board |
| 14/07/2015 | New Company Secretary MUCKLE SECRETARY LIMITED (910174917) Appointed |
| 19/01/2015 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 18/01/2014 | New Annual Return filed |
| 10/09/2013 | New Accounts filed |
| 26/01/2013 | New Annual Return filed |
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