UK DEFENCE INDUSTRIES LIMITED
Dormant
General Information
NAME
UK DEFENCE INDUSTRIES LIMITED
COMPANY NUMBER
10337267
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
84220 -
Defence activities
INCORPORATION DATE
19/08/2016
(8 years and 4 months old)
WEBSITE
angloafricancapital.com
CONFIRMATION STATEMENT MADE UP TO
28/06/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
19/08/2016
15/04/2020
AFRICA DEFENCE GROUP LIMITED
LONDON
SW6 1EQ
Flat 5.01
1 Bolander Grove
LONDON
SW6 1EQ
Suite 7.14
1 Knightsbridge Green
London
SW1X 7QA
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 |
|---|---|---|
| ANGLO AFRICAN CAPITAL LIMITED | Non-Trading | View Report |
| UK DEFENCE INDUSTRIES LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member Heine Van Niekerk (933020068) Appointed |
| 21/07/2024 | New Confirmation Statement filed |
| 29/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about UK DEFENCE INDUSTRIES 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 UK DEFENCE INDUSTRIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UK DEFENCE INDUSTRIES 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 |
|---|---|---|---|---|
|
20/01/2023 - Present (1 years and 11 months) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/01/2023 - Present (1 years and 11 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
20/01/2023 - Present (1 years and 11 months) Born in Jul 1949 (age: 75) |
Active | Director |
Current: 2 Past: 14 |
View Report |
|
08/12/2024 - Present (0 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/08/2016 - 01/01/2019 (2 years and 4 months) Born in Jul 1976 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANGLO AFRICAN CAPITAL LIMITED | Non-Trading | View Report |
| EURO-ASIA GROUP LIMITED | Non-Trading | View Report |
| UK DEFENCE INDUSTRIES LIMITED | Dormant | View Report |
| UK DEFENCE INDUSTRIES LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member Heine Van Niekerk (933020068) Appointed |
| 21/07/2024 | New Confirmation Statement filed |
| 29/06/2024 | New Accounts filed |
| 07/08/2023 | New Confirmation Statement filed |
| 27/07/2023 | Simon Richard Grant-Rennick (929880723) has left the board |
| 15/06/2023 | New Accounts filed |
| 24/01/2023 | New Board Member Claire Jones (930450587) Appointed |
| 24/01/2023 | New Board Member John Edward Taylor (928061305) Appointed |
| 24/01/2023 | New Board Member John Taylor Holmes (909905798) Appointed |
| 29/09/2022 | Petro Annetta Van Niekerk (927353982) has left the board |
| 29/09/2022 | New Board Member Simon Richard Grant-Rennick (929880723) Appointed |
| 06/09/2022 | New Confirmation Statement filed |
| 30/04/2022 | New Accounts filed |
| 30/04/2022 | New Confirmation Statement filed |
| 02/06/2021 | Change in Reg. Office |
| 08/09/2020 | Change in Reg. Office |
| 04/09/2020 | Petro Annetta Van Niekerk (927354059) has left the board |
| 04/09/2020 | New Board Member Petro Annetta Van Niekerk (927353982) Appointed |
| 28/08/2020 | Heine Van Niekerk (921254004) has left the board |
| 28/08/2020 | New Board Member Petro Annetta Van Niekerk (927354059) Appointed |
| 05/08/2020 | New Confirmation Statement filed |
| 26/05/2020 | New Accounts filed |
| 16/08/2019 | New Confirmation Statement filed |
| 25/07/2019 | New Accounts filed |
| 19/04/2019 | Pieter Jacobus Wiese (921254005) has left the board |
| 19/04/2019 | Change in Reg. Office |
| 31/07/2018 | New Confirmation Statement filed |
| 15/06/2018 | New Accounts filed |
| 31/07/2017 | Change in Reg. Office |
| 02/07/2017 | New Annual Return filed |
| 28/06/2017 | New Annual Return filed |
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