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UKMA (AF) LIMITED - Prennau House Copse Walk Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8XH, United Kingdom
Company Information
- Company registration number
- 07130739
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Prennau House Copse Walk Cardiff Gate Business Park
- Pontprennau
- Cardiff
- CF23 8XH
- Wales Prennau House Copse Walk Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8XH, Wales UK
Management
- Managing Directors
- FOY, Alan Henry
- MCGINN, Craig Alan
- MORTLOCK, Timothy James
- URWIN, Gavin
- Company secretaries
- MCGINN, Craig Alan
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-01-20
- Age Of Company 2010-01-20 14 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Sms Meter Assets Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- UKME (IP) LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2013-01-20
- Annual Return
- Due Date: 2022-02-03
- Last Date: 2021-01-20
✓
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UKMA (AF) LIMITED Company Description
- UKMA (AF) LIMITED is a ltd registered in United Kingdom with the Company reg no 07130739. Its current trading status is "live". It was registered 2010-01-20. It was previously called UKME (IP) LIMITED. It has declared SIC or NACE codes as "74990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-01-20.It can be contacted at Prennau House Copse Walk Cardiff Gate Business Park .
Get UKMA (AF) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ukma (Af) Limited - Prennau House Copse Walk Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8XH, United Kingdom
- 2010-01-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for UKMA (AF) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07130739#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07130739#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07130739#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-01-20) - CS01
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termination-director-company-with-name-termination-date (2021-04-06) - TM01
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appoint-person-director-company-with-name-date (2021-04-06) - AP01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-20) - CS01
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change-person-director-company-with-change-date (2020-02-07) - CH01
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capital-allotment-shares (2020-04-30) - SH01
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accounts-with-accounts-type-full (2020-10-02) - AA
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-11) - AP01
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accounts-with-accounts-type-full (2019-09-23) - AA
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confirmation-statement-with-no-updates (2019-01-21) - CS01
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mortgage-satisfy-charge-full (2019-01-16) - MR04
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keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-31) - MR01
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accounts-with-accounts-type-full (2018-09-28) - AA
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confirmation-statement-with-updates (2018-01-22) - CS01
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-08-04) - AP01
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confirmation-statement-with-updates (2017-02-01) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-17) - AD01
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appoint-person-secretary-company-with-name-date (2017-03-17) - AP03
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appoint-person-director-company-with-name-date (2017-03-21) - AP01
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termination-director-company-with-name-termination-date (2017-03-21) - TM01
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accounts-with-accounts-type-full (2017-10-04) - AA
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termination-director-company-with-name-termination-date (2017-08-04) - TM01
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appoint-person-director-company-with-name-date (2017-09-14) - AP01
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termination-secretary-company-with-name-termination-date (2017-03-21) - TM02
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-29) - AR01
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keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-03) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-10) - AD01
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accounts-with-accounts-type-full (2015-07-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-11) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-05) - AR01
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accounts-with-accounts-type-full (2014-06-13) - AA
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-06-05) - TM01
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accounts-with-accounts-type-full (2013-04-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-23) - AR01
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keyboard_arrow_right 2012
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certificate-change-of-name-company (2012-06-28) - CERTNM
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change-person-secretary-company-with-change-date (2012-02-09) - CH03
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change-person-director-company-with-change-date (2012-02-09) - CH01
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change-registered-office-address-company-with-date-old-address (2012-02-09) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-09) - AR01
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change-of-name-notice (2012-06-28) - CONNOT
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appoint-person-director-company-with-name (2012-06-29) - AP01
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appoint-person-secretary-company-with-name (2012-06-29) - AP03
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termination-secretary-company-with-name (2012-06-29) - TM02
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resolution (2012-07-30) - RESOLUTIONS
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memorandum-articles (2012-07-30) - MEM/ARTS
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legacy (2012-08-04) - MG01
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legacy (2012-08-20) - MG02
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accounts-with-accounts-type-dormant (2012-09-17) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-24) - AR01
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accounts-with-accounts-type-dormant (2011-10-20) - AA
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change-account-reference-date-company-current-shortened (2011-10-20) - AA01
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legacy (2011-10-14) - MG01
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keyboard_arrow_right 2010
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incorporation-company (2010-01-20) - NEWINC
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change-person-director-company-with-change-date (2010-04-22) - CH01
