UAV ENGINES LIMITED
Active - Accounts Filed
General Information
NAME
UAV ENGINES LIMITED
COMPANY NUMBER
02691211
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
27/02/1992
(32 years and 9 months old)
WEBSITE
www.uavenginesltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/12/1992
06/09/1994
ALVIS UAV ENGINES LIMITED
View all previous names
STAFFORDSHIRE
WS14 0EA
Telephone: 01543481819
TPS: No
Lynn Lane
Shenstone
Lichfield
Staffordshire
WS14 0EA
Telephone: 481819
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 |
|---|---|---|
| ELBIT SYSTEMS UK LIMITED | Active - Accounts Filed | View Report |
| UAV ENGINES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | Ilan Pacholder (929187097) has left the board |
| 02/10/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about UAV ENGINES 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 UAV ENGINES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UAV ENGINES 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 |
|---|---|---|---|---|
|
Director: 27/02/1993 - 24/08/1994 (1 years and 5 months) Secretary: 24/08/1994 - Present (30 years and 4 months) Born in N/A |
Active | Director&Secretary |
Current: 1 Past: 1 |
View Report |
|
15/07/2016 - Present (8 years and 5 months) Born in Mar 1955 (age: 69) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
24/02/2020 - Present (4 years and 10 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/08/2021 - Present (3 years and 4 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/08/2021 - Present (3 years and 4 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELBIT SYSTEMS LTD | N/A | N/A |
| ELBIT SYSTEMS UK LIMITED | Active - Accounts Filed | View Report |
| AFFINITY CAPITAL WORKS LIMITED | Active - Accounts Filed | View Report |
| AFFINITY FLYING SERVICES LIMITED | Active - Accounts Filed | View Report |
| AFFINITY FLYING TRAINING SERVICES LIMITED | Active - Accounts Filed | View Report |
| ELITE KL LIMITED | Active - Accounts Filed | View Report |
| FERRANTI TECHNOLOGIES (GROUP) LIMITED | Active - Accounts Filed | View Report |
| FERRANTI TECHNOLOGIES (HOLDINGS) LIMITED | Non-Trading | View Report |
| FERRANTI TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| INSTRO PRECISION LIMITED | Active - Accounts Filed | View Report |
| UAV ENGINES LIMITED | Active - Accounts Filed | View Report |
| UAV TACTICAL SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| UAV TACTICAL SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| ENDOMEDIX BV | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | Ilan Pacholder (929187097) has left the board |
| 02/10/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
| 20/06/2023 | New Board Member Ariel Meerbaum (931023491) Appointed |
| 19/06/2023 | Adi Raviv (929187098) has left the board |
| 14/03/2023 | New Confirmation Statement filed |
| 25/06/2022 | New Accounts filed |
| 25/06/2022 | New Confirmation Statement filed |
| 31/01/2022 | New Board Member Ilan Pacholder (929187097) Appointed |
| 31/01/2022 | New Board Member Barak Lapid (929187145) Appointed |
| 31/01/2022 | New Board Member Alan John Wright (929187096) Appointed |
| 31/01/2022 | New Board Member Adi Raviv (929187098) Appointed |
| 21/10/2021 | Nadav Yarden (920409393) has left the board |
| 09/05/2021 | New Accounts filed |
| 29/04/2021 | New Company Secretary Christopher Biddulph (904041158) Appointed |
| 28/04/2021 | New Confirmation Statement filed |
| 08/05/2020 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 19/03/2020 | Shimon Sarid (910789985) has left the board |
| 19/03/2020 | New Board Member Nir Itzhak Geva (926819711) Appointed |
| 03/10/2019 | New Accounts filed |
| 09/03/2019 | New Confirmation Statement filed |
| 24/07/2018 | New Accounts filed |
| 03/03/2018 | New Confirmation Statement filed |
| 02/09/2017 | New Accounts filed |
| 28/02/2017 | New Confirmation Statement filed |
| 18/10/2016 | New Accounts filed |
| 25/07/2016 | New Board Member Richard Arthur David Applegate (916394433) Appointed |
| 20/03/2016 | New Confirmation Statement filed |
| 14/01/2016 | Elad Aharonson (915854218) has left the board |
| 14/01/2016 | Yermiyahu Baron (917991719) has left the board |
| 14/01/2016 | New Board Member Nadav Yarden (920409393) Appointed |
| 14/01/2016 | New Board Member Eli Sayag (920409402) Appointed |
| 18/05/2015 | New Accounts filed |
| 04/03/2015 | New Confirmation Statement filed |
| 15/08/2014 | New Accounts filed |
| 11/04/2014 | New Confirmation Statement filed |
| 22/07/2013 | New Board Member Yermiyahu Baron (917991719) Appointed |
| 22/07/2013 | Joseph Gaspar (907032668) has left the board |
| 17/06/2013 | New Accounts filed |
| 05/03/2013 | New Confirmation Statement filed |
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