ARTERIAL VASCULAR ENGINEERING UK LIMITED
Non-Trading
General Information
NAME
ARTERIAL VASCULAR ENGINEERING UK LIMITED
COMPANY NUMBER
03141707
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
27/12/1995
(28 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/12/2023
ACCOUNTS MADE UP TO
28/04/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
27/12/1995
15/02/1996
LAW 700 LIMITED
HERTS
WD18 8WW
Telephone: 02030867911
TPS: No
Building 9
Hatters Lane
WATFORD
WD18 8WW
Telephone: 30867911
Castle Yard
Richmond
Surrey
TW10 6TF
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 |
|---|---|---|
| MEDTRONIC AG | N/A | N/A |
| ARTERIAL VASCULAR ENGINEERING UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | Briony Anne Wade (930699127) has left the board |
| 07/08/2024 | New Board Member Matthew Christian Williams-Gray (922485716) Appointed |
| 06/06/2024 | Eric Francois Marie Vibert (927741761) has left the board |
Credit Risk Overview
Want to learn more about ARTERIAL VASCULAR ENGINEERING UK 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 ARTERIAL VASCULAR ENGINEERING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARTERIAL VASCULAR ENGINEERING UK 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 |
|---|---|---|---|---|
|
06/05/2019 - Present (5 years and 6 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/07/2024 - Present (3 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
27/12/1995 - Present (28 years and 11 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 1153 |
View Report |
|
Director: 27/12/1995 - Present (28 years and 11 months) Secretary: 27/12/1995 - Present (28 years and 11 months) Born in N/A |
Resigned | Director&Secretary |
Current: 14 Past: 2147 |
View Report |
|
26/02/1996 - 17/01/2000 (3 years and 10 months) Born in Jun 1957 |
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 |
|---|---|---|
| MEDTRONIC AG | N/A | N/A |
| ARTERIAL VASCULAR ENGINEERING UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | Briony Anne Wade (930699127) has left the board |
| 07/08/2024 | New Board Member Matthew Christian Williams-Gray (922485716) Appointed |
| 06/06/2024 | Eric Francois Marie Vibert (927741761) has left the board |
| 29/05/2024 | MITRE SECRETARIES LIMITED (903856516) has left the board |
| 23/01/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 31/03/2023 | New Board Member Briony Anne Wade (930699127) Appointed |
| 10/01/2023 | New Confirmation Statement filed |
| 22/12/2022 | New Accounts filed |
| 14/12/2022 | Bhavesh Bhupatsinh Barot (929862656) has left the board |
| 04/08/2022 | New Board Member Bhavesh Bhupatsinh Barot (929862656) Appointed |
| 03/08/2022 | Julian Charles Oldaker (925546440) has left the board |
| 15/03/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 07/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 25/01/2021 | New Accounts filed |
| 09/01/2021 | New Confirmation Statement filed |
| 10/12/2020 | New Accounts filed |
| 18/11/2020 | Christos Asimakopoulos (925825355) has left the board |
| 31/01/2020 | New Accounts filed |
| 08/01/2020 | New Confirmation Statement filed |
| 10/05/2019 | New Board Member Christos Asimakopoulos (925825355) Appointed |
| 09/05/2019 | New Board Member Timothy John Husnik (925820863) Appointed |
| 20/02/2019 | Philip John Albert (910676165) has left the board |
| 20/02/2019 | New Board Member Julian Charles Oldaker (925546440) Appointed |
| 29/01/2019 | New Accounts filed |
| 04/01/2019 | New Confirmation Statement filed |
| 08/02/2018 | New Accounts filed |
| 09/01/2018 | New Confirmation Statement filed |
| 13/01/2017 | New Annual Return filed |
| 11/01/2017 | New Annual Return filed |
| 21/11/2016 | New Accounts filed |
| 18/07/2016 | New Accounts filed |
| 01/01/2016 | New Annual Return filed |
| 03/07/2015 | Change in Reg. Office |
| 03/07/2015 | New Accounts filed |
| 04/01/2015 | New Annual Return filed |
| 03/02/2014 | New Accounts filed |
| 04/01/2014 | New Annual Return filed |
| 01/07/2013 | Change in Reg. Office |
| 01/07/2013 | Henri Anna Meertens (911309851) has left the board |
| 06/02/2013 | New Accounts filed |
| 01/01/2013 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Board Member Eric Francois Marie Vibert (927741761) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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