ELITE KL LIMITED
Active - Accounts Filed
General Information
NAME
ELITE KL LIMITED
COMPANY NUMBER
03270136
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
29320 -
Manufacture of other parts and accessories for motor vehicles
INCORPORATION DATE
28/10/1996
(28years old)
WEBSITE
www.elitekl.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/11/1996
10/04/2014
ELITE AUTOMOTIVE SYSTEMS LIMITED
View all previous names
STAFFORDSHIRE
B77 4DS
Telephone: 01827300100
TPS: Yes
Elite House
Unit 19A
Sandy Way, Amington Industrial Est
Tamworth, Staffordshire
B77 4DS
Telephone: 300100
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 |
| ELITE KL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Confirmation Statement filed |
| 24/08/2024 | New Accounts filed |
| 12/03/2024 | New Board Member Carol Maund (932019532) Appointed |
Credit Risk Overview
Want to learn more about ELITE KL 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 ELITE KL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELITE KL 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 |
|---|---|---|---|---|
|
29/02/2024 - Present (8 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/02/2024 - Present (8 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
29/02/2024 - Present (8 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/02/2024 - Present (8 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/10/1996 - Present (28years) Born in N/A |
Resigned | Director |
Current: 0 Past: 13492 |
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 |
|---|---|
| 25/08/2024 | New Confirmation Statement filed |
| 24/08/2024 | New Accounts filed |
| 12/03/2024 | New Board Member Carol Maund (932019532) Appointed |
| 08/03/2024 | Reuven Shahar (929767083) has left the board |
| 08/03/2024 | New Board Member Mark Holmes (932019545) Appointed |
| 08/03/2024 | New Board Member Gary Wilson (932019558) Appointed |
| 08/03/2024 | Dan Wolff (915937493) has left the board |
| 08/03/2024 | Richard Arthur David Applegate (916394433) has left the board |
| 08/03/2024 | New Board Member Carol Maund (932019827) Appointed |
| 08/03/2024 | Lilach Broks Shalom (929771773) has left the board |
| 08/03/2024 | Aharon Arotchas (931197010) has left the board |
| 08/11/2023 | New Confirmation Statement filed |
| 26/08/2023 | New Accounts filed |
| 04/08/2023 | Oded Orenshtein (920760688) has left the board |
| 04/08/2023 | New Board Member Aharon Arotchas (931197010) Appointed |
| 18/11/2022 | New Confirmation Statement filed |
| 08/07/2022 | New Board Member Lilach Broks Shalom (929771773) Appointed |
| 07/07/2022 | Boaz Cohen (921105679) has left the board |
| 07/07/2022 | Kobi Kagan (915937484) has left the board |
| 07/07/2022 | New Board Member Reuven Shahar (929767083) Appointed |
| 21/06/2022 | New Accounts filed |
| 27/11/2021 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 13/07/2020 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 14/06/2019 | New Accounts filed |
| 02/11/2018 | New Confirmation Statement filed |
| 10/09/2018 | Chaim Caspi (915937488) has left the board |
| 04/09/2018 | New Accounts filed |
| 11/11/2017 | New Confirmation Statement filed |
| 16/09/2017 | New Accounts filed |
| 18/11/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 01/08/2016 | New Board Member Richard Arthur David Applegate (916394433) Appointed |
| 29/07/2016 | New Board Member Boaz Cohen (921105679) Appointed |
| 29/07/2016 | Israel Sharon (918453773) has left the board |
| 29/04/2016 | Amir Nir (915937492) has left the board |
| 29/04/2016 | New Board Member Oded Orenshtein (920760688) Appointed |
| 23/11/2015 | New Annual Return filed |
| 20/11/2015 | New Accounts filed |
| 19/11/2014 | New Annual Return filed |
| 29/04/2014 | New Accounts filed |
| 28/01/2014 | Abraham Aviram Hadayo (915937487) has left the board |
| 28/01/2014 | New Board Member Israel Sharon (918453773) Appointed |
| 06/11/2013 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 16/01/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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