INVESIS UK LIMITED
Active - Accounts Filed
General Information
NAME
INVESIS UK LIMITED
COMPANY NUMBER
04225537
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
30/05/2001
(23 years and 6 months old)
WEBSITE
http://www.invesis.com
CONFIRMATION STATEMENT MADE UP TO
05/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/01/2006
08/03/2022
BAM PPP UK LIMITED
View all previous names
MILTON KEYNES
MK9 1FF
The Pinnacle
160 Midsummer Boulevard
MILTON KEYNES
MK9 1FF
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 |
|---|---|---|
| BAM PPP FINANCE LIMITED | Active - Accounts Filed | View Report |
| BAM PPP UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/12/2024 | Anne-Marie Hallett (932394508) has left the board |
| 13/06/2024 | Michael John Gillespie (923914647) has left the board |
| 13/06/2024 | New Company Secretary Anne-Marie Hallett (932394508) Appointed |
Credit Risk Overview
Want to learn more about INVESIS 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 INVESIS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INVESIS 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 |
|---|---|---|---|---|
|
01/03/2012 - Present (12 years and 9 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 7 Past: 22 |
View Report |
|
09/07/2021 - Present (3 years and 5 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
31/10/2022 - Present (2 years and 1 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 23 Past: 0 |
View Report |
|
08/08/2023 - Present (1 years and 4 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
30/05/2001 - 01/03/2012 (10 years and 9 months) Born in Jul 1953 |
Resigned | Director |
Current: 0 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/12/2024 | Anne-Marie Hallett (932394508) has left the board |
| 13/06/2024 | Michael John Gillespie (923914647) has left the board |
| 13/06/2024 | New Company Secretary Anne-Marie Hallett (932394508) Appointed |
| 09/06/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Accounts filed |
| 10/08/2023 | David James Swarbrick (926038600) has left the board |
| 10/08/2023 | New Board Member Mila Lopez-Simon (931220023) Appointed |
| 09/06/2023 | New Confirmation Statement filed |
| 07/05/2023 | New Accounts filed |
| 02/11/2022 | New Board Member Iain Harris (928542965) Appointed |
| 02/11/2022 | Nicholas William Moore (916721318) has left the board |
| 05/06/2022 | New Confirmation Statement filed |
| 23/04/2022 | New Accounts filed |
| 14/12/2021 | New Board Member David James Swarbrick (926038600) Appointed |
| 04/06/2021 | New Confirmation Statement filed |
| 06/05/2021 | New Accounts filed |
| 17/08/2020 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 05/02/2020 | Tim Hesketh (924938317) has left the board |
| 04/07/2019 | Change in Reg. Office |
| 04/06/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 22/08/2018 | New Board Member Tim Hesketh (924938317) Appointed |
| 22/08/2018 | Tim Hesketh (924938354) has left the board |
| 15/08/2018 | New Board Member Tim Hesketh (924938354) Appointed |
| 03/06/2018 | New Confirmation Statement filed |
| 17/04/2018 | New Accounts filed |
| 14/12/2017 | Robert James Young (913804776) has left the board |
| 20/10/2017 | New Company Secretary Michael John Gillespie (923914647) Appointed |
| 19/10/2017 | Sarah Dippenaar (920959790) has left the board |
| 02/06/2017 | New Annual Return filed |
| 14/04/2017 | New Accounts filed |
| 05/07/2016 | New Company Secretary Sarah Dippenaar (920959790) Appointed |
| 05/07/2016 | Michael John Gillespie (919826180) has left the board |
| 30/06/2016 | New Accounts filed |
| 05/06/2016 | New Annual Return filed |
| 08/06/2015 | Sarah McAteer (911504942) has left the board |
| 08/06/2015 | New Company Secretary Michael John Gillespie (919826180) Appointed |
| 07/06/2015 | New Annual Return filed |
| 05/06/2015 | New Accounts filed |
| 09/06/2014 | New Annual Return filed |
| 14/04/2014 | New Accounts filed |
| 24/09/2013 | New Board Member William Duncan Harkins (905631424) Appointed |
| 24/09/2013 | William Duncan Harkins (916715888) has left the board |
| 07/06/2013 | New Accounts filed |
| 05/06/2013 | New Annual Return filed |
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