VALEO AIR MANAGEMENT UK LIMITED
Active - Accounts Filed
General Information
NAME
VALEO AIR MANAGEMENT UK LIMITED
COMPANY NUMBER
06084854
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
30990 -
Manufacture of other transport equipment n.e.c.
INCORPORATION DATE
06/02/2007
(17 years and 11 months old)
WEBSITE
http://cpowert.com
CONFIRMATION STATEMENT MADE UP TO
06/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
06/02/2007
13/12/2011
CONTROLLED POWER TECHNOLOGIES LIMITED
WORCESTERSHIRE
B98 0DZ
Telephone: 01527838300
TPS: No
53 Heming Road
Washford
Redditch
Worcestershire
B98 0DZ
Telephone: 838300
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 |
|---|---|---|
| VALEO (U.K.) LIMITED | Active - Accounts Filed | View Report |
| VALEO AIR MANAGEMENT UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about VALEO AIR MANAGEMENT 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 VALEO AIR MANAGEMENT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VALEO AIR MANAGEMENT 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 |
|---|---|---|---|---|
|
05/12/2011 - Present (13 years and 1 months) Born in Jan 1958 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/07/2018 - Present (6 years and 5 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2018 - Present (6 years and 5 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 06/02/2007 - Present (17 years and 11 months) Secretary: 06/02/2007 - Present (17 years and 11 months) Born in Jul 1975 |
Resigned | Director&Secretary |
Current: 3 Past: 10 |
View Report |
|
06/02/2007 - Present (17 years and 11 months) Born in May 1975 |
Resigned | Director |
Current: 3 Past: 3317 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VALEO SA | N/A | N/A |
| VALEO BAYEN SA | N/A | N/A |
| CONNAUGHT ELECTRONICS LIMITED | N/A | N/A |
| VALEO ICHIKOH HOLDING LIMITED | N/A | N/A |
| HI-KEY LIMITED | N/A | N/A |
| VALEO INTERNATIONAL BV | N/A | N/A |
| VALEO (U.K.) LIMITED | Active - Accounts Filed | View Report |
| CLOUD MADE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CLOUD MADE LIMITED | Active - Accounts Filed | View Report |
| RINGSHARE LIMITED | In Liquidation | View Report |
| VALEO AIR MANAGEMENT UK LIMITED | Active - Accounts Filed | View Report |
| VALEO ENGINE COOLING UK LIMITED | Active - Accounts Filed | View Report |
| VALEO MANAGEMENT SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| VALEO SERVICE UK LIMITED | Active - Accounts Filed | View Report |
| VALEO SYSTEMES THERMIQUES | N/A | N/A |
| VALEO CLIMATE CONTROL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 21/02/2023 | New Confirmation Statement filed |
| 20/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 22/02/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 22/02/2020 | New Confirmation Statement filed |
| 25/08/2019 | New Accounts filed |
| 13/02/2019 | New Confirmation Statement filed |
| 16/11/2018 | New Board Member Dominique Michel Casaril (925247023) Appointed |
| 16/11/2018 | New Board Member Jean-Francois Sylvain Jem (925246967) Appointed |
| 15/11/2018 | Richard Eugene Camille Bouveret (916582328) has left the board |
| 15/11/2018 | Michel Eric Becker (923712854) has left the board |
| 09/10/2018 | New Accounts filed |
| 12/03/2018 | New Confirmation Statement filed |
| 16/02/2018 | New Accounts filed |
| 25/08/2017 | New Board Member Michel Eric Becker (923712854) Appointed |
| 24/08/2017 | William Fabre (916582278) has left the board |
| 10/03/2017 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 02/06/2016 | New Annual Return filed |
| 24/03/2016 | New Accounts filed |
| 03/06/2015 | New Annual Return filed |
| 25/03/2015 | New Accounts filed |
| 16/05/2014 | New Annual Return filed |
| 18/12/2013 | New Accounts filed |
| 16/04/2013 | New Accounts filed |
| 12/04/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 11/03/2013 | Change in Reg. Office |
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