UKMA (AF) LIMITED
Non-Trading
General Information
NAME
UKMA (AF) LIMITED
COMPANY NUMBER
07130739
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
20/01/2010
(14 years and 11 months old)
WEBSITE
https://www.ukme.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
20/01/2010
28/06/2012
UKME (IP) LIMITED
CARDIFF
CF23 8XH
Telephone: 03303901000
TPS: No
Prennau House
Copse Wk, Cardiff Gate Business
Pontprennau
Cardiff, South Glamorgan
CF23 8XH
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 |
|---|---|---|
| SMS METER ASSETS LIMITED | Active - Accounts Filed | View Report |
| UKMA (AF) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | Craig Alan McGinn (922717463) has left the board |
| 04/11/2024 | Craig Alan McGinn (916914483) has left the board |
| 02/11/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about UKMA (AF) 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 UKMA (AF) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UKMA (AF) 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 |
|---|---|---|---|---|
|
20/01/2010 - Present (14 years and 11 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/10/2019 - Present (5 years and 2 months) 11/10/2019 - Present (5 years and 2 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 71 Past: 45 |
View Report |
|
01/12/2022 - Present (2years) 01/12/2022 - Present (2years) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 80 Past: 47 |
View Report |
|
20/01/2010 - 25/06/2012 (2 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
20/01/2010 - Present (14 years and 11 months) Born in Feb 1965 |
Resigned | Director |
Current: 8 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | Craig Alan McGinn (922717463) has left the board |
| 04/11/2024 | Craig Alan McGinn (916914483) has left the board |
| 02/11/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 27/01/2023 | New Confirmation Statement filed |
| 05/12/2022 | Gavin Urwin (923239099) has left the board |
| 05/12/2022 | New Board Member Gail Blain (930285229) Appointed |
| 05/10/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 03/03/2022 | Alan Henry Foy (911551128) has left the board |
| 04/10/2021 | New Accounts filed |
| 09/04/2021 | New Board Member Gavin Urwin (923239099) Appointed |
| 25/01/2021 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 24/01/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Board Member Timothy James Mortlock (921865668) Appointed |
| 26/09/2019 | New Accounts filed |
| 25/01/2019 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 25/01/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 25/09/2017 | David Thompson (923789580) has left the board |
| 25/09/2017 | New Board Member David Thompson (923778786) Appointed |
| 19/09/2017 | New Board Member David Thompson (923789580) Appointed |
| 22/08/2017 | Craig Alan McGinn (923640162) has left the board |
| 22/08/2017 | New Board Member Craig Alan McGinn (916914483) Appointed |
| 08/08/2017 | David William Harris (922736670) has left the board |
| 08/08/2017 | New Board Member Craig Alan McGinn (923640162) Appointed |
| 23/03/2017 | Glen Murray (917026700) has left the board |
| 23/03/2017 | Glen Murray (915689665) has left the board |
| 23/03/2017 | New Board Member David William Harris (922736670) Appointed |
| 21/03/2017 | Change in Reg. Office |
| 04/02/2017 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 03/02/2016 | New Annual Return filed |
| 03/02/2016 | New Annual Return filed |
| 07/09/2015 | Change in Reg. Office |
| 07/09/2015 | New Accounts filed |
| 15/02/2015 | New Annual Return filed |
| 12/02/2015 | Change in Reg. Office |
| 20/06/2014 | New Accounts filed |
| 10/02/2014 | New Annual Return filed |
| 07/06/2013 | Stephen Paul Timoney (908581477) has left the board |
| 04/05/2013 | New Accounts filed |
| 30/04/2013 | Change in Reg. Office |
| 28/01/2013 | New Annual Return filed |
| 20/09/2012 | New Accounts filed |
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