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VAH SUBCO LIMITED - 1 Union Business Park, Florence Way, Uxbridge, UB8 2LS, United Kingdom
Company Information
- Company registration number
- 00538050
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Union Business Park
- Florence Way
- Uxbridge
- UB8 2LS
- United Kingdom 1 Union Business Park, Florence Way, Uxbridge, UB8 2LS, United Kingdom UK
Management
- Managing Directors
- RUDGE, Nicholas Owen
- ERWIN, Benjamin Eugene
- Company secretaries
- LANE, Renee Janet
Company Details
- Type of Business
- ltd
- Incorporated
- 1954-09-15
- Age Of Company 1954-09-15 69 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Visual Action Holdings
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CORPORATE TECHNICAL SERVICES LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-05-10
- Annual Return
- Due Date: 2021-05-24
- Last Date: 2020-05-10
✓
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VAH SUBCO LIMITED Company Description
- VAH SUBCO LIMITED is a ltd registered in United Kingdom with the Company reg no 00538050. Its current trading status is "live". It was registered 1954-09-15. It was previously called CORPORATE TECHNICAL SERVICES LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-05-10.It can be contacted at 1 Union Business Park .
Get VAH SUBCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Vah Subco Limited - 1 Union Business Park, Florence Way, Uxbridge, UB8 2LS, United Kingdom
- 1954-09-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for VAH SUBCO LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00538050#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00538050#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00538050#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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termination-director-company-with-name-termination-date (2020-09-22) - TM01
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accounts-with-accounts-type-dormant (2020-04-29) - AA
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confirmation-statement-with-no-updates (2020-05-22) - CS01
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appoint-person-director-company-with-name-date (2019-12-13) - AP01
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termination-director-company-with-name-termination-date (2019-12-13) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-19) - AD01
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withdrawal-of-a-person-with-significant-control-statement (2019-08-30) - PSC09
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confirmation-statement-with-no-updates (2019-06-12) - CS01
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accounts-with-accounts-type-dormant (2019-05-09) - AA
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keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-06-01) - PSC02
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confirmation-statement-with-no-updates (2018-06-15) - CS01
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accounts-with-accounts-type-dormant (2018-10-05) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-10-07) - AA
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termination-director-company-with-name-termination-date (2017-09-21) - TM01
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confirmation-statement-with-updates (2017-06-19) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-07-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-20) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-08) - AR01
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accounts-with-accounts-type-dormant (2015-10-09) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-13) - AD01
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termination-secretary-company-with-name-termination-date (2015-12-13) - TM02
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termination-director-company-with-name-termination-date (2015-12-13) - TM01
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appoint-person-director-company-with-name-date (2015-12-13) - AP01
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appoint-person-secretary-company-with-name-date (2015-12-13) - AP03
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-14) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-15) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-11) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-14) - AA
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appoint-person-director-company-with-name (2011-06-10) - AP01
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termination-director-company-with-name (2011-06-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-17) - AR01
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appoint-person-director-company-with-name (2011-05-13) - AP01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-16) - AR01
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appoint-person-director-company-with-name (2010-01-15) - AP01
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accounts-with-accounts-type-dormant (2010-07-26) - AA
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keyboard_arrow_right 2009
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legacy (2009-05-28) - 288b
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legacy (2009-05-28) - 363a
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accounts-with-accounts-type-dormant (2009-10-31) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-12-19) - AA
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legacy (2008-10-13) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-12-01) - AA
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legacy (2007-06-12) - 363a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-06-12) - AA
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legacy (2006-05-25) - 363a
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keyboard_arrow_right 2005
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legacy (2005-04-12) - 288a
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legacy (2005-06-22) - 288a
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legacy (2005-06-22) - 288b
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legacy (2005-05-27) - 363s
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accounts-with-accounts-type-dormant (2005-05-04) - AA
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legacy (2005-04-12) - 288b
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keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-01-13) - AA
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legacy (2004-01-15) - 288b
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legacy (2004-05-26) - 363s
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legacy (2004-01-15) - 288a
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keyboard_arrow_right 2003
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legacy (2003-10-25) - 288c
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legacy (2003-05-27) - 288c
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legacy (2003-05-22) - 363s
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accounts-with-accounts-type-dormant (2003-02-26) - AA
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accounts-with-accounts-type-full (2003-02-06) - AA
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keyboard_arrow_right 2002
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legacy (2002-10-10) - 244
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legacy (2002-05-14) - 363s
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keyboard_arrow_right 2001
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legacy (2001-06-15) - 363s
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legacy (2001-06-01) - 288a
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legacy (2001-07-27) - 225
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legacy (2001-06-01) - 288b
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legacy (2001-07-30) - 244
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legacy (2001-03-22) - 288c
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accounts-with-accounts-type-full (2001-10-09) - AA
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accounts-with-accounts-type-full (2001-10-29) - AA
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legacy (2001-10-31) - 225
-
legacy (2001-11-13) - 287
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legacy (2001-10-03) - 288a
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legacy (2001-05-11) - 287
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legacy (2001-02-26) - 244
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keyboard_arrow_right 2000
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legacy (2000-11-16) - 288a
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accounts-with-accounts-type-full (2000-01-18) - AA
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accounts-with-accounts-type-full (2000-04-18) - AA
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legacy (2000-08-08) - 363a
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legacy (2000-08-29) - 288b
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certificate-change-of-name-company (2000-05-23) - CERTNM
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resolution (2000-08-29) - RESOLUTIONS
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legacy (2000-10-10) - 288a
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legacy (2000-11-16) - 225
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legacy (2000-11-16) - 287
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keyboard_arrow_right 1999
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legacy (1999-12-08) - 288b
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legacy (1999-12-01) - 288a
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legacy (1999-08-10) - 363a
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legacy (1999-08-02) - 288b
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accounts-with-accounts-type-full (1999-01-22) - AA
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keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-05-14) - CERTNM
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legacy (1998-03-16) - 288a
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legacy (1998-06-19) - 363s
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legacy (1998-09-23) - 225
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certificate-change-of-name-company (1998-09-21) - CERTNM
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legacy (1998-09-17) - 287
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-08-01) - AA
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legacy (1997-07-13) - 363s
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legacy (1997-04-23) - 288a
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legacy (1997-04-23) - 288b
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-06-06) - AA
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legacy (1996-06-05) - 363s
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legacy (1996-05-07) - 403a
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legacy (1996-05-03) - 403a
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legacy (1996-03-20) - 288
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keyboard_arrow_right 1995
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legacy (1995-10-24) - 123
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legacy (1995-05-15) - 363s
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accounts-with-accounts-type-full (1995-10-10) - AA
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resolution (1995-10-24) - RESOLUTIONS
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legacy (1995-10-26) - 88(2)R
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memorandum-articles (1995-11-13) - MEM/ARTS
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memorandum-articles (1995-11-15) - MEM/ARTS
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-08-03) - AA
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legacy (1994-05-18) - 363s
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legacy (1994-04-06) - 288
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-09-08) - AA
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legacy (1993-05-12) - 363s
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keyboard_arrow_right 1992
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legacy (1992-06-03) - 363s
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legacy (1992-06-18) - 395
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resolution (1992-06-19) - RESOLUTIONS
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accounts-with-accounts-type-full (1992-09-01) - AA
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-05-24) - AA
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legacy (1991-05-24) - 363a
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keyboard_arrow_right 1990
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legacy (1990-04-19) - 363
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accounts-with-accounts-type-full (1990-04-19) - AA
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resolution (1990-02-15) - RESOLUTIONS
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keyboard_arrow_right 1989
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legacy (1989-03-16) - 403a
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legacy (1989-04-14) - 363
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accounts-with-accounts-type-full (1989-04-14) - AA
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legacy (1989-07-06) - 395
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legacy (1989-10-17) - 288
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keyboard_arrow_right 1988
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legacy (1988-06-27) - 288
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accounts-with-accounts-type-full (1988-06-03) - AA
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legacy (1988-06-01) - 288
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legacy (1988-05-19) - 287
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accounts-with-made-up-date (1988-04-08) - AA
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legacy (1988-03-18) - 363
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legacy (1988-02-19) - 288
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legacy (1988-01-07) - 225(1)
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keyboard_arrow_right 1987
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legacy (1987-11-19) - 395
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resolution (1987-11-17) - RESOLUTIONS
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legacy (1987-09-16) - 288
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accounts-with-accounts-type-full (1987-02-04) - AA
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legacy (1987-01-07) - 363
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keyboard_arrow_right 1986
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legacy (1986-05-08) - 288
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legacy (1986-12-10) - 403a
