Element Materials Technology Aerospace Uk Limited. net worth, address, company information. Free

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Element Materials Technology Aerospace Uk Limited (registration number 11371687) is a private limited company started on 2018-05-21 originating in United Kingdom. The company was registered at 3Rd Floor Davidson Building, 5 Southampton Street, London WC2E 7HA. Element Materials Technology Aerospace Uk Limited operates SIC: 71200 which means "technical testing and analysis", SIC: 71122 - "engineering related scientific and technical consulting activities", SIC: 72190 - "other research and experimental development on natural sciences and engineering".

Company details

Name	Element Materials Technology Aerospace Uk Limited
Number	11371687
Date of Incorporation:	May 21, 2018
End of financial year:	31 December
Address:	3rd Floor Davidson Building, 5 Southampton Street, London, WC2E 7HA
SIC code:	71200 - Technical testing and analysis 71122 - Engineering related scientific and technical consulting activities 72190 - Other research and experimental development on natural sciences and engineering

When it comes to the 3 directors that can be found in this particular company, we can name: Lee B. (in the company from 06 November 2023), Gavin D. (appointment date: 13 April 2022), Matthew H. (appointed on 28 October 2020). The official register reports 2 persons of significant control, namely: Exova Group (Uk) Limited can be found at Davidson Building, 5 Southampton Street, WC2E 7HA London, England. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Exova (Uk) Limited can be found at Queen Anne Drive, EH28 8LP Newbridge, Midlothian. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Exova Group (Uk) Limited

27 December 2018

Address	3rd Floor Davidson Building, 5 Southampton Street, London, England, WC2E 7HA, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Private Company Limited By Shares
Country registered	United Kingdom (England And Wales)
Place registered	Companies House
Registration number	02463815
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Exova (Uk) Limited

21 May 2018 - 27 December 2018

Address	Lochend Industrial Estate Queen Anne Drive, Newbridge, Midlothian, EH28 8LP
Legal authority	United Kingdom (Scotland)
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Midlothian, United Kingdom
Registration number	Sc070429
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AP01) New director appointment on Monday 6th November 2023. filed on: 20th, November 2023 \| officers	Free Download (2 pages)

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(AP01) New director appointment on Monday 6th November 2023. filed on: 20th, November 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 10th October 2023 filed on: 1st, November 2023 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 27th, July 2023 \| accounts	Free Download (41 pages)
(CS01) Confirmation statement with no updates Wednesday 17th May 2023 filed on: 1st, June 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On Wednesday 10th March 2021 director's details were changed filed on: 24th, May 2023 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Thursday 23rd February 2023 filed on: 1st, March 2023 \| officers	Free Download (1 page)
(MR01) Registration of charge 113716870007, created on Friday 18th November 2022 filed on: 23rd, November 2022 \| mortgage	Free Download (15 pages)
(MR01) Registration of charge 113716870006, created on Friday 18th November 2022 filed on: 23rd, November 2022 \| mortgage	Free Download (15 pages)
(MR04) Charge 113716870002 satisfaction in full. filed on: 28th, July 2022 \| mortgage	Free Download (1 page)
(MR04) Charge 113716870001 satisfaction in full. filed on: 28th, July 2022 \| mortgage	Free Download (1 page)
(MR04) Charge 113716870004 satisfaction in full. filed on: 28th, July 2022 \| mortgage	Free Download (1 page)
(MR04) Charge 113716870005 satisfaction in full. filed on: 28th, July 2022 \| mortgage	Free Download (1 page)
(MR04) Charge 113716870003 satisfaction in full. filed on: 28th, July 2022 \| mortgage	Free Download (1 page)
(CH01) On Saturday 1st January 2022 director's details were changed filed on: 27th, May 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tuesday 17th May 2022 filed on: 27th, May 2022 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 113716870005, created on Friday 6th May 2022 filed on: 9th, May 2022 \| mortgage	Free Download (106 pages)
(AP01) New director appointment on Wednesday 13th April 2022. filed on: 13th, April 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 13th April 2022 filed on: 13th, April 2022 \| officers	Free Download (1 page)
(MR05) All of the property or undertaking has been released from charge 113716870004 filed on: 24th, February 2022 \| mortgage	Free Download (1 page)
(MR05) All of the property or undertaking has been released from charge 113716870002 filed on: 24th, February 2022 \| mortgage	Free Download (1 page)
(MR05) All of the property or undertaking has been released from charge 113716870003 filed on: 24th, February 2022 \| mortgage	Free Download (1 page)
(MR05) All of the property or undertaking has been released from charge 113716870001 filed on: 24th, February 2022 \| mortgage	Free Download (1 page)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 6th, January 2022 \| accounts	Free Download (41 pages)
(PSC05) Change to a person with significant control Friday 1st October 2021 filed on: 24th, November 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On Friday 1st October 2021 director's details were changed filed on: 11th, November 2021 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN United Kingdom to 3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA on Friday 1st October 2021 filed on: 1st, October 2021 \| address	Free Download (1 page)
(MR01) Registration of charge 113716870004, created on Friday 20th August 2021 filed on: 28th, August 2021 \| mortgage	Free Download (104 pages)
(CS01) Confirmation statement with no updates Monday 17th May 2021 filed on: 24th, May 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On Wednesday 10th March 2021 director's details were changed filed on: 29th, March 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 4th, January 2021 \| accounts	Free Download (36 pages)
(AP01) New director appointment on Wednesday 28th October 2020. filed on: 10th, November 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 28th October 2020. filed on: 10th, November 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 28th October 2020 filed on: 10th, November 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 28th October 2020. filed on: 10th, November 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 9th October 2020 filed on: 12th, October 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 18th August 2020 filed on: 10th, September 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Wednesday 20th May 2020 filed on: 28th, May 2020 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on Tuesday 17th December 2019. filed on: 19th, December 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 17th December 2019 filed on: 19th, December 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 3rd, December 2019 \| accounts	Free Download (28 pages)
(CS01) Confirmation statement with updates Monday 20th May 2019 filed on: 28th, May 2019 \| confirmation statement	Free Download (4 pages)
(AP01) New director appointment on Tuesday 12th February 2019. filed on: 14th, February 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 12th February 2019 filed on: 14th, February 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 12th February 2019 filed on: 14th, February 2019 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control Thursday 27th December 2018 filed on: 10th, January 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Thursday 27th December 2018 filed on: 10th, January 2019 \| persons with significant control	Free Download (1 page)
(MR01) Registration of charge 113716870003, created on Friday 14th December 2018 filed on: 21st, December 2018 \| mortgage	Free Download (119 pages)
(SH01) 2.00 GBP is the capital in company's statement on Monday 1st October 2018 filed on: 11th, December 2018 \| capital	Free Download (4 pages)
(AA01) Current accounting period shortened to Monday 31st December 2018, originally was Friday 31st May 2019. filed on: 8th, November 2018 \| accounts	Free Download (1 page)
(MR01) Registration of charge 113716870002, created on Friday 27th July 2018 filed on: 31st, July 2018 \| mortgage	Free Download (72 pages)
(MR01) Registration of charge 113716870001, created on Friday 27th July 2018 filed on: 31st, July 2018 \| mortgage	Free Download (73 pages)
(NEWINC) Company registration filed on: 21st, May 2018 \| incorporation	Free Download (25 pages)

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