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Uap Group Limited (registration number 11495836) is a private limited company started on 2018-08-02 in England. This enterprise has its registered office at Orbital 60 Orbital 60, Dumers Lane, Bury BL9 9UE. Changed on 2018-11-26, the previous name the firm used was Orlando Topco Limited. Uap Group Limited operates Standard Industrial Classification code: 74990 which stands for "non-trading company".

Company details

Name	Uap Group Limited
Number	11495836
Date of Incorporation:	2nd August 2018
End of financial year:	30 April
Address:	Orbital 60 Orbital 60, Dumers Lane, Bury, BL9 9UE
SIC code:	74990 - Non-trading company

When it comes to the 5 directors that can be found in the aforementioned enterprise, we can name: Adam L. (appointed on 21 September 2023), David P. (appointment date: 02 October 2018), Michael C. (appointed on 23 August 2018). The official register reports 3 persons of significant control, namely: David J. has 1/2 or less of shares, 1/2 or less of voting rights, Maven Uk Regional Buyout I Gp Llp is located at 1-2 Royal Exchange Buildings, EC3V 3LF London. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Gateley Incorporations Limited is located at Edmund Street, B3 2HJ Birmingham. The corporate PSC has over 3/4 of shares,.

Directors

People with significant control

David J.

21 August 2018

Nature of control:	25-50% voting rights 25-50% shares

Maven Uk Regional Buyout I Gp Llp

23 August 2018

Address	Fifth Floor 1-2 Royal Exchange Buildings, London, EC3V 3LF, England
Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	England And Wales
Place registered	Companies House
Registration number	Oc416916
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Gateley Incorporations Limited

2 August 2018 - 21 August 2018

Address	One Eleven Edmund Street, Birmingham, B3 2HJ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	03519693
Nature of control:	75,01-100% shares right to appoint and remove directors

Filings

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(AA) Group of companies' accounts made up to 2023-04-30 filed on: 8th, February 2024 \| accounts	Free Download (38 pages)

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(AA) Group of companies' accounts made up to 2023-04-30 filed on: 8th, February 2024 \| accounts	Free Download (38 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/04/23 filed on: 7th, February 2024 \| other	Free Download (1 page)
(AD01) Registered office address changed from Uap Limited Albert Close Whitefield Manchester M45 8EH England to Orbital 60 Orbital 60 Dumers Lane Bury BL9 9UE on 2023-10-24 filed on: 24th, October 2023 \| address	Free Download (1 page)
(AP01) New director was appointed on 2023-09-21 filed on: 11th, October 2023 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2023-07-28 filed on: 28th, July 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2023-07-28 filed on: 28th, July 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2023-07-18 filed on: 19th, July 2023 \| confirmation statement	Free Download (10 pages)
(SH20) Statement by Directors filed on: 8th, June 2023 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 8th, June 2023 \| resolution	Free Download (3 pages)
(SH19) Statement of Capital on 2023-06-08: 11078.09 GBP filed on: 8th, June 2023 \| capital	Free Download (6 pages)
(CAP-SS) Solvency Statement dated 05/06/23 filed on: 8th, June 2023 \| insolvency	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 31st, October 2022 \| incorporation	Free Download (51 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association, Resolution of allotment of securities filed on: 31st, October 2022 \| resolution	Free Download (3 pages)
(SH01) Statement of Capital on 2022-10-14: 11078.09 GBP filed on: 28th, October 2022 \| capital	Free Download (4 pages)
(AA) Group of companies' accounts made up to 2022-04-30 filed on: 24th, September 2022 \| accounts	Free Download (35 pages)
(CS01) Confirmation statement with updates 2022-07-28 filed on: 28th, July 2022 \| confirmation statement	Free Download (9 pages)
(SH03) Purchase of own shares filed on: 17th, March 2022 \| capital	Free Download (3 pages)
(AA) Group of companies' accounts made up to 2021-04-30 filed on: 3rd, October 2021 \| accounts	Free Download (35 pages)
(SH01) Statement of Capital on 2021-09-20: 10802.59 GBP filed on: 1st, October 2021 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with updates 2021-08-01 filed on: 7th, September 2021 \| confirmation statement	Free Download (9 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 16th, July 2021 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 16th, July 2021 \| incorporation	Free Download (50 pages)
(AA) Group of companies' accounts made up to 2020-04-30 filed on: 31st, December 2020 \| accounts	Free Download
(SH01) Statement of Capital on 2020-10-31: 10558.25 GBP filed on: 26th, November 2020 \| capital	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2020-08-01 filed on: 1st, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to 2019-04-30 filed on: 3rd, January 2020 \| accounts	Free Download (33 pages)
(SH01) Statement of Capital on 2019-07-19: 10199.75 GBP filed on: 12th, August 2019 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with updates 2019-08-01 filed on: 9th, August 2019 \| confirmation statement	Free Download (9 pages)
(SH08) Change of share class name or designation filed on: 2nd, August 2019 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 25th, July 2019 \| resolution	Free Download (52 pages)
(AP03) On 2019-05-03 - new secretary appointed filed on: 3rd, May 2019 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control 2019-02-28 filed on: 11th, March 2019 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to Uap Limited Albert Close Whitefield Manchester M45 8EH on 2019-02-28 filed on: 28th, February 2019 \| address	Free Download (1 page)
(AA01) Current accounting period shortened from 2019-08-31 to 2019-04-30 filed on: 28th, February 2019 \| accounts	Free Download (1 page)
(SH01) Statement of Capital on 2019-01-15: 10000.00 GBP filed on: 18th, January 2019 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018-11-26 filed on: 26th, November 2018 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AP01) New director was appointed on 2018-10-18 filed on: 31st, October 2018 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2018-10-02: 9800.00 GBP filed on: 12th, October 2018 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 2018-10-02 filed on: 12th, October 2018 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2018-08-23: 9600.00 GBP filed on: 12th, September 2018 \| capital	Free Download (4 pages)
(SH02) Sub-division of shares on 2018-08-23 filed on: 12th, September 2018 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 12th, September 2018 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 12th, September 2018 \| resolution	Free Download (45 pages)
(AP01) New director was appointed on 2018-08-23 filed on: 3rd, September 2018 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2018-08-23 filed on: 3rd, September 2018 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2018-08-23 filed on: 3rd, September 2018 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 2018-08-21 filed on: 3rd, September 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2018-08-21 filed on: 3rd, September 2018 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2018-08-21 filed on: 3rd, September 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2018-08-21 filed on: 3rd, September 2018 \| officers	Free Download (1 page)
(MR01) Registration of charge 114958360002, created on 2018-08-23 filed on: 3rd, September 2018 \| mortgage	Free Download (27 pages)
(PSC01) Notification of a person with significant control 2018-08-21 filed on: 3rd, September 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2018-08-21 filed on: 3rd, September 2018 \| persons with significant control	Free Download (1 page)
(AP01) New director was appointed on 2018-08-23 filed on: 3rd, September 2018 \| officers	Free Download (2 pages)
(MR01) Registration of charge 114958360001, created on 2018-08-23 filed on: 23rd, August 2018 \| mortgage	Free Download (23 pages)
(NEWINC) Incorporation filed on: 2nd, August 2018 \| incorporation	Free Download (11 pages)
(SH01) Statement of Capital on 2018-08-02: 1.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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