Addev Materials Aerospace Limited
04421963
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 22/04/2026
Due 06/05/2027
Industry
Officers
director · Since 01/10/2002
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 62
director · Since 11/04/2022
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 56
Also on 3 other boards
director · Since 16/12/2022
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 62
Also on 1 other board
Former
corporate nominee director · Resigned 22/04/2002
corporate nominee secretary · Resigned 22/04/2002
director · Resigned 03/05/2017
secretary · Resigned 03/05/2017
director · Resigned 04/04/2019
director · Resigned 08/01/2021
director · Resigned 01/05/2021
director · Resigned 11/04/2022
Persons with Significant Control
Addev Materials Uk Limited
Ground Floor, Centenary House, Exeter, EX2 7XE
Reg: 03288952 · Companies House · Limited
Notified 06/04/2016
Charges1 outstanding
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
Change History
Active
Private Limited Company
TOWNGATE HOUSE
POOLE
BH15 2PW
Filing History100 filings
change to a person with significant control
change person director company with change date
change registered office address company with date old address new address
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
confirmation statement with no updates
change person director company with change date
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type small
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type small
termination director company with name termination date
confirmation statement with updates
termination director company with name termination date
accounts with accounts type full
resolution
confirmation statement with no updates
change to a person with significant control
change account reference date company previous shortened
auditors resignation company
accounts with accounts type small
confirmation statement with updates
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
resolution
termination director company with name termination date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type small
confirmation statement with updates
accounts with accounts type small
change person director company with change date
termination secretary company with name termination date
termination director company with name termination date
confirmation statement with updates
change person secretary company with change date
change person director company with change date
change person director company with change date
appoint person director company with name date
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type small
change person director company with change date
change person secretary company with change date
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
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annual return company with made up date full list shareholders
miscellaneous
legacy
accounts with accounts type small
change registered office address company with date old address
annual return company with made up date full list shareholders
accounts with accounts type small
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accounts with accounts type small
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accounts with accounts type small
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accounts with accounts type small
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resolution
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