Cav Advanced Technologies Limited

06714060

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

NUMBER ONE INDUSTRIAL ESTATE, CONSETT, DH8 6SR

Incorporated 02/10/2008

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

30300

Manufacture of air and spacecraft and related machinery

Officers

Michael John Manella

director · Since 31/08/2023

LAWYER

AMERICAN · UNITED STATES · Age 69

Mr Ian Jackson

director · Since 19/04/2024

GENERAL MANAGER

BRITISH · ENGLAND · Age 54

Also on 5 other boards

Mr Oliver Graham James

director · Since 28/08/2024

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 6 other boards

Mr Alexander John Baty

director · Since 14/11/2024

VP ENGINEERING

BRITISH · UNITED KINGDOM · Age 42

Also on 2 other boards

Persons with Significant Control

Cav Systems Limited

75–100% shares

75–100% votes

Appoint directors

Unit 1a, Linden Park, Number One Industrial Estate, Consett, DH8 6SZ

Reg: 10715185 · Uk · Private Limited Company

Notified 01/06/2017

Former PSCs

Mr David Owen Mcfarlane

Ceased 01/06/2017

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Ceased 03/10/2017

Charges0 outstanding

Charge

satisfied

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charge

satisfied

BURDALE FINANCIAL LIMITED

Created 20/10/2010Registered 27/10/2010Satisfied 24/03/2015

charge

satisfied

EUROFACTOR (UK) LIMITED

Created 24/07/2009Registered 30/07/2009Satisfied 29/10/2010

charge

satisfied

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Created 30/03/2009Registered 11/04/2009Satisfied 29/10/2010