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Element Materials Technology Aerospace Uk Limited

11371687

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

3RD FLOOR DAVIDSON BUILDING, LONDON, WC2E 7HA
Incorporated 21/05/2018

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/05/2026

Due 11/06/2027

On track

Industry

71122
Engineering related scientific and technical consulting activities
71200
Technical testing and analysis
72190
Other research and experimental development on natural sciences and engineering

Officers

Mr Gavin Robert Dashwood

director · Since 13/04/2022

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 13 other boards

Lee Brough

director · Since 06/11/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 8 other boards

Persons with Significant Control

Exova Group (Uk) Limited

75–100% shares
75–100% votes
Appoint directors

3rd Floor, Davidson Building, London, WC2E 7HA

Reg: 02463815 · Companies House · Private Company Limited By Shares

Notified 27/12/2018

Former PSCs

Exova (Uk) Limited

Ceased 27/12/2018

Charges1 outstanding

Charge
outstanding

ING BANK N.V., LONDON BRANCH (AS SENIOR SECURITY AGENT)

Created 18/11/2022Registered 23/11/2022
Charge
satisfied

ING BANK N.V., LONDON BRANCH (AS SECOND LIEN SECURITY AGENT)

Created 18/11/2022Registered 23/11/2022Satisfied 16/05/2024
Charge
satisfied

ING BANK N.V., LONDON BRANCH

Created 06/05/2022Registered 09/05/2022Satisfied 28/07/2022
Charge
satisfied

ING BANK N.V., LONDON BRANCH

Created 20/08/2021Registered 28/08/2021Satisfied 28/07/2022
Charge
satisfied

ING BANK N.V., LONDON BRANCH (AS SECURITY AGENT)

Created 14/12/2018Registered 21/12/2018Satisfied 28/07/2022
Charge
satisfied

ING BANK N.V., LONDON BRANCH AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE SECURED PARTIES)

Created 27/07/2018Registered 31/07/2018Satisfied 28/07/2022
Charge
satisfied

ING BANK N.V., LONDON BRANCH AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE SECURED PARTIES)

Created 27/07/2018Registered 31/07/2018Satisfied 28/07/2022