UAV ENGINES LIMITED - LICHFIELD


Company Profile Company Filings

Overview

UAV ENGINES LIMITED is a Private Limited Company from LICHFIELD and has the status: Active.
UAV ENGINES LIMITED was incorporated 32 years ago on 27/02/1992 and has the registered number: 02691211. The accounts status is FULL and accounts are next due on 30/09/2024.

UAV ENGINES LIMITED - LICHFIELD

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LYNN LANE
LICHFIELD
STAFFORDSHIRE
WS14 0EA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/02/2023 08/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NIR ITZHAK GEVA Oct 1974 Israeli Director 2020-02-24 CURRENT
CHRISTOPHER BIDDULPH British Secretary 1994-08-24 CURRENT
MR RICHARD ARTHUR DAVID APPLEGATE Mar 1955 British Director 2016-07-15 CURRENT
ALAN JOHN WRIGHT Apr 1972 British Director 2021-08-09 CURRENT
BARAK LAPID Sep 1978 Israeli Director 2021-08-09 CURRENT
ARIEL MEERBAUM Jan 1971 Israeli Director 2023-02-01 CURRENT
ILAN PACHOLDER Oct 1954 Israeli,American Director 2021-08-09 CURRENT
BRIAN HYNER Aug 1934 British Director RESIGNED
JESHAYAU SHAPIRA Mar 1944 Israeli Director 1995-12-27 UNTIL 2001-07-27 RESIGNED
GEORGE KENNETH DICKINSON Dec 1936 British Secretary RESIGNED
ELIAHU GAMZON Jun 1943 Israeli Director 1994-08-24 UNTIL 1997-03-17 RESIGNED
MR RICHARD SIMON WIGLEY Nov 1948 British Director RESIGNED
MR BRIAN CLAPPISON WINCH Jun 1932 British Director 1993-09-30 UNTIL 1994-08-24 RESIGNED
MR DONALD JAMES WEBSTER Aug 1949 British Director RESIGNED
MR. ELI SAYAG Dec 1979 Israeli Director 2015-12-01 UNTIL 2021-04-22 RESIGNED
MR SHIMON SARID Dec 1953 Israeli Director 2005-09-01 UNTIL 2020-02-24 RESIGNED
DOV NINVEH May 1947 Israeli Director 1995-12-27 UNTIL 1998-11-01 RESIGNED
MR ELAD AHARONSON Jul 1973 Israeli Director 2011-02-01 UNTIL 2015-12-01 RESIGNED
MR JOSEPH GASPAR May 1948 Israeli Director 1999-10-10 UNTIL 2013-06-24 RESIGNED
ADI RAVIV Aug 1976 Israeli Director 2021-08-09 UNTIL 2023-02-01 RESIGNED
MR DAVID WALKER GARSIDE May 1936 English Director RESIGNED
ITZHAK DVIR Feb 1948 Israeli Director 1995-12-27 UNTIL 2011-02-01 RESIGNED
MR. NADAV YARDEN Aug 1969 Israeli Director 2015-12-01 UNTIL 2021-08-09 RESIGNED
AMIRAM SHIMON DAGAN Dec 1954 Israeli Director 2001-07-27 UNTIL 2005-07-27 RESIGNED
CHRISTOPHER BIDDULPH British Director RESIGNED
YIGAL BARUCHI Jun 1944 Israeli Director 1994-08-24 UNTIL 1995-12-27 RESIGNED
MR YERMIYAHU BARON Jul 1955 Israeli Director 2013-06-25 UNTIL 2015-12-01 RESIGNED
RAFAEL ARIAV Nov 1929 Israeli Director 1994-08-24 UNTIL 1995-12-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Elbit Systems Uk Limited 2017-07-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Elbit Systems Ltd. 2016-04-06 - 2017-07-01 Haifa   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
UAV_ENGINES_LIMITED - Accounts 2023-09-26 31-12-2022 £1,543,177 Cash £8,727,621 equity
UAV_ENGINES_LIMITED - Accounts 2022-06-21 31-12-2021 £4,078,997 Cash £7,968,316 equity
UAV_ENGINES_LIMITED - Accounts 2021-05-06 31-12-2020 £3,181,381 Cash £15,744,111 equity
UAV_ENGINES_LIMITED - Accounts 2020-05-05 31-12-2019 £2,097,573 Cash £13,508,189 equity
UAV_ENGINES_LIMITED - Accounts 2019-09-28 31-12-2018 £4,481,105 Cash £11,072,644 equity
UAV_ENGINES_LIMITED - Accounts 2018-07-20 31-12-2017 £3,306,466 Cash £9,109,022 equity

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