UAL VENTURES LTD - LONDON
Company Profile | Company Filings |
Overview
UAL VENTURES LTD is a Private Limited Company from LONDON and has the status: Active.
UAL VENTURES LTD was incorporated 18 years ago on 14/09/2005 and has the registered number: 05564316. The accounts status is SMALL and accounts are next due on 30/04/2024.
UAL VENTURES LTD was incorporated 18 years ago on 14/09/2005 and has the registered number: 05564316. The accounts status is SMALL and accounts are next due on 30/04/2024.
UAL VENTURES LTD - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
UNIVERSITY OF THE ARTS LONDON
LONDON
WC1V 7EY
This Company Originates in : United Kingdom
Previous trading names include:
ARTSCOM VENTURES LIMITED (until 23/11/2017)
ARTSCOM VENTURES LIMITED (until 23/11/2017)
UAL VENTURES LIMITED (until 07/09/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/09/2023 | 28/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS EMILY REBEKAH CARDER | Secretary | 2023-08-14 | CURRENT | ||
HEATHER FRANCIS | Jan 1974 | British | Director | 2020-07-01 | CURRENT |
MR JAMES MARK DAKIN PURNELL | Mar 1970 | British | Director | 2021-04-01 | CURRENT |
PROFESSOR SIMON DOUGLAS OFIELD-KERR | Jan 1966 | British | Director | 2020-10-15 UNTIL 2021-03-11 | RESIGNED |
DOUGLAS NOMINEES LIMITED | Corporate Nominee Director | 2005-09-14 UNTIL 2005-09-14 | RESIGNED | ||
MR STEPHEN DOUGLAS MARSHALL | Secretary | 2011-09-01 UNTIL 2012-05-01 | RESIGNED | ||
STEPHEN MARSHALL | British | Secretary | 2008-07-01 UNTIL 2017-11-17 | RESIGNED | |
MR MARTIN HUGH PRINCE | Jul 1955 | British | Secretary | 2006-09-07 UNTIL 2008-06-30 | RESIGNED |
MRS ZIOGE SMITH | Secretary | 2017-11-17 UNTIL 2021-11-18 | RESIGNED | ||
MISS JESSICA JOAN VINE | Secretary | 2021-11-18 UNTIL 2023-02-17 | RESIGNED | ||
PROFESSOR DAVID JAMES CROW | Jan 1962 | British | Director | 2021-12-20 UNTIL 2022-06-10 | RESIGNED |
MR CHRISTOPHER JOHN WAINWRIGHT | Mar 1955 | British | Director | 2011-09-01 UNTIL 2017-09-08 | RESIGNED |
PROFESSOR JEREMY WILLIAM TILL | Apr 1957 | British | Director | 2012-12-01 UNTIL 2017-11-17 | RESIGNED |
MS DANIELLE GENEVIEVE SALVADORI | Apr 1956 | British | Director | 2015-11-23 UNTIL 2021-08-13 | RESIGNED |
MR STEPHEN ASHTON REID | May 1949 | British | Director | 2011-09-01 UNTIL 2020-08-26 | RESIGNED |
DR DAVID MBA | Dec 1968 | British | Director | 2021-11-18 UNTIL 2023-09-06 | RESIGNED |
MR MICHAEL JOSEPH MATFIN | Mar 1947 | British | Director | 2005-12-14 UNTIL 2010-11-30 | RESIGNED |
MR NIGEL MARTYN CARRINGTON | May 1956 | British | Director | 2008-12-11 UNTIL 2021-03-31 | RESIGNED |
PROFESSOR FRANCES MARIE CORNER | Feb 1959 | British | Director | 2011-09-01 UNTIL 2017-11-17 | RESIGNED |
MR HAMISH JOHN CLIFTON | Jun 1955 | British | Director | 2011-09-01 UNTIL 2013-08-22 | RESIGNED |
MS MAIREAD IONA KELLY | Jul 1983 | British | Director | 2021-08-18 UNTIL 2021-11-18 | RESIGNED |
PROFESSOR VERONICA TANYA MARIE BROWN | Jun 1966 | British | Director | 2021-03-11 UNTIL 2021-07-05 | RESIGNED |
MS NATALIE ANNE BRETT | Jul 1961 | British | Director | 2012-12-01 UNTIL 2021-12-20 | RESIGNED |
LORD MICHAEL GEORGE BICHARD | Jan 1947 | British | Director | 2007-01-01 UNTIL 2008-08-31 | RESIGNED |
MR KEITH SELLERS BARDON | Aug 1952 | British | Director | 2005-12-14 UNTIL 2009-05-29 | RESIGNED |
M W DOUGLAS & COMPANY LIMITED | Corporate Nominee Secretary | 2005-09-14 UNTIL 2005-09-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
University Of The Arts London University Of The Arts London | 2016-09-10 | 9/2016 | London | Significant influence or control |