UKAEA LIMITED - LONDON


Company Profile Company Filings

Overview

UKAEA LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
UKAEA LIMITED was incorporated 18 years ago on 20/10/2005 and has the registered number: 05597709. The accounts status is FULL.

UKAEA LIMITED - LONDON

This company is listed in the following categories:
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 / 3 31/03/2019

Registered Office

1 NEW STREET SQUARE
LONDON
EC4A 3HQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/10/2019 27/11/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BABCOCK CORPORATE SECRETARIES LIMITED Corporate Secretary 2013-02-25 CURRENT
MR IAIN STUART URQUHART Jul 1965 British Director 2019-12-01 CURRENT
BEN DAVEY Aug 1965 British Director 2019-12-06 CURRENT
MS VALERIE FRANCINE ANNE TELLER Secretary 2011-03-31 UNTIL 2011-04-18 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-10-20 UNTIL 2005-10-20 RESIGNED
NICHOLAS JAMES WILLIAM BORRETT Secretary 2012-07-27 UNTIL 2013-02-25 RESIGNED
MARTIN SCOTT May 1967 British Secretary 2007-10-25 UNTIL 2008-03-31 RESIGNED
PETER JOHN PARK Nov 1962 Secretary 2005-10-20 UNTIL 2007-10-25 RESIGNED
BEVERLEY DAWN GREY Secretary 2011-04-18 UNTIL 2019-12-01 RESIGNED
MS VALERIE FRANCINE ANNE TELLER Secretary 2012-03-30 UNTIL 2012-07-27 RESIGNED
MR STEPHEN HENRY WHITE Dec 1950 British Secretary 2008-04-01 UNTIL 2011-03-31 RESIGNED
MR MARK FRANKLIN SLAUGHTER Jan 1955 Other Director 2008-04-01 UNTIL 2009-10-31 RESIGNED
MR GRAHAM DAVID LEEMING Sep 1968 British Director 2010-09-14 UNTIL 2016-07-01 RESIGNED
MR JOHN WILLIAM KENNEDY Irish Director 2008-04-01 UNTIL 2009-10-31 RESIGNED
MR FRANCO MARTINELLI Oct 1960 British Director 2010-09-14 UNTIL 2017-03-31 RESIGNED
MR STEPHEN HENRY WHITE Dec 1950 British Director 2005-10-20 UNTIL 2008-03-31 RESIGNED
MR RICHARD HEWITT TAYLOR Feb 1961 British Director 2016-07-01 UNTIL 2017-03-31 RESIGNED
PROFESSOR KENNETH LESLIE VOWLES Mar 1942 British Director 2008-04-01 UNTIL 2009-10-31 RESIGNED
MR ANDREW PHILIP JACKSON May 1951 British Director 2008-04-01 UNTIL 2010-08-31 RESIGNED
MR ARNOLD WAGNER Sep 1949 British Director 2008-04-01 UNTIL 2009-10-31 RESIGNED
LADY BARBARA THOMAS Dec 1946 American Director 2008-04-01 UNTIL 2009-10-31 RESIGNED
MR KENNETH MALCOLM DOUGLAS Feb 1970 British Director 2012-03-14 UNTIL 2014-02-04 RESIGNED
MR NORMAN HARRISON Jan 1952 British Director 2008-04-01 UNTIL 2010-09-14 RESIGNED
MR ROGER ANDREW HARDY Jan 1966 British Director 2010-09-14 UNTIL 2012-03-14 RESIGNED
MR ROGER ANDREW HARDY Jan 1966 British Director 2014-02-04 UNTIL 2015-12-01 RESIGNED
MR KEVIN JOHN GARVEY May 1967 British Director 2017-03-31 UNTIL 2019-12-01 RESIGNED
MR SIMON CHRISTOPHER BOWEN May 1960 British Director 2017-03-31 UNTIL 2019-12-01 RESIGNED
MR NICHOLAS JAMES WILLIAM BORRETT Feb 1967 British Director 2019-12-01 UNTIL 2019-12-06 RESIGNED
DOCTOR COLIN ROY BAYLISS Jan 1950 British Director 2008-04-01 UNTIL 2009-11-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Babcock Support Services (Investments) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AIRWORK LIMITED LONDON Active FULL 96090 - Other service activities n.e.c.
BABCOCK C 2019 LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
APPLEDORE SHIPBUILDERS (2004) LIMITED PLYMOUTH Active AUDIT EXEMPTION SUBSI 30110 - Building of ships and floating structures
BABCOCK CAREERS MANAGEMENT LIMITED LONDON Dissolved... FULL 96090 - Other service activities n.e.c.
BABCOCK CAREERS GUIDANCE LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BABCOCK 1234 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ALSTEC LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BABCOCK ES 2019 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ACTIVE MANAGEMENT LIMITED LONDON Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
BABCOCK EDUCATION AND SKILLS LIMITED LONDON Active FULL 84110 - General public administration activities
BABCOCK MARINE PRODUCTS LIMITED LONDON Active DORMANT 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines
ALSTEC DEFENCE LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ALSTEC AUTOMATION LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BABCOCK PROJECT SERVICES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BABCOCK (UK) HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BABCOCK ENVIRONMENTAL SERVICES LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
BABCOCK EDUCATION HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
BABCOCK AVIATION SERVICES (HOLDINGS) LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
AIR POWER INTERNATIONAL LIMITED GLASGOW SCOTLAND Dissolved... DORMANT 99999 - Dormant Company
BABCOCK DESIGN & TECHNOLOGY LIMITED DUNFERMLINE Active DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DELOITTE & TOUCHE ADVISORY LIMITED LONDON UNITED KINGDOM Active SMALL 69201 - Accounting and auditing activities
DELOITTE PMP STARTER A LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
DELOITTE ERDC LIMITED LONDON UNITED KINGDOM Active GROUP 70229 - Management consultancy activities other than financial management
DELOITTE SA SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
DGSL CORE LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
DELOITTE EUROPEAN SUPPORT SERVICES LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
A-TECHNOLOGIES HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
A-TECHNOLOGIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
DELOITTE NSE NO3 LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
GIRAFFE GLOBAL LIMITED LONDON UNITED KINGDOM Active DORMANT 70210 - Public relations and communications activities