UKMA (AF) LIMITED - CARDIFF
| Company Profile | Company Filings |
Overview
UKMA (AF) LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
UKMA (AF) LIMITED was incorporated 14 years ago on 20/01/2010 and has the registered number: 07130739. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
UKMA (AF) LIMITED was incorporated 14 years ago on 20/01/2010 and has the registered number: 07130739. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
UKMA (AF) LIMITED - CARDIFF
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
PRENNAU HOUSE COPSE WALK CARDIFF GATE BUSINESS PARK
CARDIFF
CF23 8XH
WALES
This Company Originates in : United Kingdom
Previous trading names include:
UKME (IP) LIMITED (until 28/06/2012)
UKME (IP) LIMITED (until 28/06/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/01/2024 | 03/02/2025 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TIMOTHY JAMES MORTLOCK | Sep 1976 | British | Director | 2019-10-11 | CURRENT |
| MR CRAIG ALAN MCGINN | Mar 1975 | British | Director | 2017-07-31 | CURRENT |
| MRS GAIL BLAIN | Mar 1982 | British | Director | 2022-12-01 | CURRENT |
| MR CRAIG ALAN MCGINN | Secretary | 2017-03-17 | CURRENT | ||
| MR GLEN MURRAY | Dec 1967 | British | Director | 2012-06-25 UNTIL 2017-03-21 | RESIGNED |
| MR DAVID WILLIAM HARRIS | Jan 1972 | British | Director | 2017-03-21 UNTIL 2017-07-31 | RESIGNED |
| MR ALAN HENRY FOY | Oct 1966 | British | Director | 2010-01-20 UNTIL 2022-02-28 | RESIGNED |
| MR GLEN MURRAY | Secretary | 2012-06-25 UNTIL 2017-03-21 | RESIGNED | ||
| MR ALAN HENRY FOY | Secretary | 2010-01-20 UNTIL 2012-06-25 | RESIGNED | ||
| MR DAVID THOMPSON | Nov 1976 | Scottish | Director | 2017-09-11 UNTIL 2021-03-31 | RESIGNED |
| MR STEPHEN PAUL TIMONEY | Feb 1965 | British | Director | 2010-01-20 UNTIL 2013-05-28 | RESIGNED |
| MR GAVIN URWIN | Feb 1977 | British | Director | 2021-03-31 UNTIL 2022-12-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sms Meter Assets Limited | 2016-04-06 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |