UKMA (AF) LIMITED
Overview
| Company Name | UKMA (AF) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07130739 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UKMA (AF) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is UKMA (AF) LIMITED located?
| Registered Office Address | Prennau House Copse Walk Cardiff Gate Business Park Pontprennau CF23 8XH Cardiff Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UKMA (AF) LIMITED?
| Company Name | From | Until |
|---|---|---|
| UKME (IP) LIMITED | Jan 20, 2010 | Jan 20, 2010 |
What are the latest accounts for UKMA (AF) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for UKMA (AF) LIMITED?
| Last Confirmation Statement Made Up To | Jan 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 20, 2025 |
| Overdue | No |
What are the latest filings for UKMA (AF) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital on Dec 31, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Craig Alan Mcginn as a secretary on Dec 17, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of Craig Alan Mcginn as a director on Oct 31, 2024 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 17 pages | AA | ||||||||||
legacy | 119 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Satisfaction of charge 071307390005 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 071307390003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 071307390004 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jan 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 16 pages | AA | ||||||||||
legacy | 184 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Director's details changed for Mrs Gail Blain on Mar 07, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Gail Blain as a director on Dec 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gavin Urwin as a director on Dec 01, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||||||||||
Termination of appointment of Alan Henry Foy as a director on Feb 28, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of UKMA (AF) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLAIN, Gail Elizabeth | Director | Cardiff Gate Business Park Pontprennau CF23 8XH Cardiff Prennau House Copse Walk Wales | Scotland | British | Director | 302852290002 | ||||
| MORTLOCK, Timothy James | Director | Copse Walk, Cardiff Gate Business Park Pontprennau CF23 8XH Cardiff Prennau House Wales | United Kingdom | British | Director | 218656680001 | ||||
| FOY, Alan Henry | Secretary | c/o Dundas & Wilson Llp Bush House Aldwych WC2B 4EZ London Northwest Wing England | 148316720001 | |||||||
| MCGINN, Craig Alan | Secretary | St Vincent Street G2 5TS Glasgow Second Floor 48 United Kingdom | 227174630001 | |||||||
| MURRAY, Glen | Secretary | Cardiff Gate Business Park Pontprennau CF23 8XH Cardiff Prennau House Copse Walk Wales | 170267000001 | |||||||
| FOY, Alan Henry | Director | Cardiff Gate Business Park Pontprennau CF23 8XH Cardiff Prennau House Copse Walk Wales | Scotland | British | Commercial Director | 115511280002 | ||||
| HARRIS, David William | Director | St. Vincent Street G2 5TS Glasgow Second Floor 48 United Kingdom | Scotland | British | Finance Director | 227366700001 | ||||
| MCGINN, Craig Alan | Director | 48 St. Vincent Street G2 5TS Glasgow 2nd Floor Scotland | Scotland | British | Solicitor | 169144830002 | ||||
| MURRAY, Glen | Director | Cardiff Gate Business Park Pontprennau CF23 8XH Cardiff Prennau House Copse Walk Wales | Scotland | British | Group Finance And Support Director | 156896650001 | ||||
| THOMPSON, David | Director | St. Vincent Street G2 5TS Glasgow 48 Scotland | Scotland | Scottish | Finance Director | 237787860001 | ||||
| TIMONEY, Stephen Paul | Director | c/o Dundas & Wilson Llp Bush House Aldwych WC2B 4EZ London Northwest Wing England | United Kingdom | British | Director | 85814770002 | ||||
| URWIN, Gavin | Director | Cardiff Gate Business Park Pontprennau CF23 8XH Cardiff Prennau House Copse Walk Wales | United Kingdom | British | Finance Director | 232390990001 |
Who are the persons with significant control of UKMA (AF) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sms Meter Assets Limited | Apr 06, 2016 | St. Vincent Street G2 5TS Glasgow 48 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0