Company Information for SAAB UK LTD
2ND FLOOR KINNAIRD HOUSE, 1 PALL MALL EAST, LONDON, SW1Y 5AU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||||
---|---|---|---|---|---|---|
SAAB UK LTD | ||||||
Legal Registered Office | ||||||
2ND FLOOR KINNAIRD HOUSE 1 PALL MALL EAST LONDON SW1Y 5AU Other companies in SP2 | ||||||
Previous Names | ||||||
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Company Number | 01724399 | |
---|---|---|
Company ID Number | 01724399 | |
Date formed | 1983-05-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 27/04/2016 | |
Return next due | 25/05/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB238466285 |
Last Datalog update: | 2024-06-06 12:54:57 |
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Officer | Role | Date Appointed |
---|---|---|
NOROSE COMPANY SECRETARIAL SERVICES LIMITED |
||
HANS MAGNUS LEWIS-OLSSON |
||
MAXWELL LITTON |
||
SIMON JOHN READ |
||
JON MORTIMER ROBERTSON |
||
ANDREW GEORGE WALTON |
||
ROBIN ALASTAIR WILD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHAN FRITZ GUNNAR OHLSON |
Director | ||
MARK FRANKLIN |
Director | ||
GOSTA TOMAS SAMUELSSON |
Director | ||
CLAES-PETER CEDERLOF |
Director | ||
NILS PETER HULTIN |
Director | ||
BO INGE RUSTAN NICANDER |
Director | ||
MIKAEL NORD |
Director | ||
HUGH MICHAEL WARD |
Director | ||
CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD |
Company Secretary | ||
MATTIAS BO LENNART HOLMBERG |
Director | ||
JONAS LARS ALBERT AHLIN |
Director | ||
ROBERT CARLSSON |
Director | ||
ANNELI MARIE PINCHARD |
Company Secretary | ||
GORAN GRANATH |
Director | ||
ELIZABETH MARY BUTCHER |
Director | ||
RICHARD BRIAN HULME |
Company Secretary | ||
ROLF IVAR ERIKSSON |
Director | ||
MARTIN JEREMY CRAIGS |
Director | ||
JEFFREY IAN MARSH |
Director | ||
KURT ANDERS AHLBORG |
Director |
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4 BROADGATE 2010 LIMITED | Company Secretary | 2018-06-14 | CURRENT | 1999-01-28 | Active | |
6 BROADGATE 2010 LIMITED | Company Secretary | 2018-06-14 | CURRENT | 1999-01-28 | Active | |
RHINO BIDCO LIMITED | Company Secretary | 2018-03-26 | CURRENT | 2018-03-26 | Active - Proposal to Strike off | |
CANNON STRATEGIC HOLDINGS LIMITED | Company Secretary | 2018-03-22 | CURRENT | 2018-03-22 | Active | |
BRIDGE STRATEGIC HOLDINGS LIMITED | Company Secretary | 2018-03-22 | CURRENT | 2018-03-22 | Active | |
SEFE ENERGY LIMITED | Company Secretary | 2018-03-22 | CURRENT | 2000-01-11 | Active | |
GLOBALIVE EXCHANGE SERVICES (UK) LIMITED | Company Secretary | 2018-03-13 | CURRENT | 2018-03-13 | Active - Proposal to Strike off | |
SPV BCP 9 LTD | Company Secretary | 2018-01-17 | CURRENT | 2018-01-17 | Active - Proposal to Strike off | |
NRF AMS LIMITED | Company Secretary | 2017-12-21 | CURRENT | 2017-12-21 | Active - Proposal to Strike off | |
EDEN FARMA HOLDINGS LTD | Company Secretary | 2017-11-21 | CURRENT | 2017-11-14 | Active | |
TPCG PARTNERS LIMITED | Company Secretary | 2017-11-16 | CURRENT | 2017-11-16 | Active - Proposal to Strike off | |
SPV BCP 8 LTD | Company Secretary | 2017-11-07 | CURRENT | 2017-11-07 | Active - Proposal to Strike off | |
CBG IMPACT OFFSET COMPANY LIMITED | Company Secretary | 2017-10-24 | CURRENT | 2017-10-24 | Active | |
NORTON ROSE FULBRIGHT DEVELOPMENT SERVICES (TWO) LIMITED | Company Secretary | 2017-10-17 | CURRENT | 2017-10-17 | Active | |
WINGAS UK LIMITED | Company Secretary | 2017-09-29 | CURRENT | 2004-02-12 | Active | |
INTER CARS UNITED KINGDOM - AUTOMOTIVE TECHNOLOGY LTD | Company Secretary | 2017-09-28 | CURRENT | 2017-09-28 | Active | |
DELIVEROO SP LTD | Company Secretary | 2017-09-19 | CURRENT | 2017-09-19 | Active | |
MAYO CLINIC (UK) LTD | Company Secretary | 2017-09-07 | CURRENT | 2017-09-07 | Active | |
PAXOS SERVICES LIMITED | Company Secretary | 2017-08-11 | CURRENT | 2017-08-11 | Active - Proposal to Strike off | |
EDEN GREEN HOLDINGS UK, LTD | Company Secretary | 2017-07-27 | CURRENT | 2017-07-27 | Active | |
PROFESSIONALS AGAINST CORRUPTION SERVICES LIMITED | Company Secretary | 2017-07-20 | CURRENT | 2017-07-20 | Active - Proposal to Strike off | |
PILENPAK UK LIMITED | Company Secretary | 2017-07-19 | CURRENT | 2017-07-19 | Active - Proposal to Strike off | |
SOFTSERVE SYSTEMS LTD | Company Secretary | 2017-07-03 | CURRENT | 2011-11-23 | Active | |
DANBY PROPERTY HOLDINGS LTD | Company Secretary | 2017-06-01 | CURRENT | 2017-06-01 | Active - Proposal to Strike off | |
INTERRITUS ALFA INVESTMENT LIMITED | Company Secretary | 2017-05-02 | CURRENT | 2017-05-02 | Dissolved 2018-03-20 | |
INTERRITUS ALFA LIMITED | Company Secretary | 2017-04-18 | CURRENT | 2017-04-18 | Dissolved 2018-03-20 | |
SPARK THERAPEUTICS UK LTD | Company Secretary | 2017-04-12 | CURRENT | 2016-08-03 | Active | |
SKIP HOP UK LIMITED | Company Secretary | 2017-03-24 | CURRENT | 2016-03-04 | Liquidation | |
TWINCO CAPITAL M&O LTD | Company Secretary | 2017-01-20 | CURRENT | 2017-01-20 | Liquidation | |
CK WILLIAM MIDCO 1 LIMITED | Company Secretary | 2017-01-09 | CURRENT | 2016-02-15 | Active | |
CK WILLIAM UK HOLDINGS LIMITED | Company Secretary | 2017-01-09 | CURRENT | 2016-02-15 | Active | |
CKA HOLDINGS UK LIMITED | Company Secretary | 2017-01-09 | CURRENT | 2016-02-12 | Active | |
CK WILLIAM MIDCO 2 LIMITED | Company Secretary | 2017-01-03 | CURRENT | 2017-01-03 | Active | |
CK WILLIAM MIDCO 3 LIMITED | Company Secretary | 2017-01-03 | CURRENT | 2017-01-03 | Active | |
DIWARRA HOLDING LIMITED | Company Secretary | 2016-11-28 | CURRENT | 2016-11-28 | Active - Proposal to Strike off | |
SCIENS REAL ASSETS INVESTMENT TRUST PLC | Company Secretary | 2016-11-09 | CURRENT | 2016-11-09 | Dissolved 2018-04-17 | |
LENDWISE LTD | Company Secretary | 2016-11-07 | CURRENT | 2016-11-07 | Active | |
CIVITAS INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2016-10-24 | CURRENT | 2016-07-14 | Active | |
WILLIS ASSET MANAGEMENT LIMITED | Company Secretary | 2016-10-20 | CURRENT | 2016-10-20 | Active | |
SBFB UK LIMITED | Company Secretary | 2016-10-14 | CURRENT | 2016-10-14 | Active - Proposal to Strike off | |
BRITISH INCOME AND LENDING TRUST LIMITED | Company Secretary | 2016-10-11 | CURRENT | 2016-10-11 | Active - Proposal to Strike off | |
JCM SALIMA UK LTD | Company Secretary | 2016-10-03 | CURRENT | 2016-10-03 | Active | |
ROMANCE OF THE ROSE PRODUCTIONS LIMITED | Company Secretary | 2016-08-25 | CURRENT | 2016-08-25 | Active - Proposal to Strike off | |
TWINCO CAPITAL HOLDING LTD | Company Secretary | 2016-07-19 | CURRENT | 2016-07-19 | Liquidation | |
NOLASCO SCHULPEN HOLDING LTD | Company Secretary | 2016-07-19 | CURRENT | 2016-07-19 | Active | |
WESTONMEAD FARM LIMITED | Company Secretary | 2016-06-07 | CURRENT | 2016-06-07 | Active | |
GED COASTCO LTD | Company Secretary | 2016-05-20 | CURRENT | 2016-05-20 | Dissolved 2017-08-15 | |
CZW 12345 LIMITED | Company Secretary | 2016-03-31 | CURRENT | 2016-03-31 | Active - Proposal to Strike off | |
DAGENHAM GREEN LIMITED | Company Secretary | 2016-03-21 | CURRENT | 2016-03-21 | Active | |
COMMERZ REAL NORTH LTD | Company Secretary | 2016-02-29 | CURRENT | 2016-02-29 | Active | |
PAXOS TECHNOLOGY LIMITED | Company Secretary | 2016-01-14 | CURRENT | 2016-01-14 | Active | |
TREISAR INVESTMENTS LTD | Company Secretary | 2015-12-22 | CURRENT | 2015-12-22 | Active | |
PROBITAS HOLDINGS (UK) LIMITED | Company Secretary | 2015-11-30 | CURRENT | 2015-07-03 | Active | |
NEW BROOM LIMITED | Company Secretary | 2015-11-06 | CURRENT | 2015-11-06 | Dissolved 2016-06-14 | |
CK VEC UK LIMITED | Company Secretary | 2015-10-07 | CURRENT | 2015-10-07 | Active - Proposal to Strike off | |
DELTA TATL UK LIMITED | Company Secretary | 2015-09-21 | CURRENT | 2015-09-21 | Active - Proposal to Strike off | |
CONNING HOLDINGS LIMITED | Company Secretary | 2015-09-18 | CURRENT | 2015-06-10 | Active | |
UK RENEWABLE HOLDCO 3 LIMITED | Company Secretary | 2015-09-14 | CURRENT | 2015-09-14 | Active | |
UK RENEWABLE HOLDCO 2 LIMITED | Company Secretary | 2015-09-14 | CURRENT | 2015-09-14 | Active | |
UK RENEWABLE HOLDCO 1 LIMITED | Company Secretary | 2015-09-14 | CURRENT | 2015-09-14 | Active | |
PROJECT DOUGLAS LIMITED | Company Secretary | 2015-08-26 | CURRENT | 2014-06-27 | Dissolved 2016-08-16 | |
NORTON ROSE FULBRIGHT DEVELOPMENT SERVICES LIMITED | Company Secretary | 2015-08-25 | CURRENT | 2015-08-25 | Active | |
NORTON ROSE FULBRIGHT DEVELOPMENT HOLDINGS LIMITED | Company Secretary | 2015-08-25 | CURRENT | 2015-08-25 | Active | |
PROBITAS 1492 SERVICES LIMITED | Company Secretary | 2015-08-21 | CURRENT | 2015-07-03 | Active | |
FS HOLDING LIMITED | Company Secretary | 2015-07-30 | CURRENT | 2015-07-30 | Dissolved 2017-04-04 | |
ANTIGUO POWER LIMITED | Company Secretary | 2015-04-21 | CURRENT | 2015-04-21 | Dissolved 2016-10-04 | |
NTAKA NICKEL HOLDINGS LIMITED | Company Secretary | 2015-03-30 | CURRENT | 2015-03-30 | Active | |
SHARKNINJA EUROPE LTD | Company Secretary | 2015-03-24 | CURRENT | 2013-04-17 | Active | |
DISCOVERY FINANCE COMPANY EUROPE LIMITED | Company Secretary | 2015-03-10 | CURRENT | 2015-03-10 | Active | |
INTERRITUS LIMITED | Company Secretary | 2015-03-06 | CURRENT | 2014-07-15 | Active | |
INTERRITUS ADVISORY LIMITED | Company Secretary | 2015-03-06 | CURRENT | 2014-10-01 | Active - Proposal to Strike off | |
ROOFOODS LTD | Company Secretary | 2015-02-25 | CURRENT | 2012-08-03 | Active | |
CZW 1234 LIMITED | Company Secretary | 2015-02-04 | CURRENT | 2015-02-04 | Dissolved 2016-07-05 | |
RAILROAD INVEST LIMITED | Company Secretary | 2015-01-28 | CURRENT | 2015-01-28 | Dissolved 2015-10-27 | |
RAILROAD INVEST 3 LIMITED | Company Secretary | 2015-01-28 | CURRENT | 2015-01-28 | Dissolved 2015-10-27 | |
RAILROAD INVEST 2 LIMITED | Company Secretary | 2015-01-28 | CURRENT | 2015-01-28 | Dissolved 2015-10-27 | |
WORLD PLATINUM INVESTMENT COUNCIL LIMITED | Company Secretary | 2014-11-07 | CURRENT | 2014-11-07 | Active | |
PRUDENTIAL HEALTH HOLDINGS LIMITED | Company Secretary | 2014-10-23 | CURRENT | 2014-10-23 | Dissolved 2015-06-30 | |
PRUDENTIAL HEALTH SERVICES LIMITED | Company Secretary | 2014-10-23 | CURRENT | 2014-10-23 | Dissolved 2015-06-30 | |
PRUDENTIAL HEALTH INSURANCE LIMITED | Company Secretary | 2014-10-22 | CURRENT | 2014-10-22 | Dissolved 2015-06-30 | |
NRF 123 LIMITED | Company Secretary | 2014-10-16 | CURRENT | 2014-10-16 | Dissolved 2015-09-22 | |
CHC ENERGY LIMITED | Company Secretary | 2014-10-13 | CURRENT | 2014-10-13 | Dissolved 2018-01-16 | |
PRUDENTIAL HEALTH LIMITED | Company Secretary | 2014-10-09 | CURRENT | 2014-10-09 | Dissolved 2015-06-30 | |
BEDROCK MANUFACTURING UK, LTD | Company Secretary | 2014-08-19 | CURRENT | 2014-08-19 | Active - Proposal to Strike off | |
AUSTRALIAN GAS NETWORKS UK 2 LIMITED | Company Secretary | 2014-08-15 | CURRENT | 2014-08-15 | Active | |
NORTON ROSE FULBRIGHT PENSION TRUSTEE LIMITED | Company Secretary | 2014-07-10 | CURRENT | 2014-07-10 | Active | |
ALCHEMIA ONCOLOGY EUROPE PTY LTD | Company Secretary | 2014-06-18 | CURRENT | 2014-06-18 | Dissolved 2016-01-26 | |
HEXIS CYBER SOLUTIONS WORLDWIDE LIMITED | Company Secretary | 2014-06-06 | CURRENT | 2014-06-06 | Dissolved 2016-04-26 | |
AUSTRALIAN GAS NETWORKS UK LIMITED | Company Secretary | 2014-05-22 | CURRENT | 2014-05-22 | Active | |
CKH GAS INFRASTRUCTURE LIMITED | Company Secretary | 2014-05-22 | CURRENT | 2014-05-22 | Active | |
PAH GAS INFRASTRUCTURE LIMITED | Company Secretary | 2014-04-09 | CURRENT | 2014-04-09 | Active | |
CKI GAS INFRASTRUCTURE LIMITED | Company Secretary | 2014-04-09 | CURRENT | 2014-04-09 | Active | |
PELASTAR CORNWALL LIMITED | Company Secretary | 2014-02-04 | CURRENT | 2014-02-04 | Dissolved 2015-09-01 | |
PELASTAR UK LIMITED | Company Secretary | 2014-02-04 | CURRENT | 2014-02-04 | Active - Proposal to Strike off | |
EZE SOFTWARE EMEA LIMITED | Company Secretary | 2013-12-12 | CURRENT | 1997-09-09 | Active | |
KWASA INVEST LIMITED | Company Secretary | 2013-09-26 | CURRENT | 2013-09-26 | Active | |
NRF 2321 LIMITED | Company Secretary | 2013-09-23 | CURRENT | 2013-09-23 | Dissolved 2015-05-12 | |
CMG (EUROPE) LIMITED | Company Secretary | 2013-08-27 | CURRENT | 2013-08-27 | Active | |
FALCK FIRE SERVICES UK LIMITED | Company Secretary | 2013-06-25 | CURRENT | 2013-06-25 | Active | |
AGRIGROUPE LIMITED | Company Secretary | 2013-05-29 | CURRENT | 2013-05-29 | Active - Proposal to Strike off | |
NRF IP SERVICES LIMITED | Company Secretary | 2013-05-28 | CURRENT | 2013-05-28 | Active | |
SEFE MARKETING & TRADING MEX (UK) 1 LIMITED | Company Secretary | 2013-04-18 | CURRENT | 2009-01-30 | Liquidation | |
SEFE MARKETING & TRADING MEX (UK) 2 LIMITED | Company Secretary | 2013-04-18 | CURRENT | 2009-01-30 | Liquidation | |
SEFE MARKETING & TRADING LIMITED | Company Secretary | 2013-04-11 | CURRENT | 1999-05-06 | Active | |
SEFE LNG LIMITED | Company Secretary | 2013-04-11 | CURRENT | 2008-08-22 | Active | |
ROYAL GARDEN HOTEL LIMITED | Company Secretary | 2013-04-03 | CURRENT | 1995-04-11 | Active | |
NORTON ROSE FULBRIGHT NOTICES LIMITED | Company Secretary | 2013-03-11 | CURRENT | 2013-03-11 | Active | |
EZE SOFTWARE EUROPE LIMITED | Company Secretary | 2013-02-06 | CURRENT | 2013-02-05 | Active - Proposal to Strike off | |
SAFE PASSAGE NEUROMONITORING UK LIMITED | Company Secretary | 2013-01-24 | CURRENT | 2013-01-24 | Active - Proposal to Strike off | |
FILSON INTERNATIONAL UK, LTD | Company Secretary | 2012-12-28 | CURRENT | 2012-12-28 | Active - Proposal to Strike off | |
SHIP 1 LIMITED | Company Secretary | 2012-09-13 | CURRENT | 2012-09-13 | Dissolved 2017-12-06 | |
NETOTC LIMITED | Company Secretary | 2012-07-25 | CURRENT | 2012-07-25 | Dissolved 2016-10-18 | |
NETOTC SERVICES LIMITED | Company Secretary | 2012-07-25 | CURRENT | 2012-07-25 | Dissolved 2017-04-04 | |
ASTRAIL PACIFIC AIRLEASE (UK) LIMITED | Company Secretary | 2012-07-24 | CURRENT | 2012-07-24 | Active | |
CLARION PARTNERS EMEA LIMITED | Company Secretary | 2012-06-27 | CURRENT | 2012-06-27 | Active | |
VOYA INVESTMENT MANAGEMENT (UK) LIMITED | Company Secretary | 2012-06-12 | CURRENT | 2011-07-21 | Active | |
1001 INVENTIONS LIMITED | Company Secretary | 2012-05-01 | CURRENT | 2008-07-01 | Active | |
ATTENDS HEALTHCARE HOLDINGS LIMITED | Company Secretary | 2012-02-29 | CURRENT | 2002-07-11 | Active - Proposal to Strike off | |
ATTENDS HEALTHCARE ACQUISITIONS LIMITED | Company Secretary | 2012-02-29 | CURRENT | 2007-07-04 | Active - Proposal to Strike off | |
ATTENDS LIMITED | Company Secretary | 2012-02-29 | CURRENT | 1999-02-18 | Active | |
ATTENDS HEALTHCARE INVESTMENTS LIMITED | Company Secretary | 2012-02-29 | CURRENT | 2002-07-11 | Active - Proposal to Strike off | |
ATTENDS HEALTHCARE GROUP LIMITED | Company Secretary | 2012-02-29 | CURRENT | 2002-07-11 | Active - Proposal to Strike off | |
ATTENDS HEALTHCARE FINANCE LIMITED | Company Secretary | 2012-02-29 | CURRENT | 2007-07-04 | Active | |
ATTENDS HEALTHCARE LIMITED | Company Secretary | 2012-02-29 | CURRENT | 2007-07-04 | Active | |
PAGA LIMITED | Company Secretary | 2012-02-03 | CURRENT | 2012-02-03 | Active | |
TIZIR LIMITED | Company Secretary | 2012-01-17 | CURRENT | 2011-08-03 | Active | |
NORTON ROSE FULBRIGHT (KAZAKHSTAN) LIMITED | Company Secretary | 2011-12-06 | CURRENT | 2011-12-06 | Active | |
COMMERZ REAL WESTERN EUROPE GMBH | Company Secretary | 2011-10-31 | CURRENT | 2011-09-26 | Converted / Closed | |
ELECTROMAGNETIC GEOSERVICES UK LIMITED | Company Secretary | 2011-10-20 | CURRENT | 2002-10-31 | Active | |
CKH UK CO 7 LIMITED | Company Secretary | 2011-07-25 | CURRENT | 2011-01-28 | Dissolved 2015-04-07 | |
UK ELECTRICITY NETWORK HOLDINGS LIMITED | Company Secretary | 2011-07-25 | CURRENT | 2011-01-28 | Active - Proposal to Strike off | |
FLEXSPACE LIMITED | Company Secretary | 2011-06-27 | CURRENT | 2011-06-27 | Dissolved 2016-07-19 | |
WATFORD BUSINESS CENTRES LIMITED | Company Secretary | 2011-06-27 | CURRENT | 2011-06-27 | Dissolved 2016-07-19 | |
RESERVOIR OPERATIONS (UK), LTD. | Company Secretary | 2011-05-11 | CURRENT | 2011-05-11 | Dissolved 2015-09-22 | |
GOC EUROPE LIMITED | Company Secretary | 2011-04-19 | CURRENT | 2011-04-19 | Active - Proposal to Strike off | |
FOURSQUARE LABS UK LIMITED | Company Secretary | 2011-04-07 | CURRENT | 2011-04-07 | Active | |
PAGEMASTERS EDITORIAL SERVICES LIMITED | Company Secretary | 2011-01-06 | CURRENT | 2011-01-06 | Active | |
GREEN SKY INVESTMENTS LIMITED | Company Secretary | 2010-11-27 | CURRENT | 2010-03-29 | Dissolved 2016-03-08 | |
NOVOSHIP (UK) LIMITED | Company Secretary | 2010-11-01 | CURRENT | 1992-01-29 | Active | |
GREAT AMERICAN SPECIALTY & AFFINITY LIMITED | Company Secretary | 2010-07-26 | CURRENT | 2010-07-26 | Active - Proposal to Strike off | |
ELECTRICITY FIRST LIMITED | Company Secretary | 2010-06-08 | CURRENT | 2010-04-23 | Active | |
ALLIED WORLD MANAGING AGENCY LIMITED | Company Secretary | 2010-05-11 | CURRENT | 2010-05-11 | Active | |
ALLIED WORLD CAPITAL (EUROPE) LIMITED | Company Secretary | 2010-04-19 | CURRENT | 2010-04-19 | Active | |
SECURE PARKING MANAGEMENT LTD | Company Secretary | 2010-04-07 | CURRENT | 2010-04-07 | Dissolved 2017-06-20 | |
FALCK EMS UK LIMITED | Company Secretary | 2010-03-09 | CURRENT | 2010-03-09 | Active - Proposal to Strike off | |
NORTON ROSE FULBRIGHT SERVICES | Company Secretary | 2010-03-03 | CURRENT | 2010-03-03 | Active | |
G.A.S. GLOBAL VENTURES U.K. LIMITED | Company Secretary | 2010-01-11 | CURRENT | 2010-01-11 | Active - Proposal to Strike off | |
FALCK INDIA LIMITED | Company Secretary | 2009-10-30 | CURRENT | 2009-10-30 | Active - Proposal to Strike off | |
BOUNTYJOBS UNITED KINGDOM LIMITED | Company Secretary | 2009-10-27 | CURRENT | 2008-10-01 | Active | |
NORTON ROSE INNOVATION SERVICES LIMITED | Company Secretary | 2009-10-07 | CURRENT | 2009-10-07 | Active | |
WESTCOTE FARM MANAGEMENT LIMITED | Director | 2016-03-29 | CURRENT | 2003-04-04 | Active | |
HYDRO-LEK LIMITED | Director | 2013-08-30 | CURRENT | 1995-09-25 | Active | |
SAAB SEAEYE HOLDINGS LIMITED | Director | 2012-10-10 | CURRENT | 1990-02-21 | Active | |
SAAB SEAEYE LIMITED | Director | 2004-07-06 | CURRENT | 1986-05-23 | Active | |
WALTON FROST LTD | Director | 2009-08-04 | CURRENT | 2009-08-04 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/04/24, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
05/07/23 STATEMENT OF CAPITAL GBP 100002 | ||
APPOINTMENT TERMINATED, DIRECTOR JON MORTIMER ROBERTSON | ||
Change of details for Saab Ab as a person with significant control on 2023-07-06 | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN READ | ||
APPOINTMENT TERMINATED, DIRECTOR ROBIN ALASTAIR WILD | ||
REGISTERED OFFICE CHANGED ON 06/03/23 FROM 2nd Floor a Kinnaird House 1-4 Pall Mall East London SW1Y 5AU England | ||
SECRETARY'S DETAILS CHNAGED FOR FERGUS DALY on 2023-03-06 | ||
Director's details changed for Mrs Linda Ann Taylor on 2023-03-06 | ||
REGISTERED OFFICE CHANGED ON 27/02/23 FROM St Mary's House Netherhampton Salisbury Wiltshire SP2 8PU | ||
Appointment of Fergus Daly as company secretary on 2023-02-27 | ||
Director's details changed for Mrs Linda Ann Taylor on 2023-02-27 | ||
Termination of appointment of Norose Company Secretarial Services Limited on 2023-02-27 | ||
Company name changed saab technologies uk LIMITED\certificate issued on 03/10/22 | ||
CERTNM | Company name changed saab technologies uk LIMITED\certificate issued on 03/10/22 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES | |
TM01 | Termination of appointment of a director | |
AP01 | DIRECTOR APPOINTED DEAN ANTHONY ROSENFIELD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS LINDA ANN TAYLOR | |
CH01 | Director's details changed for Mr Andrew George Walton on 2021-03-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAXWELL LITTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
LATEST SOC | 23/05/18 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW GEORGE WALTON | |
AP01 | DIRECTOR APPOINTED MR SIMON JOHN READ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 06/06/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR MAXWELL LITTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHAN FRITZ GUNNAR OHLSON | |
AP01 | DIRECTOR APPOINTED MR ROBIN ALASTAIR WILD | |
LATEST SOC | 11/05/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 27/04/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK FRANKLIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Johan Fritz Gunnar Ohlson on 2016-03-01 | |
TM01 | Termination of appointment of a director | |
Annotation | ||
AP01 | DIRECTOR APPOINTED MR HANS MAGNUS LEWIS-OLSSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GOSTA TOMAS SAMUELSSON | |
LATEST SOC | 30/04/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 27/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 29/04/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 27/04/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BO NICANDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NILS HULTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIKAEL NORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAES-PETER CEDERLOF | |
AP01 | DIRECTOR APPOINTED JOHAN FRITZ GUNNAR OHLSON | |
AP01 | DIRECTOR APPOINTED GOSTA TOMAS SAMUELSSON | |
AP01 | DIRECTOR APPOINTED MR MARK FRANKLIN | |
AP01 | DIRECTOR APPOINTED MR JON MORTIMER ROBERTSON | |
RES13 | COMPANY BUSINESS 10/03/2014 | |
AP04 | CORPORATE SECRETARY APPOINTED NOROSE COMPANY SECRETARIAL SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD | |
RES01 | ADOPT ARTICLES 10/01/2014 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 10/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH WARD / 19/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NILS PETER HULTIN / 01/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NILS PETER HULTIN / 01/08/2013 | |
AR01 | 27/04/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTIAS HOLMBERG | |
AR01 | 27/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONAS AHLIN | |
AP01 | DIRECTOR APPOINTED MR HUGH WARD | |
AP01 | DIRECTOR APPOINTED MR BO INGE RUSTAN NICANDER | |
AP01 | DIRECTOR APPOINTED MR MATTIAS BO LENNART HOLMBERG | |
AP01 | DIRECTOR APPOINTED MR NILS PETER HULTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CARLSSON | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED SAAB UK HOLDINGS LTD CERTIFICATE ISSUED ON 22/09/11 | |
RES15 | CHANGE OF NAME 05/09/2011 | |
RES15 | CHANGE OF NAME 12/05/2011 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 27/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 27/04/10 FULL LIST | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONAS LARS ALBERT AHLIN / 01/10/2009 | |
AP01 | DIRECTOR APPOINTED ROBERT CARLSSON | |
AP01 | DIRECTOR APPOINTED MR MIKAEL NORD | |
AP01 | DIRECTOR APPOINTED MR CLAES-PETER CEDERLOF | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS | |
MISC | SECTION 394 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED SAAB MILITARY AIRCRAFT LIMITED CERTIFICATE ISSUED ON 03/03/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 03/02/06 FROM: LANCASTER HOUSE PO BOX 87 FARNBOROUGH AREOSPACE CENTRE FARNBOROUGH HAMPSHIRE GU14 6YU | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SAAB UK LTD
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as SAAB UK LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 39233090 | Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of > 2 l | ||
![]() | 39233090 | Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of > 2 l | ||
![]() | 70200080 | Articles of glass, n.e.s. | ||
![]() | 85076000 | Lithium-ion accumulators (excl. spent) | ||
![]() | 73182900 | Non-threaded articles, of iron or steel | ||
![]() | 83023000 | Base metal mountings, fittings and similar articles suitable for motor vehicles (excl. hinges and castors) | ||
![]() | 85065090 | Lithium cells and batteries (excl. spent, and in the form of cylindrical or button cells) | ||
![]() | 85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 | ||
![]() | 85076000 | Lithium-ion accumulators (excl. spent) | ||
![]() | 85269120 | Radio navigational receivers (excl. radar apparatus) | ||
![]() | 85439000 | Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85 | ||
![]() | 87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | ||
![]() | 90021900 | Objective lenses (excl. for cameras, projectors or photographic enlargers or reducers) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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