Arterial Vascular Engineering Uk Limited
Company Profile
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MediumArterial Vascular Engineering Uk Limited
03141707•Private Limited With Share Capital
Building 9 Croxley Park, Hatters Lane, Watford, WD188WW
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Incorporated
27/12/1995
Company Age
30 years
Directors
2
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Arterial Vascular Engineering Uk Limited (03141707) is a private limited with share capital incorporated on 27/12/1995 (30 years old) and registered in watford, WD188WW. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Medium
Incorporated 27/12/1995
WD188WW
Financial Overview
Total Assets
£49.78M
Liabilities
£36.96M
Net Assets
£12.82M
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:29-12-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2013
Termination Director Company With Name
Category:Officers
Date:27-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:19-05-2010
Memorandum Articles
Category:Incorporation
Date:09-02-2010
Resolution
Category:Resolution
Date:09-02-2010
Memorandum Articles
Category:Incorporation
Date:09-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2009
Legacy
Category:Annual Return
Date:20-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2008
Legacy
Category:Annual Return
Date:22-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2008
Legacy
Category:Annual Return
Date:22-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2006
Legacy
Category:Officers
Date:11-07-2006
Legacy
Category:Officers
Date:11-07-2006
Legacy
Category:Annual Return
Date:20-01-2006
Legacy
Category:Officers
Date:02-08-2005
Legacy
Category:Officers
Date:02-08-2005
Legacy
Category:Accounts
Date:04-05-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-04-2005
Legacy
Category:Annual Return
Date:09-02-2005
Legacy
Category:Address
Date:13-01-2005
Legacy
Category:Officers
Date:13-01-2005
Legacy
Category:Officers
Date:13-01-2005
Legacy
Category:Officers
Date:21-06-2004
Legacy
Category:Officers
Date:21-06-2004
Legacy
Category:Officers
Date:21-06-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-05-2004
Resolution
Category:Resolution
Date:15-05-2004
Resolution
Category:Resolution
Date:15-05-2004
Resolution
Category:Resolution
Date:15-05-2004
Legacy
Category:Annual Return
Date:01-02-2004
Legacy
Category:Officers
Date:01-02-2004
Legacy
Category:Officers
Date:18-08-2003
Legacy
Category:Officers
Date:18-08-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-05-2003
Legacy
Category:Annual Return
Date:07-02-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2002
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date31/01/2027
Filing Date28/01/2026
Latest Accounts25/04/2025
Trading Addresses
Building 9, Hatters Lane, Watford, WD188WWRegistered
Castle Yard, Richmond, Surrey, TW106TF
Related Companies
3
Contact
02030867911
Building 9 Croxley Park, Hatters Lane, Watford, WD188WW