Taav Biomanufacturing Solutions Ltd. Head office in Salford. Check Director.

Taav Biomanufacturing Solutions Ltd, Salford

Taav Biomanufacturing Solutions Ltd is a private limited company. Previously, it was called Touchlight Aav Limited (it was changed on 2022-02-03). Registered at 2 New Bailey, 6 Stanley Street, Salford M3 5GS, the aforementioned 7 years old company was incorporated on 2017-03-17 and is officially classified as "other research and experimental development on natural sciences and engineering" (Standard Industrial Classification code: 72190), "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
2 directors can be found in this business: Gustavo P. (appointed on 22 September 2023), Gurumurthy R. (appointed on 19 May 2021).

About
Name: Taav Biomanufacturing Solutions Ltd
Number: 10677209
Incorporation date: 2017-03-17
End of financial year: 30 December


Address:	2 New Bailey 6 Stanley Street Salford M3 5GS
SIC code:	72190 - Other research and experimental development on natural sciences and engineering 74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Touchlight Holdings Limited

3 March 2021 - 1 February 2022

Address	40 Queen Anne Street, London, W1G 9EL, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	09272873
Nature of control:	25-50% voting rights 75,01-100% shares

The target date for Taav Biomanufacturing Solutions Ltd confirmation statement filing is 2024-01-14. The last one was filed on 2022-12-31. The target date for the next accounts filing is 25 December 2023. Latest accounts filing was sent for the time up to 31 December 2021.

1 person of significant control is indexed in the official register, a solitary corporation Touchlight Holdings Limited who owns over 3/4 of shares, 1/2 or less of voting rights. This corporate PSC can be found at Queen Anne Street, W1G 9EL London.

Company filing

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Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 8th, January 2024 \| accounts	Free Download (40 pages)

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 8th, January 2024 \| accounts	Free Download (40 pages)
AP01	On Fri, 22nd Sep 2023 new director was appointed. filed on: 5th, October 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 13th Mar 2023 filed on: 5th, October 2023 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened to Fri, 30th Dec 2022 filed on: 25th, September 2023 \| accounts	Free Download (1 page)
CH01	On Sun, 1st Jan 2023 director's details were changed filed on: 9th, March 2023 \| officers	Free Download (2 pages)
CH01	On Sun, 1st Jan 2023 director's details were changed filed on: 9th, March 2023 \| officers	Free Download (2 pages)
AD01	Change of registered address from C/O Herbert Smith Freehills Llp Exchange House Primrose Street London EC2A 2EG United Kingdom on Wed, 8th Mar 2023 to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS filed on: 8th, March 2023 \| address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 7th, January 2023 \| accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 1st, March 2022 \| accounts	Free Download (37 pages)
CERTNM	Company name changed touchlight aav LIMITEDcertificate issued on 03/02/22 filed on: 3rd, February 2022 \| change of name	Free Download (3 pages)
TM01	Director's appointment terminated on Tue, 1st Feb 2022 filed on: 1st, February 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 1st Feb 2022 filed on: 1st, February 2022 \| officers	Free Download (1 page)
AD01	Change of registered address from 40, Queen Anne Street London W1G 9EL England on Tue, 1st Feb 2022 to C/O Herbert Smith Freehills Llp Exchange House Primrose Street London EC2A 2EG filed on: 1st, February 2022 \| address	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 19th May 2021 filed on: 27th, May 2021 \| officers	Free Download (1 page)
AP01	On Wed, 19th May 2021 new director was appointed. filed on: 27th, May 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 1st Mar 2021 filed on: 4th, March 2021 \| officers	Free Download (1 page)
AP01	On Mon, 1st Mar 2021 new director was appointed. filed on: 4th, March 2021 \| officers	Free Download (2 pages)
SH01	Capital declared on Thu, 11th Feb 2021: 1009.31 GBP filed on: 4th, March 2021 \| capital	Free Download (11 pages)
RESOLUTIONS	Securities allotment resolution filed on: 25th, February 2021 \| resolution	Free Download (1 page)
SH01	Capital declared on Wed, 10th Jun 2020: 1009.30 GBP filed on: 19th, February 2021 \| capital	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 12th, January 2021 \| accounts	Free Download (32 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 4th, January 2021 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 4th, January 2021 \| incorporation	Free Download (42 pages)
CH01	On Mon, 24th Aug 2020 director's details were changed filed on: 25th, August 2020 \| officers	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 16th, April 2020 \| capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 16th, April 2020 \| capital	Free Download (2 pages)
SH01	Capital declared on Tue, 11th Feb 2020: 1009.30 GBP filed on: 19th, February 2020 \| capital	Free Download (7 pages)
AP01	On Fri, 21st Dec 2018 new director was appointed. filed on: 12th, August 2019 \| officers	Free Download (2 pages)
AP01	On Fri, 21st Dec 2018 new director was appointed. filed on: 12th, August 2019 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 2nd, August 2019 \| accounts	Free Download (6 pages)
SH01	Capital declared on Fri, 21st Dec 2018: 1009.30 GBP filed on: 29th, January 2019 \| capital	Free Download (9 pages)
SH02	Sub-division of shares on Fri, 21st Dec 2018 filed on: 15th, January 2019 \| capital	Free Download (8 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 11th, January 2019 \| resolution	Free Download (42 pages)
TM01	Director's appointment terminated on Fri, 21st Dec 2018 filed on: 3rd, January 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 21st Dec 2018 filed on: 3rd, January 2019 \| officers	Free Download (1 page)
SH08	Change of share class name or designation filed on: 6th, November 2018 \| capital	Free Download (2 pages)
SH01	Capital declared on Tue, 16th Oct 2018: 1009.30 GBP filed on: 31st, October 2018 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 25th, September 2018 \| capital	Free Download (2 pages)
SH01	Capital declared on Wed, 24th Jan 2018: 1010.80 GBP filed on: 12th, February 2018 \| capital	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 31st, January 2018 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to Sun, 31st Dec 2017 filed on: 24th, January 2018 \| accounts	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 22nd, January 2018 \| resolution	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 22nd, January 2018 \| resolution	Free Download (1 page)
SH01	Capital declared on Thu, 23rd Nov 2017: 1000.03 GBP filed on: 22nd, January 2018 \| capital	Free Download (4 pages)
SH01	Capital declared on Tue, 21st Nov 2017: 994.26 GBP filed on: 22nd, January 2018 \| capital	Free Download (4 pages)
SH01	Capital declared on Fri, 24th Nov 2017: 1000.26 GBP filed on: 22nd, January 2018 \| capital	Free Download (4 pages)
SH01	Capital declared on Tue, 19th Dec 2017: 1003.00 GBP filed on: 22nd, January 2018 \| capital	Free Download (4 pages)
SH01	Capital declared on Wed, 22nd Nov 2017: 999.81 GBP filed on: 22nd, January 2018 \| capital	Free Download (4 pages)
SH01	Capital declared on Wed, 20th Dec 2017: 1003.30 GBP filed on: 22nd, January 2018 \| capital	Free Download (4 pages)
SH01	Capital declared on Thu, 3rd Aug 2017: 978.53 GBP filed on: 23rd, August 2017 \| capital	Free Download (8 pages)
SH08	Change of share class name or designation filed on: 22nd, August 2017 \| capital	Free Download (2 pages)
SH01	Capital declared on Wed, 3rd May 2017: 967.53 GBP filed on: 7th, August 2017 \| capital	Free Download (6 pages)
SH01	Capital declared on Thu, 4th May 2017: 968.53 GBP filed on: 7th, August 2017 \| capital	Free Download (6 pages)
SH01	Capital declared on Mon, 3rd Apr 2017: 962.53 GBP filed on: 29th, April 2017 \| capital	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 17th, March 2017 \| incorporation	Free Download (20 pages)

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