Uav Engines Limited. Head office in Lichfield. Check Director.

Uav Engines Limited, Lichfield

Uav Engines Limited is a private limited company. Formerly, it was called Alvis Uav Engines Limited (changed on 1994-09-06). Located at Lynn Lane, Shenstone, Lichfield WS14 0EA, this 32 years old company was incorporated on 1992-02-27 and is officially classified as "other manufacturing n.e.c." (SIC code: 32990).
6 directors can be found in the firm: Ariel M. (appointed on 01 February 2023), Barak L. (appointed on 09 August 2021), Ilan P. (appointed on 09 August 2021). Moving on to the secretaries (1 in total), we can name: Christopher B. (appointed on 24 August 1994).

About
Name: Uav Engines Limited
Number: 02691211
Incorporation date: 1992-02-27
End of financial year: 31 December


Address:	Lynn Lane Shenstone Lichfield WS14 0EA
SIC code:	32990 - Other manufacturing n.e.c.

Company staff

People with significant control

Elbit Systems Uk Limited

1 July 2017

Address	77 Kingsway, Temple Quay, London, WC2B 6SR, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	05241591
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Elbit Systems Ltd.

6 April 2016 - 1 July 2017

Address	Advanced Technology Centre P.O Box 539, Haifa, 31053, Israel
Legal authority	Israeli
Legal form	Corporate
Country registered	Israel
Place registered	Israeli Companies Registry
Registration number	52-004302-7
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	7,876,460	11,250,732	13,652,435	18,331,516	18,934,831	9,201,739	9,747,011
Total Assets Less Current Liabilities	7,142,963	9,109,022	11,072,644	13,508,189	15,744,111	7,968,316	8,773,621

The date for Uav Engines Limited confirmation statement filing is 2024-03-08. The previous confirmation statement was sent on 2023-02-23. The deadline for the next accounts filing is 30 September 2024. Last accounts filing was filed for the time up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Elbit Systems Uk Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Kingsway, Temple Quay, WC2B 6SR London. Elbit Systems Ltd. has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at P.o Box 539, 31053 Haifa.

Company filing

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AA	Full accounts data made up to 2022-12-31 filed on: 25th, September 2023 \| accounts	Free Download (23 pages)

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AA	Full accounts data made up to 2022-12-31 filed on: 25th, September 2023 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 20th, June 2022 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 5th, May 2021 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 4th, May 2020 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 27th, September 2019 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 19th, July 2018 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 29th, August 2017 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 13th, October 2016 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-23 filed on: 16th, March 2016 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 14th, May 2015 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-23 filed on: 26th, February 2015 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 11th, August 2014 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-23 filed on: 7th, April 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-04-07: 312500.00 GBP capital
AA	Full accounts data made up to 2012-12-31 filed on: 11th, June 2013 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-23 filed on: 28th, February 2013 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 18th, July 2012 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-23 filed on: 12th, March 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 8th, June 2011 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-23 filed on: 22nd, March 2011 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 3rd, September 2010 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-23 filed on: 24th, February 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 24th, October 2009 \| accounts	Free Download (19 pages)
363a	Period up to 2009-04-07 - Annual return with full member list filed on: 7th, April 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 3rd, October 2008 \| accounts	Free Download (19 pages)
363a	Period up to 2008-05-22 - Annual return with full member list filed on: 22nd, May 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 15th, October 2007 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 15th, October 2007 \| accounts	Free Download (19 pages)
363s	Period up to 2007-03-05 - Annual return with full member list filed on: 5th, March 2007 \| annual return	Free Download (7 pages)
363s	Period up to 2007-03-05 - Annual return with full member list filed on: 5th, March 2007 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 13th, October 2006 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 13th, October 2006 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 2nd, August 2006 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 2nd, August 2006 \| accounts	Free Download (18 pages)
363s	Period up to 2006-04-18 - Annual return with full member list filed on: 18th, April 2006 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2006-04-18 (Director resigned) annual return
363s	Period up to 2006-04-18 - Annual return with full member list filed on: 18th, April 2006 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2006-04-18 (Director resigned) annual return
363s	Period up to 2005-03-14 - Annual return with full member list filed on: 14th, March 2005 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 14/03/05 annual return
363s	Period up to 2005-03-14 - Annual return with full member list filed on: 14th, March 2005 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 23rd, March 2004 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 23rd, March 2004 \| accounts	Free Download (18 pages)
363s	Period up to 2004-03-11 - Annual return with full member list filed on: 11th, March 2004 \| annual return	Free Download (7 pages)
363s	Period up to 2004-03-11 - Annual return with full member list filed on: 11th, March 2004 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 9th, October 2003 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 9th, October 2003 \| accounts	Free Download (18 pages)
363s	Period up to 2003-04-03 - Annual return with full member list filed on: 3rd, April 2003 \| annual return	Free Download (7 pages)
363s	Period up to 2003-04-03 - Annual return with full member list filed on: 3rd, April 2003 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 1st, November 2002 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 1st, November 2002 \| accounts	Free Download (16 pages)
363s	Period up to 2002-04-04 - Annual return with full member list filed on: 4th, April 2002 \| annual return	Free Download (7 pages)
363s	Period up to 2002-04-04 - Annual return with full member list filed on: 4th, April 2002 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 26th, July 2001 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 26th, July 2001 \| accounts	Free Download (15 pages)
363s	Period up to 2001-02-21 - Annual return with full member list filed on: 21st, February 2001 \| annual return	Free Download (8 pages)
363s	Period up to 2001-02-21 - Annual return with full member list filed on: 21st, February 2001 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 1st, September 2000 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 1st, September 2000 \| accounts	Free Download (14 pages)
363s	Period up to 2000-03-28 - Annual return with full member list filed on: 28th, March 2000 \| annual return	Free Download (7 pages)
363s	Period up to 2000-03-28 - Annual return with full member list filed on: 28th, March 2000 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 13th, September 1999 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 13th, September 1999 \| accounts	Free Download (16 pages)
363s	Period up to 1999-03-19 - Annual return with full member list filed on: 19th, March 1999 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1999-03-19 (Location of register of members address changed) annual return
363s	Period up to 1999-03-19 - Annual return with full member list filed on: 19th, March 1999 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 23rd, June 1998 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 23rd, June 1998 \| accounts	Free Download (17 pages)
363s	Period up to 1998-02-20 - Annual return with full member list filed on: 20th, February 1998 \| annual return	Free Download (4 pages)
363s	Period up to 1998-02-20 - Annual return with full member list filed on: 20th, February 1998 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 4th, April 1997 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 4th, April 1997 \| accounts	Free Download (16 pages)
363s	Period up to 1997-03-24 - Annual return with full member list filed on: 24th, March 1997 \| annual return	Free Download (6 pages)
363s	Period up to 1997-03-24 - Annual return with full member list filed on: 24th, March 1997 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1997-03-24 (Registered office changed on 24/03/97) annual return
AA	Full accounts data made up to 1995-12-31 filed on: 18th, March 1996 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 18th, March 1996 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 28th, July 1995 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 28th, July 1995 \| accounts	Free Download (20 pages)
363s	Period up to 1995-04-24 - Annual return with full member list filed on: 24th, April 1995 \| annual return	Free Download (10 pages)
363s	Period up to 1995-04-24 - Annual return with full member list filed on: 24th, April 1995 \| annual return	Free Download (10 pages)
363(353)	Location of register of members address changed annual return
225(1)	Accounting reference date shortened from 30/09 to 31/12 filed on: 23rd, December 1994 \| accounts	Free Download
225(1)	Accounting reference date shortened from 30/09 to 31/12 filed on: 23rd, December 1994 \| accounts
AA	Full accounts data made up to 1993-09-30 filed on: 28th, July 1994 \| accounts	Free Download
AA	Full accounts data made up to 1993-09-30 filed on: 28th, July 1994 \| accounts
363s	Period up to 1994-03-03 - Annual return with full member list filed on: 3rd, March 1994 \| annual return	Free Download
363s	Period up to 1994-03-03 - Annual return with full member list filed on: 3rd, March 1994 \| annual return
AA	Accounts for a dormant company made up to 1992-09-30 filed on: 8th, March 1993 \| accounts
AA	Accounts for a dormant company made up to 1992-09-30 filed on: 8th, March 1993 \| accounts	Free Download
363b	Annual return with complete shareholders list - up to 1993-03-05 filed on: 5th, March 1993 \| annual return
363b	Annual return with complete shareholders list - up to 1993-03-05 filed on: 5th, March 1993 \| annual return	Free Download

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