Valeo Air Management Uk Limited. Head office in Redditch. Check Director.

Valeo Air Management Uk Limited, Redditch

Valeo Air Management Uk Limited is a private limited company. Once, it was called Controlled Power Technologies Limited (it was changed on 2011-12-13). Located at Unit 53 Heming Road, Washford, Redditch B98 0DZ, this 17 years old company was incorporated on 2007-02-06 and is classified as "manufacture of other transport equipment n.e.c." (SIC: 30990).
3 directors can be found in the firm: Dominique C. (appointed on 01 August 2018), Jean-François J. (appointed on 30 July 2018), Michel F. (appointed on 05 December 2011).

About
Name: Valeo Air Management Uk Limited
Number: 06084854
Incorporation date: 2007-02-06
End of financial year: 31 December


Address:	Unit 53 Heming Road Washford Redditch B98 0DZ
SIC code:	30990 - Manufacture of other transport equipment n.e.c.

Company staff

People with significant control

Valeo Uk Ltd

6 April 2016

Address	53 Heming Road, Redditch, B98 0DZ, England
Legal authority	English Law
Legal form	Holding Company
Country registered	United Kingdom
Place registered	England
Registration number	02251160
Nature of control:	significiant influence or control

The due date for Valeo Air Management Uk Limited confirmation statement filing is 2024-02-20. The most current one was sent on 2023-02-06. The deadline for the next statutory accounts filing is 31 December 2023. Most current accounts filing was submitted for the time period up to 31 December 2021.

1 person of significant control is reported in the official register, has substantial control or influence. This corporate PSC can be found at Heming Road, B98 0DZ Redditch.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 5th, January 2024 \| accounts	Free Download (29 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 5th, January 2024 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 17th, January 2023 \| accounts	Free Download (29 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 27th, September 2021 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 19th, December 2020 \| accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 21st, August 2019 \| accounts	Free Download (24 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 4th, October 2018 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 13th, February 2018 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 7th, October 2016 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/06 filed on: 20th, April 2016 \| annual return	Free Download (5 pages)
SH01	127896.93 GBP is the capital in company's statement on 2016/04/20 capital
AA	Full accounts for the period ending 2014/12/31 filed on: 21st, March 2016 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/06 filed on: 13th, May 2015 \| annual return	Free Download (6 pages)
SH01	127896.93 GBP is the capital in company's statement on 2015/05/13 capital
AA	Full accounts for the period ending 2013/12/31 filed on: 20th, March 2015 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/06 filed on: 12th, May 2014 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 12th, December 2013 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2012/02/29 filed on: 10th, April 2013 \| accounts	Free Download (18 pages)
AA01	Previous accounting period shortened to 2012/12/31 filed on: 7th, March 2013 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/02/06 filed on: 7th, March 2013 \| annual return	Free Download (6 pages)
AD01	Change of registered office on 2012/06/22 from Unit 53 Heming Road Washford Redditch Worcestershire B98 Odx filed on: 22nd, June 2012 \| address	Free Download (1 page)
AUD	Resignation of an auditor filed on: 29th, February 2012 \| auditors	Free Download (2 pages)
MISC	Scetion 519 filed on: 29th, February 2012 \| miscellaneous	Free Download (2 pages)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from C/O Holden Granat Llp 12 Lion & Lamb Yard Farnham Surrey GU9 7LL England filed on: 28th, February 2012 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/02/06 filed on: 28th, February 2012 \| annual return	Free Download (9 pages)
AD01	Change of registered office on 2012/01/11 from Unit 4 Westmayne Industrial Park Bramston Way Laindon Essex SS15 6TP filed on: 11th, January 2012 \| address	Free Download (2 pages)
SH01	127896.93 GBP is the capital in company's statement on 2011/12/05 filed on: 30th, December 2011 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2011/12/13 filed on: 13th, December 2011 \| resolution	Free Download (1 page)
SH01	107106.50 GBP is the capital in company's statement on 2011/06/21 filed on: 15th, September 2011 \| capital	Free Download (4 pages)
AA	Full accounts for the period ending 2011/02/28 filed on: 23rd, August 2011 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/06 filed on: 25th, February 2011 \| annual return	Free Download (13 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 25th, February 2011 \| address	Free Download (1 page)
SH01	92216.16 GBP is the capital in company's statement on 2010/06/18 filed on: 11th, August 2010 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 2010/02/28 filed on: 5th, August 2010 \| accounts	Free Download (12 pages)
SH01	91275.62 GBP is the capital in company's statement on 2010/02/10 filed on: 12th, April 2010 \| capital	Free Download (2 pages)
SH01	91275.62 GBP is the capital in company's statement on 2010/02/24 filed on: 12th, April 2010 \| capital	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/06 filed on: 1st, March 2010 \| annual return	Free Download (14 pages)
AA	Full accounts for the period ending 2009/02/28 filed on: 10th, August 2009 \| accounts	Free Download (12 pages)
287	Registered office changed on 30/04/2009 from 47 queen anne street london W1G 9JG filed on: 30th, April 2009 \| address	Free Download (1 page)
363a	Annual return drawn up to 2009/02/11 with complete member list filed on: 11th, February 2009 \| annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2008/02/29 filed on: 28th, August 2008 \| accounts	Free Download (12 pages)
363a	Annual return drawn up to 2008/03/07 with complete member list filed on: 7th, March 2008 \| annual return	Free Download (8 pages)
88(2)	Alloted 2737551 shares from 2007/12/28 to 2008/01/29. Value of each share 0.01 gbp, total number of shares: 56375. filed on: 4th, March 2008 \| capital	Free Download (3 pages)
88(2)R	Alloted 2800000 shares on 2007/07/26. Value of each share 0.01 £, total number of shares: 29000. filed on: 5th, September 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 2800000 shares on 2007/07/26. Value of each share 0.01 £, total number of shares: 29000. filed on: 5th, September 2007 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 29th, August 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 29th, August 2007 \| resolution	Free Download (1 page)
123	Nc inc already adjusted 16/08/07 filed on: 29th, August 2007 \| capital	Free Download (1 page)
123	Nc inc already adjusted 16/08/07 filed on: 29th, August 2007 \| capital	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 20th, August 2007 \| resolution	Free Download (7 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 20th, August 2007 \| resolution	Free Download (7 pages)
NEWINC	Company registration filed on: 6th, February 2007 \| incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 6th, February 2007 \| incorporation	Free Download (14 pages)

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