UAV Investments Limited
- Company number
- 12403680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Jan 2020
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- UAV Investments Limited (7 companies)
Registered office
Previous names
- Anchorage Industries Limited (until 20 Jun 2022)
- Invictus Uav Limited (until 19 Jul 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SOUTHWORTH, Michael James | Director | 1 Dec 2023 | |
| RICE-OSTEN, Zachary | Director | 1 Oct 2023 | |
| LINES, Arnold James | Director | 1 Oct 2023 | |
| ROWSON, Jeremy David, Dr | Director | 14 Jan 2020 | 1 Oct 2023 |
| HARRISON, Timothy David Blair | Director | 14 Jan 2020 | 17 Jul 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Zachary Rice-Osten | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
2 Oct 2023 | |
| Mr Arnold James Lines | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
2 Oct 2023 | |
| Chiltern Industries Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Jan 2020 | 2 Oct 2023 |
| Mr Timothy David Blair Harrison | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Jan 2020 | 1 Oct 2023 |
| Dr Jeremy David Rowson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Jan 2020 | 1 Oct 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jan 2026 | - | 0 |
| 31 Jan 2025 Dormant | - | 0 |
| 31 Jan 2024 Dormant | - | - |
| 31 Jan 2023 | £300 | 2 |
| 31 Jan 2022 | - | 2 |
| 31 Jan 2021 Dormant | - | 2 |
Connections
Controls
- ISS Group Ltd (09752527)
Companies at the same address
- C.e.turner(engineers)limited (00477536)
- Invictus Engineering Group Ltd (14711515)