Vortex Advanced Engineering Invest Co Limited
- Company number
- 14218621
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 6 Jul 2022
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Madwell & Co Investments Ltd (4 companies)
Registered office
Previous names
- Threesixty Investco 2 Limited (until 11 Jun 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AU, Benjamin | Director | 17 Jan 2025 | |
| BADGER, Malcolm | Director | 17 Jan 2025 | |
| RAYBOULD, Peter James | Director | 21 Jul 2022 | 17 Jan 2025 |
| WHITFIELD, John Neville | Director | 21 Jul 2022 | 17 Jan 2025 |
| LING, Simon | Secretary | 6 Jul 2022 | 17 Jan 2025 |
| LING, Simon Jonathan | Director | 6 Jul 2022 | 17 Jan 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Vortex Advanced Engineering Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Jul 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £1 | £1 | 3 |
| 31 Dec 2023 | £1 | £1 | 3 |
| 31 Dec 2022 | £1 | £1 | 3 |
Connections
Owned by
Vortex Advanced Engineering Invest Co Limited → Vortex Advanced Engineering Limited → Madwell & Co Investments Ltd
Controls
Directors’ other companies
- AU, Benjamin - Director at Delta Precision Engineering North East Limited
- AU, Benjamin - Director at Pen Cutting Tools Limited
- AU, Benjamin - Director at Pen Cutting Holdings Limited
- AU, Benjamin - Director at Tuningart Ltd
- BADGER, Malcolm - Director at Pen Cutting Tools Limited
- BADGER, Malcolm - Director at Delta Precision Engineering North East Limited
- BADGER, Malcolm - Director at Pen Cutting Holdings Limited
Companies at the same address
- Pen Cutting Holdings Limited (11475448)
- Preston Asset Management Ltd (17019281)
- Vortex Advanced Engineering Limited (12172238)