Uave Ltd was registered on 16 September 2013 and has its registered office in Llandysul, Ceredigion, it's status in the Companies House registry is set to "Active". The current directors of this business are listed as Biyani, Kusum, Slater, Phillip Stephen, Howe, Steve, Gracie, Alan David, Howe, Stephen Douglas, Snelling, Michael Howard.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SLATER, Phillip Stephen | 01 May 2014 | - | 1 |
| GRACIE, Alan David | 20 February 2015 | 31 December 2018 | 1 |
| HOWE, Stephen Douglas | 26 September 2013 | 28 July 2015 | 1 |
| SNELLING, Michael Howard | 16 September 2013 | 22 January 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BIYANI, Kusum | 22 January 2015 | - | 1 |
| HOWE, Steve | 16 September 2013 | 22 January 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 30 September 2020 | |
| AA - Annual Accounts | 29 June 2020 | |
| MR01 - N/A | 23 May 2020 | |
| CS01 - N/A | 23 September 2019 | |
| AA - Annual Accounts | 28 June 2019 | |
| TM01 - Termination of appointment of director | 11 March 2019 | |
| CS01 - N/A | 18 September 2018 | |
| MR01 - N/A | 03 July 2018 | |
| AA - Annual Accounts | 30 June 2018 | |
| MR04 - N/A | 28 February 2018 | |
| CS01 - N/A | 25 September 2017 | |
| AA - Annual Accounts | 28 June 2017 | |
| MR01 - N/A | 26 June 2017 | |
| CS01 - N/A | 16 September 2016 | |
| AA - Annual Accounts | 16 June 2016 | |
| AR01 - Annual Return | 13 October 2015 | |
| AD01 - Change of registered office address | 07 August 2015 | |
| TM01 - Termination of appointment of director | 07 August 2015 | |
| AA - Annual Accounts | 15 June 2015 | |
| AP01 - Appointment of director | 20 February 2015 | |
| AP03 - Appointment of secretary | 22 January 2015 | |
| TM01 - Termination of appointment of director | 22 January 2015 | |
| TM02 - Termination of appointment of secretary | 22 January 2015 | |
| CH01 - Change of particulars for director | 22 January 2015 | |
| AR01 - Annual Return | 14 October 2014 | |
| AP01 - Appointment of director | 15 May 2014 | |
| CH01 - Change of particulars for director | 27 January 2014 | |
| CH01 - Change of particulars for director | 27 January 2014 | |
| AP01 - Appointment of director | 30 September 2013 | |
| NEWINC - New incorporation documents | 16 September 2013 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 15 May 2020 | Outstanding |
N/A |
| A registered charge | 02 July 2018 | Outstanding |
N/A |
| A registered charge | 20 June 2017 | Fully Satisfied |
N/A |
