ARTERIAL VASCULAR ENGINEERING UK LIMITED

Key Data

Status

Active

Company No.

03141707

Incorporation date

27/12/1995

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/12/1995)

02/02/2026

Full accounts made up to 2025-04-25

View PDF (28 pages)

06/01/2026

Confirmation statement made on 2025-12-29 with no updates

View PDF (3 pages)

06/11/2025

Change of details for Medtronic Public Limited Company as a person with significant control on 2024-08-09

View PDF (2 pages)

02/10/2025

Termination of appointment of Timothy John Husnik as a director on 2025-10-01

View PDF (1 pages)

02/10/2025

Appointment of Mr Benjamin Lee Wood as a director on 2025-10-01

View PDF (2 pages)

04/02/2025

Full accounts made up to 2024-04-26

View PDF (24 pages)

06/01/2025

Confirmation statement made on 2024-12-29 with no updates

View PDF (3 pages)

05/08/2024

Termination of appointment of Briony Anne Wade as a director on 2024-07-31

View PDF (1 pages)

05/08/2024

Appointment of Mr Matthew Christian Williams-Gray as a director on 2024-07-31

View PDF (2 pages)

04/06/2024

Termination of appointment of Eric Francois Marie Vibert as a director on 2024-06-04

View PDF (1 pages)

23/05/2024

Termination of appointment of Mitre Secretaries Limited as a secretary on 2024-05-15

View PDF (1 pages)

15/01/2024

Full accounts made up to 2023-04-28

View PDF (24 pages)

08/01/2024

Confirmation statement made on 2023-12-29 with no updates

View PDF (3 pages)

29/03/2023

Appointment of Mrs Briony Anne Wade as a director on 2023-03-29

View PDF (2 pages)

05/01/2023

Confirmation statement made on 2022-12-29 with no updates

View PDF (3 pages)

19/12/2022

Full accounts made up to 2022-04-29

View PDF (25 pages)

12/12/2022

Termination of appointment of Bhavesh Bhupatsinh Barot as a director on 2022-12-09

View PDF (1 pages)

08/11/2022

Director's details changed for Mr Bhavesh Bhupatsinh Barot on 2022-10-31

View PDF (2 pages)

02/08/2022

Appointment of Mr Bhavesh Bhupatsinh Barot as a director on 2022-08-01

View PDF (2 pages)

01/08/2022

Termination of appointment of Julian Charles Oldaker as a director on 2022-08-01

View PDF (1 pages)

11/01/2022

Confirmation statement made on 2021-12-29 with no updates

View PDF (3 pages)

02/01/2022

Full accounts made up to 2021-04-30

View PDF (24 pages)

02/11/2021

Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF to Building 9 Croxley Park Hatters Lane Watford Herts WD18 8WW on 2021-11-02

View PDF (1 pages)

19/01/2021

Full accounts made up to 2020-04-24

View PDF (20 pages)

06/01/2021

Confirmation statement made on 2020-12-29 with no updates

View PDF (3 pages)

08/12/2020

Appointment of Mr Eric Francois Marie Vibert as a director on 2020-12-08

View PDF (2 pages)

16/11/2020

Termination of appointment of Christos Asimakopoulos as a director on 2020-11-13

View PDF (1 pages)

28/01/2020

Full accounts made up to 2019-04-26

View PDF (21 pages)

03/01/2020

Confirmation statement made on 2019-12-29 with updates

View PDF (4 pages)

08/05/2019

Appointment of Mr Christos Asimakopoulos as a director on 2019-05-06

View PDF (2 pages)

07/05/2019

Appointment of Mr Timothy John Husnik as a director on 2019-05-06

View PDF (2 pages)

18/02/2019

Appointment of Mr Julian Charles Oldaker as a director on 2019-02-08

View PDF (2 pages)

18/02/2019

Termination of appointment of Philip John Albert as a director on 2019-02-08

View PDF (1 pages)

24/01/2019

Full accounts made up to 2018-04-27

View PDF (20 pages)

31/12/2018

Confirmation statement made on 2018-12-29 with no updates

View PDF (3 pages)

05/02/2018

Full accounts made up to 2017-04-28

View PDF (20 pages)

04/01/2018

Confirmation statement made on 2017-12-29 with no updates

View PDF (3 pages)

09/01/2017

Confirmation statement made on 2016-12-29 with updates

View PDF (4 pages)

09/01/2017

Confirmation statement made on 2016-12-28 with updates

View PDF (4 pages)

06/01/2017

Confirmation statement made on 2016-12-27 with updates

View PDF (5 pages)

16/11/2016

Full accounts made up to 2016-04-29

View PDF (20 pages)

14/07/2016

Director's details changed for Philip John Albert on 2015-01-26

View PDF (2 pages)

03/02/2016

Full accounts made up to 2015-04-24

View PDF (14 pages)

29/12/2015

Annual return made up to 2015-12-27 with full list of shareholders

View PDF (5 pages)

29/12/2015

Secretary's details changed for Mitre Secretaries Limited on 2015-07-01

View PDF (1 pages)

13/08/2015

Secretary's details changed for Mitre Secretaries Limited on 2015-07-01

View PDF (1 pages)

01/07/2015

Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place 78 Cannon Street London EC4N 6AF on 2015-07-01

View PDF (1 pages)

27/01/2015

Full accounts made up to 2014-04-25

View PDF (13 pages)

30/12/2014

Annual return made up to 2014-12-27 with full list of shareholders

View PDF (5 pages)

27/01/2014

Full accounts made up to 2013-04-26

View PDF (12 pages)

31/12/2013

Annual return made up to 2013-12-27 with full list of shareholders

View PDF (5 pages)

27/06/2013

Termination of appointment of Henri Meertens as a director

View PDF (1 pages)

31/01/2013

Full accounts made up to 2012-04-30

View PDF (12 pages)

28/12/2012

Annual return made up to 2012-12-27 with full list of shareholders

View PDF (6 pages)

30/01/2012

Full accounts made up to 2011-04-29

View PDF (12 pages)

17/01/2012

Annual return made up to 2011-12-27 with full list of shareholders

View PDF (6 pages)

20/01/2011

Annual return made up to 2010-12-27 with full list of shareholders

View PDF (6 pages)

03/11/2010

Full accounts made up to 2010-04-30

View PDF (12 pages)

19/05/2010

Statement of company's objects

View PDF (2 pages)

09/02/2010

Memorandum and Articles of Association

View PDF (17 pages)

09/02/2010

Resolutions

View PDF (15 pages)

09/02/2010

Memorandum and Articles of Association

View PDF (5 pages)

22/01/2010

Annual return made up to 2009-12-27 with full list of shareholders

View PDF (5 pages)

22/01/2010

Director's details changed for Philip John Albert on 2009-12-27

View PDF (2 pages)

21/01/2010

Director's details changed for Henri Anna Meertens on 2009-12-27

View PDF (2 pages)

21/01/2010

Secretary's details changed for Mitre Secretaries Limited on 2009-12-27

View PDF (2 pages)

13/01/2010

Full accounts made up to 2009-04-25

View PDF (12 pages)

11/05/2009

Full accounts made up to 2008-04-25

View PDF (11 pages)

20/01/2009

Return made up to 27/12/08; full list of members

View PDF (8 pages)

31/12/2008

Full accounts made up to 2007-04-27

View PDF (10 pages)

22/01/2008

Return made up to 27/12/07; full list of members

View PDF (7 pages)

14/01/2008

Full accounts made up to 2006-04-30

View PDF (11 pages)

22/01/2007

Return made up to 27/12/06; full list of members

View PDF (7 pages)

21/09/2006

Full accounts made up to 2005-04-29

View PDF (10 pages)

21/09/2006

Full accounts made up to 2004-07-02

View PDF (12 pages)

11/07/2006

Director resigned

View PDF (1 pages)

11/07/2006

New director appointed

View PDF (2 pages)

20/01/2006

Return made up to 27/12/05; full list of members

View PDF (7 pages)

02/08/2005

New director appointed

View PDF (2 pages)

02/08/2005

Director resigned

View PDF (1 pages)

04/05/2005

Accounting reference date shortened from 26/06/05 to 30/04/05

View PDF (1 pages)

26/04/2005

Accounts for a dormant company made up to 2004-06-30

View PDF (6 pages)

09/02/2005

Return made up to 27/12/04; full list of members

View PDF (7 pages)

13/01/2005

Registered office changed on 13/01/05 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX

View PDF (1 pages)

13/01/2005

Secretary resigned

View PDF (1 pages)

13/01/2005

New secretary appointed

View PDF (2 pages)

21/06/2004

New director appointed

View PDF (3 pages)

21/06/2004

Director resigned

View PDF (1 pages)

21/06/2004

New director appointed

View PDF (2 pages)

21/05/2004

Accounts for a dormant company made up to 2003-06-30

View PDF (6 pages)

15/05/2004

Resolutions

View PDF (0 pages)

15/05/2004

Resolutions

View PDF (0 pages)

15/05/2004

Resolutions

View PDF (1 pages)

01/02/2004

Return made up to 27/12/03; full list of members

View PDF (5 pages)

01/02/2004

Director's particulars changed

View PDF (1 pages)

18/08/2003

Director resigned

View PDF (1 pages)

18/08/2003

Director resigned

View PDF (1 pages)

20/05/2003

Accounts for a dormant company made up to 2002-06-30

View PDF (5 pages)

07/02/2003

Return made up to 27/12/02; full list of members

View PDF (6 pages)

15/08/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (5 pages)

19/02/2002

Return made up to 27/12/01; full list of members

View PDF (6 pages)

07/07/2001

Full accounts made up to 2000-06-30

View PDF (10 pages)

29/06/2001

Return made up to 27/12/00; full list of members

View PDF (6 pages)

09/02/2001

Full accounts made up to 1999-06-30

View PDF (13 pages)

01/03/2000

Return made up to 27/12/99; full list of members

View PDF (5 pages)

24/01/2000

Director resigned

View PDF (1 pages)

23/01/2000

New director appointed

View PDF (2 pages)

09/07/1999

Full accounts made up to 1998-06-30

View PDF (12 pages)

08/01/1999

Return made up to 27/12/98; full list of members

View PDF (6 pages)

12/02/1998

New director appointed

View PDF (2 pages)

03/02/1998

Full accounts made up to 1997-06-26

View PDF (11 pages)

23/01/1998

Return made up to 27/12/97; no change of members

View PDF (4 pages)

23/01/1998

Director resigned

View PDF (1 pages)

23/01/1998

New director appointed

View PDF (2 pages)

01/10/1997

Delivery ext'd 3 mth 26/06/97

View PDF (1 pages)

10/01/1997

Return made up to 27/12/96; full list of members

View PDF (5 pages)

12/08/1996

Accounting reference date extended from 30/06/96 to 26/06/97

View PDF (1 pages)

12/03/1996

Ad 26/02/96--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

12/03/1996

Accounting reference date notified as 30/06

View PDF (1 pages)

12/03/1996

Director resigned

View PDF (1 pages)

12/03/1996

Director resigned

View PDF (1 pages)

12/03/1996

New director appointed

View PDF (1 pages)

12/03/1996

New director appointed

View PDF (1 pages)

14/02/1996

Certificate of change of name

View PDF (2 pages)

27/12/1995

Incorporation

View PDF (54 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

25/04/2025

Next confirmation date

29/12/2026

Last change occurred

25/04/2025

Accounts

Full

Last made up date

25/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Barot, Bhavesh Bhupatsinh	Director	01/08/2022 - 09/12/2022	4
MITRE SECRETARIES LIMITED	Corporate Secretary	22/11/2004 - 15/05/2024	480
Williams-Gray, Matthew Christian	Director	31/07/2024 - Present	3
Wade, Briony Anne	Director	29/03/2023 - 31/07/2024	1
Vibert, Eric Francois Marie	Director	08/12/2020 - 04/06/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ARTERIAL VASCULAR ENGINEERING UK LIMITED

ARTERIAL VASCULAR ENGINEERING UK LIMITED is an(a) Active company incorporated on 27/12/1995 with the registered office located at Building 9 Croxley Park, Hatters Lane, Watford, Herts WD18 8WW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARTERIAL VASCULAR ENGINEERING UK LIMITED?

ARTERIAL VASCULAR ENGINEERING UK LIMITED is currently Active. It was registered on 27/12/1995 .

Where is ARTERIAL VASCULAR ENGINEERING UK LIMITED located?

ARTERIAL VASCULAR ENGINEERING UK LIMITED is registered at Building 9 Croxley Park, Hatters Lane, Watford, Herts WD18 8WW.

What does ARTERIAL VASCULAR ENGINEERING UK LIMITED do?

ARTERIAL VASCULAR ENGINEERING UK LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ARTERIAL VASCULAR ENGINEERING UK LIMITED?

The latest filing was on 02/02/2026: Full accounts made up to 2025-04-25.