KANADEVIA INOVA UK OPERATIONS LIMITED

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KANADEVIA INOVA UK OPERATIONS LIMITED

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Key Data

Status

Active

Company No.

13791815

Incorporation date

09/12/2021

Size

Full

Contacts

Registered address

Registered address

Ascent 4 Farnborough Aerospace Centre, Farnborough, Hampshire GU14 6XWCopy
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Latest events (Record since 28/11/2022)
dot icon11/04/2026
Accounts for a small company made up to 2025-03-31
dot icon09/04/2026
Termination of appointment of Ian Soutar as a director on 2026-02-25
dot icon09/04/2026
Termination of appointment of Marina Mills as a secretary on 2026-02-25
dot icon08/12/2025
Confirmation statement made on 2025-11-28 with no updates
dot icon12/06/2025
Termination of appointment of Daniel Peters as a director on 2025-05-21
dot icon12/06/2025
Appointment of Mr Roman Pigalov as a director on 2025-05-21
dot icon12/06/2025
Appointment of Mr Stephen Fisher as a director on 2025-05-21
dot icon12/06/2025
Appointment of Mr Ian Souter as a director on 2025-05-21
dot icon12/06/2025
Director's details changed for Mr Ian Souter on 2025-05-21
dot icon11/12/2024
Notification of Kanadevia Corporation as a person with significant control on 2021-12-09
dot icon11/12/2024
Confirmation statement made on 2024-11-28 with updates
dot icon01/11/2024
Appointment of Mr Daniel Peters as a director on 2024-10-22
dot icon01/11/2024
Termination of appointment of Thomas Feilenreiter as a director on 2024-10-22
dot icon01/11/2024
Appointment of Mr Rudolph Kummer as a director on 2024-10-22
dot icon29/10/2024
Termination of appointment of Anders Peter Pedersen as a director on 2024-10-22
dot icon29/10/2024
Change of details for Hitachi Zosen Inova Ag as a person with significant control on 2024-10-01
dot icon07/10/2024
Full accounts made up to 2024-03-31
dot icon01/10/2024
Certificate of change of name
dot icon01/08/2024
Registered office address changed from The Hub Fowler Avenue Farnborough Business Park Farnborough GU14 7JF United Kingdom to Ascent 4 Farnborough Aerospace Centre Farnborough Hampshire GU14 6XW on 2024-08-01
dot icon11/12/2023
Withdrawal of a person with significant control statement on 2023-12-11
dot icon11/12/2023
Notification of Hitachi Zosen Inova Ag as a person with significant control on 2022-12-22
dot icon11/12/2023
Confirmation statement made on 2023-11-28 with no updates
dot icon16/08/2023
Accounts for a dormant company made up to 2023-03-31
dot icon21/06/2023
Appointment of Mr Thomas Feilenreiter as a director on 2023-06-16
dot icon20/06/2023
Termination of appointment of Julien Nicolas Pelcot as a director on 2023-06-16
dot icon09/03/2023
Appointment of Mrs Marina Mills as a secretary on 2023-03-07
dot icon20/12/2022
Termination of appointment of Georgette Pearl Banham as a secretary on 2022-12-12
dot icon14/12/2022
Certificate of change of name
dot icon28/11/2022
Confirmation statement made on 2022-11-28 with updates
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£20,000.00

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
28/11/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2023
-
20.00K
-
0.00
20.00K
-
2023
-
20.00K
-
0.00
20.00K
-

Employees

2023

Employees

-

Net Assets(GBP)

20.00K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

20.00K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Feilenreiter, Thomas
Director
16/06/2023 - 22/10/2024
3
Fisher, Stephen
Director
21/05/2025 - Present
-
Pelcot, Julien Nicolas
Director
09/12/2021 - 16/06/2023
-
Pedersen, Anders Peter
Director
09/12/2021 - 22/10/2024
1
Banham, Georgette Pearl, Dr
Secretary
09/12/2021 - 12/12/2022
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About KANADEVIA INOVA UK OPERATIONS LIMITED

KANADEVIA INOVA UK OPERATIONS LIMITED is an(a) Active company incorporated on 09/12/2021 with the registered office located at Ascent 4 Farnborough Aerospace Centre, Farnborough, Hampshire GU14 6XW. There are currently 3 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 KANADEVIA INOVA UK OPERATIONS LIMITED?

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KANADEVIA INOVA UK OPERATIONS LIMITED is currently Active. It was registered on 09/12/2021 .

Where is KANADEVIA INOVA UK OPERATIONS LIMITED located?

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KANADEVIA INOVA UK OPERATIONS LIMITED is registered at Ascent 4 Farnborough Aerospace Centre, Farnborough, Hampshire GU14 6XW.

What does KANADEVIA INOVA UK OPERATIONS LIMITED do?

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KANADEVIA INOVA UK OPERATIONS LIMITED operates in the Repair of other equipment (33.19 - SIC 2007) sector.

What is the latest filing for KANADEVIA INOVA UK OPERATIONS LIMITED?

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The latest filing was on 11/04/2026: Accounts for a small company made up to 2025-03-31.