NOVA SYSTEMS (INTERNATIONAL) LTD
Active - Accounts Filed
General Information
NAME
NOVA SYSTEMS (INTERNATIONAL) LTD
COMPANY NUMBER
03752187
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
14/04/1999
(25 years and 8 months old)
WEBSITE
www.gvhaerospace.com
CONFIRMATION STATEMENT MADE UP TO
14/04/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
27/08/2015
08/02/2022
GVH AEROSPACE LIMITED
View all previous names
DORSET
BH1 3NE
Telephone: 01202297230
TPS: Yes
18 Christchurch Road
BOURNEMOUTH
BH1 3NE
Telephone: 297230
8 Stratfield Saye
20-22 Wellington Road
Bournemouth
Dorset
BH8 8JN
Telephone: 297230
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NOVA AEROSPACE PTY LTD | N/A | N/A |
| GVH AEROSPACE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Accounts filed |
| 22/05/2024 | New Board Member Dean Anthony Rosenfield (932319216) Appointed |
| 04/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NOVA SYSTEMS (INTERNATIONAL) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NOVA SYSTEMS (INTERNATIONAL) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NOVA SYSTEMS (INTERNATIONAL) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/08/2015 - Present (9 years and 3 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/08/2015 - Present (9 years and 3 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/06/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/08/2023 - Present (1 years and 3 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/05/2024 - Present (6 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NOVA AEROSPACE PTY LTD | N/A | N/A |
| GVH AEROSPACE LIMITED | Active - Accounts Filed | View Report |
| NOVA AEROSPACE LTD | Active - Accounts Filed | View Report |
| NOVA GROUP EUROPE LIMITED | Active - Accounts Filed | View Report |
| NOVA SYSTEMS & ENGINEERING LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Accounts filed |
| 22/05/2024 | New Board Member Dean Anthony Rosenfield (932319216) Appointed |
| 04/05/2024 | New Confirmation Statement filed |
| 09/09/2023 | New Board Member Steven James Robinson (931318557) Appointed |
| 02/08/2023 | James White McDowell (928419049) has left the board |
| 30/06/2023 | Julie Farmiloe (928817872) has left the board |
| 30/06/2023 | New Company Secretary Mark Longhorn (931069428) Appointed |
| 26/04/2023 | New Confirmation Statement filed |
| 09/04/2023 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 12/02/2022 | New Accounts filed |
| 06/01/2022 | Michael Douglas Whalley (918498761) has left the board |
| 13/10/2021 | New Company Secretary Julie Farmiloe (928817872) Appointed |
| 13/10/2021 | Lois Elaine Wheeler (926364356) has left the board |
| 05/10/2021 | Lois Elaine Wheeler (926364356) has left the board |
| 05/10/2021 | New Company Secretary Julie Farmiloe (928817872) Appointed |
| 16/06/2021 | New Board Member James White McDowell (928419049) Appointed |
| 28/04/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 03/07/2020 | Gregory Beresford Hume (923060606) has left the board |
| 29/04/2020 | New Confirmation Statement filed |
| 09/02/2020 | New Accounts filed |
| 24/10/2019 | Gregory Jon Wicks (923060638) has left the board |
| 24/10/2019 | New Company Secretary Lois Elaine Wheeler (926364356) Appointed |
| 26/04/2019 | New Confirmation Statement filed |
| 04/12/2018 | New Accounts filed |
| 27/11/2018 | Change in Reg. Office |
| 19/11/2018 | Change in Reg. Office |
| 20/04/2018 | New Confirmation Statement filed |
| 19/12/2017 | New Accounts filed |
| 06/05/2017 | New Annual Return filed |
| 05/05/2017 | New Company Secretary Gregory Jon Wicks (923060638) Appointed |
| 05/05/2017 | New Board Member Gregory Beresford Hume (923060606) Appointed |
| 29/03/2017 | New Accounts filed |
| 02/07/2016 | New Annual Return filed |
| 17/02/2016 | New Accounts filed |
| 17/02/2016 | Michael Aitchison (916603974) has left the board |
| 17/02/2016 | Michael Aitchison (916603974) has left the board |
| 17/02/2016 | New Accounts filed |
| 22/09/2015 | Michael Douglas Whalley (920035977) has left the board |
| 22/09/2015 | New Board Member Michael Douglas Whalley (918498761) Appointed |
| 03/09/2015 | New Board Member Gareth Campbell Dyer (920056669) Appointed |
| 25/08/2015 | New Board Member Alan James Whalley (920035976) Appointed |
| 25/08/2015 | New Board Member Michael Douglas Whalley (920035977) Appointed |
| 24/08/2015 | Change in Reg. Office |
| 15/05/2015 | New Annual Return filed |
| 13/05/2015 | New Accounts filed |
| 20/05/2014 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 28/05/2013 | New Annual Return filed |
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