VORTEX ADVANCED ENGINEERING INVEST CO LIMITED

Company Documents

DateDescription
24/06/2524 June 2025 NewConfirmation statement made on 2025-06-21 with updates

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23/06/2523 June 2025 NewChange of details for Threesixty Holdco 2 Limited as a person with significant control on 2025-06-11

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11/06/2511 June 2025 NewCertificate of change of name

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10/06/2510 June 2025 NewDirector's details changed for Mr Benjamin Au on 2025-06-04

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09/06/259 June 2025 NewChange of details for Threesixty Holdco 2 Limited as a person with significant control on 2025-06-04

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09/06/259 June 2025 NewRegistered office address changed from The Coach House Snowdon Road Middlesbrough North Yorkshire TS2 1LR England to Pen Cutting Tools Bold Street Sheffield S9 2LR on 2025-06-09

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09/06/259 June 2025 NewDirector's details changed for Mr Malcolm Badger on 2025-06-04

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24/01/2524 January 2025 Termination of appointment of Simon Ling as a secretary on 2025-01-17

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24/01/2524 January 2025 Registered office address changed from Pen Cutting Tools Ltd Bold Street Sheffield South Yorkshire S9 2LR United Kingdom to The Coach House Snowdon Road Middlesbrough North Yorkshire TS2 1LR on 2025-01-24

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24/01/2524 January 2025 Appointment of Mr Malcolm Badger as a director on 2025-01-17

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24/01/2524 January 2025 Appointment of Mr Benjamin Au as a director on 2025-01-17

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24/01/2524 January 2025 Change of details for Threesixty Holdco 2 Limited as a person with significant control on 2025-01-10

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24/01/2524 January 2025 Termination of appointment of Simon Jonathan Ling as a director on 2025-01-17

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24/01/2524 January 2025 Termination of appointment of John Neville Whitfield as a director on 2025-01-17

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24/01/2524 January 2025 Termination of appointment of Peter James Raybould as a director on 2025-01-17

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25/09/2425 September 2024 Total exemption full accounts made up to 2023-12-31

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03/07/243 July 2024 Confirmation statement made on 2024-06-21 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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21/06/2321 June 2023 Confirmation statement made on 2023-06-21 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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