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Overview

Summary

Affiliates

Contact details2

Officers31

Finance2

Events4

Documents100

Additional data

Related companies4

FAQ

Find out more about how much CUBIC DEFENCE UK LTD.
earned last year and more by getting full access

Last updated: Jun 01, 2024

CUBIC DEFENCE UK LTD.

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 09 Jul 2001 (23 years ago)

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Summary

NameCUBIC DEFENCE UK LTD.
Historical names
  • CUBIC RANGE DESIGN SOLUTIONS LTD.
  • ADVANCED INTERACTIVE SYSTEMS LTD
  • ADVANCED INTERACTIVE SOLUTIONS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04248256
CAGE Code
  • U16A7
Incorporation Date09 Jul 2001 (23 years ago) / 377 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
VOCAL*************************

ActiveUnited Kingdom

DELTE***********

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, REDHILL, AFC HOUSE HONEYCROCK LANE, SALFORDS, RH1 5LA
Phone
  • +44************
  • +44************

Officers

corporate

IndividualUnited Kingdom

CUBIC (U.K.) LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Aga, Anshooman

Director


Appointed on15 Sep 2017

Resigned on02 Aug 2021

Country of residenceUnited States

individual

IndividualUnited Kingdom

Allen, Michael John

Director


Appointed on13 Jun 2005

Resigned on09 Jul 2013

Country of residenceUsa

individual

IndividualUnited Kingdom

Marment, James Harry

Secretary


Appointed on31 Aug 2001

Resigned on30 Nov 2002

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Peile, John Robin Kitchener

Secretary


Appointed on18 Jul 2001

Resigned on31 Aug 2001

Country of residenceUnited Kingdom

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Financial reports

YearTurnoverNet profitFixed assetsOther
202116,998,882 GBP
(~$23,378,180)
-3,410,541 GBP
(~-$4,690,440)
6,446,544 GBP
(~$8,865,787)
View full report
202016,068,924 GBP
(~$20,605,586)
-315,680 GBP
(~-$404,804)
9,004,610 GBP
(~$11,546,838)
View full report

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Events

Old value

08 Sep 2015

Name changeCUBIC RANGE DESIGN SOLUTIONS LTD.

25 Jul 2013

Name changeADVANCED INTERACTIVE SYSTEMS LTD

29 Jun 2012

Name changeADVANCED INTERACTIVE SOLUTIONS LIMITED

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Documents

DateNameTypeDocument
06 Aug 2022Termination director company with name termination dateTM01View
04 Aug 2022Accounts with accounts type fullAAView
28 Jun 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryFULL
Confirmation statement
  • Next statement date20 Jan 2025
    due by 03 Feb 2025
  • Last statement dated20 Jan 2024
Returns
  • Next returns datedue by 06 Aug 2016
  • Last returns dated09 Jul 2015
Mortgages
  • Charges23
  • Satisfied23

Frequently asked questions

Where is CUBIC DEFENCE UK LTD.'s headquarters?

CUBIC DEFENCE UK LTD.'s headquarters is located at ENGLAND, REDHILL, AFC HOUSE HONEYCROCK LANE, SALFORDS, RH1 5LA

What is CUBIC DEFENCE UK LTD.'s industry?

CUBIC DEFENCE UK LTD. is in the industry of Retail sale of telecommunications equipment in specialised stores

What year was CUBIC DEFENCE UK LTD. started?

CUBIC DEFENCE UK LTD. was started in 2001

What is the CAGE number of CUBIC DEFENCE UK LTD.?

CUBIC DEFENCE UK LTD. CAGE number is U16A7

How much does CUBIC DEFENCE UK LTD. generate in sales?

CUBIC DEFENCE UK LTD.'s sales is $23,378,180

How much profit does CUBIC DEFENCE UK LTD. make?

CUBIC DEFENCE UK LTD.'s profit is -$4,690,440

Sources: Companies House