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Overview

Summary

Contact details

Officers27

Finance2

Events2

Documents100

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

PROVECTUS GROUP LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 14 Mar 1991 (33 years ago)

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Summary

NamePROVECTUS GROUP LTD
Historical names
  • AIG ENGINEERING GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02591589
Incorporation Date14 Mar 1991 (33 years ago) / 105 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, WEST MIDLANDS, WOLVERHAMPTON, REGENT HOUSE, BATH AVENUE, WV1 4EG

Officers

corporate

IndividualUnited Kingdom

THE BROWNFIELD HOLDING CO LTD

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Blaunstein, Robert Philip

Director


Appointed on31 May 1991

Resigned on23 Sep 1994

individual

IndividualUnited Kingdom

Bone, Nicholas Jonathan

Director


Appointed on09 Apr 1996

Resigned on12 Dec 2002

Country of residenceEngland

individual

IndividualUnited Kingdom

Ogden, David

Secretary


Appointed on23 Oct 1991

Resigned on30 Apr 2009

Country of residenceEngland

individual

IndividualUnited Kingdom

Clyde Secretaries Limited

Corporate Secretary


Appointed on14 Mar 1991

Resigned on23 Oct 1991

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Financial reports

YearTotal equityOther
2020331,088 GBP
(~$424,562)
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Events

Old value

05 May 2009

Name changeAIG ENGINEERING GROUP LIMITED

10 Apr 2000

Name changeAIG CONSULTANTS HOLDINGS LIMITED

Documents

DateNameTypeDocument
28 Sep 2022Accounts with accounts type smallAAView
14 Mar 2022Confirmation statement with updatesCS01View
28 Oct 2021Accounts with accounts type smallAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date14 Mar 2025
    due by 28 Mar 2025
  • Last statement dated14 Mar 2024
Returns
  • Next returns datedue by 11 Apr 2017
  • Last returns dated14 Mar 2016
Mortgages
  • Charges2
  • Satisfied2

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Frequently asked questions

Where is PROVECTUS GROUP LTD's headquarters?

PROVECTUS GROUP LTD's headquarters is located at UNITED KINGDOM, WEST MIDLANDS, WOLVERHAMPTON, REGENT HOUSE, BATH AVENUE, WV1 4EG

What is PROVECTUS GROUP LTD's industry?

PROVECTUS GROUP LTD is in the industry of Dormant Company

What year was PROVECTUS GROUP LTD started?

PROVECTUS GROUP LTD was started in 1991

Sources: Companies House