OMNIA TECHNOLOGIES UK LTD - Agents involved in the sale of machinery, industrial equipment, ships and aircraft - A business based in United Kingdom registered with Companies House

Company Overview

About Omnia Technologies Uk Ltd

OMNIA TECHNOLOGIES UK LTD was founded on 1989-08-08 and has its registered office in Dogflud Way. The organisation's status is listed as "Active". Omnia Technologies Uk Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

OMNIA TECHNOLOGIES UK LTD

Legal Registered Office

UNIT 4
RIVERSIDE IND PARK
DOGFLUD WAY
FARNHAM SURREY
GU9 7UG
Other companies in GU9


Telephone	01252733200

Previous Names

AVE UK LTD

13/12/2023

Filing Information

Company Number		02411963
Company ID Number		02411963
Date formed		1989-08-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		01/07/2015
Return next due		29/07/2016
Type of accounts		SMALL
VAT Number /Sales tax ID		GB566454514

Last Datalog update:	2024-08-05 20:30:21
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for OMNIA TECHNOLOGIES UK LTD

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Goods imported
Filing history
Outgoings

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Company Officers of OMNIA TECHNOLOGIES UK LTD

Current Directors

Officer	Role	Date Appointed
AVNI BAJRAKTARI	Director	2014-11-13
STEVEN ROBERT BRADLEY	Director	2014-11-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GIORGIO PUSINERI	Director	2003-05-01	2014-11-13
STEVEN ROBERT BRADLEY	Company Secretary	2008-11-14	2009-11-12
COLIN RICHARD ANDERSON	Company Secretary	2007-04-01	2008-11-14
CLIFFORD WALTER SALMONS	Director	2006-02-01	2007-03-23
VALERIE SALMONS	Company Secretary	2006-02-01	2007-01-01
STEVEN ROBERT BRADLEY	Director	2001-02-13	2006-01-31
LYNDSAY MYRA JACKSON	Company Secretary	2005-06-16	2005-09-23
LINDSAY PEACH	Company Secretary	2004-03-16	2005-01-31
ELIZABETH ANN WOOLFORD	Company Secretary	2002-07-01	2004-02-20
STEFANO PUSINERI	Director	1991-07-01	2003-04-30
VALERIE SALMONS	Company Secretary	1991-07-01	2001-09-30
CLIFFORD WALTER SALMONS	Director	1991-07-01	2001-02-12

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-07-24		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-12-13		Company name changed ave uk LTD\certificate issued on 13/12/23
2023-07-03		CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES
2023-05-23		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-12-23		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-12-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-04		CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES
2022-07-04	CS01	CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES
2021-09-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-06	CS01	CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES
2021-07-05	PSC05	Change of details for Della Toffola Spa as a person with significant control on 2020-11-05
2020-09-25	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-06	CS01	CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES
2019-09-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-02	CS01	CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES
2018-09-25	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-03	CS01	CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES
2018-05-08	CH01	Director's details changed for Mr Steven Robert Bradley on 2018-04-13
2017-07-10	CS01	CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES
2017-06-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-09-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-07-08	LATEST SOC	08/07/16 STATEMENT OF CAPITAL;GBP 25000
2016-07-08	CS01	CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2015-09-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-07-06	LATEST SOC	06/07/15 STATEMENT OF CAPITAL;GBP 25000
2015-07-06	AR01	01/07/15 ANNUAL RETURN FULL LIST
2014-11-26	AP01	DIRECTOR APPOINTED MR STEVEN ROBERT BRADLEY
2014-11-26	AP01	DIRECTOR APPOINTED MR AVNI BAJRAKTARI
2014-11-26	TM01	APPOINTMENT TERMINATED, DIRECTOR GIORGIO PUSINERI
2014-11-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-10-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-07-09	LATEST SOC	09/07/14 STATEMENT OF CAPITAL;GBP 25000
2014-07-09	AR01	01/07/14 ANNUAL RETURN FULL LIST
2013-10-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-07-17	AR01	01/07/13 ANNUAL RETURN FULL LIST
2012-09-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-07-02	AR01	01/07/12 ANNUAL RETURN FULL LIST
2011-10-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-07-05	AR01	01/07/11 ANNUAL RETURN FULL LIST
2011-07-05	CH01	Director's details changed for Giorgio Pusineri on 2010-01-01
2010-10-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-07-08	AR01	01/07/10 ANNUAL RETURN FULL LIST
2010-07-08	CH01	Director's details changed for Giorgio Pusineri on 2010-07-01
2009-11-13	TM02	APPOINTMENT TERMINATED, SECRETARY STEVEN BRADLEY
2009-10-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-07-24	363a	RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
2008-11-20	288b	APPOINTMENT TERMINATED SECRETARY COLIN ANDERSON
2008-11-20	288a	SECRETARY APPOINTED STEVEN ROBERT BRADLEY
2008-11-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-07-01	363a	RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
2007-12-11	363s	RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS; AMEND
2007-11-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-07-14	363s	RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
2007-06-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2007-05-22	288a	NEW SECRETARY APPOINTED
2007-04-10	288b	DIRECTOR RESIGNED
2007-01-23	288b	SECRETARY RESIGNED
2006-07-14	363s	RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
2006-02-27	288a	NEW SECRETARY APPOINTED
2006-02-27	288b	DIRECTOR RESIGNED
2006-02-27	288a	NEW DIRECTOR APPOINTED
2006-02-17	288b	DIRECTOR RESIGNED
2005-12-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-12-23	288b	SECRETARY RESIGNED
2005-10-18	288b	SECRETARY RESIGNED
2005-07-11	288a	NEW SECRETARY APPOINTED
2005-07-11	363s	RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
2005-02-01	288b	SECRETARY RESIGNED
2004-07-13	363s	RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
2004-06-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-03-23	288a	NEW SECRETARY APPOINTED
2004-02-25	288b	SECRETARY RESIGNED
2003-10-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-08-07	288a	NEW DIRECTOR APPOINTED
2003-08-07	288b	DIRECTOR RESIGNED
2003-07-28	363(288)	DIRECTOR RESIGNED
2003-07-28	363s	RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS
2002-10-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-07-11	363s	RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS
2002-07-11	288a	NEW SECRETARY APPOINTED
2002-07-11	363(288)	SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2001-10-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-07-11	CERTNM	COMPANY NAME CHANGED OFFICINE AVE U.K. LIMITED CERTIFICATE ISSUED ON 11/07/01
2001-07-08	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-07-08	363s	RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS
2001-04-25	395	PARTICULARS OF MORTGAGE/CHARGE
2001-02-27	288b	DIRECTOR RESIGNED
2001-02-27	288a	NEW DIRECTOR APPOINTED
2000-08-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-07-11	363s	RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS
1999-09-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-06-30	363s	RETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS
1998-07-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-07-16	363s	RETURN MADE UP TO 01/07/98; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Licences & Regulatory approval

We could not find any licences issued to OMNIA TECHNOLOGIES UK LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against OMNIA TECHNOLOGIES UK LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE OVER CREDIT BALANCES	2001-04-25	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2006-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OMNIA TECHNOLOGIES UK LTD

Intangible Assets

Patents

We have not found any records of OMNIA TECHNOLOGIES UK LTD registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of OMNIA TECHNOLOGIES UK LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for OMNIA TECHNOLOGIES UK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft) as OMNIA TECHNOLOGIES UK LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where OMNIA TECHNOLOGIES UK LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by OMNIA TECHNOLOGIES UK LTD

Origin	Destination	Date	Import Code	Imported Goods classification description
		2016-06-00	84229090	Parts of packing or wrapping machinery and of other machinery of heading 8422, n.e.s. (excl. parts of dishwashing machines)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded OMNIA TECHNOLOGIES UK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded OMNIA TECHNOLOGIES UK LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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