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Provectus Group LTD, United Kingdom

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Reports

Full Company ReportPROVECTUS GROUP LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2023)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-12-31
Trade Debtors£3,417 0%
Employees£2 0%

AIG CONSULTANTS LIMITED
AIG CONSULTANTS HOLDINGS LIMITED
AIG ENGINEERING GROUP LIMITED

Details

Company type Private Limited Company, Active
Company Number 02591589
Record last updated Saturday, April 26, 2025 4:18:18 AM UTC
Official Address 9 Kingsdale Business Centre Regina Road Chelmsfordsex Cm11pe Moulsham And Central
There are 30 companies registered at this street
Locality Moulsham And Central
Region Essex, England
Postal Code CM11PE
Sector Other business support service activities n.e.c.

Charts

Visits

PROVECTUS GROUP LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-102020-12021-122022-52022-122023-92024-22024-32024-42024-52024-62024-122025-12025-2012345

Searches

PROVECTUS GROUP LTD (United Kingdom)Searches ©2025 https://en.datocapital.com2015-1101

Directors

Document Type Publication date Download link
Registry Feb 17, 2025 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Financials Sep 23, 2014 Annual accounts Annual accounts
Registry Apr 10, 2014 Annual return Annual return
Registry Apr 10, 2014 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Sep 16, 2013 Annual accounts Annual accounts
Registry Apr 11, 2013 Annual return Annual return
Registry Jul 3, 2012 Resignation of one Director Resignation of one Director
Financials Jul 2, 2012 Annual accounts Annual accounts
Registry Jun 13, 2012 Resignation of one Commercial Director and one Director (a man) Resignation of one Commercial Director and one Director (a man)
Registry Mar 21, 2012 Annual return Annual return
Financials Sep 8, 2011 Annual accounts Annual accounts
Registry Mar 28, 2011 Annual return Annual return
Registry Mar 28, 2011 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Mar 28, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Mar 28, 2011 Change of particulars for director Change of particulars for director
Registry Mar 28, 2011 Change of particulars for director 2591... Change of particulars for director 2591...
Financials Sep 21, 2010 Annual accounts Annual accounts
Registry Apr 19, 2010 Change of particulars for director Change of particulars for director
Registry Apr 19, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Apr 19, 2010 Annual return Annual return
Registry Jan 17, 2010 Miscellaneous document Miscellaneous document
Registry Dec 16, 2009 Return of allotment of shares Return of allotment of shares
Registry Nov 25, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry May 9, 2009 Memorandum of association Memorandum of association
Registry May 8, 2009 Resignation of a secretary Resignation of a secretary
Registry May 8, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry May 8, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 5, 2009 Company name change Company name change
Registry May 2, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 1, 2009 Change of name certificate Change of name certificate
Registry Apr 30, 2009 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 30, 2009 Appointment of a woman Appointment of a woman
Registry Mar 16, 2009 Annual return Annual return
Financials Mar 3, 2009 Annual accounts Annual accounts
Registry Jan 13, 2009 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Jan 13, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 13, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 13, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 13, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 9, 2009 Resignation of a director Resignation of a director
Registry Jan 7, 2009 Resignation of a woman Resignation of a woman
Registry Mar 17, 2008 Annual return Annual return
Registry Jan 29, 2008 Appointment of a director Appointment of a director
Registry Jan 29, 2008 Appointment of a director 2591... Appointment of a director 2591...
Registry Jan 10, 2008 Resignation of a director Resignation of a director
Registry Jan 7, 2008 Resignation of one Property Investments and one Director (a man) Resignation of one Property Investments and one Director (a man)
Registry Jan 1, 2008 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Apr 20, 2007 Appointment of a director Appointment of a director
Registry Apr 14, 2007 Resignation of a director Resignation of a director
Registry Apr 1, 2007 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Apr 1, 2007 Appointment of a woman Appointment of a woman
Registry Mar 15, 2007 Annual return Annual return
Financials Oct 5, 2006 Annual accounts Annual accounts
Registry Sep 21, 2006 Change of accounting reference date Change of accounting reference date
Registry Jun 7, 2006 Resignation of a director Resignation of a director
Registry Jun 1, 2006 Appointment of a director Appointment of a director
Registry Jun 1, 2006 Appointment of a director 2591... Appointment of a director 2591...
Registry May 19, 2006 Resignation of a director Resignation of a director
Registry May 19, 2006 Resignation of a director 2591... Resignation of a director 2591...
Registry May 19, 2006 Resignation of a director Resignation of a director
Registry May 17, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 17, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 17, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry May 16, 2006 Resignation of one Director (a man) and one Company Director Engineer Resignation of one Director (a man) and one Company Director Engineer
Registry Apr 28, 2006 Resignation of 3 people: one Managing Director, one Company Director, one Engineering and one Director (a man) Resignation of 3 people: one Managing Director, one Company Director, one Engineering and one Director (a man)
Registry Mar 27, 2006 Annual return Annual return
Registry Jan 11, 2006 Register of members Register of members
Financials Oct 6, 2005 Annual accounts Annual accounts
Registry Aug 23, 2005 Resignation of a director Resignation of a director
Registry Aug 5, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 11, 2005 Annual return Annual return
Registry Apr 11, 2005 Annual return 2591... Annual return 2591...
Registry Mar 24, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 14, 2005 Resignation of a director Resignation of a director
Registry Feb 7, 2005 Resignation of one Safety Health & Environment En and one Director (a man) Resignation of one Safety Health & Environment En and one Director (a man)
Registry Jan 7, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 4, 2005 Annual accounts Annual accounts
Registry Dec 17, 2004 Appointment of a director Appointment of a director
Registry Oct 5, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 1, 2004 Appointment of a man as Engineering and Director Appointment of a man as Engineering and Director
Registry Aug 2, 2004 Appointment of a director Appointment of a director
Registry Jul 20, 2004 Resignation of a director Resignation of a director
Registry Jul 5, 2004 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Jul 5, 2004 Resignation of one V.P.Engineering Operations and one Director (a man) Resignation of one V.P.Engineering Operations and one Director (a man)
Registry Jun 28, 2004 Appointment of a director Appointment of a director
Registry Jun 1, 2004 Appointment of a man as Director and Land Aquisition & Development Appointment of a man as Director and Land Aquisition & Development
Registry May 26, 2004 Resignation of a director Resignation of a director
Registry May 5, 2004 Resignation of one Geologist and one Director (a man) Resignation of one Geologist and one Director (a man)
Registry Mar 25, 2004 Annual return Annual return
Financials Jan 6, 2004 Annual accounts Annual accounts
Registry Dec 1, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 26, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 26, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry May 9, 2003 Annual return Annual return
Registry Apr 16, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 23, 2002 Resignation of a director Resignation of a director
Registry Dec 23, 2002 Resignation of a director 2591... Resignation of a director 2591...

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