UNILODE AVIATION SOLUTIONS UK LIMITED
Active - Accounts Filed
General Information
NAME
UNILODE AVIATION SOLUTIONS UK LIMITED
COMPANY NUMBER
01587601
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52230 -
Service activities incidental to air transportation
INCORPORATION DATE
25/09/1981
(43 years and 1 months old)
WEBSITE
http://airworldservices.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/05/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
01/05/2014
23/02/2017
CHEP AEROSPACE SOLUTIONS (UK) LIMITED
View all previous names
MIDDLESEX
TW6 2GE
Telephone: 01619461541
TPS: No
1 Hatton Cross Centre
Eastern Perimeter Road
London Heathrow Airport
Hounslow, Middlesex
TW6 2GE
301 World Freight Terminal
Manchester
M90 5UX
Unit 1 X2 Hatton Cross Centre
Middlesex
Addlestone
Surrey
KT15 2UP
Telephone: 33017211
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNILODE AVIATION SOLUTIONS SWITZERLAND | N/A | N/A |
| UNILODE AVIATION SOLUTIONS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Confirmation Statement filed |
| 21/06/2024 | Shruti Hasmukh Sachania (930055427) has left the board |
| 29/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about UNILODE AVIATION SOLUTIONS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UNILODE AVIATION SOLUTIONS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNILODE AVIATION SOLUTIONS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/06/2022 - Present (2 years and 4 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/09/2022 - Present (2 years and 1 months) Born in May 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/11/2022 - Present (1 years and 11 months) Born in Aug 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/05/1991 - 30/09/1997 (6 years and 4 months) Born in May 1938 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
30/05/1991 - 05/10/1995 (4 years and 4 months) Born in Dec 1946 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNILODE AVIATION SOLUTIONS INTERNATIONAL | N/A | N/A |
| UNILODE AVIATION SOLUTIONS SWITZERLAND | N/A | N/A |
| UNILODE AVIATION SOLUTIONS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Confirmation Statement filed |
| 21/06/2024 | Shruti Hasmukh Sachania (930055427) has left the board |
| 29/03/2024 | New Accounts filed |
| 06/09/2023 | New Accounts filed |
| 05/07/2023 | New Confirmation Statement filed |
| 15/03/2023 | Roger Wyss (925023669) has left the board |
| 01/12/2022 | New Board Member Mark Peter Coates (930278695) Appointed |
| 03/10/2022 | New Board Member Christopher Ronald Jenkins (930060145) Appointed |
| 30/09/2022 | New Board Member Shruti Hasmukh Sachania (930055427) Appointed |
| 28/06/2022 | New Board Member Rosario Selli Marino (929728655) Appointed |
| 28/06/2022 | Peter Marius Groenewegen (929338774) has left the board |
| 25/05/2022 | New Accounts filed |
| 11/03/2022 | New Board Member Peter Marius Groenewegen (929338774) Appointed |
| 10/03/2022 | Benoit Eric Denis Dumont (924430966) has left the board |
| 07/12/2021 | New Accounts filed |
| 28/10/2021 | Don Jacobs (922344102) has left the board |
| 28/10/2021 | Don Jacobs (922344102) has left the board |
| 31/01/2021 | New Accounts filed |
| 30/06/2020 | New Confirmation Statement filed |
| 29/06/2020 | Peter Marius Groenewegen (918543305) has left the board |
| 22/06/2019 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 13/10/2018 | New Confirmation Statement filed |
| 12/09/2018 | Fatima Piza Godall (924435074) has left the board |
| 12/09/2018 | Roy Van Son (918544690) has left the board |
| 12/09/2018 | New Board Member Roger Wyss (925023669) Appointed |
| 29/07/2018 | New Accounts filed |
| 21/03/2018 | New Board Member Benoit Eric Denis Dumont (924430966) Appointed |
| 21/03/2018 | New Board Member Fatima Piza Godall (924435074) Appointed |
| 26/07/2017 | New Confirmation Statement filed |
| 11/04/2017 | New Accounts filed |
| 01/02/2017 | Daniel Robert Berry (916532087) has left the board |
| 01/02/2017 | New Board Member Don Jacobs (922344102) Appointed |
| 16/01/2017 | Rafe Anthony Warren (918543173) has left the board |
| 16/01/2017 | Change in Reg. Office |
| 16/01/2017 | BRAMBLES OFFICERS LIMITED (918543284) has left the board |
| 19/07/2016 | New Confirmation Statement filed |
| 13/04/2016 | New Accounts filed |
| 30/06/2015 | New Confirmation Statement filed |
| 29/06/2015 | New Accounts filed |
| 05/07/2014 | New Accounts filed |
| 21/06/2014 | New Confirmation Statement filed |
| 28/02/2014 | New Board Member Roy Van Son (918544690) Appointed |
| 27/02/2014 | New Board Member Peter Marius Groenewegen (918543305) Appointed |
| 27/02/2014 | New Board Member Rafe Anthony Warren (918543173) Appointed |
| 27/02/2014 | New Board Member Daniel Robert Berry (916532087) Appointed |
| 27/02/2014 | Peter Norman Ridgers (901248669) has left the board |
| 27/02/2014 | Richard Arthur Meakes (907301241) has left the board |
| 27/02/2014 | Manjit Sumal (909664022) has left the board |
| 27/02/2014 | New Company Secretary BRAMBLES OFFICERS LIMITED (918543284) Appointed |
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