UNILODE AVIATION SOLUTIONS UK LIMITED - HEATHROW
Company Profile | Company Filings |
Overview
UNILODE AVIATION SOLUTIONS UK LIMITED is a Private Limited Company from HEATHROW and has the status: Active.
UNILODE AVIATION SOLUTIONS UK LIMITED was incorporated 42 years ago on 25/09/1981 and has the registered number: 01587601. The accounts status is GROUP and accounts are next due on 31/03/2024.
UNILODE AVIATION SOLUTIONS UK LIMITED was incorporated 42 years ago on 25/09/1981 and has the registered number: 01587601. The accounts status is GROUP and accounts are next due on 31/03/2024.
UNILODE AVIATION SOLUTIONS UK LIMITED - HEATHROW
This company is listed in the following categories:
52230 - Service activities incidental to air transportation
52230 - Service activities incidental to air transportation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
X2 UNIT
HEATHROW
MIDDLESEX
TW6 2GE
This Company Originates in : United Kingdom
Previous trading names include:
CHEP AEROSPACE SOLUTIONS (UK) LIMITED (until 23/02/2017)
CHEP AEROSPACE SOLUTIONS (UK) LIMITED (until 23/02/2017)
AIRWORLD SERVICES LIMITED (until 01/05/2014)
NORDISK AIRWORLD LIMITED (until 14/02/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/05/2023 | 13/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROSARIO SELLI MARINO | Sep 1966 | British | Director | 2022-06-24 | CURRENT |
MR MARK PETER COATES | Aug 1984 | British | Director | 2022-11-29 | CURRENT |
MR CHRISTOPHER RONALD JENKINS | May 1984 | British | Director | 2022-09-26 | CURRENT |
MRS SHRUTI HASMUKH SACHANIA | Jun 1983 | British | Director | 2022-09-26 | CURRENT |
ROGER WYSS | Nov 1978 | Swiss | Director | 2018-06-25 UNTIL 2023-02-28 | RESIGNED |
JOYCE MEI FONG WONG | Jul 1965 | British | Secretary | 2002-12-01 UNTIL 2004-03-08 | RESIGNED |
BERNARD JAMES ADKINS | Sep 1939 | British | Secretary | 1997-05-15 UNTIL 2002-12-01 | RESIGNED |
MR DAVID AYLING | Secretary | RESIGNED | |||
STEPHEN CHARLES CREHAN | Secretary | 1994-04-29 UNTIL 1995-07-18 | RESIGNED | ||
PETER JOHN DAVIES | Apr 1963 | Secretary | 1995-07-18 UNTIL 1997-05-15 | RESIGNED | |
MANJIT SUMAL | Secretary | 2004-03-08 UNTIL 2014-02-20 | RESIGNED | ||
JOHN GARRETT SPEIRS | Jun 1937 | British | Director | RESIGNED | |
DR. F??TIMA PIZA GODALL | Aug 1973 | Spanish | Director | 2018-03-12 UNTIL 2018-07-31 | RESIGNED |
STUART PAUL WILKINS | Secretary | 1992-05-28 UNTIL 1994-04-29 | RESIGNED | ||
MR GWYN EDWARD POWELL | Nov 1955 | British | Director | 2004-04-23 UNTIL 2008-10-31 | RESIGNED |
MR PETER NORMAN RIDGERS | Aug 1946 | British | Director | 2004-04-23 UNTIL 2014-02-20 | RESIGNED |
MR JAN-ARNE RONNINGEN | Dec 1946 | Norwegian | Director | RESIGNED | |
FREDRIK STANGE | Jul 1952 | Norwegian | Director | 1995-10-05 UNTIL 2004-03-18 | RESIGNED |
BRAMBLES OFFICERS LIMITED | Corporate Secretary | 2014-02-20 UNTIL 2016-11-30 | RESIGNED | ||
RICHARD ARTHUR MEAKES | Oct 1962 | British | Director | 2006-04-11 UNTIL 2014-02-20 | RESIGNED |
M D TOMAS VIGELAND | Jan 1954 | Norwegian | Director | 2005-04-01 UNTIL 2006-01-26 | RESIGNED |
MR ROY VAN SON | Oct 1975 | Dutch | Director | 2014-02-20 UNTIL 2018-06-25 | RESIGNED |
MR RAFE ANTHONY WARREN | Dec 1959 | British | Director | 2014-02-20 UNTIL 2016-11-30 | RESIGNED |
STEPHEN JOHN WRIGHT | Jun 1962 | British | Director | 2004-03-18 UNTIL 2004-04-23 | RESIGNED |
PETER DANIEL PFINGST | Mar 1964 | Canadian | Director | 1997-10-01 UNTIL 2000-01-13 | RESIGNED |
MR PETER MARIUS GROENEWEGEN | Jul 1969 | Dutch | Director | 2014-02-20 UNTIL 2020-06-08 | RESIGNED |
PATRICK GERARD LAWLOR | Mar 1964 | Irish | Director | 1996-01-03 UNTIL 1998-01-01 | RESIGNED |
DON JACOBS | Jun 1966 | British | Director | 2016-11-30 UNTIL 2021-05-19 | RESIGNED |
MR BRIAN HOUGH | May 1938 | British | Director | RESIGNED | |
MR PETER MARIUS GROENEWEGEN | Jul 1969 | Dutch | Director | 2022-03-03 UNTIL 2022-06-24 | RESIGNED |
JOSE GONZALEZ DIVASSON | Aug 1966 | Spanish | Director | 2000-01-13 UNTIL 2002-07-01 | RESIGNED |
BENOIT ERIC DENIS DUMONT | Dec 1972 | French | Director | 2018-03-12 UNTIL 2022-03-03 | RESIGNED |
MR DANIEL ROBERT BERRY | Jul 1973 | British | Director | 2014-02-20 UNTIL 2016-11-30 | RESIGNED |
ROGER BEARD | Aug 1964 | British | Director | 2002-07-01 UNTIL 2005-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Unilode Aviation Solutions Switzerland Ag | 2016-11-30 | 8302 Kloten | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2024-03-26 | 30-06-2023 | |
ACCOUNTS - Final Accounts preparation | 2022-05-21 | 30-06-2021 | |
ACCOUNTS - Final Accounts preparation | 2021-07-01 | 30-06-2020 | |
ACCOUNTS - Final Accounts preparation | 2021-01-28 | 30-06-2019 |