UBM AVIATION ROUTES LIMITED - LONDON


Company Profile Company Filings

Overview

UBM AVIATION ROUTES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
UBM AVIATION ROUTES LIMITED was incorporated 16 years ago on 29/03/2005 and has the registered number: 05405462. The accounts status is DORMANT and accounts are next due on 30/09/2021.

UBM AVIATION ROUTES LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

5 HOWICK PLACE
LONDON
SW1P 1WG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
THE ROUTE DEVELOPMENT GROUP LTD (until 01/04/2011)

Confirmation Statements

Last Statement Next Statement Due
31/12/2020 14/01/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CROSSWALL NOMINEES LIMITED Corporate Director 2010-08-12 CURRENT
UNM INVESTMENTS LIMITED Corporate Director 2010-08-12 CURRENT
CROSSWALL NOMINEES LIMITED Corporate Secretary 2010-08-12 CURRENT
MR RUPERT JOHN JOSEPH HOPLEY Mar 1969 British Director 2019-01-11 CURRENT
CLAIRE CORBETT Jun 1980 Irish Director 2012-11-16 UNTIL 2019-01-18 RESIGNED
MR GEOFFREY FAIRHURST Apr 1949 British Director 2009-06-09 UNTIL 2010-08-12 RESIGNED
RICHARD JAMES KERR Jan 1974 British Director 2010-08-12 UNTIL 2011-03-31 RESIGNED
MR MICHAEL JAMES HOWARTH Jan 1959 British Director 2005-03-29 UNTIL 2010-08-12 RESIGNED
MR MATTHEW PAUL PLOSE Jun 1973 British Director 2011-03-31 UNTIL 2012-11-16 RESIGNED
MR MICHAEL BRIAN SMITH Apr 1959 British Director 2006-05-31 UNTIL 2010-08-12 RESIGNED
MR DAVID STROUD Feb 1965 British Director 2005-05-26 UNTIL 2010-08-12 RESIGNED
MR ROBERT STURMAN Jan 1949 British Director 2005-05-26 UNTIL 2010-08-12 RESIGNED
MR IAN GEORGE WOODLEY Feb 1957 British Director 2005-10-12 UNTIL 2010-08-12 RESIGNED
MR IAN JAMES LOWDEN Jan 1959 British Director 2005-09-01 UNTIL 2009-05-01 RESIGNED
MR MICHAEL JOHN WOODWARD Jan 1947 British Director 2005-05-26 UNTIL 2009-03-24 RESIGNED
MRS ROSALIND JANE CALLANDER Sep 1959 British Secretary 2005-05-26 UNTIL 2010-08-12 RESIGNED
MR ROBERT STURMAN Jan 1949 British Secretary 2005-03-29 UNTIL 2005-05-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Informa Markets (Uk) Limited 2016-06-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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