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: Dissolved - no longer trading.
UBM AVIATION ROUTES LIMITED was incorporated 19 years ago on 29/03/2005 and has the registered number: 05405462. The accounts status is DORMANT.
UBM AVIATION ROUTES LIMITED was incorporated 19 years ago on 29/03/2005 and has the registered number: 05405462. The accounts status is DORMANT.
UBM AVIATION ROUTES LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
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 |
Registered Office
5 HOWICK PLACE
LONDON
SW1P 1WG
UNITED KINGDOM
This Company Originates in : United Kingdom
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 |
---|---|---|---|---|---|
UNM INVESTMENTS LIMITED | Corporate Director | 2010-08-12 | CURRENT | ||
CROSSWALL NOMINEES LIMITED | Corporate Secretary | 2010-08-12 | CURRENT | ||
CROSSWALL NOMINEES LIMITED | Corporate Director | 2010-08-12 | CURRENT | ||
MR RUPERT JOHN JOSEPH HOPLEY | Mar 1969 | British | Director | 2019-01-11 | CURRENT |
MR ROBERT STURMAN | Jan 1949 | British | Secretary | 2005-03-29 UNTIL 2005-05-26 | RESIGNED |
MRS ROSALIND JANE CALLANDER | Sep 1959 | British | Secretary | 2005-05-26 UNTIL 2010-08-12 | RESIGNED |
MR MICHAEL JOHN WOODWARD | Jan 1947 | British | Director | 2005-05-26 UNTIL 2009-03-24 | RESIGNED |
MR IAN JAMES LOWDEN | Jan 1959 | British | Director | 2005-09-01 UNTIL 2009-05-01 | RESIGNED |
MR IAN GEORGE WOODLEY | Feb 1957 | British | Director | 2005-10-12 UNTIL 2010-08-12 | RESIGNED |
MR ROBERT STURMAN | Jan 1949 | British | Director | 2005-05-26 UNTIL 2010-08-12 | RESIGNED |
MR DAVID STROUD | Feb 1965 | British | Director | 2005-05-26 UNTIL 2010-08-12 | RESIGNED |
MR MICHAEL BRIAN SMITH | Apr 1959 | British | Director | 2006-05-31 UNTIL 2010-08-12 | RESIGNED |
MR MATTHEW PAUL PLOSE | Jun 1973 | British | Director | 2011-03-31 UNTIL 2012-11-16 | RESIGNED |
MR MICHAEL JAMES HOWARTH | Jan 1959 | British | Director | 2005-03-29 UNTIL 2010-08-12 | RESIGNED |
RICHARD JAMES KERR | Jan 1974 | British | Director | 2010-08-12 UNTIL 2011-03-31 | RESIGNED |
MR GEOFFREY FAIRHURST | Apr 1949 | British | Director | 2009-06-09 UNTIL 2010-08-12 | RESIGNED |
CLAIRE CORBETT | Jun 1980 | Irish | Director | 2012-11-16 UNTIL 2019-01-18 | 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 |