UNILODE AVIATION SOLUTIONS UK LIMITED
Overview
| Company Name | UNILODE AVIATION SOLUTIONS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01587601 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UNILODE AVIATION SOLUTIONS UK LIMITED?
- Service activities incidental to air transportation (52230) / Transportation and storage
Where is UNILODE AVIATION SOLUTIONS UK LIMITED located?
| Registered Office Address | X2 Unit 1 Hatton Cross Centre TW6 2GE Heathrow Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UNILODE AVIATION SOLUTIONS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHEP AEROSPACE SOLUTIONS (UK) LIMITED | May 01, 2014 | May 01, 2014 |
| AIRWORLD SERVICES LIMITED | Feb 14, 2006 | Feb 14, 2006 |
| NORDISK AIRWORLD LIMITED | Apr 26, 2004 | Apr 26, 2004 |
| NORDISK AVIATION PRODUCTS LIMITED | Jan 16, 1987 | Jan 16, 1987 |
| ASV NORDISK ALUMINIUM LIMITED | Mar 19, 1985 | Mar 19, 1985 |
| FREIGHT AID SERVICES LIMITED | Sep 25, 1981 | Sep 25, 1981 |
What are the latest accounts for UNILODE AVIATION SOLUTIONS UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for UNILODE AVIATION SOLUTIONS UK LIMITED?
| Last Confirmation Statement Made Up To | May 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 30, 2025 |
| Overdue | No |
What are the latest filings for UNILODE AVIATION SOLUTIONS UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 30, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2024 | 55 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on May 30, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Shruti Hasmukh Sachania as a director on Jun 14, 2024 | 1 pages | TM01 | ||
Full accounts made up to Jun 30, 2023 | 54 pages | AA | ||
Group of companies' accounts made up to Jun 30, 2022 | 52 pages | AA | ||
Confirmation statement made on May 30, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Roger Wyss as a director on Feb 28, 2023 | 1 pages | TM01 | ||
Appointment of Mr Mark Peter Coates as a director on Nov 29, 2022 | 2 pages | AP01 | ||
Director's details changed for Mr Christopher Ronald Jenkins on Nov 23, 2022 | 2 pages | CH01 | ||
Appointment of Mr Christopher Ronald Jenkins as a director on Sep 26, 2022 | 2 pages | AP01 | ||
Appointment of Mrs Shruti Hasmukh Sachania as a director on Sep 26, 2022 | 2 pages | AP01 | ||
Director's details changed for Mr Rosario Selli Marino on Sep 26, 2022 | 2 pages | CH01 | ||
Appointment of Mr Rosario Selli Marino as a director on Jun 24, 2022 | 2 pages | AP01 | ||
Termination of appointment of Peter Marius Groenewegen as a director on Jun 24, 2022 | 1 pages | TM01 | ||
Confirmation statement made on May 30, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2021 | 50 pages | AA | ||
Appointment of Mr Peter Marius Groenewegen as a director on Mar 03, 2022 | 2 pages | AP01 | ||
Termination of appointment of Benoit Eric Denis Dumont as a director on Mar 03, 2022 | 1 pages | TM01 | ||
Satisfaction of charge 015876010006 in full | 1 pages | MR04 | ||
Termination of appointment of Don Jacobs as a director on May 19, 2021 | 1 pages | TM01 | ||
Full accounts made up to Jun 30, 2020 | 51 pages | AA | ||
Confirmation statement made on May 30, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of UNILODE AVIATION SOLUTIONS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COATES, Mark Peter | Director | 1 Hatton Cross Centre TW6 2GE Heathrow X2 Unit Middlesex | Scotland | British | Chief Financial Officer | 302786950001 | ||||||||
| JENKINS, Christopher Ronald | Director | 1 Hatton Cross Centre TW6 2GE Heathrow X2 Unit Middlesex | England | British | Head Of Mro Solutions, Europe | 300601450001 | ||||||||
| MARINO, Rosario Selli | Director | 1 Hatton Cross Centre TW6 2GE Heathrow X2 Unit Middlesex | United Kingdom | British | Chief Executive Officer | 297286550001 | ||||||||
| ADKINS, Bernard James | Secretary | Hillsboro Whynstones Road SL5 9HW Ascot Berkshire | British | 1254260001 | ||||||||||
| AYLING, David | Secretary | 38 Birdhurst Avenue CR2 7DX South Croydon Surrey | British | 9969300001 | ||||||||||
| CREHAN, Stephen Charles | Secretary | 9 Northumberland Avenue RG2 7PR Reading | British | 38933120001 | ||||||||||
| DAVIES, Peter John | Secretary | 209 Westmacott Drive TW14 9QB Feltham Middlesex | British | Accountant | 42688220003 | |||||||||
| SUMAL, Manjit | Secretary | 114 Langley Road Langley SL3 7TF Slough | British | Financial Controller | 96640220001 | |||||||||
| WILKINS, Stuart Paul | Secretary | 16 Riverside Avenue GU18 5RU Lightwater Surrey | British | Chief Accountant | 3206710001 | |||||||||
| WONG, Joyce Mei Fong | Secretary | Burlington Lodge 1a Burlington Road W4 4BQ Chiswick London | British | 86369640001 | ||||||||||
| BRAMBLES OFFICERS LIMITED | Secretary | Weybridge Business Park Addlestone Road KT15 2UP Addlestone Unit 2 Surrey England |
| 185432840001 | ||||||||||
| BEARD, Roger | Director | 10 West Way TW17 8HG Shepperton Middlesex | British | Managing Director | 77521440001 | |||||||||
| BERRY, Daniel Robert | Director | 1 Hatton Cross Centre TW6 2GE Heathrow X2 Unit Middlesex | England | British | Lawyer | 165320870001 | ||||||||
| DUMONT, Benoit Eric Denis | Director | Steinackerstrasse 2 8302 Kloten Unilode Aviation Solutions Switzerland | Switzerland | French | Chief Executive Officer | 244309660001 | ||||||||
| GONZALEZ DIVASSON, Jose | Director | Horselokke 91 4622 Havdrup Denmark | Spanish | Engineer | 68170410002 | |||||||||
| GROENEWEGEN, Peter Marius | Director | Eastern Perimeter Road London Heathrow Airport TW6 2GE Hounslow X2 Unit 1 , Hatton Cross Centre Heathrow Middlesex England | Netherlands | Dutch | Chief Commercial Officer | 293387740001 | ||||||||
| GROENEWEGEN, Peter Marius | Director | 1 Hatton Cross Centre TW6 2GE Heathrow X2 Unit Middlesex | Netherlands | Dutch | Company Director | 185433050001 | ||||||||
| HOUGH, Brian | Director | Moonfield Cottage Piccadilly Lane TN20 6RH Mayfield East Sussex | British | Sales Manager | 9969310001 | |||||||||
| JACOBS, Don | Director | Steinackerstrasse 8302 Koten 2 Switzerland | Switzerland | British | Director | 223441020001 | ||||||||
| LAWLOR, Patrick Gerard | Director | 18 Park End Court Park End Lane Cyncoed CF2 6JA Cardiff South Wales | Irish | Financial Manager | 67273700001 | |||||||||
| MEAKES, Richard Arthur | Director | 4 Warrington Spur Old Windsor SL4 2NF Windsor Berkshire | United Kingdom | British | Operations Manager | 73012410001 | ||||||||
| PFINGST, Peter Daniel | Director | 99 Lower Mortlake Road TW9 2LW Richmond Surrey | Canadian | Managing Director | 55624430002 | |||||||||
| PIZA GODALL, Fàtima, Dr. | Director | 1 Hatton Cross Centre TW6 2GE Heathrow X2 Unit Middlesex | United Kingdom | Spanish | Global Director Of Human Resources | 244350740001 | ||||||||
| POWELL, Gwyn Edward | Director | Lakeside Pines Westwood Road GU20 6LR Windlesham Surrey | England | British | Director | 114798520001 | ||||||||
| RIDGERS, Peter Norman | Director | 8 Silwood Close SL5 7DX Ascot Berkshire | England | British | Accountant | 12486690001 | ||||||||
| RONNINGEN, Jan-Arne | Director | Floyveien 44 3080 Holmestrand FOREIGN Norway | Norwegian | General Manager | 9969320001 | |||||||||
| SACHANIA, Shruti Hasmukh | Director | 1 Hatton Cross Centre TW6 2GE Heathrow X2 Unit Middlesex | England | British | Financial Controller | 300554270001 | ||||||||
| SPEIRS, John Garrett | Director | 20 Dunstall Road Wimbledon SW20 0HR London | England | British | Manager | 428480001 | ||||||||
| STANGE, Fredrik | Director | Losveien 28 3135 Toroed FOREIGN Norway | Norwegian | Managing Director | 44886750001 | |||||||||
| VAN SON, Roy | Director | 1 Hatton Cross Centre TW6 2GE Heathrow X2 Unit Middlesex | Switzerland | Dutch | Company Director | 185446900001 | ||||||||
| VIGELAND, Tomas, M D | Director | O Vargvei 1 Tonsberg 3124 Norway | Norwegian | M D | 104115010001 | |||||||||
| WARREN, Rafe Anthony | Director | 1 Macquarie Place Sydney Level 40 Gateway Nsw 2000 Australia | Australia | British | Accountant | 185431730002 | ||||||||
| WRIGHT, Stephen John | Director | 4750 Lincoln Boulevard 240 Marina Del Rey Ca 90292 United States | British | Vice President Global Projects | 96640070001 | |||||||||
| WYSS, Roger | Director | 1 Hatton Cross Centre TW6 2GE Heathrow X2 Unit Middlesex | Switzerland | Swiss | Chief Financial Officer | 250236690001 |
Who are the persons with significant control of UNILODE AVIATION SOLUTIONS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Unilode Aviation Solutions Switzerland Ag | Nov 30, 2016 | Steinackerstrasse 2 8302 Kloten Unilode Aviation Solutions Switzerland Ag Switzerland | No | ||||||||||||
| |||||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0