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UNIVERSAL AIR TOOL COMPANY LIMITED - 100 Avebury Boulevard, Milton Keynes, MK9 1FH, United Kingdom
Company Information
- Company registration number
- 01122438
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 100 Avebury Boulevard
- Milton Keynes
- MK9 1FH
- United Kingdom 100 Avebury Boulevard, Milton Keynes, MK9 1FH, United Kingdom UK
Management
- Managing Directors
- D’OVIDIO, Thomas
- MABIE, Marc
- SHUMAKER, Madeleine
- ZIMMERMAN, Peter
- Company secretaries
- SHOOSMITHS SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1973-07-12
- Age Of Company 1973-07-12 50 years
- SIC/NACE
- 46900
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HARBORAN LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-31
- Annual Return
- Due Date: 2024-11-14
- Last Date: 2023-10-31
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UNIVERSAL AIR TOOL COMPANY LIMITED Company Description
- UNIVERSAL AIR TOOL COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 01122438. Its current trading status is "live". It was registered 1973-07-12. It was previously called HARBORAN LIMITED. It has declared SIC or NACE codes as "46900". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-31.It can be contacted at 100 Avebury Boulevard .
Get UNIVERSAL AIR TOOL COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Universal Air Tool Company Limited - 100 Avebury Boulevard, Milton Keynes, MK9 1FH, United Kingdom
- 1973-07-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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cessation-of-a-person-with-significant-control (2024-01-24) - PSC07
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resolution (2024-01-14) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2024-01-03) - TM02
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termination-director-company-with-name-termination-date (2024-01-03) - TM01
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appoint-person-director-company-with-name-date (2024-01-03) - AP01
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memorandum-articles (2024-01-25) - MA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-11-14) - CS01
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accounts-with-accounts-type-small (2023-03-07) - AA
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-11-14) - CH01
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confirmation-statement-with-no-updates (2022-11-14) - CS01
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accounts-with-accounts-type-small (2022-08-02) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-12) - CS01
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accounts-with-accounts-type-small (2021-07-04) - AA
keyboard_arrow_right 2020
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change-person-secretary-company-with-change-date (2020-01-15) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-09) - AD01
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change-corporate-secretary-company-with-change-date (2020-03-10) - CH04
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change-person-director-company-with-change-date (2020-01-15) - CH01
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accounts-with-accounts-type-small (2020-04-03) - AA
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confirmation-statement-with-no-updates (2020-11-16) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-14) - CS01
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change-person-director-company-with-change-date (2019-05-07) - CH01
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change-person-secretary-company-with-change-date (2019-05-07) - CH03
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change-person-director-company-with-change-date (2019-05-02) - CH01
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accounts-with-accounts-type-small (2019-03-11) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-31) - CS01
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accounts-with-accounts-type-small (2018-04-16) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-02) - CS01
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accounts-with-accounts-type-small (2017-06-13) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-13) - AA
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confirmation-statement-with-updates (2016-11-14) - CS01
keyboard_arrow_right 2015
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auditors-resignation-company (2015-02-27) - AUD
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mortgage-satisfy-charge-full (2015-08-27) - MR04
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change-corporate-secretary-company-with-change-date (2015-05-06) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-02) - AR01
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accounts-with-accounts-type-full (2015-10-15) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-06-02) - AA
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termination-director-company-with-name-termination-date (2014-08-18) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-15) - AD01
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appoint-person-director-company-with-name-date (2014-08-15) - AP01
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appoint-person-secretary-company-with-name-date (2014-08-15) - AP03
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termination-secretary-company-with-name-termination-date (2014-08-18) - TM02
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appoint-corporate-secretary-company-with-name-date (2014-11-27) - AP04
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move-registers-to-registered-office-company-with-new-address (2014-11-27) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-27) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-22) - AR01
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accounts-with-accounts-type-small (2013-06-04) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-31) - AR01
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accounts-with-accounts-type-small (2012-10-02) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-08) - AR01
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move-registers-to-sail-company (2011-12-08) - AD03
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accounts-with-accounts-type-small (2011-07-28) - AA
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auditors-resignation-company (2011-05-11) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-01) - AR01
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termination-director-company-with-name (2011-02-01) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-05) - CH01
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change-sail-address-company (2010-01-05) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-05) - AR01
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accounts-with-accounts-type-small (2010-10-03) - AA
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-12-12) - AP01
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accounts-with-accounts-type-small (2009-05-06) - AA
keyboard_arrow_right 2008
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legacy (2008-11-07) - 363a
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legacy (2008-11-07) - 353
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accounts-with-accounts-type-small (2008-04-05) - AA
keyboard_arrow_right 2007
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legacy (2007-11-08) - 353
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legacy (2007-09-21) - 287
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legacy (2007-01-04) - 363a
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legacy (2007-09-13) - 287
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legacy (2007-11-08) - 363a
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accounts-with-accounts-type-small (2007-04-16) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-03-28) - AA
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legacy (2006-03-08) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-03-21) - AA
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auditors-resignation-company (2005-04-18) - AUD
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-05-08) - AA
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legacy (2004-11-23) - 363s
keyboard_arrow_right 2003
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legacy (2003-07-01) - 403a
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accounts-with-accounts-type-small (2003-04-30) - AA
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legacy (2003-11-20) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-04-29) - AA
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legacy (2002-12-17) - 363s
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legacy (2002-11-19) - 395
keyboard_arrow_right 2001
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legacy (2001-11-26) - 363s
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accounts-with-accounts-type-small (2001-04-02) - AA
keyboard_arrow_right 2000
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legacy (2000-11-14) - 363s
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legacy (2000-08-30) - 395
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accounts-with-accounts-type-small (2000-04-05) - AA
keyboard_arrow_right 1999
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legacy (1999-12-01) - 363s
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accounts-with-accounts-type-small (1999-03-22) - AA
keyboard_arrow_right 1998
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legacy (1998-11-09) - 363s
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accounts-with-accounts-type-small (1998-03-09) - AA
keyboard_arrow_right 1997
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legacy (1997-11-26) - 363s
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accounts-with-accounts-type-small (1997-02-27) - AA
keyboard_arrow_right 1996
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legacy (1996-11-13) - 363s
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accounts-with-accounts-type-small (1996-03-08) - AA
keyboard_arrow_right 1995
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legacy (1995-12-18) - 363s
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accounts-with-accounts-type-small (1995-03-16) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-10-20) - 363s
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accounts-with-accounts-type-small (1994-07-04) - AA
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certificate-change-of-name-company (1994-01-24) - CERTNM
keyboard_arrow_right 1993
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legacy (1993-11-03) - 363s
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accounts-with-accounts-type-small (1993-03-19) - AA
keyboard_arrow_right 1992
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legacy (1992-11-02) - 363s
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accounts-with-accounts-type-small (1992-10-19) - AA
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legacy (1992-01-29) - 363b
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-01-29) - AA
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accounts-with-accounts-type-small (1991-06-16) - AA
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legacy (1991-01-16) - 363
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resolution (1991-07-17) - RESOLUTIONS
keyboard_arrow_right 1990
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legacy (1990-05-23) - 363
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legacy (1990-05-23) - 287
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legacy (1990-01-23) - 395
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accounts-with-accounts-type-small (1990-01-09) - AA
keyboard_arrow_right 1989
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legacy (1989-12-12) - 88(2)R
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legacy (1989-11-20) - 88(2)R
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legacy (1989-05-23) - 363
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accounts-with-accounts-type-small (1989-02-23) - AA
keyboard_arrow_right 1988
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legacy (1988-01-18) - 363
keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-09-17) - 225(1)
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accounts-with-accounts-type-full (1987-03-18) - AA
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-06-20) - AA
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legacy (1986-11-05) - 363
keyboard_arrow_right 1985
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legacy (1985-12-21) - 363
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legacy (1985-02-14) - 363
keyboard_arrow_right 1983
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legacy (1983-12-08) - 363
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legacy (1983-09-24) - 363
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accounts-with-made-up-date (1983-09-24) - AA
keyboard_arrow_right 1982
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legacy (1982-06-17) - 363
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legacy (1982-06-16) - 363
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legacy (1982-06-15) - 363
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accounts-with-made-up-date (1982-06-15) - AA
keyboard_arrow_right 1979
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legacy (1979-03-13) - 363
keyboard_arrow_right 1977
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legacy (1977-05-17) - 363
keyboard_arrow_right 1976
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legacy (1976-01-24) - 363
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legacy (1976-06-19) - 363
keyboard_arrow_right 1975
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legacy (1975-02-21) - PUC 2
keyboard_arrow_right 1974
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legacy (1974-10-17) - PUC 2
keyboard_arrow_right 1973
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memorandum-articles (1973-06-22) - MEM/ARTS
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incorporation-company (1973-07-12) - NEWINC