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UNILODE AVIATION SOLUTIONS UK LIMITED - X2 Unit, 1 Hatton Cross Centre, Heathrow, Middlesex, United Kingdom
Company Information
- Company registration number
- 01587601
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- X2 Unit
- 1 Hatton Cross Centre
- Heathrow
- Middlesex
- TW6 2GE X2 Unit, 1 Hatton Cross Centre, Heathrow, Middlesex, TW6 2GE UK
Management
- Managing Directors
- COATES, Mark Peter
- JENKINS, Christopher Ronald
- MARINO, Rosario Selli
- SACHANIA, Shruti Hasmukh
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1981-09-25
- Age Of Company 1981-09-25 42 years
- SIC/NACE
- 52230
Ownership
- Beneficial Owners
- Unilode Aviation Solutions Switzerland Ag
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CHEP AEROSPACE SOLUTIONS (UK) LIMITED
- Filing of Accounts
- Due Date: 2023-06-30
- Last Date: 2021-06-30
- Last Return Made Up To:
- 2012-05-30
- Annual Return
- Due Date: 2023-06-13
- Last Date: 2022-05-30
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UNILODE AVIATION SOLUTIONS UK LIMITED Company Description
- UNILODE AVIATION SOLUTIONS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 01587601. Its current trading status is "live". It was registered 1981-09-25. It was previously called CHEP AEROSPACE SOLUTIONS (UK) LIMITED. It has declared SIC or NACE codes as "52230". It has 4 directors The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-05-30.It can be contacted at X2 Unit .
Get UNILODE AVIATION SOLUTIONS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Unilode Aviation Solutions Uk Limited - X2 Unit, 1 Hatton Cross Centre, Heathrow, Middlesex, United Kingdom
- 1981-09-25
- 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.
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termination-director-company-with-name-termination-date (2023-03-13) - TM01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-03-08) - TM01
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appoint-person-director-company-with-name-date (2022-03-09) - AP01
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accounts-with-accounts-type-full (2022-05-19) - AA
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confirmation-statement-with-no-updates (2022-06-24) - CS01
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termination-director-company-with-name-termination-date (2022-06-24) - TM01
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appoint-person-director-company-with-name-date (2022-06-24) - AP01
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change-person-director-company-with-change-date (2022-09-28) - CH01
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appoint-person-director-company-with-name-date (2022-09-28) - AP01
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appoint-person-director-company-with-name-date (2022-09-29) - AP01
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change-person-director-company-with-change-date (2022-11-29) - CH01
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appoint-person-director-company-with-name-date (2022-11-29) - AP01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-10-26) - TM01
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accounts-with-accounts-type-full (2021-01-27) - AA
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confirmation-statement-with-no-updates (2021-06-28) - CS01
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accounts-with-accounts-type-full (2021-06-30) - AA
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mortgage-satisfy-charge-full (2021-10-27) - MR04
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-06-25) - CS01
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termination-director-company-with-name-termination-date (2020-06-25) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-19) - CS01
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accounts-with-accounts-type-full (2019-05-29) - AA
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appoint-person-director-company-with-name-date (2018-09-10) - AP01
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appoint-person-director-company-with-name-date (2018-03-17) - AP01
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appoint-person-director-company-with-name-date (2018-03-19) - AP01
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notification-of-a-person-with-significant-control (2018-04-17) - PSC02
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accounts-with-accounts-type-full (2018-07-25) - AA
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termination-director-company-with-name-termination-date (2018-09-10) - TM01
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termination-director-company (2018-09-11) - TM01
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confirmation-statement-with-no-updates (2018-10-09) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-12) - TM01
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appoint-person-director-company-with-name-date (2017-01-30) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-12) - AD01
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resolution (2017-03-03) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-01-30) - TM01
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termination-secretary-company-with-name-termination-date (2017-01-12) - TM02
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change-of-name-notice (2017-02-23) - CONNOT
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-15) - MR01
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resolution (2017-03-06) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-04-06) - AA
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confirmation-statement-with-no-updates (2017-07-21) - CS01
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resolution (2017-02-23) - RESOLUTIONS
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-14) - AR01
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accounts-with-accounts-type-full (2016-03-31) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-25) - AR01
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change-person-director-company-with-change-date (2015-06-25) - CH01
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accounts-with-accounts-type-full (2015-04-19) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-02-25) - AP01
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change-account-reference-date-company-current-shortened (2014-02-25) - AA01
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change-registered-office-address-company-with-date-old-address (2014-02-25) - AD01
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termination-secretary-company-with-name (2014-02-25) - TM02
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mortgage-satisfy-charge-full (2014-02-25) - MR04
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appoint-corporate-secretary-company-with-name (2014-02-25) - AP04
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termination-director-company-with-name (2014-02-25) - TM01
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appoint-person-director-company-with-name (2014-02-26) - AP01
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change-of-name-notice (2014-05-01) - CONNOT
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certificate-change-of-name-company (2014-05-01) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-17) - AR01
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accounts-with-accounts-type-full (2014-07-01) - AA
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miscellaneous (2014-09-06) - MISC
keyboard_arrow_right 2013
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accounts-with-accounts-type-medium (2013-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01
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mortgage-create-with-deed-with-charge-number (2013-09-05) - MR01
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mortgage-satisfy-charge-full (2013-09-05) - MR04
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mortgage-satisfy-charge-full (2013-12-21) - MR04
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-30) - AR01
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accounts-with-accounts-type-full (2012-10-02) - AA
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-04-26) - AD01
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accounts-with-accounts-type-full (2011-10-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-31) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-10) - AR01
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legacy (2010-02-04) - MG01
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legacy (2010-07-30) - MG01
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accounts-with-accounts-type-full (2010-10-03) - AA
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legacy (2010-08-05) - MG04
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-09-24) - AA
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legacy (2009-07-09) - 287
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legacy (2009-07-01) - 395
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legacy (2009-06-23) - 363a
keyboard_arrow_right 2008
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legacy (2008-11-11) - 288b
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accounts-with-accounts-type-small (2008-07-31) - AA
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legacy (2008-05-30) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-09-13) - AA
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legacy (2007-06-13) - 363a
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legacy (2007-06-12) - 288c
keyboard_arrow_right 2006
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legacy (2006-04-20) - 288a
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legacy (2006-09-06) - 395
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legacy (2006-07-06) - 363a
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certificate-change-of-name-company (2006-02-14) - CERTNM
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legacy (2006-02-28) - 288b
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accounts-with-accounts-type-small (2006-11-03) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-11-07) - AA
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legacy (2005-03-30) - 288a
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legacy (2005-05-27) - 363s
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legacy (2005-03-30) - 288b
keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-04-26) - CERTNM
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legacy (2004-06-03) - 363s
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legacy (2004-03-25) - 288a
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legacy (2004-03-25) - 288b
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legacy (2004-05-05) - 288a
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legacy (2004-05-05) - 288b
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resolution (2004-05-05) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-05-21) - AA
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legacy (2004-05-05) - 287
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-06) - AA
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legacy (2003-06-26) - 363a
keyboard_arrow_right 2002
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legacy (2002-06-12) - 363s
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legacy (2002-07-19) - 288a
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legacy (2002-07-19) - 288b
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accounts-with-accounts-type-full (2002-07-19) - AA
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legacy (2002-01-08) - 288b
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legacy (2002-12-18) - 288a
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legacy (2002-12-18) - 288b
keyboard_arrow_right 2001
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legacy (2001-06-06) - 363s
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accounts-with-accounts-type-full (2001-04-26) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-07-06) - AA
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legacy (2000-06-14) - 363s
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legacy (2000-02-03) - 288a
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legacy (2000-02-03) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-06-14) - AA
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legacy (1999-06-14) - 363s
keyboard_arrow_right 1998
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legacy (1998-06-29) - 288c
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legacy (1998-06-29) - 363s
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accounts-with-accounts-type-full (1998-11-06) - AA
keyboard_arrow_right 1997
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legacy (1997-12-31) - 288b
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legacy (1997-11-14) - 288a
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resolution (1997-11-12) - RESOLUTIONS
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legacy (1997-10-10) - 288b
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accounts-with-accounts-type-full (1997-06-19) - AA
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legacy (1997-06-19) - 363s
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legacy (1997-05-20) - 288a
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legacy (1997-05-20) - 288b
keyboard_arrow_right 1996
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legacy (1996-06-04) - 363s
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accounts-with-accounts-type-full (1996-10-26) - AA
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legacy (1996-01-08) - 288
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-11-01) - AA
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legacy (1995-10-09) - 288
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legacy (1995-07-27) - 287
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legacy (1995-07-24) - 288
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legacy (1995-06-05) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-03-18) - AA
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legacy (1994-04-18) - 123
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resolution (1994-04-18) - RESOLUTIONS
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legacy (1994-04-18) - 88(2)R
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legacy (1994-05-16) - 288
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legacy (1994-06-14) - 363s
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accounts-with-accounts-type-full (1994-11-09) - AA
keyboard_arrow_right 1993
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legacy (1993-06-24) - 363s
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legacy (1993-07-05) - 287
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legacy (1993-06-24) - 288
keyboard_arrow_right 1992
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legacy (1992-06-25) - 363s
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accounts-with-accounts-type-full (1992-08-10) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-08-02) - AA
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legacy (1991-06-12) - 363b
keyboard_arrow_right 1990
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legacy (1990-09-14) - 288
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legacy (1990-09-06) - 363
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accounts-with-accounts-type-full (1990-08-09) - AA
keyboard_arrow_right 1989
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legacy (1989-10-16) - 288
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legacy (1989-06-01) - 363
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accounts-with-accounts-type-full (1989-05-23) - AA
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legacy (1989-05-11) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-12-09) - AA
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legacy (1988-05-19) - 288
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legacy (1988-01-22) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-03-25) - AA
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certificate-change-of-name-company (1987-01-16) - CERTNM
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-05-28) - AA
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legacy (1986-10-22) - 363
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legacy (1986-05-28) - 363
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legacy (1986-11-12) - 288
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accounts-with-accounts-type-full (1986-10-22) - AA
keyboard_arrow_right 1981
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incorporation-company (1981-09-25) - NEWINC