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UBM AVIATION WORLDWIDE LIMITED - 5 Howick Place, London, SW1P 1WG, United Kingdom
Company Information
- Company registration number
- 04226716
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Howick Place
- London
- SW1P 1WG
- United Kingdom 5 Howick Place, London, SW1P 1WG, United Kingdom UK
Management
- Managing Directors
- ADRIAN, Carl Sheldon
- CROSSWALL NOMINEES LIMITED
- UNM INVESTMENTS LIMITED
- Company secretaries
- CROSSWALL NOMINEES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-06-01
- Age Of Company 2001-06-01 22 years
- SIC/NACE
- 58190
Ownership
- Beneficial Owners
- Ubmg Holdings
- -
- Ubmg Holdings
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- OAG WORLDWIDE LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-06-01
- Annual Return
- Due Date: 2023-04-15
- Last Date: 2022-04-01
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UBM AVIATION WORLDWIDE LIMITED Company Description
- UBM AVIATION WORLDWIDE LIMITED is a ltd registered in United Kingdom with the Company reg no 04226716. Its current trading status is "live". It was registered 2001-06-01. It was previously called OAG WORLDWIDE LIMITED. It has declared SIC or NACE codes as "58190". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-06-01.It can be contacted at 5 Howick Place .
Get UBM AVIATION WORLDWIDE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ubm Aviation Worldwide Limited - 5 Howick Place, London, SW1P 1WG, United Kingdom
- 2001-06-01
- 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
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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resolution (2023-02-06) - RESOLUTIONS
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legacy (2023-02-06) - CAP-SS
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legacy (2023-02-06) - SH20
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capital-statement-capital-company-with-date-currency-figure (2023-02-06) - SH19
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-03-31) - AA
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confirmation-statement-with-no-updates (2022-04-04) - CS01
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-04-30) - PSC05
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confirmation-statement-with-no-updates (2021-04-30) - CS01
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accounts-with-accounts-type-dormant (2021-05-07) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-08-03) - AA
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confirmation-statement-with-no-updates (2020-05-04) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-26) - AA
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appoint-person-director-company-with-name-date (2019-09-12) - AP01
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termination-director-company-with-name-termination-date (2019-07-19) - TM01
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confirmation-statement-with-updates (2019-04-16) - CS01
keyboard_arrow_right 2018
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change-corporate-director-company-with-change-date (2018-12-06) - CH02
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cessation-of-a-person-with-significant-control (2018-04-12) - PSC07
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notification-of-a-person-with-significant-control (2018-04-12) - PSC02
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confirmation-statement-with-no-updates (2018-04-16) - CS01
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accounts-with-accounts-type-full (2018-06-14) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-06) - AD01
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change-corporate-secretary-company-with-change-date (2018-12-07) - CH04
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change-person-director-company-with-change-date (2018-12-07) - CH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-29) - AA
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confirmation-statement-with-updates (2017-04-19) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-21) - AR01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-17) - AD01
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change-corporate-secretary-company-with-change-date (2015-04-17) - CH04
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change-person-director-company-with-change-date (2015-04-17) - CH01
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change-corporate-director-company-with-change-date (2015-04-17) - CH02
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accounts-with-accounts-type-full (2015-09-29) - AA
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termination-director-company-with-name-termination-date (2015-11-03) - TM01
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appoint-person-director-company-with-name-date (2015-11-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-01) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-28) - AR01
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change-corporate-director-company-with-change-date (2014-07-28) - CH02
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change-corporate-secretary-company-with-change-date (2014-07-28) - CH04
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-01-02) - AA
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gazette-notice-compulsary (2013-01-08) - GAZ1
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termination-director-company-with-name (2013-04-17) - TM01
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gazette-filings-brought-up-to-date (2013-01-05) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-10) - AR01
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accounts-with-accounts-type-full (2013-10-03) - AA
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appoint-person-director-company-with-name (2013-04-17) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-07) - AR01
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capital-allotment-shares (2012-01-18) - SH01
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capital-statement-capital-company-with-date-currency-figure (2012-01-13) - SH19
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legacy (2012-01-13) - SH20
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legacy (2012-01-13) - CAP-SS
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resolution (2012-01-13) - RESOLUTIONS
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-05) - TM01
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accounts-with-accounts-type-full (2011-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-19) - AR01
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termination-director-company-with-name (2011-04-14) - TM01
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appoint-person-director-company-with-name (2011-04-11) - AP01
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statement-of-companys-objects (2011-04-01) - CC04
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resolution (2011-04-01) - RESOLUTIONS
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-03) - AA
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legacy (2010-10-07) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-22) - AR01
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legacy (2010-09-30) - MG02
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termination-director-company-with-name (2010-06-10) - TM01
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appoint-person-director-company-with-name (2010-04-07) - AP01
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appoint-person-director-company-with-name (2010-03-25) - AP01
keyboard_arrow_right 2009
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legacy (2009-01-28) - 288a
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legacy (2009-06-29) - 363a
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certificate-change-of-name-company (2009-04-30) - CERTNM
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accounts-with-accounts-type-full (2009-11-05) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-03) - AA
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legacy (2008-07-07) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-17) - 287
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legacy (2007-01-17) - 288a
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legacy (2007-01-17) - 288b
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accounts-with-accounts-type-full (2007-10-28) - AA
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legacy (2007-06-07) - 403a
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legacy (2007-06-15) - 190
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legacy (2007-06-15) - 353
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legacy (2007-07-09) - 363a
keyboard_arrow_right 2006
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legacy (2006-04-18) - 395
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legacy (2006-06-13) - 363a
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legacy (2006-04-12) - 395
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accounts-with-accounts-type-full (2006-10-17) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-17) - AA
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legacy (2005-09-29) - 288b
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legacy (2005-06-08) - 363s
keyboard_arrow_right 2004
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legacy (2004-12-22) - 395
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accounts-with-accounts-type-full (2004-10-08) - AA
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legacy (2004-07-01) - 363s
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legacy (2004-06-18) - 395
keyboard_arrow_right 2003
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legacy (2003-07-02) - 363s
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accounts-with-accounts-type-full (2003-11-10) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-03-07) - AA
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legacy (2002-05-31) - 225
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legacy (2002-03-05) - 225
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legacy (2002-07-01) - 363s
keyboard_arrow_right 2001
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legacy (2001-07-13) - 287
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legacy (2001-07-13) - 288a
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legacy (2001-07-13) - 288b
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resolution (2001-07-18) - RESOLUTIONS
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incorporation-company (2001-06-01) - NEWINC
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legacy (2001-07-18) - 287
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legacy (2001-08-09) - 287
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legacy (2001-10-02) - 288b
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legacy (2001-10-02) - 288a
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memorandum-articles (2001-07-18) - MEM/ARTS
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certificate-change-of-name-company (2001-07-12) - CERTNM