Unilode Aviation Solutions UK Limited

Company Name	Unilode Aviation Solutions UK Limited
Company Status	Active
Company Number	01587601
Category	Private Limited Company
Incorporation Date	25 September 1981(42 years, 7 months ago)
Previous Names	6

Business Activity

Section H	Transportation and storage
SIC 6323	Other supporting air transport
SIC 52230	Service activities incidental to air transportation

Directors

Director Name	Roger Wyss
Date of Birth	November 1978 (Born 45 years ago)
Nationality	Swiss
Status	Current
Appointed	25 June 2018(36 years, 9 months after company formation)
Appointment Duration	5 years, 10 months
Role	Chief Financial Officer
Country of Residence	Switzerland
Correspondence Address	X2 Unit 1 Hatton Cross Centre Heathrow Middlesex TW6 2GE

Director Name	Mr Rosario Selli Marino
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	24 June 2022(40 years, 9 months after company formation)
Appointment Duration	1 year, 10 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	X2 Unit 1 Hatton Cross Centre Heathrow Middlesex TW6 2GE

Director Name	Mrs Shruti Hasmukh Sachania
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	26 September 2022(41 years after company formation)
Appointment Duration	1 year, 6 months
Role	Financial Controller
Country of Residence	England
Correspondence Address	X2 Unit 1 Hatton Cross Centre Heathrow Middlesex TW6 2GE

Director Name	Mr Christopher Ronald Jenkins
Date of Birth	May 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	26 September 2022(41 years after company formation)
Appointment Duration	1 year, 6 months
Role	Head Of Mro Solutions, Europe
Country of Residence	England
Correspondence Address	X2 Unit 1 Hatton Cross Centre Heathrow Middlesex TW6 2GE

Director Name	John Garrett Speirs
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(9 years, 8 months after company formation)
Appointment Duration	10 years, 7 months (resigned 01 January 2002)
Role	Manager
Country of Residence	England
Correspondence Address	20 Dunstall Road Wimbledon London SW20 0HR

Director Name	Mr Jan-Arne Ronningen
Date of Birth	December 1946 (Born 77 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	30 May 1991(9 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 05 October 1995)
Role	General Manager
Correspondence Address	Floyveien 44 3080 Holmestrand Foreign

Director Name	Mr Brian Hough
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(9 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 September 1997)
Role	Sales Manager
Correspondence Address	Moonfield Cottage Piccadilly Lane Mayfield East Sussex TN20 6RH

Secretary Name	Mr David Ayling
Nationality	British
Status	Resigned
Appointed	30 May 1991(9 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 28 May 1993)
Role	Company Director
Correspondence Address	38 Birdhurst Avenue South Croydon Surrey CR2 7DX

Secretary Name	Stuart Paul Wilkins
Nationality	British
Status	Resigned
Appointed	28 May 1992(10 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 April 1994)
Role	Chief Accountant
Correspondence Address	16 Riverside Avenue Lightwater Surrey GU18 5RU

Secretary Name	Stephen Charles Crehan
Nationality	British
Status	Resigned
Appointed	29 April 1994(12 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 July 1995)
Role	Company Director
Correspondence Address	9 Northumberland Avenue Reading RG2 7PR

Secretary Name	Peter John Davies
Nationality	British
Status	Resigned
Appointed	18 July 1995(13 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 May 1997)
Role	Accountant
Correspondence Address	209 Westmacott Drive Feltham Middlesex TW14 9QB

Director Name	Fredrik Stange
Date of Birth	July 1952 (Born 71 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	05 October 1995(14 years after company formation)
Appointment Duration	8 years, 5 months (resigned 18 March 2004)
Role	Managing Director
Correspondence Address	Losveien 28 3135 Toroed Norway Foreign

Director Name	Patrick Gerard Lawlor
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 January 1996(14 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 01 January 1998)
Role	Financial Manager
Correspondence Address	18 Park End Court Park End Lane Cyncoed Cardiff South Wales CF2 6JA Wales

Secretary Name	Bernard James Adkins
Nationality	British
Status	Resigned
Appointed	15 May 1997(15 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 December 2002)
Role	Company Director
Correspondence Address	Hillsboro Whynstones Road Ascot Berkshire SL5 9HW

Director Name	Peter Daniel Pfingst
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 October 1997(16 years after company formation)
Appointment Duration	2 years, 3 months (resigned 13 January 2000)
Role	Managing Director
Correspondence Address	99 Lower Mortlake Road Richmond Surrey TW9 2LW

Director Name	Jose Gonzalez Divasson
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Spanish
Status	Resigned
Appointed	13 January 2000(18 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 July 2002)
Role	Engineer
Correspondence Address	Horselokke 91 4622 Havdrup Denmark

Director Name	Roger Beard
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(20 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 April 2005)
Role	Managing Director
Correspondence Address	10 West Way Shepperton Middlesex TW17 8HG

Secretary Name	Joyce Mei Fong Wong
Nationality	British
Status	Resigned
Appointed	01 December 2002(21 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 March 2004)
Role	Company Director
Correspondence Address	Burlington Lodge 1a Burlington Road Chiswick London W4 4BQ

Secretary Name	Manjit Sumal
Nationality	British
Status	Resigned
Appointed	08 March 2004(22 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (resigned 20 February 2014)
Role	Financial Controller
Correspondence Address	114 Langley Road Langley Slough SL3 7TF

Director Name	Stephen John Wright
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2004(22 years, 6 months after company formation)
Appointment Duration	1 month (resigned 23 April 2004)
Role	Vice President Global Projects
Correspondence Address	4750 Lincoln Boulevard 240 Marina Del Rey Ca 90292 United States

Director Name	Mr Peter Norman Ridgers
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2004(22 years, 7 months after company formation)
Appointment Duration	9 years, 10 months (resigned 20 February 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	8 Silwood Close Ascot Berkshire SL5 7DX

Director Name	Mr Gwyn Edward Powell
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2004(22 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Lakeside Pines Westwood Road Windlesham Surrey GU20 6LR

Director Name	M D Tomas Vigeland
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 April 2005(23 years, 6 months after company formation)
Appointment Duration	10 months (resigned 26 January 2006)
Role	MD
Correspondence Address	O Vargvei 1 Tonsberg 3124 Norway

Director Name	Richard Arthur Meakes
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2006(24 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 20 February 2014)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	4 Warrington Spur Old Windsor Windsor Berkshire SL4 2NF

Director Name	Mr Daniel Robert Berry
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2014(32 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 November 2016)
Role	Lawyer
Country of Residence	England
Correspondence Address	X2 Unit 1 Hatton Cross Centre Heathrow Middlesex TW6 2GE

Director Name	Mr Rafe Anthony Warren
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2014(32 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 November 2016)
Role	Accountant
Country of Residence	Australia
Correspondence Address	Level 40 Gateway 1 Macquarie Place Sydney Nsw 2000 Australia

Director Name	Mr Roy Van Son
Date of Birth	October 1975 (Born 48 years ago)
Nationality	Dutch
Status	Resigned
Appointed	20 February 2014(32 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 25 June 2018)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	X2 Unit 1 Hatton Cross Centre Heathrow Middlesex TW6 2GE

Director Name	Mr Peter Marius Groenewegen
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Dutch
Status	Resigned
Appointed	20 February 2014(32 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 08 June 2020)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	X2 Unit 1 Hatton Cross Centre Heathrow Middlesex TW6 2GE

Director Name	Don Jacobs
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2016(35 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 19 May 2021)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	2 Steinackerstrasse Koten 8302

Director Name	Dr FÃ€Tima Piza Godall
Date of Birth	August 1973 (Born 50 years ago)
Nationality	Spanish
Status	Resigned
Appointed	12 March 2018(36 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 July 2018)
Role	Global Director Of Human Resources
Country of Residence	United Kingdom
Correspondence Address	X2 Unit 1 Hatton Cross Centre Heathrow Middlesex TW6 2GE

Director Name	Benoit Eric Denis Dumont
Date of Birth	December 1972 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	12 March 2018(36 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 03 March 2022)
Role	Chief Executive Officer
Country of Residence	Switzerland
Correspondence Address	Unilode Aviation Solutions Steinackerstrasse 2 8302 Kloten Switzerland

Director Name	Mr Peter Marius Groenewegen
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Dutch
Status	Resigned
Appointed	03 March 2022(40 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 24 June 2022)
Role	Chief Commercial Officer
Country of Residence	Netherlands
Correspondence Address	X2 Unit 1 , Hatton Cross Centre Heathrow Middlesex London Heathrow Airport Hounslow TW6 2GE

Secretary Name	Brambles Officers Limited (Corporation)
Status	Resigned
Appointed	20 February 2014(32 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 November 2016)
Correspondence Address	Unit 2 Weybridge Business Park Addlestone Road Addlestone Surrey KT15 2UP

Contact

Website	www.chep.com/aerospace

Location

Registered Address	X2 Unit 1 Hatton Cross Centre Heathrow Middlesex TW6 2GE
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Heathrow Villages
Built Up Area	Greater London

Shareholders

50k at £1	Airworld Containers LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,205,425
Gross Profit	£1,988,646
Net Worth	£782,510
Cash	£751,745
Current Liabilities	£1,955,064

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	30 May 2023 (10 months, 3 weeks ago)
Next Return Due	13 June 2024 (1 month, 3 weeks from now)

Charges

27 February 2017	Delivered on: 15 March 2017 Persons entitled: Unicredit Bank Ag, London Branch as Security Agent Classification: A registered charge Particulars: N/A. Outstanding
3 September 2013	Delivered on: 5 September 2013 Satisfied on: 25 February 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H airworld house 33 high street sunninghill asoct berkshire. Fully Satisfied
21 July 2010	Delivered on: 30 July 2010 Satisfied on: 5 September 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 33 high street, sunninghill, ascot, t/no BK322167 & BK53033 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Fully Satisfied
28 January 2010	Delivered on: 4 February 2010 Satisfied on: 25 February 2014 Persons entitled: Barclays Bank PLC Classification: Fixed & floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
30 June 2009	Delivered on: 1 July 2009 Satisfied on: 21 December 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 33 high street sunninghill berkshire t/n's BK322167 BK53033, together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Fully Satisfied
25 August 2006	Delivered on: 6 September 2006 Satisfied on: 21 December 2013 Persons entitled: Five Arrows Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

25 March 2024	Full accounts made up to 30 June 2023 (54 pages)
1 September 2023	Group of companies' accounts made up to 30 June 2022 (52 pages)
29 June 2023	Confirmation statement made on 30 May 2023 with no updates (3 pages)
13 March 2023	Termination of appointment of Roger Wyss as a director on 28 February 2023 (1 page)
29 November 2022	Appointment of Mr Mark Peter Coates as a director on 29 November 2022 (2 pages)
29 November 2022	Director's details changed for Mr Christopher Ronald Jenkins on 23 November 2022 (2 pages)
29 September 2022	Appointment of Mr Christopher Ronald Jenkins as a director on 26 September 2022 (2 pages)
28 September 2022	Director's details changed for Mr Rosario Selli Marino on 26 September 2022 (2 pages)
28 September 2022	Appointment of Mrs Shruti Hasmukh Sachania as a director on 26 September 2022 (2 pages)
24 June 2022	Appointment of Mr Rosario Selli Marino as a director on 24 June 2022 (2 pages)
24 June 2022	Termination of appointment of Peter Marius Groenewegen as a director on 24 June 2022 (1 page)
24 June 2022	Confirmation statement made on 30 May 2022 with no updates (3 pages)
19 May 2022	Full accounts made up to 30 June 2021 (50 pages)
9 March 2022	Appointment of Mr Peter Marius Groenewegen as a director on 3 March 2022 (2 pages)
8 March 2022	Termination of appointment of Benoit Eric Denis Dumont as a director on 3 March 2022 (1 page)
27 October 2021	Satisfaction of charge 015876010006 in full (1 page)
26 October 2021	Termination of appointment of Don Jacobs as a director on 19 May 2021 (1 page)
30 June 2021	Full accounts made up to 30 June 2020 (51 pages)
28 June 2021	Confirmation statement made on 30 May 2021 with no updates (3 pages)
27 January 2021	Full accounts made up to 30 June 2019 (45 pages)
25 June 2020	Confirmation statement made on 30 May 2020 with updates (4 pages)
25 June 2020	Termination of appointment of Peter Marius Groenewegen as a director on 8 June 2020 (1 page)
19 June 2019	Confirmation statement made on 30 May 2019 with no updates (3 pages)
29 May 2019	Full accounts made up to 30 June 2018 (25 pages)
9 October 2018	Confirmation statement made on 30 May 2018 with no updates (3 pages)
11 September 2018	Termination of appointment of a director (1 page)
10 September 2018	Termination of appointment of Roy Van Son as a director on 25 June 2018 (1 page)
10 September 2018	Appointment of Roger Wyss as a director on 25 June 2018 (2 pages)
10 September 2018	Termination of appointment of FÃ tima Piza Godall as a director on 31 July 2018 (1 page)
25 July 2018	Full accounts made up to 30 June 2017 (25 pages)
17 April 2018	Notification of Unilode Aviation Solutions Switzerland Ag as a person with significant control on 30 November 2016 (2 pages)
19 March 2018	Appointment of Dr. FÃ tima Piza Godall as a director on 12 March 2018 (2 pages)
17 March 2018	Appointment of Benoit Eric Denis Dumont as a director on 12 March 2018 (2 pages)
21 July 2017	Confirmation statement made on 30 May 2017 with no updates (3 pages)
21 July 2017	Confirmation statement made on 30 May 2017 with no updates (3 pages)
6 April 2017	Full accounts made up to 30 June 2016 (27 pages)
6 April 2017	Full accounts made up to 30 June 2016 (27 pages)
15 March 2017	Registration of charge 015876010006, created on 27 February 2017 (46 pages)
15 March 2017	Registration of charge 015876010006, created on 27 February 2017 (46 pages)
6 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
6 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
3 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Name change 02/02/2017 (29 pages)
3 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Name change 02/02/2017 (29 pages)
23 February 2017	Change of name notice (2 pages)
23 February 2017	Resolutions RES15 ‐ Change company name resolution on 2017-02-02 (3 pages)
23 February 2017	Resolutions RES15 ‐ Change company name resolution on 2017-02-02 (3 pages)
23 February 2017	Change of name notice (2 pages)
30 January 2017	Appointment of Don Jacobs as a director on 30 November 2016 (3 pages)
30 January 2017	Termination of appointment of Daniel Robert Berry as a director on 30 November 2016 (2 pages)
30 January 2017	Appointment of Don Jacobs as a director on 30 November 2016 (3 pages)
30 January 2017	Termination of appointment of Daniel Robert Berry as a director on 30 November 2016 (2 pages)
12 January 2017	Termination of appointment of Brambles Officers Limited as a secretary on 30 November 2016 (2 pages)
12 January 2017	Termination of appointment of Rafe Anthony Warren as a director on 30 November 2016 (2 pages)
12 January 2017	Registered office address changed from Unit 2 Weybridge Business Park Addlestone Road Addlestone Surrey KT15 2UP to X2 Unit 1 Hatton Cross Centre Heathrow Middlesex TW6 2GE on 12 January 2017 (2 pages)
12 January 2017	Termination of appointment of Brambles Officers Limited as a secretary on 30 November 2016 (2 pages)
12 January 2017	Termination of appointment of Rafe Anthony Warren as a director on 30 November 2016 (2 pages)
12 January 2017	Registered office address changed from Unit 2 Weybridge Business Park Addlestone Road Addlestone Surrey KT15 2UP to X2 Unit 1 Hatton Cross Centre Heathrow Middlesex TW6 2GE on 12 January 2017 (2 pages)
14 July 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 50,000 (7 pages)
14 July 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 50,000 (7 pages)
31 March 2016	Full accounts made up to 30 June 2015 (17 pages)
31 March 2016	Full accounts made up to 30 June 2015 (17 pages)
25 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 50,000 (5 pages)
25 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 50,000 (5 pages)
25 June 2015	Director's details changed for Mr Rafe Anthony Warren on 1 May 2015 (2 pages)
25 June 2015	Director's details changed for Mr Rafe Anthony Warren on 1 May 2015 (2 pages)
25 June 2015	Director's details changed for Mr Rafe Anthony Warren on 1 May 2015 (2 pages)
19 April 2015	Full accounts made up to 30 June 2014 (18 pages)
19 April 2015	Full accounts made up to 30 June 2014 (18 pages)
6 September 2014	Section 519 (1 page)
6 September 2014	Section 519 (1 page)
1 July 2014	Full accounts made up to 31 December 2013 (22 pages)
1 July 2014	Full accounts made up to 31 December 2013 (22 pages)
17 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 50,000 (5 pages)
17 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 50,000 (5 pages)
1 May 2014	Company name changed airworld services LIMITED\certificate issued on 01/05/14 RES15 ‐ Change company name resolution on 2014-04-22 (2 pages)
1 May 2014	Change of name notice (2 pages)
1 May 2014	Company name changed airworld services LIMITED\certificate issued on 01/05/14 RES15 ‐ Change company name resolution on 2014-04-22 (2 pages)
1 May 2014	Change of name notice (2 pages)
26 February 2014	Appointment of Mr Roy Van Son as a director (2 pages)
26 February 2014	Appointment of Mr Roy Van Son as a director (2 pages)
25 February 2014	Registered office address changed from Airworld House 33 High Street Sunninghill Ascot Berkshire SL5 9NP United Kingdom on 25 February 2014 (1 page)
25 February 2014	Termination of appointment of Manjit Sumal as a secretary (1 page)
25 February 2014	Termination of appointment of Richard Meakes as a director (1 page)
25 February 2014	Appointment of Mr Daniel Robert Berry as a director (2 pages)
25 February 2014	Satisfaction of charge 3 in full (1 page)
25 February 2014	Satisfaction of charge 3 in full (1 page)
25 February 2014	Appointment of Mr Rafe Anthony Warren as a director (2 pages)
25 February 2014	Appointment of Mr Rafe Anthony Warren as a director (2 pages)
25 February 2014	Satisfaction of charge 015876010005 in full (1 page)
25 February 2014	Satisfaction of charge 015876010005 in full (1 page)
25 February 2014	Current accounting period shortened from 31 December 2014 to 30 June 2014 (1 page)
25 February 2014	Appointment of Mr Peter Marius Groenewegen as a director (2 pages)
25 February 2014	Termination of appointment of Peter Ridgers as a director (1 page)
25 February 2014	Termination of appointment of Richard Meakes as a director (1 page)
25 February 2014	Termination of appointment of Peter Ridgers as a director (1 page)
25 February 2014	Appointment of Mr Daniel Robert Berry as a director (2 pages)
25 February 2014	Termination of appointment of Manjit Sumal as a secretary (1 page)
25 February 2014	Registered office address changed from Airworld House 33 High Street Sunninghill Ascot Berkshire SL5 9NP United Kingdom on 25 February 2014 (1 page)
25 February 2014	Appointment of Brambles Officers Limited as a secretary (2 pages)
25 February 2014	Current accounting period shortened from 31 December 2014 to 30 June 2014 (1 page)
25 February 2014	Appointment of Mr Peter Marius Groenewegen as a director (2 pages)
25 February 2014	Appointment of Brambles Officers Limited as a secretary (2 pages)
21 December 2013	Satisfaction of charge 2 in full (4 pages)
21 December 2013	Satisfaction of charge 1 in full (4 pages)
21 December 2013	Satisfaction of charge 1 in full (4 pages)
21 December 2013	Satisfaction of charge 2 in full (4 pages)
17 September 2013	Accounts for a medium company made up to 31 December 2012 (20 pages)
17 September 2013	Accounts for a medium company made up to 31 December 2012 (20 pages)
5 September 2013	Satisfaction of charge 4 in full (6 pages)
5 September 2013	Satisfaction of charge 4 in full (6 pages)
5 September 2013	Registration of charge 015876010005 (13 pages)
5 September 2013	Registration of charge 015876010005 (13 pages)
4 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (5 pages)
4 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (5 pages)
2 October 2012	Full accounts made up to 31 December 2011 (19 pages)
2 October 2012	Full accounts made up to 31 December 2011 (19 pages)
30 May 2012	Annual return made up to 30 May 2012 with a full list of shareholders (5 pages)
30 May 2012	Annual return made up to 30 May 2012 with a full list of shareholders (5 pages)
17 October 2011	Full accounts made up to 31 December 2010 (21 pages)
17 October 2011	Full accounts made up to 31 December 2010 (21 pages)
31 May 2011	Annual return made up to 30 May 2011 with a full list of shareholders (5 pages)
31 May 2011	Annual return made up to 30 May 2011 with a full list of shareholders (5 pages)
26 April 2011	Registered office address changed from Airworld House 33 High Street Sunninghill Berkshire SL5 9WP on 26 April 2011 (1 page)
26 April 2011	Registered office address changed from Airworld House 33 High Street Sunninghill Berkshire SL5 9WP on 26 April 2011 (1 page)
3 October 2010	Full accounts made up to 31 December 2009 (21 pages)
3 October 2010	Full accounts made up to 31 December 2009 (21 pages)
5 August 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 2 (3 pages)
5 August 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 2 (3 pages)
30 July 2010	Particulars of a mortgage or charge / charge no: 4 (10 pages)
30 July 2010	Particulars of a mortgage or charge / charge no: 4 (10 pages)
10 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
10 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
4 February 2010	Particulars of a mortgage or charge / charge no: 3 (10 pages)
4 February 2010	Particulars of a mortgage or charge / charge no: 3 (10 pages)
24 September 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
24 September 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
9 July 2009	Registered office changed on 09/07/2009 from madison house 31 high street sunninghill berkshire SL5 9NP (1 page)
9 July 2009	Registered office changed on 09/07/2009 from madison house 31 high street sunninghill berkshire SL5 9NP (1 page)
1 July 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
1 July 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
23 June 2009	Return made up to 30/05/09; full list of members (3 pages)
23 June 2009	Return made up to 30/05/09; full list of members (3 pages)
11 November 2008	Appointment terminated director gwyn powell (1 page)
11 November 2008	Appointment terminated director gwyn powell (1 page)
31 July 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
31 July 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
30 May 2008	Return made up to 30/05/08; full list of members (4 pages)
30 May 2008	Return made up to 30/05/08; full list of members (4 pages)
13 September 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
13 September 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
13 June 2007	Return made up to 30/05/07; full list of members (2 pages)
13 June 2007	Return made up to 30/05/07; full list of members (2 pages)
12 June 2007	Director's particulars changed (1 page)
12 June 2007	Director's particulars changed (1 page)
3 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
3 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
6 September 2006	Particulars of mortgage/charge (3 pages)
6 September 2006	Particulars of mortgage/charge (3 pages)
6 July 2006	Return made up to 30/05/06; full list of members (3 pages)
6 July 2006	Return made up to 30/05/06; full list of members (3 pages)
20 April 2006	New director appointed (2 pages)
20 April 2006	New director appointed (2 pages)
28 February 2006	Director resigned (1 page)
28 February 2006	Director resigned (1 page)
14 February 2006	Company name changed nordisk airworld LIMITED\certificate issued on 14/02/06 (2 pages)
14 February 2006	Company name changed nordisk airworld LIMITED\certificate issued on 14/02/06 (2 pages)
7 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
7 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
27 May 2005	Return made up to 30/05/05; full list of members (7 pages)
27 May 2005	Return made up to 30/05/05; full list of members (7 pages)
30 March 2005	Director resigned (1 page)
30 March 2005	New director appointed (2 pages)
30 March 2005	Director resigned (1 page)
30 March 2005	New director appointed (2 pages)
3 June 2004	Return made up to 30/05/04; full list of members 363(287) ‐ Registered office changed on 03/06/04 (7 pages)
3 June 2004	Return made up to 30/05/04; full list of members 363(287) ‐ Registered office changed on 03/06/04 (7 pages)
21 May 2004	Full accounts made up to 31 December 2003 (16 pages)
21 May 2004	Full accounts made up to 31 December 2003 (16 pages)
5 May 2004	Director resigned (1 page)
5 May 2004	Director resigned (1 page)
5 May 2004	New director appointed (2 pages)
5 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
5 May 2004	New director appointed (2 pages)
5 May 2004	Registered office changed on 05/05/04 from: unit 15 central park estate staines road hounslow middlesex TW4 5DJ (1 page)
5 May 2004	New director appointed (2 pages)
5 May 2004	New director appointed (2 pages)
5 May 2004	Registered office changed on 05/05/04 from: unit 15 central park estate staines road hounslow middlesex TW4 5DJ (1 page)
5 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
26 April 2004	Company name changed nordisk aviation products limite d\certificate issued on 26/04/04 (2 pages)
26 April 2004	Company name changed nordisk aviation products limite d\certificate issued on 26/04/04 (2 pages)
25 March 2004	New director appointed (2 pages)
25 March 2004	New secretary appointed (2 pages)
25 March 2004	Secretary resigned (1 page)
25 March 2004	Secretary resigned (1 page)
25 March 2004	Director resigned (1 page)
25 March 2004	New director appointed (2 pages)
25 March 2004	Director resigned (1 page)
25 March 2004	New secretary appointed (2 pages)
6 November 2003	Full accounts made up to 31 December 2002 (16 pages)
6 November 2003	Full accounts made up to 31 December 2002 (16 pages)
26 June 2003	Return made up to 30/05/03; full list of members (6 pages)
26 June 2003	Return made up to 30/05/03; full list of members (6 pages)
18 December 2002	Secretary resigned (1 page)
18 December 2002	New secretary appointed (1 page)
18 December 2002	Secretary resigned (1 page)
18 December 2002	New secretary appointed (1 page)
19 July 2002	Director resigned (1 page)
19 July 2002	New director appointed (2 pages)
19 July 2002	Director resigned (1 page)
19 July 2002	Full accounts made up to 31 December 2001 (15 pages)
19 July 2002	Full accounts made up to 31 December 2001 (15 pages)
19 July 2002	New director appointed (2 pages)
12 June 2002	Return made up to 30/05/02; full list of members (7 pages)
12 June 2002	Return made up to 30/05/02; full list of members (7 pages)
8 January 2002	Director resigned (1 page)
8 January 2002	Director resigned (1 page)
6 June 2001	Return made up to 30/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 June 2001	Return made up to 30/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 April 2001	Full accounts made up to 31 December 2000 (15 pages)
26 April 2001	Full accounts made up to 31 December 2000 (15 pages)
6 July 2000	Full accounts made up to 31 December 1999 (14 pages)
6 July 2000	Full accounts made up to 31 December 1999 (14 pages)
14 June 2000	Return made up to 30/05/00; full list of members (7 pages)
14 June 2000	Return made up to 30/05/00; full list of members (7 pages)
3 February 2000	Director resigned (1 page)
3 February 2000	New director appointed (2 pages)
3 February 2000	New director appointed (2 pages)
3 February 2000	Director resigned (1 page)
14 June 1999	Full accounts made up to 31 December 1998 (14 pages)
14 June 1999	Return made up to 30/05/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 June 1999	Full accounts made up to 31 December 1998 (14 pages)
14 June 1999	Return made up to 30/05/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 November 1998	Full accounts made up to 31 December 1997 (13 pages)
6 November 1998	Full accounts made up to 31 December 1997 (13 pages)
29 June 1998	Director's particulars changed (1 page)
29 June 1998	Return made up to 30/05/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 June 1998	Return made up to 30/05/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 June 1998	Director's particulars changed (1 page)
31 December 1997	Director resigned (1 page)
31 December 1997	Director resigned (1 page)
14 November 1997	New director appointed (2 pages)
14 November 1997	New director appointed (2 pages)
12 November 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
12 November 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
10 October 1997	Director resigned (1 page)
10 October 1997	Director resigned (1 page)
19 June 1997	Full accounts made up to 31 December 1996 (13 pages)
19 June 1997	Return made up to 30/05/97; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
19 June 1997	Full accounts made up to 31 December 1996 (13 pages)
19 June 1997	Return made up to 30/05/97; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
20 May 1997	New secretary appointed (2 pages)
20 May 1997	Secretary resigned (1 page)
20 May 1997	New secretary appointed (2 pages)
20 May 1997	Secretary resigned (1 page)
26 October 1996	Full accounts made up to 31 December 1995 (12 pages)
26 October 1996	Full accounts made up to 31 December 1995 (12 pages)
4 June 1996	Return made up to 30/05/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
4 June 1996	Return made up to 30/05/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
8 January 1996	New director appointed (2 pages)
8 January 1996	New director appointed (2 pages)
1 November 1995	Full accounts made up to 31 December 1994 (12 pages)
1 November 1995	Full accounts made up to 31 December 1994 (12 pages)
9 October 1995	Director resigned;new director appointed (2 pages)
9 October 1995	Director resigned;new director appointed (2 pages)
27 July 1995	Registered office changed on 27/07/95 from: bridge house 69 london road twickenham middlesex TW1 1EE (1 page)
27 July 1995	Registered office changed on 27/07/95 from: bridge house 69 london road twickenham middlesex TW1 1EE (1 page)
24 July 1995	Secretary resigned;new secretary appointed (2 pages)
24 July 1995	Secretary resigned;new secretary appointed (2 pages)
5 June 1995	Return made up to 30/05/95; no change of members (4 pages)
5 June 1995	Return made up to 30/05/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (43 pages)
18 April 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
18 April 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
9 December 1988	Full accounts made up to 31 December 1987 (13 pages)
9 December 1988	Full accounts made up to 31 December 1987 (13 pages)
16 January 1987	Company name changed asv nordisk aluminium LIMITED\certificate issued on 16/01/87 (2 pages)
16 January 1987	Company name changed asv nordisk aluminium LIMITED\certificate issued on 16/01/87 (2 pages)
25 September 1981	Incorporation (18 pages)
25 September 1981	Incorporation (18 pages)

Unilode Aviation Solutions UK Limited

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