UBM Aviation Worldwide Limited

Company Name	UBM Aviation Worldwide Limited
Company Status	Active - Proposal to Strike off
Company Number	04226716
Category	Private Limited Company
Incorporation Date	1 June 2001(22 years, 11 months ago)
Previous Names	Programstrobe Limited and OAG Worldwide Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Carl Sheldon Adrian
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	10 September 2019(18 years, 3 months after company formation)
Appointment Duration	4 years, 7 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Crosswall Nominees Limited (Corporation)
Status	Current
Appointed	05 December 2006(5 years, 6 months after company formation)
Appointment Duration	17 years, 4 months
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	UNM Investments Limited (Corporation)
Status	Current
Appointed	05 December 2006(5 years, 6 months after company formation)
Appointment Duration	17 years, 4 months
Correspondence Address	5 Howick Place London SW1P 1WG

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Current
Appointed	05 December 2006(5 years, 6 months after company formation)
Appointment Duration	17 years, 4 months
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Edward Bell
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2001(1 month, 1 week after company formation)
Appointment Duration	5 years, 4 months (resigned 05 December 2006)
Role	Company Director
Correspondence Address	Courtways Hoplwood Park Avenue Orpington Kent BR6 8NG

Director Name	Mr Leslie Thomas Richard Higgins
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2001(1 month, 1 week after company formation)
Appointment Duration	5 years, 4 months (resigned 05 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Greenleaves 9 Woodside Road Cobham Surrey KT11 2QR

Secretary Name	Mr Leslie Thomas Richard Higgins
Nationality	British
Status	Resigned
Appointed	12 July 2001(1 month, 1 week after company formation)
Appointment Duration	2 months, 1 week (resigned 19 September 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Greenleaves 9 Woodside Road Cobham Surrey KT11 2QR

Director Name	Michael Edis
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2001(3 months, 2 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 05 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Raffles Rigg Shenstone Hill Gravel Path Berkhamsted Hertfordshire HP4 2PA

Director Name	Melvin Douglas Pointer
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2001(3 months, 2 weeks after company formation)
Appointment Duration	4 years (resigned 28 September 2005)
Role	Finance Director
Correspondence Address	27 Sollershott East Letchworth Hertfordshire SG6 3JN

Secretary Name	Michael Edis
Nationality	British
Status	Resigned
Appointed	19 September 2001(3 months, 2 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 05 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Raffles Rigg Shenstone Hill Gravel Path Berkhamsted Hertfordshire HP4 2PA

Director Name	Mr Sewa Singh Kang
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 January 2009(7 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 May 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Kingswood Close Houghton Conquest Bedford Bedfordshire MK45 3BE

Director Name	Richard James Kerr
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2010(8 years, 9 months after company formation)
Appointment Duration	1 year (resigned 31 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Lindore Road Battersea London SW11 1HJ

Director Name	Peter Von Moltke
Date of Birth	May 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	18 March 2010(8 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 December 2010)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	Mr Matthew Paul Plose
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(9 years, 10 months after company formation)
Appointment Duration	2 years (resigned 08 April 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	78 Replingham Road Southfields London SW18 5LW

Director Name	David Roy Pasquill
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2013(11 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 October 2015)
Role	Accountants
Country of Residence	United Kingdom
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	Emma Louise Morgan
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2015(14 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 18 July 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	01 June 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 June 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.ubm.com
Telephone	020 79215000
Telephone region	London

Location

Registered Address	5 Howick Place London SW1P 1WG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 April 2024 (3 weeks, 2 days ago)
Next Return Due	15 April 2025 (11 months, 3 weeks from now)

Charges

3 April 2006	Delivered on: 18 April 2006 Satisfied on: 24 September 2010 Persons entitled: National Westminster Bank PLC Classification: 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. Fully Satisfied
3 April 2006	Delivered on: 12 April 2006 Satisfied on: 7 June 2007 Persons entitled: Gmac Commercial Finance PLC Classification: 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
20 December 2004	Delivered on: 22 December 2004 Satisfied on: 6 October 2010 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of euros 200,000 credited to account designation 550-01-42028663 with the bank and any addition to that deposit and any deposit from time to time of any other currency description or designation which derives in whole or in part from or out of such initial deposit or account. Fully Satisfied
15 June 2004	Delivered on: 18 June 2004 Satisfied on: 24 September 2010 Persons entitled: Dunstable Nominee (No.1) Limited and Dunstable Nominee (No.2) Limited Classification: Deed of rent deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Sum of Â£222,500 deposited with an approved bank in a separate designated account and all the chargor's interest in the account and the deposit. Fully Satisfied
15 June 2004	Delivered on: 18 June 2004 Satisfied on: 24 September 2010 Persons entitled: Dunstable Nominee (No.1) Limited and Dunstable Nominee (No.2) Limited Classification: Deed of rent deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Sum of Â£82,500 deposited with an approved bank in a separate designated account and all the chargor's interest in the account and the deposit. Fully Satisfied

Filing History

3 April 2024	Confirmation statement made on 1 April 2024 with no updates (3 pages)
15 October 2023	Accounts for a dormant company made up to 31 December 2022 (4 pages)
15 August 2023	Voluntary strike-off action has been suspended (1 page)
11 July 2023	First Gazette notice for voluntary strike-off (1 page)
30 June 2023	Application to strike the company off the register (2 pages)
18 April 2023	Second filing of Confirmation Statement dated 16 April 2018 (3 pages)
4 April 2023	Confirmation statement made on 1 April 2023 with updates (3 pages)
6 February 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 February 2023	Statement by Directors (1 page)
6 February 2023	Solvency Statement dated 30/01/23 (1 page)
6 February 2023	Statement of capital on 6 February 2023 GBP 2 (5 pages)
4 April 2022	Confirmation statement made on 1 April 2022 with no updates (3 pages)
31 March 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
7 May 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
30 April 2021	Change of details for Ubmg Holdings as a person with significant control on 4 December 2018 (2 pages)
30 April 2021	Confirmation statement made on 30 April 2021 with no updates (3 pages)
3 August 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
4 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
26 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
12 September 2019	Appointment of Carl Sheldon Adrian as a director on 10 September 2019 (2 pages)
19 July 2019	Termination of appointment of Emma Louise Morgan as a director on 18 July 2019 (1 page)
16 April 2019	Confirmation statement made on 16 April 2019 with updates (4 pages)
7 December 2018	Secretary's details changed for Crosswall Nominees Limited on 4 December 2018 (1 page)
7 December 2018	Director's details changed for Emma Louise Morgan on 7 December 2018 (2 pages)
6 December 2018	Director's details changed for Crosswall Nominees Limited on 4 December 2018 (1 page)
6 December 2018	Registered office address changed from 240 Blackfriars Road London England SE1 8BF to 5 Howick Place London SW1P 1WG on 6 December 2018 (1 page)
6 December 2018	Director's details changed for Unm Investments Limited on 4 December 2018 (1 page)
14 June 2018	Full accounts made up to 31 December 2017 (17 pages)
16 April 2018	Confirmation statement made on 31 March 2018 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18/04/23 (4 pages)
16 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
12 April 2018	Notification of Ubmg Holdings as a person with significant control on 21 December 2017 (2 pages)
12 April 2018	Cessation of Ubm Worldwide Group Limited as a person with significant control on 21 December 2017 (1 page)
29 September 2017	Full accounts made up to 31 December 2016 (15 pages)
29 September 2017	Full accounts made up to 31 December 2016 (15 pages)
19 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
4 August 2016	Full accounts made up to 31 December 2015 (17 pages)
4 August 2016	Full accounts made up to 31 December 2015 (17 pages)
21 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 2 (5 pages)
21 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 2 (5 pages)
18 November 2015	Appointment of Emma Louise Morgan as a director on 3 November 2015 (2 pages)
18 November 2015	Appointment of Emma Louise Morgan as a director on 3 November 2015 (2 pages)
3 November 2015	Termination of appointment of David Roy Pasquill as a director on 29 October 2015 (1 page)
3 November 2015	Termination of appointment of David Roy Pasquill as a director on 29 October 2015 (1 page)
29 September 2015	Full accounts made up to 31 December 2014 (26 pages)
29 September 2015	Full accounts made up to 31 December 2014 (26 pages)
1 July 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 2 (5 pages)
1 July 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 2 (5 pages)
1 July 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 2 (5 pages)
17 April 2015	Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for Unm Investments Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for David Roy Pasquill on 16 February 2015 (2 pages)
17 April 2015	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015 (1 page)
17 April 2015	Director's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for David Roy Pasquill on 16 February 2015 (2 pages)
17 April 2015	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015 (1 page)
17 April 2015	Director's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for Unm Investments Limited on 16 February 2015 (1 page)
17 April 2015	Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
6 October 2014	Full accounts made up to 31 December 2013 (34 pages)
6 October 2014	Full accounts made up to 31 December 2013 (34 pages)
28 July 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 2 (5 pages)
28 July 2014	Director's details changed for Unm Investments Limited on 28 June 2014 (1 page)
28 July 2014	Director's details changed for Crosswall Nominees Limited on 28 July 2014 (1 page)
28 July 2014	Secretary's details changed for Crosswall Nominees Limited on 28 July 2014 (1 page)
28 July 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 2 (5 pages)
28 July 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 2 (5 pages)
28 July 2014	Secretary's details changed for Crosswall Nominees Limited on 28 July 2014 (1 page)
28 July 2014	Director's details changed for Unm Investments Limited on 28 June 2014 (1 page)
28 July 2014	Director's details changed for Crosswall Nominees Limited on 28 July 2014 (1 page)
3 October 2013	Full accounts made up to 31 December 2012 (33 pages)
3 October 2013	Full accounts made up to 31 December 2012 (33 pages)
10 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-10 (5 pages)
10 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-10 (5 pages)
10 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-10 (5 pages)
17 April 2013	Appointment of David Roy Pasquill as a director (3 pages)
17 April 2013	Termination of appointment of Matthew Plose as a director (2 pages)
17 April 2013	Termination of appointment of Matthew Plose as a director (2 pages)
17 April 2013	Appointment of David Roy Pasquill as a director (3 pages)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
5 January 2013	Compulsory strike-off action has been discontinued (1 page)
5 January 2013	Compulsory strike-off action has been discontinued (1 page)
2 January 2013	Full accounts made up to 31 December 2011 (36 pages)
2 January 2013	Full accounts made up to 31 December 2011 (36 pages)
7 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
7 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
7 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
18 January 2012	Statement of capital following an allotment of shares on 21 December 2011 GBP 1 (3 pages)
18 January 2012	Statement of capital following an allotment of shares on 21 December 2011 GBP 1 (3 pages)
13 January 2012	Statement by directors (1 page)
13 January 2012	Solvency statement dated 21/12/11 (1 page)
13 January 2012	Statement of capital on 13 January 2012 GBP 2 (4 pages)
13 January 2012	Resolutions RES13 ‐ 21/12/2011 (1 page)
13 January 2012	Solvency statement dated 21/12/11 (1 page)
13 January 2012	Resolutions RES13 ‐ 21/12/2011 (1 page)
13 January 2012	Statement by directors (1 page)
13 January 2012	Statement of capital on 13 January 2012 GBP 2 (4 pages)
6 October 2011	Full accounts made up to 31 December 2010 (38 pages)
6 October 2011	Full accounts made up to 31 December 2010 (38 pages)
19 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
19 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
19 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
14 April 2011	Termination of appointment of Richard Kerr as a director (1 page)
14 April 2011	Termination of appointment of Richard Kerr as a director (1 page)
11 April 2011	Appointment of Matthew Paul Plose as a director (3 pages)
11 April 2011	Appointment of Matthew Paul Plose as a director (3 pages)
1 April 2011	Statement of company's objects (2 pages)
1 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (36 pages)
1 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (36 pages)
1 April 2011	Statement of company's objects (2 pages)
5 January 2011	Termination of appointment of Peter Moltke as a director (1 page)
5 January 2011	Termination of appointment of Peter Moltke as a director (1 page)
7 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
7 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
3 October 2010	Full accounts made up to 31 December 2009 (35 pages)
3 October 2010	Full accounts made up to 31 December 2009 (35 pages)
30 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
30 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
30 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (4 pages)
30 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (4 pages)
30 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
30 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
22 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
22 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
22 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
10 June 2010	Termination of appointment of Sewa Kang as a director (1 page)
10 June 2010	Termination of appointment of Sewa Kang as a director (1 page)
7 April 2010	Appointment of Peter Von Moltke as a director (3 pages)
7 April 2010	Appointment of Peter Von Moltke as a director (3 pages)
25 March 2010	Appointment of Richard James Kerr as a director (3 pages)
25 March 2010	Appointment of Richard James Kerr as a director (3 pages)
5 November 2009	Full accounts made up to 31 December 2008 (32 pages)
5 November 2009	Full accounts made up to 31 December 2008 (32 pages)
29 June 2009	Return made up to 01/06/09; full list of members (4 pages)
29 June 2009	Return made up to 01/06/09; full list of members (4 pages)
30 April 2009	Company name changed oag worldwide LIMITED\certificate issued on 30/04/09 (3 pages)
30 April 2009	Company name changed oag worldwide LIMITED\certificate issued on 30/04/09 (3 pages)
28 January 2009	Director appointed sewa singh kang (2 pages)
28 January 2009	Director appointed sewa singh kang (2 pages)
3 November 2008	Full accounts made up to 31 December 2007 (28 pages)
3 November 2008	Full accounts made up to 31 December 2007 (28 pages)
7 July 2008	Return made up to 01/06/08; full list of members (3 pages)
7 July 2008	Return made up to 01/06/08; full list of members (3 pages)
28 October 2007	Full accounts made up to 31 December 2006 (23 pages)
28 October 2007	Full accounts made up to 31 December 2006 (23 pages)
9 July 2007	Return made up to 01/06/07; full list of members (2 pages)
9 July 2007	Return made up to 01/06/07; full list of members (2 pages)
15 June 2007	Location of register of members (1 page)
15 June 2007	Location of register of members (1 page)
15 June 2007	Location of debenture register (1 page)
15 June 2007	Location of debenture register (1 page)
7 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
7 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 January 2007	Director resigned (1 page)
17 January 2007	New director appointed (13 pages)
17 January 2007	Director resigned (1 page)
17 January 2007	New director appointed (13 pages)
17 January 2007	New director appointed (13 pages)
17 January 2007	New director appointed (13 pages)
17 January 2007	Registered office changed on 17/01/07 from: oag, church street dunstable beds LU5 4HB (1 page)
17 January 2007	Registered office changed on 17/01/07 from: oag, church street dunstable beds LU5 4HB (1 page)
17 January 2007	Secretary resigned;director resigned (1 page)
17 January 2007	Director resigned (1 page)
17 January 2007	Secretary resigned;director resigned (1 page)
17 January 2007	Director resigned (1 page)
17 January 2007	New secretary appointed (2 pages)
17 January 2007	New secretary appointed (2 pages)
17 October 2006	Full accounts made up to 31 December 2005 (20 pages)
17 October 2006	Full accounts made up to 31 December 2005 (20 pages)
13 June 2006	Return made up to 01/06/06; full list of members (2 pages)
13 June 2006	Return made up to 01/06/06; full list of members (2 pages)
18 April 2006	Particulars of mortgage/charge (3 pages)
18 April 2006	Particulars of mortgage/charge (3 pages)
12 April 2006	Particulars of mortgage/charge (6 pages)
12 April 2006	Particulars of mortgage/charge (6 pages)
17 October 2005	Full accounts made up to 31 December 2004 (22 pages)
17 October 2005	Full accounts made up to 31 December 2004 (22 pages)
29 September 2005	Director resigned (1 page)
29 September 2005	Director resigned (1 page)
8 June 2005	Return made up to 01/06/05; full list of members 363(287) ‐ Registered office changed on 08/06/05 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (3 pages)
8 June 2005	Return made up to 01/06/05; full list of members 363(287) ‐ Registered office changed on 08/06/05 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (3 pages)
22 December 2004	Particulars of mortgage/charge (3 pages)
22 December 2004	Particulars of mortgage/charge (3 pages)
8 October 2004	Full accounts made up to 31 December 2003 (22 pages)
8 October 2004	Full accounts made up to 31 December 2003 (22 pages)
1 July 2004	Return made up to 01/06/04; full list of members (8 pages)
1 July 2004	Return made up to 01/06/04; full list of members (8 pages)
18 June 2004	Particulars of mortgage/charge (3 pages)
18 June 2004	Particulars of mortgage/charge (3 pages)
18 June 2004	Particulars of mortgage/charge (3 pages)
18 June 2004	Particulars of mortgage/charge (3 pages)
10 November 2003	Full accounts made up to 31 December 2002 (21 pages)
10 November 2003	Full accounts made up to 31 December 2002 (21 pages)
2 July 2003	Return made up to 01/06/03; full list of members (8 pages)
2 July 2003	Return made up to 01/06/03; full list of members (8 pages)
1 July 2002	Return made up to 01/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 July 2002	Return made up to 01/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 May 2002	Accounting reference date extended from 30/07/02 to 31/12/02 (1 page)
31 May 2002	Accounting reference date extended from 30/07/02 to 31/12/02 (1 page)
7 March 2002	Accounts for a dormant company made up to 30 July 2001 (5 pages)
7 March 2002	Accounts for a dormant company made up to 30 July 2001 (5 pages)
5 March 2002	Accounting reference date shortened from 30/06/02 to 30/07/01 (1 page)
5 March 2002	Accounting reference date shortened from 30/06/02 to 30/07/01 (1 page)
2 October 2001	Secretary resigned (1 page)
2 October 2001	New secretary appointed;new director appointed (2 pages)
2 October 2001	Secretary resigned (1 page)
2 October 2001	New director appointed (2 pages)
2 October 2001	New director appointed (2 pages)
2 October 2001	New secretary appointed;new director appointed (2 pages)
9 August 2001	Registered office changed on 09/08/01 from: broadwalk house 5 appold street london EC2A 2HA (1 page)
9 August 2001	Registered office changed on 09/08/01 from: broadwalk house 5 appold street london EC2A 2HA (1 page)
18 July 2001	Registered office changed on 18/07/01 from: broadwalk house 5 appold street london EC2A 2HA (1 page)
18 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 July 2001	Memorandum and Articles of Association (11 pages)
18 July 2001	Registered office changed on 18/07/01 from: broadwalk house 5 appold street london EC2A 2HA (1 page)
18 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 July 2001	Memorandum and Articles of Association (11 pages)
13 July 2001	New director appointed (2 pages)
13 July 2001	Director resigned (1 page)
13 July 2001	Secretary resigned (1 page)
13 July 2001	Registered office changed on 13/07/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
13 July 2001	New secretary appointed;new director appointed (2 pages)
13 July 2001	Director resigned (1 page)
13 July 2001	New secretary appointed;new director appointed (2 pages)
13 July 2001	Registered office changed on 13/07/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
13 July 2001	Secretary resigned (1 page)
13 July 2001	New director appointed (2 pages)
12 July 2001	Company name changed programstrobe LIMITED\certificate issued on 12/07/01 (2 pages)
12 July 2001	Company name changed programstrobe LIMITED\certificate issued on 12/07/01 (2 pages)
1 June 2001	Incorporation (13 pages)
1 June 2001	Incorporation (13 pages)

UBM Aviation Worldwide Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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