Unilode Aviation Solutions Uk Limited
Company Profile
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MediumUnilode Aviation Solutions Uk Limited
01587601•Private Limited With Share Capital
X2 Unit 1 Hatton Cross Centre, Heathrow, Middlesex, TW62GE
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Incorporated
25/09/1981
Company Age
44 years
Directors
3
Employees
130
SIC Code
52230
Risk
low risk
Company Overview
Registration, classification & business activity
Unilode Aviation Solutions Uk Limited (01587601) is a private limited with share capital incorporated on 25/09/1981 (44 years old) and registered in middlesex, TW62GE. The company operates under SIC code 52230 - service activities incidental to air transportation.
Private Limited With Share Capital
SIC: 52230
Medium
Incorporated 25/09/1981
TW62GE
130 employees
Financial Overview
Total Assets
£13.43M
Liabilities
£13.75M
Net Assets
£-317.9K
Turnover
£10.96M
Cash
£296.1K
Key Metrics
130
Employees
3
Directors
1
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
7
Registered
1
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-08-2024
Gazette Notice Compulsory
Category:Gazette
Date:20-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:01-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2018
Termination Director Company
Category:Officers
Date:11-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-03-2017
Resolution
Category:Resolution
Date:06-03-2017
Resolution
Category:Resolution
Date:03-03-2017
Resolution
Category:Resolution
Date:23-02-2017
Change Of Name Notice
Category:Change Of Name
Date:23-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2015
Miscellaneous
Category:Miscellaneous
Date:06-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:01-05-2014
Change Of Name Notice
Category:Change Of Name
Date:01-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:26-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:25-02-2014
Termination Director Company With Name
Category:Officers
Date:25-02-2014
Termination Director Company With Name
Category:Officers
Date:25-02-2014
Termination Secretary Company With Name
Category:Officers
Date:25-02-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:25-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:25-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:25-02-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-12-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:17-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:05-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2010
Legacy
Category:Mortgage
Date:05-08-2010
Legacy
Category:Mortgage
Date:30-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2010
Legacy
Category:Mortgage
Date:04-02-2010
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2009
Legacy
Category:Address
Date:09-07-2009
Legacy
Category:Mortgage
Date:01-07-2009
Legacy
Category:Annual Return
Date:23-06-2009
Legacy
Category:Officers
Date:11-11-2008
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-2008
Legacy
Category:Annual Return
Date:30-05-2008
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2007
Legacy
Category:Annual Return
Date:13-06-2007
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months9
60 Months46
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date31/03/2027
Filing Date26/03/2026
Latest Accounts30/06/2025
Trading Addresses
1 Hatton Cross Centre, Eastern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW62GERegistered
301 World Freight Terminal, Manchester, M905UX
Unit 1 X2 Hatton Cross Centre, Middlesex, Addlestone, Surrey, KT152UP
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