UBM AVIATION WORLDWIDE LIMITED - LONDON
Company Profile | Company Filings |
Overview
UBM AVIATION WORLDWIDE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active - Proposal to Strike off.
UBM AVIATION WORLDWIDE LIMITED was incorporated 22 years ago on 01/06/2001 and has the registered number: 04226716. The accounts status is DORMANT and accounts are next due on 30/09/2024.
UBM AVIATION WORLDWIDE LIMITED was incorporated 22 years ago on 01/06/2001 and has the registered number: 04226716. The accounts status is DORMANT and accounts are next due on 30/09/2024.
UBM AVIATION WORLDWIDE LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 HOWICK PLACE
LONDON
SW1P 1WG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
OAG WORLDWIDE LIMITED (until 30/04/2009)
OAG WORLDWIDE LIMITED (until 30/04/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/04/2023 | 15/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
UNM INVESTMENTS LIMITED | Corporate Director | 2006-12-05 | CURRENT | ||
CROSSWALL NOMINEES LIMITED | Corporate Director | 2006-12-05 | CURRENT | ||
CROSSWALL NOMINEES LIMITED | Corporate Secretary | 2006-12-05 | CURRENT | ||
CARL ADRIAN | Feb 1972 | British | Director | 2019-09-10 | CURRENT |
MICHAEL EDIS | Apr 1950 | British | Secretary | 2001-09-19 UNTIL 2006-12-05 | RESIGNED |
MR LESLIE THOMAS RICHARD HIGGINS | Feb 1953 | British | Director | 2001-07-12 UNTIL 2006-12-05 | RESIGNED |
MR LESLIE THOMAS RICHARD HIGGINS | Feb 1953 | British | Secretary | 2001-07-12 UNTIL 2001-09-19 | RESIGNED |
EMMA LOUISE MORGAN | Jan 1981 | British | Director | 2015-11-03 UNTIL 2019-07-18 | RESIGNED |
MR MATTHEW PAUL PLOSE | Jun 1973 | British | Director | 2011-03-31 UNTIL 2013-04-08 | RESIGNED |
MELVIN DOUGLAS POINTER | Aug 1958 | British | Director | 2001-09-19 UNTIL 2005-09-28 | RESIGNED |
DAVID ROY PASQUILL | Jan 1972 | British | Director | 2013-04-08 UNTIL 2015-10-29 | RESIGNED |
EDWARD BELL | Aug 1949 | British | Director | 2001-07-12 UNTIL 2006-12-05 | RESIGNED |
MICHAEL EDIS | Apr 1950 | British | Director | 2001-09-19 UNTIL 2006-12-05 | RESIGNED |
MR. SEWA SINGH KANG | May 1963 | Indian | Director | 2009-01-01 UNTIL 2010-05-07 | RESIGNED |
RICHARD JAMES KERR | Jan 1974 | British | Director | 2010-03-18 UNTIL 2011-03-31 | RESIGNED |
PETER VON MOLTKE | May 1956 | American | Director | 2010-03-18 UNTIL 2010-12-31 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-06-01 UNTIL 2001-07-12 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-06-01 UNTIL 2001-07-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ubmg Holdings | 2017-12-21 | London | Ownership of shares 75 to 100 percent | |
Ubm Worldwide Group Limited | 2016-06-30 - 2017-12-21 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |