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 - LONDON

This company is listed in the following categories:
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)

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

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