UNIQUE AIR INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

UNIQUE AIR INTERNATIONAL LIMITED is a Private Limited Company from LONDON and has the status: Active.
UNIQUE AIR INTERNATIONAL LIMITED was incorporated 16 years ago on 09/07/2007 and has the registered number: 06306222. The accounts status is DORMANT and accounts are next due on 30/04/2024.

UNIQUE AIR INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

74A HIGH STREET
LONDON
E11 2RJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/07/2023 02/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SELINA RAWAL May 1983 British Director 2023-05-01 CURRENT
MRS KALPANA RAWAL Feb 1947 British Director 2023-05-01 CURRENT
ONLINE CORPORATE SECRETARIES LIMITED Corporate Secretary 2007-07-09 UNTIL 2007-07-09 RESIGNED
ASHFORD ASSOCIATES SECRETARIAL SERVICES LIMITED Corporate Secretary 2007-07-09 UNTIL 2009-10-01 RESIGNED
MR. MARK JONATHAN SEDGLEY Jul 1960 British Director 2008-02-15 UNTIL 2008-02-15 RESIGNED
MR KRISHNA KUMAR RAWAL Jun 1948 British Director 2008-02-15 UNTIL 2023-05-01 RESIGNED
FRANCIS HARDING Apr 1975 British Director 2007-07-09 UNTIL 2008-02-18 RESIGNED
ONLINE NOMINEES LIMITED Corporate Director 2007-07-09 UNTIL 2007-07-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Kalpana Rawal 2023-05-01 2/1947 Ownership of shares 75 to 100 percent
Mr Krishna Kumar Rawal 2016-06-14 - 2023-05-01 6/1948 Wembley   Middlesex Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - UNIQUE AIR INTERNATIONAL LIMITED 2024-04-27 31-07-2023 £100 Cash £100 equity
Dormant Company Accounts - UNIQUE AIR INTERNATIONAL LIMITED 2023-03-24 31-07-2022 £100 Cash £100 equity
Dormant Company Accounts - UNIQUE AIR INTERNATIONAL LIMITED 2022-04-22 31-07-2021 £100 Cash £100 equity
Dormant Company Accounts - UNIQUE AIR INTERNATIONAL LIMITED 2021-05-04 31-07-2020 £100 Cash £100 equity
Dormant Company Accounts - UNIQUE AIR INTERNATIONAL LIMITED 2020-04-18 31-07-2019 £100 Cash £100 equity
Dormant Company Accounts - UNIQUE AIR INTERNATIONAL LIMITED 2019-04-18 31-07-2018 £100 Cash £100 equity
Dormant Company Accounts - UNIQUE AIR INTERNATIONAL LIMITED 2018-04-13 31-07-2017 £100 Cash £100 equity
Dormant Company Accounts - UNIQUE AIR INTERNATIONAL LIMITED 2017-04-28 31-07-2016 £100 Cash £100 equity
Dormant Company Accounts - UNIQUE AIR INTERNATIONAL LIMITED 2016-04-20 31-07-2015 £100 Cash £100 equity
Dormant Company Accounts - UNIQUE AIR INTERNATIONAL LIMITED 2015-04-23 31-07-2014 £100 Cash £100 equity

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