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 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.
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 |