UNITED AVIA SERVICES LIMITED - WEST DRAYTON


Company Profile Company Filings

Overview

UNITED AVIA SERVICES LIMITED is a Private Limited Company from WEST DRAYTON ENGLAND and has the status: Active.
UNITED AVIA SERVICES LIMITED was incorporated 15 years ago on 21/07/2008 and has the registered number: 06651320. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

UNITED AVIA SERVICES LIMITED - WEST DRAYTON

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

SUITE 1221 LEONARDO HOTEL
WEST DRAYTON
UB7 0DP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AVIATION LOGISTICAL SECURITY LIMITED (until 22/04/2009)

Confirmation Statements

Last Statement Next Statement Due
21/07/2023 04/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KHALIL UL RAHMAN Feb 1963 British Director 2010-08-10 CURRENT
COMPLETE SECRETARIAL SOLUTIONS LIMITED Corporate Secretary 2009-06-24 UNTIL 2022-06-01 RESIGNED
MRS KULVINDER KAUR SEHAJPAL Jan 1963 British Director 2009-06-24 UNTIL 2011-07-21 RESIGNED
KULVINDER KAUR SEHAJPAL Jan 1963 British Director 2011-07-21 UNTIL 2014-04-01 RESIGNED
MR MUHAMMAD NAWAZ MALIK Nov 1967 British Director 2008-09-09 UNTIL 2009-06-24 RESIGNED
MR WILLIAM EDMUND CARTER Feb 1950 British Director 2008-07-21 UNTIL 2009-06-24 RESIGNED
EASTBURY PARK SECRETARIES LIMITED Corporate Secretary 2008-07-21 UNTIL 2009-06-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Khalil Ul Rahman 2016-07-21 2/1963 West Drayton   Ownership of shares 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FAST RESPONSE SECURITY SERVICES LTD COLNBROOK Dissolved... TOTAL EXEMPTION SMALL 80100 - Private security activities
ANYTIME RESOURCES LIMITED COLNBROOK ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ANYTIME SECURITY UK LIMITED BERKSHIRE ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ANYTIME RESOURCES LONDON GROUP LIMITED COLNBROOK ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ARL SERVICES (UK) LIMITED COLNBROOK Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SPEEDY STAFF LIMITED HOUNSLOW Dissolved... DORMANT 78109 - Other activities of employment placement agencies
UNITED AVIA (LOGISTICS) LTD SLOUGH ENGLAND Active DORMANT 78109 - Other activities of employment placement agencies
FITZWILLIAM CONSULTANCY UK LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
United Avia Services Limited 2024-04-25 31-07-2023 £35,352 Cash
United Avia Services Limited 2023-04-20 31-07-2022 £52,707 Cash
United Avia Services Limited - Accounts to registrar (filleted) - small 18.2 2022-04-20 31-07-2021 £98,669 Cash £5,419 equity
United Avia Services Limited 2021-07-07 31-07-2020 £143,791 Cash
United Avia Services Limited - Accounts to registrar (filleted) - small 18.2 2020-07-17 31-07-2019 £22,301 Cash £4,260 equity
United Avia Services Limited - Accounts to registrar (filleted) - small 18.2 2019-04-30 31-07-2018 £19,931 Cash £7,937 equity
United Avia Services Limited - Accounts to registrar (filleted) - small 18.1 2018-05-01 31-07-2017 £38,902 Cash £19,670 equity
United Avia Services Limited - Abbreviated accounts 16.3 2017-04-29 31-07-2016 £44,366 Cash £40,117 equity
United Avia Services Limited - Limited company - abbreviated - 11.9 2016-03-31 31-07-2015 £97,804 Cash £66,505 equity
United Avia Services Limited - Limited company - abbreviated - 11.6 2015-04-21 31-07-2014 £143,044 Cash £52,284 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
TAHS LIMITED WEST DRAYTON UNITED KINGDOM Active MICRO ENTITY 49320 - Taxi operation
LONDON BEATS & FESTIVALS LIMITED WEST DRAYTON ENGLAND Active NO ACCOUNTS FILED 56210 - Event catering activities
HRSJ LIMITED WEST DRAYTON ENGLAND Active NO ACCOUNTS FILED 46520 - Wholesale of electronic and telecommunications equipment and parts