UNITED AVIA SERVICES LIMITED
LONDON AVIATION LOGISTICAL SECURITY LIMITED

Hellopages » Greater London » Brent » NW2 6GY

Company number 06651320
Status Active
Incorporation Date 21 July 2008
Company Type Private Limited Company
Address SUITE 203, SECOND FLOOR CHINA HOUSE, 401 EDGWARE ROAD, LONDON, NW2 6GY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 100 . The most likely internet sites of UNITED AVIA SERVICES LIMITED are www.unitedaviaservices.co.uk, and www.united-avia-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. United Avia Services Limited is a Private Limited Company. The company registration number is 06651320. United Avia Services Limited has been working since 21 July 2008. The present status of the company is Active. The registered address of United Avia Services Limited is Suite 203 Second Floor China House 401 Edgware Road London Nw2 6gy. The company`s financial liabilities are £23.53k. It is £-31.06k against last year. The cash in hand is £44.37k. It is £-53.44k against last year. And the total assets are £248.97k, which is £-15.25k against last year. COMPLETE SECRETARIAL SOLUTIONS LIMITED is a Secretary of the company. RAHMAN, Khalil Ul is a Director of the company. Secretary EASTBURY PARK SECRETARIES LIMITED has been resigned. Director CARTER, William Edmund has been resigned. Director MALIK, Muhammad Nawaz has been resigned. Director SEHAJPAL, Kulvinder Kaur has been resigned. Director SEHAJPAL, Kulvinder Kaur has been resigned. The company operates in "Other business support service activities n.e.c.".


united avia services Key Finiance

LIABILITIES £23.53k
-57%
CASH £44.37k
-55%
TOTAL ASSETS £248.97k
-6%
All Financial Figures

Current Directors

Secretary
COMPLETE SECRETARIAL SOLUTIONS LIMITED
Appointed Date: 24 June 2009
Director
RAHMAN, Khalil Ul
Appointed Date: 10 August 2010
62 years old

Resigned Directors

Secretary
EASTBURY PARK SECRETARIES LIMITED
Resigned: 24 June 2009
Appointed Date: 21 July 2008
Director
CARTER, William Edmund
Resigned: 24 June 2009
Appointed Date: 21 July 2008
75 years old
Director
MALIK, Muhammad Nawaz
Resigned: 24 June 2009
Appointed Date: 09 September 2008
58 years old
Director
SEHAJPAL, Kulvinder Kaur
Resigned: 01 April 2014
Appointed Date: 21 July 2011
62 years old
Director
SEHAJPAL, Kulvinder Kaur
Resigned: 21 July 2011
Appointed Date: 24 June 2009
62 years old

Persons With Significant Control

Mr Khalil Ul Rahman
Notified on: 21 July 2016
62 years old
Nature of control: Ownership of shares – 75% or more

UNITED AVIA SERVICES LIMITED Events

17 Aug 2016
Confirmation statement made on 21 July 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 31 July 2015
03 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
03 Aug 2015
Registered office address changed from Second Floor Cardiff House Tilling Road London NW2 1LJ to Suite 203, Second Floor China House 401 Edgware Road London NW2 6GY on 3 August 2015
20 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 23 more events
15 Jul 2009
Appointment terminated director muhammad malik
09 Jul 2009
Registered office changed on 09/07/2009 from, 118-120 kenton road, harrow, middlesex, HA3 8AL
18 Apr 2009
Company name changed aviation logistical security LIMITED\certificate issued on 22/04/09
09 Sep 2008
Director appointed muhammad nawaz malik
21 Jul 2008
Incorporation

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