UNILODE AVIATION SOLUTIONS UK LIMITED
HEATHROW CHEP AEROSPACE SOLUTIONS (UK) LIMITED AIRWORLD SERVICES LIMITED NORDISK AIRWORLD LIMITED NORDISK AVIATION PRODUCTS LIMITED

Hellopages » Greater London » Hillingdon » TW6 2GE

Company number 01587601
Status Active
Incorporation Date 25 September 1981
Company Type Private Limited Company
Address X2 UNIT, 1 HATTON CROSS CENTRE, HEATHROW, MIDDLESEX, TW6 2GE
Home Country United Kingdom
Nature of Business 52230 - Service activities incidental to air transportation
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Full accounts made up to 30 June 2016; Registration of charge 015876010006, created on 27 February 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of UNILODE AVIATION SOLUTIONS UK LIMITED are www.unilodeaviationsolutionsuk.co.uk, and www.unilode-aviation-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and two months. Unilode Aviation Solutions Uk Limited is a Private Limited Company. The company registration number is 01587601. Unilode Aviation Solutions Uk Limited has been working since 25 September 1981. The present status of the company is Active. The registered address of Unilode Aviation Solutions Uk Limited is X2 Unit 1 Hatton Cross Centre Heathrow Middlesex Tw6 2ge. . GROENEWEGEN, Peter Marius is a Director of the company. JACOBS, Don is a Director of the company. VAN SON, Roy is a Director of the company. Secretary ADKINS, Bernard James has been resigned. Secretary AYLING, David has been resigned. Secretary CREHAN, Stephen Charles has been resigned. Secretary DAVIES, Peter John has been resigned. Secretary SUMAL, Manjit has been resigned. Secretary WILKINS, Stuart Paul has been resigned. Secretary WONG, Joyce Mei Fong has been resigned. Secretary BRAMBLES OFFICERS LIMITED has been resigned. Director BEARD, Roger has been resigned. Director BERRY, Daniel Robert has been resigned. Director GONZALEZ DIVASSON, Jose has been resigned. Director HOUGH, Brian has been resigned. Director LAWLOR, Patrick Gerard has been resigned. Director MEAKES, Richard Arthur has been resigned. Director PFINGST, Peter Daniel has been resigned. Director POWELL, Gwyn Edward has been resigned. Director RIDGERS, Peter Norman has been resigned. Director RONNINGEN, Jan-Arne has been resigned. Director SPEIRS, John Garrett has been resigned. Director STANGE, Fredrik has been resigned. Director VIGELAND, Tomas, M D has been resigned. Director WARREN, Rafe Anthony has been resigned. Director WRIGHT, Stephen John has been resigned. The company operates in "Service activities incidental to air transportation".


Current Directors

Director
GROENEWEGEN, Peter Marius
Appointed Date: 20 February 2014
56 years old
Director
JACOBS, Don
Appointed Date: 30 November 2016
59 years old
Director
VAN SON, Roy
Appointed Date: 20 February 2014
50 years old

Resigned Directors

Secretary
ADKINS, Bernard James
Resigned: 01 December 2002
Appointed Date: 15 May 1997
Secretary
AYLING, David
Resigned: 28 May 1993
Secretary
CREHAN, Stephen Charles
Resigned: 18 July 1995
Appointed Date: 29 April 1994
Secretary
DAVIES, Peter John
Resigned: 15 May 1997
Appointed Date: 18 July 1995
Secretary
SUMAL, Manjit
Resigned: 20 February 2014
Appointed Date: 08 March 2004
Secretary
WILKINS, Stuart Paul
Resigned: 29 April 1994
Appointed Date: 28 May 1992
Secretary
WONG, Joyce Mei Fong
Resigned: 08 March 2004
Appointed Date: 01 December 2002
Secretary
BRAMBLES OFFICERS LIMITED
Resigned: 30 November 2016
Appointed Date: 20 February 2014
Director
BEARD, Roger
Resigned: 01 April 2005
Appointed Date: 01 July 2002
61 years old
Director
BERRY, Daniel Robert
Resigned: 30 November 2016
Appointed Date: 20 February 2014
52 years old
Director
GONZALEZ DIVASSON, Jose
Resigned: 01 July 2002
Appointed Date: 13 January 2000
59 years old
Director
HOUGH, Brian
Resigned: 30 September 1997
87 years old
Director
LAWLOR, Patrick Gerard
Resigned: 01 January 1998
Appointed Date: 03 January 1996
61 years old
Director
MEAKES, Richard Arthur
Resigned: 20 February 2014
Appointed Date: 11 April 2006
63 years old
Director
PFINGST, Peter Daniel
Resigned: 13 January 2000
Appointed Date: 01 October 1997
61 years old
Director
POWELL, Gwyn Edward
Resigned: 31 October 2008
Appointed Date: 23 April 2004
70 years old
Director
RIDGERS, Peter Norman
Resigned: 20 February 2014
Appointed Date: 23 April 2004
79 years old
Director
RONNINGEN, Jan-Arne
Resigned: 05 October 1995
78 years old
Director
SPEIRS, John Garrett
Resigned: 01 January 2002
88 years old
Director
STANGE, Fredrik
Resigned: 18 March 2004
Appointed Date: 05 October 1995
73 years old
Director
VIGELAND, Tomas, M D
Resigned: 26 January 2006
Appointed Date: 01 April 2005
71 years old
Director
WARREN, Rafe Anthony
Resigned: 30 November 2016
Appointed Date: 20 February 2014
65 years old
Director
WRIGHT, Stephen John
Resigned: 23 April 2004
Appointed Date: 18 March 2004
63 years old

UNILODE AVIATION SOLUTIONS UK LIMITED Events

06 Apr 2017
Full accounts made up to 30 June 2016
15 Mar 2017
Registration of charge 015876010006, created on 27 February 2017
06 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Name change 02/02/2017
23 Feb 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-02-02
...
... and 145 more events
22 Oct 1986
Full accounts made up to 31 December 1985
22 Oct 1986
Return made up to 30/09/86; full list of members
28 May 1986
Full accounts made up to 31 December 1984
28 May 1986
Return made up to 31/12/85; full list of members
25 Sep 1981
Incorporation

UNILODE AVIATION SOLUTIONS UK LIMITED Charges

27 February 2017
Charge code 0158 7601 0006
Delivered: 15 March 2017
Status: Outstanding
Persons entitled: Unicredit Bank Ag, London Branch as Security Agent
Description: N/A…
3 September 2013
Charge code 0158 7601 0005
Delivered: 5 September 2013
Status: Satisfied on 25 February 2014
Persons entitled: Barclays Bank PLC
Description: F/H airworld house 33 high street sunninghill asoct…
21 July 2010
Mortgage
Delivered: 30 July 2010
Status: Satisfied on 5 September 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 33 high street, sunninghill, ascot, t/no BK322167 &…
28 January 2010
Fixed & floating charge
Delivered: 4 February 2010
Status: Satisfied on 25 February 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 June 2009
Mortgage
Delivered: 1 July 2009
Status: Satisfied on 21 December 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 33 high street sunninghill berkshire t/n's BK322167…
25 August 2006
All assets debenture
Delivered: 6 September 2006
Status: Satisfied on 21 December 2013
Persons entitled: Five Arrows Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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