UBM AVIATION ROUTES LIMITED
LONDON THE ROUTE DEVELOPMENT GROUP LTD

Hellopages » Greater London » Southwark » SE1 8BF

Company number 05405462
Status Active
Incorporation Date 29 March 2005
Company Type Private Limited Company
Address 240 BLACKFRIARS ROAD, LONDON, ENGLAND, SE1 8BF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 1,924 . The most likely internet sites of UBM AVIATION ROUTES LIMITED are www.ubmaviationroutes.co.uk, and www.ubm-aviation-routes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Ubm Aviation Routes Limited is a Private Limited Company. The company registration number is 05405462. Ubm Aviation Routes Limited has been working since 29 March 2005. The present status of the company is Active. The registered address of Ubm Aviation Routes Limited is 240 Blackfriars Road London England Se1 8bf. . CROSSWALL NOMINEES LIMITED is a Secretary of the company. CORBETT, Claire is a Director of the company. CROSSWALL NOMINEES LIMITED is a Director of the company. UNM INVESTMENTS LIMITED is a Director of the company. Secretary CALLANDER, Rosalind Jane has been resigned. Secretary STURMAN, Robert has been resigned. Director FAIRHURST, Geoffrey has been resigned. Director HOWARTH, Michael James has been resigned. Director KERR, Richard James has been resigned. Director LOWDEN, Ian James has been resigned. Director PLOSE, Matthew Paul has been resigned. Director SMITH, Michael Brian has been resigned. Director STROUD, David has been resigned. Director STURMAN, Robert has been resigned. Director WOODLEY, Ian George has been resigned. Director WOODWARD, Michael John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CROSSWALL NOMINEES LIMITED
Appointed Date: 12 August 2010
Director
CORBETT, Claire
Appointed Date: 16 November 2012
45 years old
Director
CROSSWALL NOMINEES LIMITED
Appointed Date: 12 August 2010
Director
UNM INVESTMENTS LIMITED
Appointed Date: 12 August 2010

Resigned Directors

Secretary
CALLANDER, Rosalind Jane
Resigned: 12 August 2010
Appointed Date: 26 May 2005
Secretary
STURMAN, Robert
Resigned: 26 May 2005
Appointed Date: 29 March 2005
Director
FAIRHURST, Geoffrey
Resigned: 12 August 2010
Appointed Date: 09 June 2009
76 years old
Director
HOWARTH, Michael James
Resigned: 12 August 2010
Appointed Date: 29 March 2005
66 years old
Director
KERR, Richard James
Resigned: 31 March 2011
Appointed Date: 12 August 2010
51 years old
Director
LOWDEN, Ian James
Resigned: 01 May 2009
Appointed Date: 01 September 2005
66 years old
Director
PLOSE, Matthew Paul
Resigned: 16 November 2012
Appointed Date: 31 March 2011
52 years old
Director
SMITH, Michael Brian
Resigned: 12 August 2010
Appointed Date: 31 May 2006
66 years old
Director
STROUD, David
Resigned: 12 August 2010
Appointed Date: 26 May 2005
60 years old
Director
STURMAN, Robert
Resigned: 12 August 2010
Appointed Date: 26 May 2005
76 years old
Director
WOODLEY, Ian George
Resigned: 12 August 2010
Appointed Date: 12 October 2005
68 years old
Director
WOODWARD, Michael John
Resigned: 24 March 2009
Appointed Date: 26 May 2005
78 years old

Persons With Significant Control

Ubm (Uk) Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

UBM AVIATION ROUTES LIMITED Events

16 Jan 2017
Confirmation statement made on 31 December 2016 with updates
21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
27 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1,924
22 Jul 2015
Full accounts made up to 31 December 2014
30 Jun 2015
Director's details changed for Claire Corbett on 16 February 2015
...
... and 69 more events
24 Jun 2005
Secretary resigned
24 Jun 2005
New secretary appointed
24 Jun 2005
New director appointed
24 Jun 2005
New director appointed
29 Mar 2005
Incorporation

UBM AVIATION ROUTES LIMITED Charges

4 January 2008
Deed of charge
Delivered: 15 January 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: First fixed charge over all rights title share and interest…
1 August 2005
Debenture
Delivered: 3 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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