UNIVERSAL AVIATION (UK) LIMITED
STANSTED

Hellopages » Essex » Uttlesford » CM24 1QH

Company number 01803815
Status Active
Incorporation Date 28 March 1984
Company Type Private Limited Company
Address UNIVERSAL HOUSE BUILDING 130, LONDON STANSTED AIRPORT, STANSTED, ESSEX, CM24 1QH
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Full accounts made up to 30 June 2016; Appointment of Mr Omar Fahel as a secretary on 14 September 2016. The most likely internet sites of UNIVERSAL AVIATION (UK) LIMITED are www.universalaviationuk.co.uk, and www.universal-aviation-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and seven months. The distance to to Bishops Stortford Rail Station is 2.7 miles; to Harlow Mill Rail Station is 7.5 miles; to Audley End Rail Station is 8.4 miles; to Harlow Town Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Universal Aviation Uk Limited is a Private Limited Company. The company registration number is 01803815. Universal Aviation Uk Limited has been working since 28 March 1984. The present status of the company is Active. The registered address of Universal Aviation Uk Limited is Universal House Building 130 London Stansted Airport Stansted Essex Cm24 1qh. . FAHEL, Omar is a Secretary of the company. AHMED, Farooq is a Director of the company. HOWELLS, Jonathan Andrew is a Director of the company. RAFTERY, Sean Anthony is a Director of the company. Secretary KELLEY, Douglas has been resigned. Secretary WEBERPAL, Michael Andrew has been resigned. Director COYLE, James Stephen has been resigned. Director EVANS, Charles Gregory has been resigned. Director EVANS, Marjorie has been resigned. Director KELLEY, Douglas has been resigned. Director ROCHELLE, Joseph Leo has been resigned. Director WOOD, Brian David has been resigned. Director WOOLL, Theresa has been resigned. The company operates in "Non-scheduled passenger air transport".


Current Directors

Secretary
FAHEL, Omar
Appointed Date: 14 September 2016

Director
AHMED, Farooq
Appointed Date: 05 May 2009
64 years old

Director
HOWELLS, Jonathan Andrew
Appointed Date: 10 May 2006
63 years old

Director
RAFTERY, Sean Anthony
Appointed Date: 01 February 2002
61 years old

Resigned Directors

Secretary
KELLEY, Douglas
Resigned: 05 May 2009

Secretary
WEBERPAL, Michael Andrew
Resigned: 17 April 2015
Appointed Date: 05 May 2009

Director
COYLE, James Stephen
Resigned: 05 May 2009
Appointed Date: 10 May 2006
69 years old

Director
EVANS, Charles Gregory
Resigned: 10 May 2006
63 years old

Director
EVANS, Marjorie
Resigned: 10 May 2006
82 years old

Director
KELLEY, Douglas
Resigned: 10 May 2006
71 years old

Director
ROCHELLE, Joseph Leo
Resigned: 10 May 2006
82 years old

Director
WOOD, Brian David
Resigned: 17 September 1993
88 years old

Director
WOOLL, Theresa
Resigned: 31 January 2002
Appointed Date: 22 October 1993
65 years old

Persons With Significant Control

Universal Aviation And Weather Incorporated
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UNIVERSAL AVIATION (UK) LIMITED Events

12 Apr 2017
Confirmation statement made on 3 April 2017 with updates
08 Feb 2017
Full accounts made up to 30 June 2016
13 Oct 2016
Appointment of Mr Omar Fahel as a secretary on 14 September 2016
13 Oct 2016
Termination of appointment of Michael Andrew Weberpal as a secretary on 17 April 2015
14 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100

...
... and 97 more events
27 Jan 1987
Return made up to 14/06/86; full list of members

16 Jun 1984
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

02 May 1984
Memorandum and Articles of Association
25 Apr 1984
Company name changed\certificate issued on 25/04/84
28 Mar 1984
Certificate of incorporation