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UNIQUE AEROSPACE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Unique Aerospace Limited. The company was founded 12 years ago and was given the registration number 07689999. The firm's registered office is in SALISBURY. You can find them at 35 Chequers Court, Brown Street, Salisbury, Wiltshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:UNIQUE AEROSPACE LIMITED
Company Number:07689999
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2011
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:35 Chequers Court, Brown Street, Salisbury, Wiltshire, England, SP1 2AS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35 Chequers Court, Brown Street, Salisbury, England, SP1 2AS

Director01 July 2011Active
35 Chequers Court, Brown Street, Salisbury, England, SP1 2AS

Director01 November 2023Active

People with Significant Control

Mr James Timothy Wilson
Notified on:06 April 2016
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:United Kingdom
Address:9, St Johns Place, Newport, United Kingdom, PO30 1LH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr James Timothy Wilson
Notified on:06 April 2016
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:England
Address:35 Chequers Court, Brown Street, Salisbury, England, SP1 2AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Resolution

Resolution.

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2024-01-09Incorporation

Memorandum articles.

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2024-01-09Capital

Capital name of class of shares.

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2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-11-30Officers

Appoint person director company with name date.

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2023-07-04Confirmation statement

Confirmation statement with no updates.

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2023-04-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-06Accounts

Accounts with accounts type micro entity.

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2022-07-01Confirmation statement

Confirmation statement with no updates.

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2022-03-23Accounts

Accounts with accounts type micro entity.

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2021-07-05Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type micro entity.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2020-03-06Accounts

Accounts with accounts type micro entity.

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2019-07-04Confirmation statement

Confirmation statement with no updates.

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2018-11-27Accounts

Accounts with accounts type micro entity.

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2018-07-03Confirmation statement

Confirmation statement with no updates.

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2018-01-22Accounts

Accounts with accounts type micro entity.

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2017-08-18Persons with significant control

Change to a person with significant control.

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2017-08-18Officers

Change person director company with change date.

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2017-08-17Address

Change registered office address company with date old address new address.

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2017-08-17Persons with significant control

Cessation of a person with significant control.

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2017-07-17Persons with significant control

Notification of a person with significant control.

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2017-07-17Confirmation statement

Confirmation statement with updates.

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