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UNISERVE (AIR FREIGHT) LIMITED

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

This company is commonly known as Uniserve (air Freight) Limited. The company was founded 36 years ago and was given the registration number 02234556. The firm's registered office is in UPMINSTER. You can find them at Upminster Court, Hall Lane, Upminster, Essex. This company's SIC code is 51210 - Freight air transport.

Company Information

Name:UNISERVE (AIR FREIGHT) LIMITED
Company Number:02234556
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 1988
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 51210 - Freight air transport

Office Address & Contact

Registered Address:Upminster Court, Hall Lane, Upminster, Essex, RM14 1AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Upminster Court, Hall Lane, Upminster, RM14 1AL

Secretary31 July 2019Active
Heathrow Aviation Centre, Prescott Road, Colnbrook, Slough, England, SL3 0AE

Director03 May 2010Active
Stockwell Hall, Clockhouse Road, Little Burstead, Billericay, CM12 9ST

Director-Active
16 The Lawns, Benfleet, SS7 4LD

Secretary08 October 1992Active
31 Harrow Drive, Hornchurch, RM11 1NS

Secretary-Active
5 Hedgerow Court, Laindon, Basildon, SS15 5GU

Secretary01 April 1996Active
Riversleigh Farm, Chertsey Road, Shepperton, TW17 9NU

Director08 September 1994Active

People with Significant Control

Mr Iain Robert Liddell
Notified on:01 August 2016
Status:Active
Date of birth:June 1963
Nationality:British
Address:Upminster Court, Hall Lane, Upminster, RM14 1AL
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type small.

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2023-08-14Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type small.

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2022-08-17Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Change account reference date company current extended.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type small.

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2021-02-03Accounts

Change account reference date company previous shortened.

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2021-02-02Accounts

Change account reference date company previous extended.

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2020-08-17Confirmation statement

Confirmation statement with no updates.

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2019-12-24Accounts

Accounts with accounts type full.

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2019-08-29Confirmation statement

Confirmation statement with no updates.

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2019-07-31Officers

Appoint person secretary company with name date.

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2019-07-31Officers

Termination secretary company with name termination date.

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2019-01-08Accounts

Accounts with accounts type small.

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2018-09-05Confirmation statement

Confirmation statement with no updates.

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2018-01-03Accounts

Accounts with accounts type full.

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2017-08-21Confirmation statement

Confirmation statement with no updates.

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2017-01-11Accounts

Accounts with accounts type full.

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2016-08-18Confirmation statement

Confirmation statement with updates.

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2016-01-09Accounts

Accounts with accounts type full.

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2015-09-15Annual return

Annual return company with made up date full list shareholders.

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2015-01-06Accounts

Accounts with accounts type full.

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2014-10-13Annual return

Annual return company with made up date full list shareholders.

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2014-01-03Accounts

Accounts with accounts type full.

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