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UNITED EUROPEAN AIRLINES LIMITED

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

This company is commonly known as United European Airlines Limited. The company was founded 18 years ago and was given the registration number 05726843. The firm's registered office is in POOLE. You can find them at 21 Church Road, Parkstone, Poole, Dorset. This company's SIC code is 79120 - Tour operator activities.

Company Information

Name:UNITED EUROPEAN AIRLINES LIMITED
Company Number:05726843
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79120 - Tour operator activities

Office Address & Contact

Registered Address:21 Church Road, Parkstone, Poole, Dorset, BH14 8UF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Calle Carmelo Perez N13, Apartmento 1c, San Miguel De Salinas 03193, Alicante, Spain,

Secretary02 March 2006Active
Calle Carmelo Perez N13, Apartmento 1c, San Miguel De Salinas 03193, Alicante, Spain,

Director02 March 2006Active
Calle Carmelo Perez N13, Apartmento 1c, San Miguel De Salinas 03193, Alicante, Spain,

Director02 March 2006Active
Baumstr. 87, Baumstr. 87, Duesseldorf, Germany, 40468

Director02 March 2006Active

People with Significant Control

Mrs Ilse Darefsky
Notified on:06 April 2016
Status:Active
Date of birth:September 1955
Nationality:German
Country of residence:Spain
Address:Calle Carmelo Perez N13, Apartmento 1c, Alicante, Spain,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Harold Darefsky
Notified on:06 April 2016
Status:Active
Date of birth:March 1947
Nationality:American
Country of residence:Spain
Address:Calle Carmelo Perez N13, Apartmento 1c, Alicante, Spain,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Confirmation statement

Confirmation statement with updates.

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2023-08-03Accounts

Accounts with accounts type total exemption full.

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2023-04-19Persons with significant control

Change to a person with significant control.

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2023-04-19Officers

Change person director company with change date.

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2023-04-19Persons with significant control

Change to a person with significant control.

Download
2023-04-19Officers

Change person secretary company with change date.

Download
2023-04-19Officers

Change person director company with change date.

Download
2023-03-06Confirmation statement

Confirmation statement with updates.

Download
2022-08-23Persons with significant control

Change to a person with significant control.

Download
2022-08-23Officers

Change person director company with change date.

Download
2022-08-23Persons with significant control

Change to a person with significant control.

Download
2022-08-23Officers

Change person secretary company with change date.

Download
2022-08-23Officers

Change person director company with change date.

Download
2022-07-20Accounts

Accounts with accounts type total exemption full.

Download
2022-03-07Confirmation statement

Confirmation statement with updates.

Download
2022-03-03Persons with significant control

Change to a person with significant control.

Download
2022-03-03Officers

Change person director company with change date.

Download
2022-03-03Persons with significant control

Change to a person with significant control.

Download
2022-03-03Officers

Change person secretary company with change date.

Download
2022-03-03Officers

Change person director company with change date.

Download
2021-08-10Accounts

Accounts with accounts type total exemption full.

Download
2021-03-29Confirmation statement

Confirmation statement with updates.

Download
2020-06-18Accounts

Accounts with accounts type total exemption full.

Download
2020-03-09Confirmation statement

Confirmation statement with updates.

Download
2019-07-03Accounts

Accounts with accounts type total exemption full.

Download

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