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UNIVERSAL AVIATION (UK) LIMITED

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

This company is commonly known as Universal Aviation (uk) Limited. The company was founded 40 years ago and was given the registration number 01803815. The firm's registered office is in STANSTED. You can find them at Universal House Building 130, London Stansted Airport, Stansted, Essex. This company's SIC code is 51102 - Non-scheduled passenger air transport.

Company Information

Name:UNIVERSAL AVIATION (UK) LIMITED
Company Number:01803815
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 1984
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 51102 - Non-scheduled passenger air transport

Office Address & Contact

Registered Address:Universal House Building 130, London Stansted Airport, Stansted, Essex, CM24 1QH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Universal House, Building 130, London Stansted Airport, Stansted, CM24 1QH

Secretary14 September 2016Active
Universal House, Building 130, London Stansted Airport, Stansted, CM24 1QH

Director12 November 2019Active
Universal House, Building 130, London Stansted Airport, Stansted, CM24 1QH

Director01 January 2018Active
Bay Tree House, 6 Boars Tye Road Silver End, Witham, CM8 3QA

Director01 February 2002Active
8787 Tallyho, Houston, Usa, FOREIGN

Secretary-Active
8787, Tallyho Road, Houston, Usa, FOREIGN

Secretary05 May 2009Active
15, Beeleigh Link, Chelmsford, United Kingdom, CM2 6PH

Director05 May 2009Active
95 East Shadowpoint Circle,, The Woodlands, Texas, Usa,

Director10 May 2006Active
8787 Tallyho, Houston, Usa, FOREIGN

Director-Active
8787 Tallyho, Houston, Us, PA6

Director-Active
3018southisland Drive, Seabrook, Texas, Usa,

Director10 May 2006Active
8787 Tallyho, Houston, Usa, FOREIGN

Director-Active
8787 Tallyho, Houston, Usa, FOREIGN

Director-Active
83 London Road, Stanford Rivers, Ongar, CM5 9PN

Director-Active
19 Old Bell Close, Stansted, CM24 8JJ

Director22 October 1993Active

People with Significant Control

Mr Charles Gregory Evans
Notified on:19 June 2018
Status:Active
Date of birth:January 1961
Nationality:American
Address:Universal House, Building 130, Stansted, CM24 1QH
Nature of control:
  • Ownership of shares 75 to 100 percent
Universal Aviation And Weather Limited Liability Company
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:1150, 1150 Gemini Street, Houston, United States, TX77058
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Confirmation statement

Confirmation statement with updates.

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2023-03-21Confirmation statement

Confirmation statement with no updates.

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2023-02-17Accounts

Accounts with accounts type full.

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2022-05-04Accounts

Accounts amended with accounts type full.

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2022-04-21Accounts

Accounts with accounts type total exemption full.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

Download
2022-01-20Persons with significant control

Change to a person with significant control.

Download
2021-08-05Accounts

Accounts with accounts type full.

Download
2021-04-13Confirmation statement

Confirmation statement with no updates.

Download
2020-04-17Confirmation statement

Confirmation statement with no updates.

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2020-01-07Officers

Termination director company with name termination date.

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2019-12-13Accounts

Accounts with accounts type full.

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2019-11-12Officers

Appoint person director company with name date.

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2019-03-29Confirmation statement

Confirmation statement with no updates.

Download
2019-01-11Accounts

Accounts with accounts type full.

Download
2018-06-19Persons with significant control

Notification of a person with significant control.

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2018-04-18Officers

Appoint person director company with name.

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2018-04-18Officers

Appoint person director company with name date.

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2018-04-17Officers

Termination director company with name termination date.

Download
2018-04-10Confirmation statement

Confirmation statement with no updates.

Download
2018-03-26Accounts

Accounts with accounts type full.

Download
2017-05-10Auditors

Auditors resignation company.

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2017-04-12Confirmation statement

Confirmation statement with updates.

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2017-02-08Accounts

Accounts with accounts type full.

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2016-10-13Officers

Appoint person secretary company with name date.

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