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UP & AWAY AVIATION DETAILING LIMITED

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

This company is commonly known as Up & Away Aviation Detailing Limited. The company was founded 11 years ago and was given the registration number 08244891. The firm's registered office is in MILTON KEYNES. You can find them at 4 Warren Yard, Wolverton Mill, Milton Keynes, . This company's SIC code is 81222 - Specialised cleaning services.

Company Information

Name:UP & AWAY AVIATION DETAILING LIMITED
Company Number:08244891
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2012
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 81222 - Specialised cleaning services

Office Address & Contact

Registered Address:4 Warren Yard, Wolverton Mill, Milton Keynes, England, MK12 5NW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
London Oxford Airport, Langford Lane, Kidlington, England, OX5 1RA

Director25 August 2023Active
11, Wethered Park, Marlow, England, SL7 2BH

Director07 July 2023Active
251, Little Falls Drive, Wilmington, United States,

Corporate Director10 August 2023Active
Up And Away Building 30, London Oxford Airport, Langford Lane, Kidlington, England, OX5 1RA

Secretary19 February 2021Active
4, Warren Yard, Wolverton Mill, Milton Keynes, England, MK12 5NW

Secretary26 February 2020Active
Up And Away Building 30, London Oxford Airport, Langford Lane, Kidlington, England, OX5 1RA

Director27 November 2020Active
Up And Away Building 30, London Oxford Airport, Langford Lane, Kidlington, England, OX5 1RA

Director09 October 2012Active
4, Warren Yard, Wolverton Mill, Milton Keynes, England, MK12 5NW

Director20 May 2019Active
Up And Away Building 30, London Oxford Airport, Langford Lane, Kidlington, England, OX5 1RA

Director20 May 2019Active
Up And Away Building 30, London Oxford Airport, Langford Lane, Kidlington, England, OX5 1RA

Director20 May 2019Active

People with Significant Control

Unifi Aviation Uk Limited
Notified on:07 July 2023
Status:Active
Country of residence:England
Address:378-380, Deansgate, Manchester, England, M3 4LY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stefan Murphy
Notified on:06 April 2016
Status:Active
Date of birth:September 1990
Nationality:British
Country of residence:England
Address:Up And Away Building 30, London Oxford Airport, Kidlington, England, OX5 1RA
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-26Accounts

Change account reference date company current extended.

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2023-09-06Confirmation statement

Confirmation statement with updates.

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2023-09-06Persons with significant control

Change to a person with significant control.

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2023-08-25Officers

Appoint person director company with name date.

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2023-08-10Officers

Appoint corporate director company with name date.

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2023-08-01Resolution

Resolution.

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2023-07-24Incorporation

Memorandum articles.

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2023-07-19Mortgage

Mortgage satisfy charge full.

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2023-07-14Persons with significant control

Notification of a person with significant control.

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2023-07-14Persons with significant control

Cessation of a person with significant control.

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2023-07-14Officers

Termination director company with name termination date.

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2023-07-14Officers

Termination director company with name termination date.

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2023-07-14Officers

Termination director company with name termination date.

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2023-07-14Officers

Appoint person director company with name date.

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2023-07-03Accounts

Accounts with accounts type unaudited abridged.

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2022-12-20Officers

Termination director company with name termination date.

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2022-11-28Officers

Termination secretary company with name termination date.

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2022-10-25Address

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

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2022-10-24Confirmation statement

Confirmation statement with no updates.

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2022-07-27Accounts

Accounts with accounts type unaudited abridged.

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2021-10-11Confirmation statement

Confirmation statement with no updates.

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2021-07-14Accounts

Accounts with accounts type unaudited abridged.

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2021-02-22Officers

Appoint person secretary company with name date.

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2021-01-03Officers

Termination secretary company with name termination date.

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2020-12-01Officers

Appoint person director company with name date.

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