Unilode Aviation Solutions Uk Limited

General information

Name:

Unilode Aviation Solutions Uk Ltd

Office Address:

X2 Unit 1 Hatton Cross Centre TW6 2GE Heathrow

Number: 01587601

Incorporation date: 1981-09-25

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Unilode Aviation Solutions Uk Limited with Companies House Reg No. 01587601 has been competing in the field for fourty three years. This particular Private Limited Company can be contacted at X2 Unit, 1 Hatton Cross Centre, Heathrow and company's zip code is TW6 2GE. Previously Unilode Aviation Solutions Uk Limited switched the official name four times. Before 2017-02-23 this firm used the business name Chep Aerospace Solutions (UK). Later on this firm adapted the business name Airworld Services that was used up till 2017-02-23 when the final name was adopted. This firm's Standard Industrial Classification Code is 52230 and their NACE code stands for Service activities incidental to air transportation. Its most recent accounts describe the period up to 2022-06-30 and the most current confirmation statement was submitted on 2023-05-30.

Unilode Aviation Solutions Uk Limited is a medium-sized vehicle operator with the licence number OC1135455. The firm has one transport operating centre in the country. In their subsidiary in Manchester on Ennis Close, 5 machines and 5 trailers are available.

Mark C., Shruti S., Christopher J. and Rosario M. are the firm's directors and have been doing everything they can to make sure everything is working correctly since 2022-11-29.

  • Previous company's names
  • Unilode Aviation Solutions Uk Limited 2017-02-23
  • Chep Aerospace Solutions (UK) Limited 2014-05-01
  • Airworld Services Limited 2006-02-14
  • Nordisk Airworld Limited 2004-04-26
  • Nordisk Aviation Products Limited 1981-09-25

Company staff

Mark C.

Role: Director

Appointed: 29 November 2022

Latest update: 8 April 2024

Shruti S.

Role: Director

Appointed: 26 September 2022

Latest update: 8 April 2024

Christopher J.

Role: Director

Appointed: 26 September 2022

Latest update: 8 April 2024

Rosario M.

Role: Director

Appointed: 24 June 2022

Latest update: 8 April 2024

People with significant control

The companies that control this firm are as follows: Unilode Aviation Solutions Switzerland Ag owns over 3/4 of company shares. This business can be reached in 8302 Kloten at Steinackerstrasse 2 and was registered as a PSC under the registration number Che-109.514.205.

Unilode Aviation Solutions Switzerland Ag
Address: Unilode Aviation Solutions Switzerland Ag Steinackerstrasse 2, 8302 Kloten, Switzerland
Legal authority Swiss Law
Legal form Ag
Country registered Switzerland
Place registered Handelsregister Des Kantons Zurich
Registration number Che-109.514.205
Notified on 30 November 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 13 June 2024
Confirmation statement last made up date 30 May 2023

Company Vehicle Operator Data

Unit F2

Address

Ennis Close , Roundthorn Industrial Estate , Wythenshawe

City

Manchester

Postal code

M23 9LE

No. of Vehicles

5

No. of Trailers

5

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' accounts made up to Thursday 30th June 2022 (AA)
filed on: 1st, September 2023
accounts
Free Download Download filing (52 pages)

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Services (by SIC Code)

  • 52230 : Service activities incidental to air transportation
42
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