Ubm Aviation Worldwide Limited

General information

Name:

Ubm Aviation Worldwide Ltd

Office Address:

5 Howick Place SW1P 1WG London

Number: 04226716

Incorporation date: 2001-06-01

End of financial year: 31 December

Category: Private Limited Company

Description

Data updated on:

Ubm Aviation Worldwide came into being in 2001 as a company enlisted under no 04226716, located at SW1P 1WG London at 5 Howick Place. The company has been in business for twenty three years and its last known state is active - proposal to strike off. The company has a history in business name change. Previously the company had two other names. Before 2009 the company was run under the name of Oag Worldwide and before that the official company name was Programstrobe. This business's principal business activity number is 99999 : Dormant Company. Its most recent annual accounts describe the period up to 2022-12-31 and the latest confirmation statement was released on 2023-04-01.

Carl A. is this specific enterprise's single managing director, who was selected to lead the company in 2019 in September. This firm had been presided over by Emma M. until 2019. Additionally another director, specifically David P. resigned on 2015/10/29. At least one secretary in this firm is a limited company, specifically Crosswall Nominees Limited.

  • Previous company's names
  • Ubm Aviation Worldwide Limited 2009-04-30
  • Oag Worldwide Limited 2001-07-12
  • Programstrobe Limited 2001-06-01

Company staff

Carl A.

Role: Director

Appointed: 10 September 2019

Latest update: 23 November 2023

Role: Corporate Director

Appointed: 05 December 2006

Address: London, England, SW1P 1WG, United Kingdom

Latest update: 23 November 2023

Role: Corporate Director

Appointed: 05 December 2006

Address: London, England, SW1P 1WG, United Kingdom

Latest update: 23 November 2023

Role: Corporate Secretary

Appointed: 05 December 2006

Address: London, England, SW1P 1WG, United Kingdom

Latest update: 23 November 2023

People with significant control

The companies with significant control over this firm include: Ubmg Holdings owns over 3/4 of company shares. This business can be reached in London at Howick Place, SW1P 1WG and was registered as a PSC under the reg no 152298.

Ubmg Holdings
Address: 5 Howick Place, London, SW1P 1WG, England
Legal authority Companies Act 2006
Legal form Unlimited
Country registered United Kingdom
Place registered Companies House
Registration number 152298
Notified on 21 December 2017
Nature of control:
over 3/4 of shares
Ubm Worldwide Group Limited
Address: 240 Blackfriars Road, London, England, SE1 8BF, England
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 4226674
Notified on 30 June 2016
Ceased on 21 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 April 2024
Confirmation statement last made up date 01 April 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 15th, October 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
22
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