Unique Air Solutions (UK) Limited

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General information

Name:

Unique Air Solutions (UK) Ltd

Office Address:

48 Goirle Avenue SS8 8AW Canvey Island

Number: 06620698

Incorporation date: 2008-06-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Unique Air Solutions (UK) Limited with the registration number 06620698 has been a part of the business world for 16 years. This Private Limited Company can be reached at 48 Goirle Avenue, , Canvey Island and their area code is SS8 8AW. It has been already sixteen years since Unique Air Solutions (UK) Limited is no longer identified under the name Air Logistics (UK). The company's classified under the NACE and SIC code 33190 - Repair of other equipment. The firm's latest annual accounts were submitted for the period up to 2022-03-31 and the most recent annual confirmation statement was filed on 2023-06-16.

We have a solitary director now supervising the company, namely Gary W. who has been carrying out the director's responsibilities for 16 years. This company had been directed by Billy M. until 2014.

Gary W. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Unique Air Solutions (UK) Limited 2008-07-23
  • Air Logistics (UK) Limited 2008-06-16

Financial data based on annual reports

Company staff

Gary W.

Role: Director

Appointed: 01 July 2009

Latest update: 12 April 2024

Gary W.

Role: Secretary

Appointed: 01 July 2009

Latest update: 12 April 2024

People with significant control

Gary W.
Notified on 6 April 2016
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 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 30 June 2024
Confirmation statement last made up date 16 June 2023
Annual Accounts 1 November 2012
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 1 November 2012
Annual Accounts 9 September 2013
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-15
Date Approval Accounts 9 September 2013
Annual Accounts 21 July 2014
Start Date For Period Covered By Report 16 June 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 21 July 2014
Annual Accounts 20 August 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 20 August 2015
Annual Accounts 18 May 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 18 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
End Date For Period Covered By Report 31 March 2020

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 31st March 2023 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (5 pages)

Additional Information

Accountant/Auditor,
2016 - 2015

Name:

Myers & Co Accountants Limited

Address:

Suite 204a, East Wing Sterling House Langston Road

Post code:

IG10 3TS

City / Town:

Loughton

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Services (by SIC Code)

  • 33190 : Repair of other equipment
15
Company Age

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