UNIQUE AVIATION GROUP LIMITED

Key Data

Status

Dissolved

Company No.

01924261

Incorporation date

19/06/1985

Size

Dormant

Classification

Non-scheduled air transport (62.20 - SIC 2003);Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/07/1986)

04/08/2010

Final Gazette dissolved following liquidation

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04/05/2010

Notice of final account prior to dissolution

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20/08/2007

Registered office changed on 21/08/07 from: the green room matford business centre matford park road exeter devon EX2 8ED

View PDF (1 pages)

19/08/2007

Appointment of a liquidator

View PDF (1 pages)

11/07/2007

Order of court to wind up

View PDF (1 pages)

13/06/2007

Order of court to wind up

View PDF (1 pages)

03/06/2007

Order of court to wind up

View PDF (2 pages)

21/05/2007

Director resigned

View PDF (1 pages)

25/02/2007

Accounts made up to 2006-04-30

View PDF (1 pages)

05/12/2006

Registered office changed on 06/12/06 from: studio 2 01 power road studios power road chiswick london W4 5PY

View PDF (1 pages)

21/11/2006

Secretary resigned;director resigned

View PDF (1 pages)

11/09/2006

Director's particulars changed

View PDF (1 pages)

06/03/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

02/03/2006

Accounts for a small company made up to 2005-04-30

View PDF (7 pages)

02/10/2005

Registered office changed on 03/10/05 from: 3RD floor beaumont house kensington village avonmore road london W14 8TS

View PDF (1 pages)

14/06/2005

New secretary appointed

View PDF (3 pages)

13/06/2005

Secretary resigned;director resigned

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01/03/2005

Accounts for a small company made up to 2004-04-30

View PDF (6 pages)

22/12/2004

Return made up to 31/12/04; full list of members

View PDF (7 pages)

02/03/2004

Full accounts made up to 2003-04-30

View PDF (11 pages)

12/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

05/03/2003

Return made up to 31/12/02; full list of members

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04/03/2003

Accounts for a small company made up to 2002-04-30

View PDF (5 pages)

06/06/2002

Registered office changed on 07/06/02 from: 5TH floor avon house kensington village avonmor road london W14 8TS

View PDF (1 pages)

04/03/2002

Accounts for a small company made up to 2001-04-30

View PDF (5 pages)

20/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

28/02/2001

Return made up to 31/12/00; full list of members

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22/01/2001

Accounts for a small company made up to 2000-04-30

View PDF (5 pages)

02/03/2000

Accounts for a small company made up to 1999-04-30

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29/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

22/06/1999

Return made up to 31/12/98; full list of members

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15/03/1999

Accounts for a small company made up to 1998-04-30

View PDF (5 pages)

24/11/1998

Particulars of mortgage/charge

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08/04/1998

Registered office changed on 09/04/98 from: whitlock house 6 earls court road kensington london W8 6EA

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01/03/1998

Accounts for a small company made up to 1997-04-30

View PDF (7 pages)

13/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

13/01/1998

Registered office changed on 14/01/98

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13/01/1998

Location of register of members address changed

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13/01/1998

Location of debenture register address changed

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01/03/1997

Accounts for a small company made up to 1996-04-30

View PDF (8 pages)

01/02/1997

Return made up to 31/12/96; no change of members

View PDF (7 pages)

01/02/1997

Location of register of members address changed

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01/02/1997

Location of debenture register address changed

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09/04/1996

New director appointed

View PDF (3 pages)

04/03/1996

Accounts for a small company made up to 1995-04-30

View PDF (8 pages)

09/01/1996

Return made up to 31/12/95; full list of members

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01/03/1995

Accounts for a small company made up to 1994-04-30

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29/01/1995

Return made up to 31/12/94; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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02/03/1994

Accounts for a small company made up to 1993-04-30

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27/01/1994

Return made up to 31/12/93; no change of members

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11/10/1993

Certificate of change of name

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15/02/1993

Accounts for a small company made up to 1992-04-30

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18/01/1993

Return made up to 31/12/92; full list of members

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18/03/1992

Accounts for a small company made up to 1991-04-30

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01/03/1992

Return made up to 31/12/91; full list of members

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23/02/1992

Registered office changed on 24/02/92 from: ringwood house walton street aylesbury bucks HP21 7QP

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19/05/1991

Accounts for a small company made up to 1990-04-30

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19/05/1991

Return made up to 31/12/90; no change of members

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20/05/1990

Return made up to 31/12/89; full list of members

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01/03/1990

Accounts for a small company made up to 1989-04-30

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14/12/1988

Accounts for a small company made up to 1988-04-30

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14/12/1988

Return made up to 06/12/88; full list of members

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29/03/1988

Accounting reference date shortened from 30/09 to 30/04

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01/03/1988

Return made up to 31/12/87; full list of members

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01/03/1988

New director appointed

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28/02/1988

Accounts for a small company made up to 1987-04-30

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10/02/1988

Registered office changed on 11/02/88 from: 16 berkeley street london W1X 5AE

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04/06/1987

Secretary resigned;new secretary appointed;director resigned

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21/01/1987

Full accounts made up to 1986-09-30

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21/01/1987

Return made up to 18/12/86; full list of members

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15/07/1986

Accounting reference date shortened from 31/03 to 30/09

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2006

Last change occurred

29/04/2006

Accounts

Dormant

Last made up date

29/04/2006

Next account date

29/04/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Pascoe, Paul Henry Barron	Director	18/03/1996 - 15/11/2006	27
Pascoe, Paul Henry Barron	Secretary	01/06/2005 - 15/11/2006	9

Persons with Significant Control

No PSC data available.

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Description

About UNIQUE AVIATION GROUP LIMITED

UNIQUE AVIATION GROUP LIMITED is an(a) Dissolved company incorporated on 19/06/1985 with the registered office located at 1 The Embankment, Neville Street, Leeds, West Yorkshire LS1 4DW. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of UNIQUE AVIATION GROUP LIMITED?

UNIQUE AVIATION GROUP LIMITED is currently Dissolved. It was registered on 19/06/1985 and dissolved on 04/08/2010.

Where is UNIQUE AVIATION GROUP LIMITED located?

UNIQUE AVIATION GROUP LIMITED is registered at 1 The Embankment, Neville Street, Leeds, West Yorkshire LS1 4DW.

What does UNIQUE AVIATION GROUP LIMITED do?

UNIQUE AVIATION GROUP LIMITED operates in the Non-scheduled air transport (62.20 - SIC 2003) sector.

What is the latest filing for UNIQUE AVIATION GROUP LIMITED?

The latest filing was on 04/08/2010: Final Gazette dissolved following liquidation.