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Ubm Aviation Routes LTD

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Reports

Full Company ReportUBM AVIATION ROUTES LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 2, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 05405462
Record last updated Friday, February 15, 2019 2:53:32 AM UTC
Official Address Ludgate House 245 Blackfriars Road Cathedrals
There are 512 companies registered at this street
Locality Cathedralslondon
Region SouthwarkLondon, England
Postal Code SE19UY
Sector Activities of head offices

Charts

Visits

UBM AVIATION ROUTES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12022-92024-72024-92025-301

Searches

UBM AVIATION ROUTES LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2016-52020-401

Directors

Document Type Publication date Download link
Registry Jan 18, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 11, 2019 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Jun 30, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Financials Oct 2, 2013 Annual accounts Annual accounts
Registry May 1, 2013 Change of particulars for director Change of particulars for director
Registry Apr 11, 2013 Annual return Annual return
Registry Dec 5, 2012 Resignation of one Director Resignation of one Director
Registry Dec 5, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 16, 2012 Appointment of a woman Appointment of a woman
Registry Nov 16, 2012 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Sep 26, 2012 Annual accounts Annual accounts
Registry May 14, 2012 Annual return Annual return
Financials Feb 1, 2012 Annual accounts Annual accounts
Registry Apr 21, 2011 Annual return Annual return
Registry Apr 13, 2011 Resignation of one Director Resignation of one Director
Registry Apr 11, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2011 Change of name certificate Change of name certificate
Registry Apr 1, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Apr 1, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 1, 2011 Statement of companies objects Statement of companies objects
Registry Apr 1, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Mar 31, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2011 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Sep 14, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 31, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Aug 31, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 31, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Aug 31, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Aug 31, 2010 Resignation of one Director Resignation of one Director
Registry Aug 31, 2010 Resignation of one Director 5405... Resignation of one Director 5405...
Registry Aug 31, 2010 Resignation of one Director Resignation of one Director
Registry Aug 31, 2010 Resignation of one Director 5405... Resignation of one Director 5405...
Registry Aug 31, 2010 Resignation of one Director Resignation of one Director
Registry Aug 31, 2010 Change of registered office address Change of registered office address
Registry Aug 31, 2010 Resignation of one Director Resignation of one Director
Registry Aug 24, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 12, 2010 Three appointments: 2 companies and a man Three appointments: 2 companies and a man
Registry Aug 12, 2010 Resignation of one Director Aviation and one Director (a man) Resignation of one Director Aviation and one Director (a man)
Financials Aug 3, 2010 Annual accounts Annual accounts
Registry Jul 30, 2010 Return of allotment of shares Return of allotment of shares
Registry Jul 30, 2010 Miscellaneous document Miscellaneous document
Registry Jul 30, 2010 £ nc 1000/1500000 £ nc 1000/1500000
Registry Apr 22, 2010 Annual return Annual return
Registry Apr 22, 2010 Change of particulars for director Change of particulars for director
Registry Apr 22, 2010 Change of particulars for director 5405... Change of particulars for director 5405...
Registry Apr 22, 2010 Change of particulars for director Change of particulars for director
Financials Oct 12, 2009 Annual accounts Annual accounts
Registry Jun 16, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 9, 2009 Appointment of a man as Director and Consultant Appointment of a man as Director and Consultant
Registry May 20, 2009 Resignation of a director Resignation of a director
Registry May 1, 2009 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Registry Mar 31, 2009 Annual return Annual return
Registry Mar 31, 2009 Resignation of a director Resignation of a director
Registry Mar 24, 2009 Resignation of one Business Consultant and one Director (a man) Resignation of one Business Consultant and one Director (a man)
Financials Oct 3, 2008 Annual accounts Annual accounts
Registry May 2, 2008 Annual return Annual return
Registry Jan 15, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Sep 14, 2007 Annual accounts Annual accounts
Registry Aug 8, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 8, 2007 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Aug 2, 2007 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 5405... Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 5405...
Registry Aug 2, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 19, 2007 Annual return Annual return
Financials Jun 23, 2006 Annual accounts Annual accounts
Registry Jun 8, 2006 Appointment of a director Appointment of a director
Registry Jun 6, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 6, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry May 31, 2006 Appointment of a man as Consultant and Director Appointment of a man as Consultant and Director
Registry May 17, 2006 Change of accounting reference date Change of accounting reference date
Registry May 5, 2006 Annual return Annual return
Registry Oct 27, 2005 Appointment of a director Appointment of a director
Registry Oct 12, 2005 Appointment of a man as Director and Director Aviation Appointment of a man as Director and Director Aviation
Registry Sep 20, 2005 Appointment of a director Appointment of a director
Registry Sep 1, 2005 Appointment of a man as Consultant and Director Appointment of a man as Consultant and Director
Registry Aug 3, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 5, 2005 Appointment of a director Appointment of a director
Registry Jun 24, 2005 Appointment of a director 5405... Appointment of a director 5405...
Registry Jun 24, 2005 Appointment of a director Appointment of a director
Registry Jun 24, 2005 Resignation of a secretary Resignation of a secretary
Registry Jun 24, 2005 Appointment of a secretary Appointment of a secretary
Registry May 26, 2005 Four appointments: a woman and 3 men,: a woman and 3 men Four appointments: a woman and 3 men,: a woman and 3 men
Registry May 26, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 29, 2005 Two appointments: 2 men Two appointments: 2 men

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