UNIQUEAIR LIMITED
Company is dissolved
General Information
NAME
UNIQUEAIR LIMITED
COMPANY NUMBER
01885392
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
12/02/1985
(39 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/02/2018
ACCOUNTS MADE UP TO
31/03/2017
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PREVIOUS NAMES
19/06/1985
24/09/1985
UNIQUE-AIR LIMITED
View all previous names
BERKSHIRE
RG14 2FN
Vodafone House
The Connection
Newbury
Berkshire
RG14 2FN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 11/07/2024 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 04/07/2024 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
Credit Risk Overview
Want to learn more about UNIQUEAIR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UNIQUEAIR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNIQUEAIR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/1991 - 21/12/1998 (7 years and 1 months) Born in Jun 1938 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in Oct 1946 |
Resigned | Secretary |
Current: 0 Past: 96 |
View Report |
|
Born in Mar 1949 |
Resigned | Director |
Current: 1 Past: 133 |
View Report |
|
01/11/1991 - 17/07/1996 (4 years and 8 months) Born in Feb 1944 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
01/11/1991 - 31/07/1997 (5 years and 8 months) Born in Jun 1956 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 11/07/2024 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 04/07/2024 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 04/04/2024 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 07/03/2024 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 16/02/2024 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 16/02/2024 | New Board Member Diane Josephine McIntyre (917370362) Appointed |
| 16/02/2024 | New Board Member David Nigel Evans (913497504) Appointed |
| 10/01/2024 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 13/12/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 06/12/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 29/11/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 22/11/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 21/11/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 20/11/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 15/11/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 08/11/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 12/10/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 12/10/2023 | New Board Member Diane Josephine McIntyre (917370362) Appointed |
| 12/10/2023 | New Board Member David Nigel Evans (913497504) Appointed |
| 27/07/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 13/07/2023 | New Board Member David Nigel Evans (913497504) Appointed |
| 13/07/2023 | New Board Member Diane Josephine McIntyre (917370362) Appointed |
| 13/07/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 20/06/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 10/05/2023 | New Board Member Diane Josephine McIntyre (917370362) Appointed |
| 13/04/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 03/10/2018 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 03/10/2018 | New Board Member David Nigel Evans (913497504) Appointed |
| 03/10/2018 | New Board Member Diane Josephine McIntyre (917370362) Appointed |
| 01/03/2018 | New Confirmation Statement filed |
| 23/12/2017 | New Accounts filed |
| 03/03/2017 | New Confirmation Statement filed |
| 31/12/2016 | New Accounts filed |
| 01/05/2016 | New Confirmation Statement filed |
| 16/03/2016 | New Accounts filed |
| 27/02/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 17/10/2014 | Joanne Sarah Finch (915814662) has left the board |
| 21/03/2014 | New Confirmation Statement filed |
| 06/12/2013 | New Accounts filed |
| 22/08/2013 | New Board Member David Nigel Evans (913497504) Appointed |
| 13/08/2013 | Martin John Purkess (913936002) has left the board |
| 06/03/2013 | Change in Reg. Office |
| 26/11/2012 | New Board Member Diane McIntyre (917370362) Appointed |
| 12/11/2012 | Richard Wolfgang Henry Schafer (915814660) has left the board |
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