UBM AVIATION ROUTES LIMITED
Company is dissolved
General Information
NAME
UBM AVIATION ROUTES LIMITED
COMPANY NUMBER
05405462
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
29/03/2005
(19 years and 8 months old)
WEBSITE
ROUTESONLINE.COM
CONFIRMATION STATEMENT MADE UP TO
31/12/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
29/03/2005
01/04/2011
THE ROUTE DEVELOPMENT GROUP LTD
LONDON
SW1P 1WG
Telephone: 01612342730
TPS: No
5 Howick Place
LONDON
SW1P 1WG
Telephone: 2342730
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 |
|---|---|---|
| INFORMA MARKETS (UK) LIMITED | Active - Accounts Filed | View Report |
| UBM AVIATION ROUTES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Company Secretary CROSSWALL NOMINEES LIMITED (900099277) Appointed |
| 12/12/2024 | New Board Member UNM INVESTMENTS LIMITED (904815732) Appointed |
| 11/10/2024 | New Board Member Rupert John Joseph Hopley (911599926) Appointed |
Credit Risk Overview
Want to learn more about UBM AVIATION ROUTES 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 UBM AVIATION ROUTES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UBM AVIATION ROUTES 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 |
|---|---|---|---|---|
|
Born in Jan 1959 |
Resigned | Director |
Current: 6 Past: 15 |
View Report |
|
Born in Jan 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 23 |
View Report |
|
Born in Feb 1965 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Sep 1959 |
Resigned | Secretary |
Current: 0 Past: 12 |
View Report |
|
Born in Jan 1947 |
Resigned | Director |
Current: 0 Past: 41 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Company Secretary CROSSWALL NOMINEES LIMITED (900099277) Appointed |
| 12/12/2024 | New Board Member UNM INVESTMENTS LIMITED (904815732) Appointed |
| 11/10/2024 | New Board Member Rupert John Joseph Hopley (911599926) Appointed |
| 04/07/2024 | New Company Secretary CROSSWALL NOMINEES LIMITED (900099277) Appointed |
| 09/04/2024 | New Board Member Rupert John Joseph Hopley (911599926) Appointed |
| 14/03/2024 | New Board Member Rupert John Joseph Hopley (911599926) Appointed |
| 12/10/2023 | New Company Secretary CROSSWALL NOMINEES LIMITED (900099277) Appointed |
| 12/10/2023 | New Board Member Rupert John Joseph Hopley (911599926) Appointed |
| 12/10/2023 | New Board Member UNM INVESTMENTS LIMITED (904815732) Appointed |
| 08/05/2023 | New Board Member Rupert John Joseph Hopley (911599926) Appointed |
| 13/04/2023 | New Board Member Rupert John Joseph Hopley (911599926) Appointed |
| 02/03/2023 | New Board Member UNM INVESTMENTS LIMITED (904815732) Appointed |
| 02/03/2023 | New Company Secretary CROSSWALL NOMINEES LIMITED (900099277) Appointed |
| 09/02/2023 | New Board Member UNM INVESTMENTS LIMITED (904815732) Appointed |
| 09/02/2023 | New Board Member UNM INVESTMENTS LIMITED (904815732) Appointed |
| 09/02/2023 | New Company Secretary CROSSWALL NOMINEES LIMITED (900099277) Appointed |
| 09/02/2023 | New Company Secretary CROSSWALL NOMINEES LIMITED (900099277) Appointed |
| 04/10/2022 | New Board Member Rupert John Joseph Hopley (911599926) Appointed |
| 19/05/2022 | New Board Member UNM INVESTMENTS LIMITED (904815732) Appointed |
| 19/05/2022 | New Company Secretary CROSSWALL NOMINEES LIMITED (900099277) Appointed |
| 31/03/2022 | New Board Member UNM INVESTMENTS LIMITED (904815732) Appointed |
| 31/03/2022 | New Company Secretary CROSSWALL NOMINEES LIMITED (900099277) Appointed |
| 17/02/2022 | New Board Member Rupert John Joseph Hopley (911599926) Appointed |
| 13/01/2022 | New Board Member UNM INVESTMENTS LIMITED (904815732) Appointed |
| 13/01/2022 | New Company Secretary CROSSWALL NOMINEES LIMITED (900099277) Appointed |
| 13/01/2022 | New Board Member Rupert John Joseph Hopley (911599926) Appointed |
| 07/01/2021 | New Confirmation Statement filed |
| 07/08/2020 | New Accounts filed |
| 14/01/2020 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 15/02/2019 | Claire Corbett (917415246) has left the board |
| 08/02/2019 | New Board Member Rupert John Joseph Hopley (911599926) Appointed |
| 18/01/2019 | New Confirmation Statement filed |
| 10/12/2018 | Change in Reg. Office |
| 29/09/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 22/09/2017 | New Accounts filed |
| 20/01/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 31/01/2016 | New Annual Return filed |
| 31/01/2016 | New Annual Return filed |
| 02/09/2015 | New Board Member UNM INVESTMENTS LIMITED (904815732) Appointed |
| 02/09/2015 | New Board Member CROSSWALL NOMINEES LIMITED (900099277) Appointed |
| 02/09/2015 | CROSSWALL NOMINEES LIMITED (915377208) has left the board |
| 02/09/2015 | CROSSWALL NOMINEES LIMITED (915377202) has left the board |
| 02/09/2015 | UNM INVESTMENTS LIMITED (915377198) has left the board |
| 25/07/2015 | New Accounts filed |
| 02/05/2015 | New Annual Return filed |
| 07/04/2015 | Change in Reg. Office |
| 18/11/2014 | New Accounts filed |
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