Company information:
Universal Aviation (Uk) Limited (No: 01803815)
Address: UNIVERSAL HOUSE BUILDING 130, LONDON STANSTED AIRPORT, STANSTED, ESSEX, CM24 1QH
Status: Active
Incorporated: 28-Mar-1984
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 04-Apr-2025
Industry Class: 51102 - Non-scheduled passenger air transport
Current Director: JOHN DAVID LEE ( DOB: Mar-1970 From: Nov-2019 )
Current Director: CARLOS ALEXANDER MULARSKI ( DOB: Feb-1974 From: Jan-2018 )
Current Director: SEAN ANTHONY RAFTERY ( DOB: Jun-1964 From: Feb-2002 )
Current Secretary: OMAR FAHEL ( From: Sep-2016 )
Resigned Director: FAROOQ AHMED ( DOB: Jul-1961 From: May-2009 To: Jan-2020 )
Resigned Director: JAMES STEPHEN COYLE ( DOB: Jul-1956 From: May-2006 To: May-2009 )
Resigned Director: CHARLES GREGORY EVANS ( DOB: Jan-1962 From: Apr-1991 To: May-2006 )
Resigned Director: MARJORIE EVANS ( DOB: Dec-1942 From: Apr-1991 To: May-2006 )
Resigned Director: JONATHAN ANDREW HOWELLS ( DOB: May-1962 From: May-2006 To: Jan-2018 )
Resigned Director: DOUGLAS KELLEY ( DOB: Apr-1954 From: Apr-1991 To: May-2006 )
Resigned Director: JOSEPH LEO ROCHELLE ( DOB: Nov-1942 From: Apr-1991 To: May-2006 )
Resigned Director: BRIAN DAVID WOOD ( DOB: Oct-1936 From: Apr-1991 To: Sep-1993 )
Resigned Director: THERESA WOOLL ( DOB: Apr-1960 From: Oct-1993 To: Jan-2002 )
Resigned Secretary: DOUGLAS KELLEY ( DOB: Apr-1954 From: Apr-1991 To: May-2009 )
Resigned Secretary: MICHAEL ANDREW WEBERPAL ( DOB: Sep-1951 From: May-2009 To: Apr-2015 )
Persons of Significant Control:
Universal Aviation And Weather Limited Liability Company, TX 77058, 1150 1150 Gemini Street, Houston, Texas, TX77058, United States: Ownership of shares – 75% or more (Notified: 2016-04-06)
Mr Charles Gregory Evans, Universal House Building 130, London Stansted Airport, Stansted, Essex, CM24 1QH: Ownership of shares – 75% or more (Notified: 2018-06-19)
Company Accounts Summary (£)
| Item | 2020-06-30 | 2021-06-30 | Chart |
|---|---|---|---|
| Fixed assets | 481,865 | 481,742 | 481865.0,481742.0 |
| Fixed assets / Property, plant and equipment | 481,865 | 481,742 | 481865.0,481742.0 |
| Current assets | 8,263,799 | 8,819,825 | 8263799.0,8819825.0 |
| Current assets / Debtors | 7,577,350 | 8,516,712 | 7577350.0,8516712.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 552,094 | 878,037 | 552094.0,878037.0 |
| Current assets / Debtors / Prepayments and accrued income | 361,613 | 475,691 | 361613.0,475691.0 |
| Current assets / Cash at bank and on hand | 686,449 | 303,113 | 686449.0,303113.0 |
| Net current assets (liabilities) | 4,018,275 | 3,417,589 | 4018275.0,3417589.0 |
| Total assets less current liabilities | 4,500,140 | 3,899,331 | 4500140.0,3899331.0 |
| Net assets (liabilities) | 4,500,140 | 3,899,331 | 4500140.0,3899331.0 |
| Equity / share capital and reserves | 4,500,140 | 3,899,331 | 4500140.0,3899331.0 |