Company information:
Unity Aviation Holdings Limited (No: 02181542)
Address: CROWN CHAMBERS, PRINCES STREET, HARROGATE, NORTH YORKSHIRE, HG1 1NJ
Status: Active
Incorporated: 21-Oct-1987
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-May-2025
Industry Class: 70221 - Financial management
Current Director: ANDREW STUART TAEE ( DOB: Sep-1957 From: Nov-2002 )
Current Director: ANDREW STUART TAEE ( DOB: Sep-1957 From: Nov-2002 )
Current Director: STEPHEN MARK WILLIS ( DOB: Oct-1954 From: Nov-2002 )
Current Secretary: ANDREW STUART TAEE ( From: Oct-2014 )
Resigned Director: RUSSELL COOK ( From: May-1992 To: Sep-1993 )
Resigned Director: NIALL CHRISTOPHER FITZPARTRICK ( DOB: Aug-1944 From: May-1993 To: Nov-1993 )
Resigned Director: GIOVANNI FRANZI ( From: Sep-1993 To: Sep-1996 )
Resigned Director: IAN ROBERT MOLLOY ( DOB: Mar-1961 From: Nov-2002 To: Sep-2010 )
Resigned Director: ROLAND EDWARD SCHUCHT ( From: Sep-1993 To: Dec-2003 )
Resigned Director: ANDREW STUART TAEE ( DOB: Sep-1957 From: Nov-2002 To: Nov-2023 )
Resigned Director: SCOTT YOUNG ( DOB: Jun-1958 From: Jul-1996 To: Jul-2008 )
Resigned Secretary: JONATHAN BROWN ( DOB: Sep-1952 From: Nov-1996 To: Oct-1999 )
Resigned Secretary: ANDERS CASSEL ( DOB: Apr-1954 From: Sep-1993 To: Nov-1996 )
Resigned Secretary: NIALL CHRISTOPHER FITZPARTRICK ( DOB: Aug-1944 From: May-1992 To: Sep-1993 )
Resigned Secretary: IAN ROBERT MOLLOY ( From: Jul-2006 To: Jan-2012 )
Resigned Secretary: PHILIPPA SUSAN TRIBLER ( From: Feb-2012 To: Oct-2014 )
Resigned Secretary: SCOTT YOUNG ( DOB: Jun-1958 From: Sep-1999 To: Jul-2006 )
Persons of Significant Control:
Unity Land Llp, Crown Chambers Princes Street, Harrogate, North Yorkshire, HG1 1NJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-10-03)
Dial House Consultants Limited, Crown Chambers Princes Street, Harrogate, North Yorkshire, HG1 1NJ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-12-08)
Mrs Katrina Louise Taee, Crown Chambers Princes Street, Harrogate, North Yorkshire, HG1 1NJ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-12-08)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Net current assets (liabilities) | -69 | -69 | -85 | -201 | -994 | -1,379 | -1,656 | -1,951 | -3,148 | -69.0,-69.0,-85.0,-201.0,-994.0,-1379.0,-1656.0,-1951.0,-3148.0 |
| Equity / share capital and reserves | -69 | -69 | -85 | -201 | -994 | -1,379 | -1,656 | -1,951 | -3,148 | -69.0,-69.0,-85.0,-201.0,-994.0,-1379.0,-1656.0,-1951.0,-3148.0 |