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Unilode Aviation Solutions UK Limited

Unilode Aviation Solutions UK Limited is an active company incorporated on 25 September 1981 with the registered office located in Hounslow, Greater London. Unilode Aviation Solutions UK Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01587601
Private limited company
Age
43 years
Incorporated 25 September 1981
Size
Unreported
Confirmation
Submitted
Dated 30 May 2025 (3 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
X2 Unit
1 Hatton Cross Centre
Heathrow
Middlesex
TW6 2GE
Same address for the past 8 years
Telephone
01619461541
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Financial Controller • British • Lives in England • Born in Jun 1983
Director • Chief Executive Officer • Lives in UK • Born in Sep 1966
Director • Chief Financial Officer • British • Lives in Scotland • Born in Aug 1984
Director • Head Of Mro Solutions, Europe • British • Lives in England • Born in May 1984
Unilode Aviation Solutions Switzerland AG
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Red Giraffe Enterprises LLP
Rosario Selli Marino is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£228K
Decreased by £239.88K (-51%)
Turnover
£10.5M
Increased by £779.55K (+8%)
Employees
120
Increased by 12 (+11%)
Total Assets
£10.97M
Increased by £503.11K (+5%)
Total Liabilities
-£11.72M
Increased by £57.46K (0%)
Net Assets
-£751K
Increased by £445.65K (-37%)
Debt Ratio (%)
107%
Decreased by 4.59% (-4%)
Latest Activity
Confirmation Submitted
2 Months Ago on 13 Jun 2025
Full Accounts Submitted
5 Months Ago on 31 Mar 2025
Compulsory Strike-Off Discontinued
1 Year Ago on 21 Aug 2024
Compulsory Gazette Notice
1 Year Ago on 20 Aug 2024
Confirmation Submitted
1 Year Ago on 19 Aug 2024
Shruti Hasmukh Sachania Resigned
1 Year 2 Months Ago on 14 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 25 Mar 2024
Group Accounts Submitted
2 Years Ago on 1 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 29 Jun 2023
Roger Wyss Resigned
2 Years 6 Months Ago on 28 Feb 2023
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Documents
Confirmation statement made on 30 May 2025 with no updates
Submitted on 13 Jun 2025
Full accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Compulsory strike-off action has been discontinued
Submitted on 21 Aug 2024
First Gazette notice for compulsory strike-off
Submitted on 20 Aug 2024
Confirmation statement made on 30 May 2024 with no updates
Submitted on 19 Aug 2024
Termination of appointment of Shruti Hasmukh Sachania as a director on 14 June 2024
Submitted on 19 Jun 2024
Full accounts made up to 30 June 2023
Submitted on 25 Mar 2024
Group of companies' accounts made up to 30 June 2022
Submitted on 1 Sep 2023
Confirmation statement made on 30 May 2023 with no updates
Submitted on 29 Jun 2023
Termination of appointment of Roger Wyss as a director on 28 February 2023
Submitted on 13 Mar 2023
Repayment History
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