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Ultimate Aviation Group UK Ltd

Ultimate Aviation Group UK Ltd is an active company incorporated on 1 December 2022 with the registered office located in London, Greater London. Ultimate Aviation Group UK Ltd was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14518256
Private limited company
Age
2 years 10 months
Incorporated 1 December 2022
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 30 November 2024 (10 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Dec31 Mar 2024 (1 year 4 months)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
20-22 Wenlock Road
London
N1 7GU
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in South Africa • Born in Sep 1975
Mr Shaun Bradley Roseveare
PSC • British • Lives in South Africa • Born in Sep 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 1 Dec31 Mar 2024
Traded for 16 months
Cash in Bank
£7.3M
Turnover
£114.13M
Employees
336
Total Assets
£38.21M
Total Liabilities
-£34.43M
Net Assets
£3.78M
Debt Ratio (%)
90%
Latest Activity
Group Accounts Submitted
10 Months Ago on 10 Dec 2024
Confirmation Submitted
10 Months Ago on 2 Dec 2024
Mr Shaun Bradley Roseveare (PSC) Details Changed
1 Year 1 Month Ago on 28 Aug 2024
Mr Shaun Bradley Roseveare Details Changed
1 Year 1 Month Ago on 28 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 1 Dec 2023
Accounting Period Extended
2 Years 8 Months Ago on 7 Feb 2023
Mr Shaun Bradley Roseveare Details Changed
2 Years 9 Months Ago on 24 Jan 2023
Mr Shaun Bradley Roseveare Details Changed
2 Years 9 Months Ago on 24 Jan 2023
Incorporated
2 Years 10 Months Ago on 1 Dec 2022
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Documents
Group of companies' accounts made up to 31 March 2024
Submitted on 10 Dec 2024
Confirmation statement made on 30 November 2024 with updates
Submitted on 2 Dec 2024
Director's details changed for Mr Shaun Bradley Roseveare on 28 August 2024
Submitted on 28 Aug 2024
Change of details for Mr Shaun Bradley Roseveare as a person with significant control on 28 August 2024
Submitted on 28 Aug 2024
Confirmation statement made on 30 November 2023 with updates
Submitted on 1 Dec 2023
Current accounting period extended from 31 December 2023 to 31 March 2024
Submitted on 7 Feb 2023
Director's details changed for Mr Shaun Bradley Roseveare on 24 January 2023
Submitted on 24 Jan 2023
Director's details changed for Mr Shaun Bradley Roseveare on 24 January 2023
Submitted on 24 Jan 2023
Incorporation
Submitted on 1 Dec 2022
Repayment History
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