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Unical Aviation Limited

Unical Aviation Limited is an active company incorporated on 12 April 2023 with the registered office located in . Unical Aviation Limited was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14796624
Private limited company
Age
2 years 4 months
Incorporated 12 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 April 2025 (4 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 12 Apr31 Dec 2023 (8 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
280 Bishopsgate
London
EC2M 4AG
United Kingdom
Address changed on 14 Oct 2024 (10 months ago)
Previous address was 280 Bishopsgate London EC2M 4RB United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Business Executive • American • Lives in United States • Born in Oct 1961
Director • Director • Business Executive • American • Lives in United States • Born in Jun 1964
Director • Business Executive • British • Lives in UK • Born in Nov 1967
Director • Business Executive • American • Lives in United States • Born in Sep 1964
Director • Business Executive • Irish • Lives in England • Born in Oct 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Ecube Solutions Limited
Sharon Huskey Green, Caryn Nightengale, and 2 more are mutual people.
Active
Ecube Holdings Limited
Sharon Huskey Green, Caryn Nightengale, and 2 more are mutual people.
Active
Ecube Maintenance Limited
Sharon Huskey Green, Caryn Nightengale, and 2 more are mutual people.
Active
Project Swan Topco Limited
Sharon Huskey Green, Caryn Nightengale, and 2 more are mutual people.
Active
Project Swan Midco Limited
Sharon Huskey Green, Caryn Nightengale, and 2 more are mutual people.
Active
Project Swan Bidco Limited
Caryn Nightengale, Mr Lee Dermot McConnellogue, and 1 more are mutual people.
Active
Tathan Hall Management Company Limited
Mr Lee Dermot McConnellogue is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Mar31 Dec 2023
Traded for 9 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
-£18.96K
Net Assets
-£18.95K
Debt Ratio (%)
1895500%
Latest Activity
Confirmation Submitted
4 Months Ago on 24 Apr 2025
Mr. Lee Dermot Mcconnellogue Details Changed
4 Months Ago on 21 Apr 2025
New Charge Registered
8 Months Ago on 17 Dec 2024
Mr. Lee Dermot Mcconnellogue Appointed
10 Months Ago on 28 Oct 2024
Conrad David Vandersluis Resigned
10 Months Ago on 28 Oct 2024
Registered Address Changed
10 Months Ago on 14 Oct 2024
Small Accounts Submitted
11 Months Ago on 30 Sep 2024
David Volrath Ii Details Changed
1 Year 6 Months Ago on 5 Mar 2024
Mr Tom Tewfic Gores (PSC) Details Changed
2 Years 4 Months Ago on 12 Apr 2023
Ms Sharon Huskey Green Details Changed
2 Years 4 Months Ago on 12 Apr 2023
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Documents
Second filing for the appointment of Caryn Nightengale as a director
Submitted on 25 Apr 2025
Confirmation statement made on 11 April 2025 with no updates
Submitted on 24 Apr 2025
Change of details for Mr Tom Tewfic Gores as a person with significant control on 12 April 2023
Submitted on 23 Apr 2025
Director's details changed for Ms Sharon Huskey Green on 12 April 2023
Submitted on 23 Apr 2025
Director's details changed for Mr. Lee Dermot Mcconnellogue on 21 April 2025
Submitted on 22 Apr 2025
Resolutions
Submitted on 30 Dec 2024
Registration of charge 147966240001, created on 17 December 2024
Submitted on 18 Dec 2024
Director's details changed for David Volrath Ii on 5 March 2024
Submitted on 4 Dec 2024
Termination of appointment of Conrad David Vandersluis as a director on 28 October 2024
Submitted on 1 Nov 2024
Appointment of Mr. Lee Dermot Mcconnellogue as a director on 28 October 2024
Submitted on 1 Nov 2024
Repayment History
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