Unity Aviation Holdings Limited

Company Name	Unity Aviation Holdings Limited
Director	Stephen Mark Willis
Company Status	Active
Company Number	02181542
Category	Private Limited Company
Incorporation Date	21 October 1987(36 years, 6 months ago)
Previous Names	Carlton Corporate Services Limited and Dial Corporate Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 70221	Financial management

Directors

Director Name	Mr Stephen Mark Willis
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	26 November 2002(15 years, 1 month after company formation)
Appointment Duration	21 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Westbourne Park Road London W2 5PH

Secretary Name	Andrew Stuart Taee
Status	Current
Appointed	08 October 2014(26 years, 11 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Correspondence Address	Crown Chambers Princes Street Harrogate North Yorkshire HG1 1NJ

Director Name	Russell Cook
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(4 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 September 1993)
Role	Financial Consultant
Correspondence Address	127 Lower Clapton Road London E5 0NP

Secretary Name	Mr Niall Christopher Fitzpartrick
Nationality	British
Status	Resigned
Appointed	11 May 1992(4 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 September 1993)
Role	Company Director
Correspondence Address	4 Polmear Close Church Crookham Fleet Hampshire GU13 0UH

Director Name	Mr Niall Christopher Fitzpartrick
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1993(5 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 November 1993)
Role	Company Director
Correspondence Address	4 Polmear Close Church Crookham Fleet Hampshire GU13 0UH

Director Name	Dr Roland Edward Schucht
Date of Birth	February 1945 (Born 79 years ago)
Nationality	Swiss
Status	Resigned
Appointed	09 September 1993(5 years, 10 months after company formation)
Appointment Duration	10 years, 3 months (resigned 13 December 2003)
Role	Company Director
Correspondence Address	Neuackerstrasse 57 8125 Zolliker Berg Switzerland

Secretary Name	Mr Anders Cassel
Nationality	Swedish
Status	Resigned
Appointed	09 September 1993(5 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 November 1996)
Role	Management Consultant
Country of Residence	England
Correspondence Address	6 Sandels Way Beaconsfield Buckinghamshire HP9 2AB

Director Name	Giovanni Franzi
Date of Birth	August 1943 (Born 80 years ago)
Nationality	Italian
Status	Resigned
Appointed	10 September 1993(5 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 04 September 1996)
Role	Consultant
Correspondence Address	101 Avenue Du Prince D Orange 1180 Brussels Belgium

Director Name	Scott Young
Date of Birth	June 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	16 July 1996(8 years, 9 months after company formation)
Appointment Duration	12 years (resigned 31 July 2008)
Role	Corporate Finance Consultant
Country of Residence	United Kingdom
Correspondence Address	60 Elm Park Mansions Park Walk London SW10 0AP

Secretary Name	Mr Jonathan Brown
Nationality	British
Status	Resigned
Appointed	15 November 1996(9 years after company formation)
Appointment Duration	2 years, 11 months (resigned 13 October 1999)
Role	Corporate Finance Consultant
Country of Residence	United Kingdom
Correspondence Address	91 Frant Road Tunbridge Wells Kent TN2 5LP

Secretary Name	Scott Young
Nationality	American
Status	Resigned
Appointed	17 September 1999(11 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 13 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Elm Park Mansions Park Walk London SW10 0AP

Director Name	Mr Ian Robert Molloy
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2002(15 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 30 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	The Briers 70 Cowley Road Uxbridge Middlesex UB8 2LU

Director Name	Mr Andrew Stuart Taee
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2002(15 years, 1 month after company formation)
Appointment Duration	21 years (resigned 22 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dial House Northcroft Road Englefield Green Surrey TW20 0DU

Secretary Name	Ian Robert Molloy
Nationality	British
Status	Resigned
Appointed	13 July 2006(18 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 January 2012)
Role	Company Director
Correspondence Address	70 Cowley Road Uxbridge Middlesex UB8 2LU

Secretary Name	Philippa Susan Tribler
Nationality	British
Status	Resigned
Appointed	01 February 2012(24 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 October 2014)
Role	Company Director
Correspondence Address	Crown Chambers Princes Street Harrogate North Yorkshire HG1 1NJ

Contact

Website	www.dialcf.com

Location

Registered Address	Crown Chambers Princes Street Harrogate North Yorkshire HG1 1NJ
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Low Harrogate
Built Up Area	Harrogate
Address Matches	Over 100 other UK companies use this postal address

Shareholders

584k at £1	Dial House Consultants LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£281,114
Cash	£34

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Returns

Latest Return	29 April 2023 (12 months ago)
Next Return Due	13 May 2024 (2 weeks, 3 days from now)

Filing History

17 June 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
29 April 2020	Confirmation statement made on 29 April 2020 with updates (5 pages)
25 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
29 April 2019	Confirmation statement made on 29 April 2019 with updates (6 pages)
20 December 2018	Notification of Unity Land Llp as a person with significant control on 3 October 2018 (2 pages)
5 October 2018	Cessation of Dial House Consultants Limited as a person with significant control on 8 December 2017 (1 page)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
30 April 2018	Confirmation statement made on 29 April 2018 with updates (6 pages)
5 March 2018	Notification of Katrina Louise Taee as a person with significant control on 8 December 2017 (2 pages)
5 March 2018	Change of details for Dial House Consultants Limited as a person with significant control on 8 December 2017 (2 pages)
12 January 2018	Change of name notice (2 pages)
12 January 2018	Resolutions RES15 ‐ Change company name resolution on 2017-12-22 (2 pages)
14 December 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
14 December 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
28 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
28 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
3 May 2017	Confirmation statement made on 29 April 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 29 April 2017 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
3 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 584,000 (5 pages)
3 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 584,000 (5 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
29 April 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 584,000 (5 pages)
29 April 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 584,000 (5 pages)
15 October 2014	Appointment of Andrew Stuart Taee as a secretary on 8 October 2014 (2 pages)
15 October 2014	Appointment of Andrew Stuart Taee as a secretary on 8 October 2014 (2 pages)
15 October 2014	Termination of appointment of Philippa Susan Tribler as a secretary on 8 October 2014 (1 page)
15 October 2014	Termination of appointment of Philippa Susan Tribler as a secretary on 8 October 2014 (1 page)
15 October 2014	Appointment of Andrew Stuart Taee as a secretary on 8 October 2014 (2 pages)
15 October 2014	Termination of appointment of Philippa Susan Tribler as a secretary on 8 October 2014 (1 page)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
29 April 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 584,000 (5 pages)
29 April 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 584,000 (5 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
1 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (5 pages)
1 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (5 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
18 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (5 pages)
18 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (5 pages)
8 February 2012	Termination of appointment of Ian Molloy as a secretary (2 pages)
8 February 2012	Appointment of Philippa Susan Tribler as a secretary (3 pages)
8 February 2012	Appointment of Philippa Susan Tribler as a secretary (3 pages)
8 February 2012	Termination of appointment of Ian Molloy as a secretary (2 pages)
13 January 2012	Company name changed carlton corporate services LIMITED\certificate issued on 13/01/12 RES15 ‐ Change company name resolution on 2011-12-29 (4 pages)
13 January 2012	Change of name notice (2 pages)
13 January 2012	Company name changed carlton corporate services LIMITED\certificate issued on 13/01/12 RES15 ‐ Change company name resolution on 2011-12-29 (4 pages)
13 January 2012	Change of name notice (2 pages)
18 November 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
18 November 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
20 September 2011	Compulsory strike-off action has been discontinued (1 page)
20 September 2011	Compulsory strike-off action has been discontinued (1 page)
14 September 2011	Annual return made up to 29 April 2011 with a full list of shareholders (5 pages)
14 September 2011	Annual return made up to 29 April 2011 with a full list of shareholders (5 pages)
10 September 2011	Compulsory strike-off action has been discontinued (1 page)
10 September 2011	Compulsory strike-off action has been discontinued (1 page)
23 August 2011	First Gazette notice for compulsory strike-off (1 page)
23 August 2011	First Gazette notice for compulsory strike-off (1 page)
18 August 2011	Registered office address changed from 48 Westbourne Park Road London W2 5PH on 18 August 2011 (1 page)
18 August 2011	Registered office address changed from 48 Westbourne Park Road London W2 5PH on 18 August 2011 (1 page)
8 February 2011	Termination of appointment of Ian Molloy as a director (2 pages)
8 February 2011	Termination of appointment of Ian Molloy as a director (2 pages)
1 December 2010	Annual return made up to 29 April 2010 with a full list of shareholders (14 pages)
1 December 2010	Annual return made up to 29 April 2010 with a full list of shareholders (14 pages)
30 November 2010	Registered office address changed from 5Th Floor Berger House 38 Berkeley Square London W1J 5AE on 30 November 2010 (2 pages)
30 November 2010	Registered office address changed from 5Th Floor Berger House 38 Berkeley Square London W1J 5AE on 30 November 2010 (2 pages)
10 November 2010	Total exemption full accounts made up to 31 December 2009 (13 pages)
10 November 2010	Total exemption full accounts made up to 31 December 2009 (13 pages)
8 April 2010	Total exemption full accounts made up to 31 December 2008 (13 pages)
8 April 2010	Total exemption full accounts made up to 31 December 2008 (13 pages)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
27 July 2009	Return made up to 29/04/09; full list of members (4 pages)
27 July 2009	Return made up to 29/04/09; full list of members (4 pages)
7 October 2008	Full accounts made up to 31 December 2007 (14 pages)
7 October 2008	Full accounts made up to 31 December 2007 (14 pages)
5 August 2008	Appointment terminated director scott young (1 page)
5 August 2008	Appointment terminated director scott young (1 page)
8 May 2008	Return made up to 29/04/08; full list of members (4 pages)
8 May 2008	Return made up to 29/04/08; full list of members (4 pages)
27 June 2007	Return made up to 29/04/07; no change of members (8 pages)
27 June 2007	Return made up to 29/04/07; no change of members (8 pages)
17 April 2007	Full accounts made up to 31 December 2006 (13 pages)
17 April 2007	Full accounts made up to 31 December 2006 (13 pages)
15 September 2006	Full accounts made up to 31 December 2005 (13 pages)
15 September 2006	Full accounts made up to 31 December 2005 (13 pages)
20 July 2006	Return made up to 29/04/06; full list of members (8 pages)
20 July 2006	Return made up to 29/04/06; full list of members (8 pages)
19 July 2006	New secretary appointed (1 page)
19 July 2006	Secretary resigned (1 page)
19 July 2006	New secretary appointed (1 page)
19 July 2006	Secretary resigned (1 page)
2 June 2005	Return made up to 29/04/05; full list of members (8 pages)
2 June 2005	Return made up to 29/04/05; full list of members (8 pages)
13 April 2005	Full accounts made up to 31 December 2004 (15 pages)
13 April 2005	Full accounts made up to 31 December 2004 (15 pages)
17 June 2004	Amended full accounts made up to 31 December 2003 (17 pages)
17 June 2004	Amended full accounts made up to 31 December 2003 (17 pages)
18 May 2004	Return made up to 29/04/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
18 May 2004	Return made up to 29/04/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
2 April 2004	Full accounts made up to 31 December 2003 (17 pages)
2 April 2004	Full accounts made up to 31 December 2003 (17 pages)
16 February 2004	Company name changed translink international LIMITED\certificate issued on 16/02/04 (2 pages)
16 February 2004	Company name changed translink international LIMITED\certificate issued on 16/02/04 (2 pages)
6 February 2004	Registered office changed on 06/02/04 from: 49 berkeley square london W1J 5AZ (1 page)
6 February 2004	Registered office changed on 06/02/04 from: 49 berkeley square london W1J 5AZ (1 page)
22 December 2003	Director resigned (1 page)
22 December 2003	Director resigned (1 page)
18 August 2003	Full accounts made up to 31 December 2002 (19 pages)
18 August 2003	Full accounts made up to 31 December 2002 (19 pages)
6 May 2003	Return made up to 29/04/03; full list of members (8 pages)
6 May 2003	Return made up to 29/04/03; full list of members (8 pages)
10 December 2002	New director appointed (2 pages)
10 December 2002	New director appointed (3 pages)
10 December 2002	New director appointed (2 pages)
10 December 2002	New director appointed (5 pages)
10 December 2002	New director appointed (5 pages)
10 December 2002	New director appointed (3 pages)
10 October 2002	Full accounts made up to 31 December 2001 (19 pages)
10 October 2002	Full accounts made up to 31 December 2001 (19 pages)
16 May 2002	Return made up to 09/05/02; full list of members 363(287) ‐ Registered office changed on 16/05/02 363(353) ‐ Location of register of members address changed (7 pages)
16 May 2002	Return made up to 09/05/02; full list of members 363(287) ‐ Registered office changed on 16/05/02 363(353) ‐ Location of register of members address changed (7 pages)
29 March 2002	Return made up to 11/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 March 2002	Return made up to 11/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 May 2001	Full accounts made up to 31 December 2000 (16 pages)
23 May 2001	Full accounts made up to 31 December 2000 (16 pages)
3 July 2000	Return made up to 11/05/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
3 July 2000	Return made up to 11/05/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
7 April 2000	Full accounts made up to 31 December 1999 (16 pages)
7 April 2000	Full accounts made up to 31 December 1999 (16 pages)
19 October 1999	New secretary appointed (2 pages)
19 October 1999	Return made up to 11/05/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 October 1999	Return made up to 11/05/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 October 1999	New secretary appointed (2 pages)
21 September 1999	Full accounts made up to 31 December 1998 (15 pages)
21 September 1999	Full accounts made up to 31 December 1998 (15 pages)
5 July 1999	Full accounts made up to 31 December 1997 (15 pages)
5 July 1999	Full accounts made up to 31 December 1997 (15 pages)
1 June 1998	Return made up to 11/05/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 June 1998	Return made up to 11/05/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 October 1997	Full accounts made up to 31 December 1996 (14 pages)
10 October 1997	Full accounts made up to 31 December 1996 (14 pages)
7 July 1997	Return made up to 11/05/97; no change of members (4 pages)
7 July 1997	Return made up to 11/05/97; no change of members (4 pages)
7 April 1997	Secretary resigned (1 page)
7 April 1997	New secretary appointed (2 pages)
7 April 1997	Secretary resigned (1 page)
7 April 1997	New secretary appointed (2 pages)
27 October 1996	Full accounts made up to 31 December 1995 (14 pages)
27 October 1996	Full accounts made up to 31 December 1995 (14 pages)
19 September 1996	Director resigned (1 page)
19 September 1996	Director resigned (1 page)
1 August 1996	New director appointed (2 pages)
1 August 1996	New director appointed (2 pages)
14 June 1996	Return made up to 11/05/96; no change of members 363(287) ‐ Registered office changed on 14/06/96 363(353) ‐ Location of register of members address changed (4 pages)
14 June 1996	Return made up to 11/05/96; no change of members 363(287) ‐ Registered office changed on 14/06/96 363(353) ‐ Location of register of members address changed (4 pages)
25 September 1995	Full accounts made up to 31 December 1994 (16 pages)
25 September 1995	Full accounts made up to 31 December 1994 (16 pages)
31 May 1995	Auditor's resignation (2 pages)
31 May 1995	Auditor's resignation (2 pages)
16 May 1995	Return made up to 11/05/95; full list of members (12 pages)
16 May 1995	Return made up to 11/05/95; full list of members (12 pages)
19 November 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 November 1993	Ad 09/09/93--------- Â£ si 312749@1=312749 Â£ ic 271251/584000 (2 pages)
19 November 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 November 1993	Particulars of contract relating to shares (3 pages)
19 November 1993	Ad 09/09/93--------- Â£ si 312749@1=312749 Â£ ic 271251/584000 (2 pages)
19 November 1993	Particulars of contract relating to shares (3 pages)
18 November 1993	Â£ nc 500000/1000000 09/09/93 (1 page)
18 November 1993	Â£ nc 500000/1000000 09/09/93 (1 page)
15 July 1991	Company name changed translink services LIMITED\certificate issued on 16/07/91 (2 pages)
15 July 1991	Company name changed translink services LIMITED\certificate issued on 16/07/91 (2 pages)
16 April 1991	Ad 13/02/91--------- Â£ si 30000@1 (2 pages)
16 April 1991	Particulars of contract relating to shares (3 pages)
16 April 1991	Ad 13/02/91--------- Â£ si 30000@1 (2 pages)
16 April 1991	Particulars of contract relating to shares (3 pages)
4 April 1991	Ad 13/02/91--------- Â£ si 30000@1=30000 Â£ ic 241251/271251 (2 pages)
4 April 1991	Ad 13/02/91--------- Â£ si 30000@1=30000 Â£ ic 241251/271251 (2 pages)
24 February 1991	Ad 29/01/91--------- Â£ si 10000@1=10000 Â£ ic 231251/241251 (2 pages)
24 February 1991	Ad 29/01/91--------- Â£ si 10000@1=10000 Â£ ic 231251/241251 (2 pages)
2 January 1991	Ad 11/12/90--------- Â£ si 100000@1 (2 pages)
2 January 1991	Ad 11/12/90--------- Â£ si 100000@1 (2 pages)
18 December 1990	Ad 11/12/90--------- Â£ si 100000@1=100000 Â£ ic 131251/231251 (2 pages)
18 December 1990	Ad 11/12/90--------- Â£ si 100000@1=100000 Â£ ic 131251/231251 (2 pages)
30 April 1990	Ad 09/04/90--------- Â£ si 125000@1=125000 Â£ ic 6251/131251 (2 pages)
30 April 1990	Ad 09/04/90--------- Â£ si 125000@1=125000 Â£ ic 6251/131251 (2 pages)
19 July 1989	Memorandum and Articles of Association (13 pages)
19 July 1989	Memorandum and Articles of Association (13 pages)
15 June 1989	Wd 09/06/89 ad 25/05/89--------- Â£ si 6249@1=6249 Â£ ic 2/6251 (2 pages)
15 June 1989	Wd 09/06/89 ad 25/05/89--------- Â£ si 6249@1=6249 Â£ ic 2/6251 (2 pages)
14 April 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 April 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 April 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 February 1988	Company name changed thistlewaite trading LIMITED\certificate issued on 08/02/88 (2 pages)
5 February 1988	Company name changed thistlewaite trading LIMITED\certificate issued on 08/02/88 (2 pages)
21 October 1987	Incorporation (17 pages)
21 October 1987	Incorporation (17 pages)

Unity Aviation Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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