ltds.uk / companies / 01587601
UNILODE AVIATION SOLUTIONS UK LIMITED
X2 Unit, 1 Hatton Cross Centre, Heathrow, Middlesex, TW6 2GE
ActiveltdINC 1981SIC 52230
Company Information
Registered AddressX2 Unit, 1 Hatton Cross Centre, Heathrow, Middlesex, TW6 2GE
Incorporated25 September 1981
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 52230 — Service activities incidental to air transportation
Accounts & Filings
Accounts Next Due31 March 2027
Accounts Last Filed30 June 2025
Accounts Type30
Confirmation Next Due13 June 2027
Confirmation Last Filed30 May 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2021 | 2020 | 2019 |
|---|---|---|---|---|---|---|
| Net assets | £1,671,586 | £1,349,776 | £1,143,960 | £1,306,692 | £1,431,056 | £2,288,417 |
| Cash | £92,643 | £146,296 | £304,383 | £245,126 | £524,836 | £530,022 |
| Current assets | £4,631,251 | £3,959,331 | £3,134,367 | £2,711,632 | £2,896,950 | £4,924,761 |
| Employees | 92 | 120 | 76 | 64 | 85 | 135 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- CHEP AEROSPACE SOLUTIONS (UK) LIMITED 1 May 2014 to 23 February 2017
- AIRWORLD SERVICES LIMITED 14 February 2006 to 1 May 2014
- NORDISK AIRWORLD LIMITED 26 April 2004 to 14 February 2006
- NORDISK AVIATION PRODUCTS LIMITED 16 January 1987 to 26 April 2004
- ASV NORDISK ALUMINIUM LIMITED 19 March 1985 to 16 January 1987
- FREIGHT AID SERVICES LIMITED 25 September 1981 to 19 March 1985
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