Founded in 1973, Universal Air Tool Company Ltd has its registered office in Milton Keynes. There are 9 directors listed as Molino Jr, Joseph Anthony, Shoosmiths Secretaries Limited, Horowitz, Richard Andrew, Molino Jr, Joseph Anthony, Moppett, Benjamin Herbert, Moppett, Christian Walter, Moppett, Douglas Herbert, Moppett, Rosemarie, Moppett, Simon Victor for the company at Companies House. This company currently employs 11-20 people.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOROWITZ, Richard Andrew | 29 July 2014 | - | 1 |
| MOLINO JR, Joseph Anthony | 29 July 2014 | - | 1 |
| MOPPETT, Benjamin Herbert | 01 December 2009 | 29 July 2014 | 1 |
| MOPPETT, Douglas Herbert | N/A | 01 August 2010 | 1 |
| MOPPETT, Rosemarie | N/A | 29 July 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MOLINO JR, Joseph Anthony | 29 July 2014 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 03 April 2020 | |
| CH04 - Change of particulars for corporate secretary | 10 March 2020 | |
| AD01 - Change of registered office address | 09 March 2020 | |
| CH01 - Change of particulars for director | 15 January 2020 | |
| CH03 - Change of particulars for secretary | 15 January 2020 | |
| CS01 - N/A | 14 November 2019 | |
| CH01 - Change of particulars for director | 07 May 2019 | |
| CH03 - Change of particulars for secretary | 07 May 2019 | |
| CH01 - Change of particulars for director | 02 May 2019 | |
| AA - Annual Accounts | 11 March 2019 | |
| CS01 - N/A | 31 October 2018 | |
| AA - Annual Accounts | 16 April 2018 | |
| CS01 - N/A | 02 November 2017 | |
| AA - Annual Accounts | 13 June 2017 | |
| CS01 - N/A | 14 November 2016 | |
| AA - Annual Accounts | 13 October 2016 | |
| AR01 - Annual Return | 02 December 2015 | |
| AA - Annual Accounts | 15 October 2015 | |
| MR04 - N/A | 27 August 2015 | |
| MR04 - N/A | 27 August 2015 | |
| CH04 - Change of particulars for corporate secretary | 06 May 2015 | |
| AUD - Auditor's letter of resignation | 27 February 2015 | |
| AR01 - Annual Return | 27 November 2014 | |
| AD04 - Change of location of company records to the registered office | 27 November 2014 | |
| AP04 - Appointment of corporate secretary | 27 November 2014 | |
| TM02 - Termination of appointment of secretary | 18 August 2014 | |
| TM01 - Termination of appointment of director | 18 August 2014 | |
| TM01 - Termination of appointment of director | 18 August 2014 | |
| TM01 - Termination of appointment of director | 18 August 2014 | |
| TM01 - Termination of appointment of director | 18 August 2014 | |
| AP01 - Appointment of director | 15 August 2014 | |
| AP01 - Appointment of director | 15 August 2014 | |
| AP03 - Appointment of secretary | 15 August 2014 | |
| AD01 - Change of registered office address | 15 August 2014 | |
| AA - Annual Accounts | 02 June 2014 | |
| AR01 - Annual Return | 22 November 2013 | |
| AA - Annual Accounts | 04 June 2013 | |
| AR01 - Annual Return | 31 October 2012 | |
| AA - Annual Accounts | 02 October 2012 | |
| AR01 - Annual Return | 08 December 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 08 December 2011 | |
| AA - Annual Accounts | 28 July 2011 | |
| AUD - Auditor's letter of resignation | 11 May 2011 | |
| AR01 - Annual Return | 01 February 2011 | |
| TM01 - Termination of appointment of director | 01 February 2011 | |
| AA - Annual Accounts | 03 October 2010 | |
| AR01 - Annual Return | 05 January 2010 | |
| CH01 - Change of particulars for director | 05 January 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 January 2010 | |
| CH01 - Change of particulars for director | 05 January 2010 | |
| AP01 - Appointment of director | 12 December 2009 | |
| AP01 - Appointment of director | 12 December 2009 | |
| AP01 - Appointment of director | 12 December 2009 | |
| AA - Annual Accounts | 06 May 2009 | |
| 363a - Annual Return | 07 November 2008 | |
| 353 - Register of members | 07 November 2008 | |
| AA - Annual Accounts | 05 April 2008 | |
| 363a - Annual Return | 08 November 2007 | |
| 353 - Register of members | 08 November 2007 | |
| 287 - Change in situation or address of Registered Office | 21 September 2007 | |
| 287 - Change in situation or address of Registered Office | 13 September 2007 | |
| AA - Annual Accounts | 16 April 2007 | |
| 363a - Annual Return | 04 January 2007 | |
| AA - Annual Accounts | 28 March 2006 | |
| 363a - Annual Return | 08 March 2006 | |
| AUD - Auditor's letter of resignation | 18 April 2005 | |
| AA - Annual Accounts | 21 March 2005 | |
| 363s - Annual Return | 23 November 2004 | |
| AA - Annual Accounts | 08 May 2004 | |
| 363s - Annual Return | 20 November 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 July 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 July 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 July 2003 | |
| AA - Annual Accounts | 30 April 2003 | |
| 363s - Annual Return | 17 December 2002 | |
| 395 - Particulars of a mortgage or charge | 19 November 2002 | |
| 395 - Particulars of a mortgage or charge | 19 November 2002 | |
| AA - Annual Accounts | 29 April 2002 | |
| 363s - Annual Return | 26 November 2001 | |
| AA - Annual Accounts | 02 April 2001 | |
| 363s - Annual Return | 14 November 2000 | |
| 395 - Particulars of a mortgage or charge | 30 August 2000 | |
| AA - Annual Accounts | 05 April 2000 | |
| 363s - Annual Return | 01 December 1999 | |
| AA - Annual Accounts | 22 March 1999 | |
| 363s - Annual Return | 09 November 1998 | |
| AA - Annual Accounts | 09 March 1998 | |
| 363s - Annual Return | 26 November 1997 | |
| AA - Annual Accounts | 27 February 1997 | |
| 363s - Annual Return | 13 November 1996 | |
| AA - Annual Accounts | 08 March 1996 | |
| 363s - Annual Return | 18 December 1995 | |
| AA - Annual Accounts | 16 March 1995 | |
| 363s - Annual Return | 20 October 1994 | |
| AA - Annual Accounts | 04 July 1994 | |
| CERTNM - Change of name certificate | 24 January 1994 | |
| CERTNM - Change of name certificate | 24 January 1994 | |
| 363s - Annual Return | 03 November 1993 | |
| AA - Annual Accounts | 19 March 1993 | |
| 363s - Annual Return | 02 November 1992 | |
| AA - Annual Accounts | 19 October 1992 | |
| 363b - Annual Return | 29 January 1992 | |
| RESOLUTIONS - N/A | 17 July 1991 | |
| AA - Annual Accounts | 16 June 1991 | |
| AA - Annual Accounts | 29 January 1991 | |
| 363 - Annual Return | 16 January 1991 | |
| 363 - Annual Return | 23 May 1990 | |
| 287 - Change in situation or address of Registered Office | 23 May 1990 | |
| 395 - Particulars of a mortgage or charge | 23 January 1990 | |
| AA - Annual Accounts | 09 January 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 December 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 November 1989 | |
| 363 - Annual Return | 23 May 1989 | |
| AA - Annual Accounts | 23 February 1989 | |
| 363 - Annual Return | 18 January 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 17 September 1987 | |
| AA - Annual Accounts | 18 March 1987 | |
| 363 - Annual Return | 05 November 1986 | |
| AA - Annual Accounts | 20 June 1986 | |
| 363 - Annual Return | 21 December 1985 | |
| 363 - Annual Return | 14 February 1985 | |
| 363 - Annual Return | 08 December 1983 | |
| 363 - Annual Return | 24 September 1983 | |
| AA - Annual Accounts | 24 September 1983 | |
| 363 - Annual Return | 17 June 1982 | |
| 363 - Annual Return | 16 June 1982 | |
| 363 - Annual Return | 15 June 1982 | |
| AA - Annual Accounts | 15 June 1982 | |
| 363 - Annual Return | 13 March 1979 | |
| 363 - Annual Return | 17 May 1977 | |
| 363 - Annual Return | 19 June 1976 | |
| 363 - Annual Return | 24 January 1976 | |
| PUC 2 - N/A | 21 February 1975 | |
| PUC 2 - N/A | 17 October 1974 | |
| NEWINC - New incorporation documents | 12 July 1973 | |
| MEM/ARTS - N/A | 22 June 1973 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 13 November 2002 | Fully Satisfied |
N/A |
| Debenture | 13 November 2002 | Fully Satisfied |
N/A |
| Mortgage deed | 18 August 2000 | Fully Satisfied |
N/A |
| Legal charge | 15 January 1990 | Fully Satisfied |
N/A |
| Single debenture | 21 December 1981 | Fully Satisfied |
N/A |
