Established in 1973, Universal Air Tool Company Ltd are based in Milton Keynes. This company employs 11-20 people. There are 6 directors listed as Molino Jr, Joseph Anthony, Horowitz, Richard Andrew, Molino Jr, Joseph Anthony, Moppett, Benjamin Herbert, Moppett, Douglas Herbert, Moppett, Rosemarie for Universal Air Tool Company Ltd.
| 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 |
