About

Registered Number: 01122438
Date of Incorporation: 12/07/1973 (47 years and 7 months ago)
Company Status: Active
Registered Address: 100 Avebury Boulevard, Milton Keynes, MK9 1FH,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.