About

Registered Number: 01122438
Date of Incorporation: 12/07/1973 (44 years and 4 months ago)
Registered Address: Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH, United Kingdom

 

Universal Air Tool Company Ltd was registered on 12 July 1973. The companies directors are listed as Richard Andrew Horowitz, Joseph Anthony Molino Jr in the Companies House registry. Universal Air Tool Company Ltd currently employs 11-20 people.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
Richard Horowitz 29 July 2014 - 1
Joseph Molino Jr 29 July 2014 - 1
Secretary Name Appointed Resigned Total Appointments
Shoosmiths Secretaries Limited 25 November 2014 - 47
Joseph Molino Jr 29 July 2014 - 1

Filing History

Document Type Date View
CS01 - N/A 02 November 2017
AA - Annual Accounts 13 June 2017
CS01 - N/A 14 November 2016 View (5:N0 Pages)
AA - Annual Accounts 13 October 2016 View (12:N0 Pages)
AR01 - Annual Return 02 December 2015 View (5:N0 Pages)
AA - Annual Accounts 15 October 2015 View (17:N0 Pages)
MR04 - N/A 27 August 2015 View (1:N0 Pages)
MR04 - N/A 27 August 2015 View (2:N0 Pages)
CH04 - Change of particulars for corporate secretary 06 May 2015 View (1:N0 Pages)
AUD - Auditor's letter of resignation 27 February 2015 View (1:N0 Pages)
AR01 - Annual Return 27 November 2014 View (6:N0 Pages)
AD04 - Change of location of company records to the registered office 27 November 2014 View (1:N0 Pages)
AP04 - Appointment of corporate secretary 27 November 2014 View (2:N0 Pages)
TM02 - Termination of appointment of secretary 18 August 2014 View (2:N0 Pages)
TM01 - Termination of appointment of director 18 August 2014 View (2:N0 Pages)
TM01 - Termination of appointment of director 18 August 2014 View (3:N0 Pages)
TM01 - Termination of appointment of director 18 August 2014 View (2:N0 Pages)
TM01 - Termination of appointment of director 18 August 2014 View (2:N0 Pages)
AP01 - Appointment of director 15 August 2014 View (3:N0 Pages)
AP01 - Appointment of director 15 August 2014 View (3:N0 Pages)
AP03 - Appointment of secretary 15 August 2014 View (3:N0 Pages)
AD01 - Change of registered office address 15 August 2014 View (2:N0 Pages)
AA - Annual Accounts 02 June 2014 View (7:N0 Pages)
AR01 - Annual Return 22 November 2013 View (9:N0 Pages)
AA - Annual Accounts 04 June 2013 View (7:N0 Pages)
AR01 - Annual Return 31 October 2012 View (8:N0 Pages)
AA - Annual Accounts 02 October 2012 View (8:N0 Pages)
AR01 - Annual Return 08 December 2011 View (8:N0 Pages)
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 08 December 2011 View (1:N0 Pages)
AA - Annual Accounts 28 July 2011 View (7:N0 Pages)
AUD - Auditor's letter of resignation 11 May 2011 View (1:N0 Pages)
AR01 - Annual Return 01 February 2011 View (7:N0 Pages)
TM01 - Termination of appointment of director 01 February 2011 View (1:N0 Pages)
AA - Annual Accounts 03 October 2010 View (7:N0 Pages)
AR01 - Annual Return 05 January 2010 View (5:N0 Pages)
CH01 - Change of particulars for director 05 January 2010 View (2:N0 Pages)
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 January 2010 View (1:N0 Pages)
CH01 - Change of particulars for director 05 January 2010 View (2:N0 Pages)
AP01 - Appointment of director 12 December 2009 View (2:N0 Pages)
AP01 - Appointment of director 12 December 2009 View (2:N0 Pages)
AP01 - Appointment of director 12 December 2009 View (2:N0 Pages)
AA - Annual Accounts 06 May 2009 View (7:N0 Pages)
363a - Annual Return 07 November 2008 View (4:N0 Pages)
353 - Register of members 07 November 2008 View (1:N0 Pages)
AA - Annual Accounts 05 April 2008 View (7:N0 Pages)
363a - Annual Return 08 November 2007 View (2:N0 Pages)
353 - Register of members 08 November 2007 View (1:N0 Pages)
287 - Change in situation or address of Registered Office 21 September 2007 View (1:N0 Pages)
287 - Change in situation or address of Registered Office 13 September 2007 View (1:N0 Pages)
AA - Annual Accounts 16 April 2007 View (7:N0 Pages)
363a - Annual Return 04 January 2007 View (2:N0 Pages)
AA - Annual Accounts 28 March 2006 View (7:N0 Pages)
363a - Annual Return 08 March 2006 View (2:N0 Pages)
AUD - Auditor's letter of resignation 18 April 2005 View (1:N0 Pages)
AA - Annual Accounts 21 March 2005 View (9:N0 Pages)
363s - Annual Return 23 November 2004 View (7:N0 Pages)
AA - Annual Accounts 08 May 2004 View (7:N0 Pages)
363s - Annual Return 20 November 2003 View (7:N0 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 July 2003 View (1:N0 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 July 2003 View (1:N0 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 July 2003 View (1:N0 Pages)
AA - Annual Accounts 30 April 2003 View (9:N0 Pages)
363s - Annual Return 17 December 2002 View (7:N0 Pages)
395 - Particulars of a mortgage or charge 19 November 2002 View (3:N0 Pages)
395 - Particulars of a mortgage or charge 19 November 2002 View (3:N0 Pages)
AA - Annual Accounts 29 April 2002 View (7:N0 Pages)
363s - Annual Return 26 November 2001 View (6:N0 Pages)
AA - Annual Accounts 02 April 2001 View (7:N0 Pages)
363s - Annual Return 14 November 2000 View (6:N0 Pages)
395 - Particulars of a mortgage or charge 30 August 2000 View (5:N0 Pages)
AA - Annual Accounts 05 April 2000 View (7:N0 Pages)
363s - Annual Return 01 December 1999 View (6:N0 Pages)
AA - Annual Accounts 22 March 1999 View (8:N0 Pages)
363s - Annual Return 09 November 1998 View (6:N0 Pages)
AA - Annual Accounts 09 March 1998 View (8:N0 Pages)
363s - Annual Return 26 November 1997 View (4:N0 Pages)
AA - Annual Accounts 27 February 1997 View (10:N0 Pages)
363s - Annual Return 13 November 1996 View (6:N0 Pages)
AA - Annual Accounts 08 March 1996 View (10:N0 Pages)
363s - Annual Return 18 December 1995 View (4:N0 Pages)
AA - Annual Accounts 16 March 1995 View (10:N0 Pages)
363s - Annual Return 20 October 1994 View (5:N0 Pages)
CERTNM - Change of name certificate 24 January 1994 View (2:N0 Pages)
363s - Annual Return 03 November 1993 View (5:N0 Pages)
363s - Annual Return 02 November 1992 View (6:N0 Pages)
RESOLUTIONS - N/A 17 July 1991 View (1:N0 Pages)
363 - Annual Return 16 January 1991 View (5:N0 Pages)
363 - Annual Return 23 May 1990 View (4:N0 Pages)
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 View (2:N0 Pages)
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 View (2:N0 Pages)
363 - Annual Return 23 May 1989 View (4:N0 Pages)
363 - Annual Return 18 January 1988 View (4:N0 Pages)
363 - Annual Return 05 November 1986 View (4:N0 Pages)
363 - Annual Return 21 December 1985 View (3:N0 Pages)
363 - Annual Return 14 February 1985 View (3:N0 Pages)
363 - Annual Return 08 December 1983 View (4:N0 Pages)
363 - Annual Return 24 September 1983 View (4:N0 Pages)
AA - Annual Accounts 24 September 1983 View (7:N0 Pages)
363 - Annual Return 17 June 1982 View (4:N0 Pages)
363 - Annual Return 16 June 1982 View (4:N0 Pages)
363 - Annual Return 15 June 1982 View (4:N0 Pages)
AA - Annual Accounts 15 June 1982 View (8:N0 Pages)
363 - Annual Return 13 March 1979 View (4:N0 Pages)
363 - Annual Return 17 May 1977 View (4:N0 Pages)
363 - Annual Return 19 June 1976 View (4:N0 Pages)
363 - Annual Return 24 January 1976 View (4:N0 Pages)
PUC 2 - N/A 21 February 1975 View (2:N0 Pages)
PUC 2 - N/A 17 October 1974 View (2:N0 Pages)
NEWINC - New incorporation documents 12 July 1973 View (14:N0 Pages)
MEM/ARTS - N/A 22 June 1973 View (16:N0 Pages)

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

Wholesale and retail trade; repair of motor vehicles and motorcycles