About

Date of Incorporation: 12/07/1973 (43 years and 11 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 founded on 12 July 1973 with its registered office in Milton Keynes in Buckinghamshire, it has a status of "Active". Universal Air Tool Company Ltd currently employs 11-20 staff. The organisation has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Richard Andrew Horowitz 29 July 2014 1
Joseph Anthony Molino Jr 29 July 2014 1
Secretary Name Appointed Total Appointments
Joseph Anthony Molino Jr 29 July 2014 1
Shoosmiths Secretaries Limited 25 November 2014 787

Filing History

Document Type Date
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
353 - Register of members 08 November 2007
363a - Annual Return 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

Mortgages & Charges

Description Date Status Charge by
Single Debenture 21 December 1981 Satisfied Lloyds Bank Plc
Legal Charge 15 January 1990 Satisfied Lombard North Central Plc
Mortgage Deed 18 August 2000 Satisfied Lloyds Tsb Bank Plc
Debenture 13 November 2002 Satisfied National Westminster Bank Plc
Legal Charge 13 November 2002 Satisfied National Westminster Bank Plc

Standard Industrial Classification (SIC)

No SIC found.