UA

ULTRA AIR LIMITED

Dissolved

Company number 03408241

Burton Overy · Incorporated 24 July 1997

Lark Rise Cottage, Town Street, Burton Overy, Leicester, LE8 9DT

Other sports activities · SIC 93199

Status
Dissolved
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

JA
JONES, Allison June
Secretary
24 July 1997
JA
JONES, Allison June
Director
24 July 1997
YP
YEOMAN, Patrick Michael, Dr
Director · Resigned
31 May 2013
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
24 July 1997
JK
JONES, Kevin Meredith
Director · Resigned
24 July 1997
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
24 July 1997

Persons with significant control

PS
Mrs Allison June Jones
Born June 1966
Ownership Of Shares 75 To 100 Percent
18 July 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
31 December 2019 View
Gazette Notice Voluntary
Gazette
15 October 2019 View
Dissolution Application Strike Off Company
Dissolution
7 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 July 2019 View
Termination Director Company With Name Termination Date
Officers
18 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 July 2016 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2015 View
Termination Director Company With Name Termination Date
Officers
15 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2013 View
Capital Allotment Shares
Capital
24 July 2013 View
Appoint Person Director Company With Name
Officers
24 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2010 View
Change Person Director Company With Change Date
Officers
2 August 2010 View
Change Person Director Company With Change Date
Officers
2 August 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 June 2010 View
Legacy
Annual Return
27 July 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2009 View
Legacy
Annual Return
4 August 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2008 View
Legacy
Annual Return
16 July 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 March 2007 View
Legacy
Annual Return
27 July 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 April 2006 View
Legacy
Annual Return
12 July 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 May 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 October 2004 View
Legacy
Annual Return
16 July 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 October 2003 View
Legacy
Annual Return
11 August 2003 View
Legacy
Annual Return
22 July 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 July 2002 View
Legacy
Annual Return
26 July 2001 View
Accounts With Accounts Type Full
Accounts
25 May 2001 View
Legacy
Address
15 May 2001 View
Legacy
Annual Return
3 August 2000 View
Accounts With Accounts Type Full
Accounts
23 May 2000 View
Legacy
Annual Return
26 October 1999 View
Legacy
Address
26 October 1999 View
Accounts With Accounts Type Full
Accounts
13 October 1999 View
Legacy
Annual Return
27 July 1998 View
Legacy
Officers
21 January 1998 View
Legacy
Officers
21 January 1998 View
Legacy
Officers
5 January 1998 View
Legacy
Officers
5 January 1998 View
Legacy
Accounts
17 November 1997 View
Legacy
Officers
31 July 1997 View
Legacy
Officers
31 July 1997 View
Legacy
Officers
31 July 1997 View
Legacy
Officers
31 July 1997 View
Legacy
Address
31 July 1997 View
Incorporation Company
Incorporation
24 July 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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