Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 13 June 2027
- Last conf. stmt
- 30 May 2026
Unilode Aviation Solutions UK Limited
- Incorporated
- 25 September 1981 (45 years)
- Previously known as
- Chep Aerospace Solutions (UK) Limited (until 23 February 2017)Airworld Services Limited (until 1 May 2014)Nordisk Airworld Limited (until 14 February 2006)Earlier: Nordisk Aviation Products Limited, Asv Nordisk Aluminium Limited, Freight Aid Services Limited
- Industry
- Service activities incidental to air transportation (52230)
- Directors
- Mark Peter CoatesChristopher Ronald JenkinsRosario Selli Marino
- Owned by
- Unilode Aviation Solutions Switzerland AG
- Accounts type
- Full
- Address
- X2 Unit1 Hatton Cross CentreHeathrowTW6 2GE
Charges
- Total
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Coates, Mark Peter
Director · Appointed 29 November 2022
British
Born August 1984 (42)
Jenkins, Christopher Ronald
Director · Appointed 26 September 2022
British
Born May 1984 (42)
Marino, Rosario Selli
Director · Appointed 24 June 2022
British
Born September 1966 (60)
Officer history (31 former)
14 June 2024
Resigned Sachania, Shruti Hasmukh as Director
28 February 2023
Resigned Wyss, Roger as Director
29 November 2022
Appointed Coates, Mark Peter as Director
26 September 2022
Appointed Jenkins, Christopher Ronald as Director
26 September 2022
Appointed Sachania, Shruti Hasmukh as Director
24 June 2022
Appointed Marino, Rosario Selli as Director
24 June 2022
Resigned Groenewegen, Peter Marius as Director
3 March 2022
Resigned Dumont, Benoit Eric Denis as Director
3 March 2022
Appointed Groenewegen, Peter Marius as Director
19 May 2021
Resigned Jacobs, Don as Director
8 June 2020
Resigned Groenewegen, Peter Marius as Director
31 July 2018
Resigned Piza Godall, Fàtima, Dr. as Director
25 June 2018
Appointed Wyss, Roger as Director
25 June 2018
Resigned Van Son, Roy as Director
12 March 2018
Appointed Piza Godall, Fàtima, Dr. as Director
12 March 2018
Appointed Dumont, Benoit Eric Denis as Director
30 November 2016
Resigned Warren, Rafe Anthony as Director
30 November 2016
Appointed Jacobs, Don as Director
30 November 2016
Resigned Brambles Officers Limited as Corporate Secretary
30 November 2016
20 February 2014
Appointed Van Son, Roy as Director
20 February 2014
Appointed Warren, Rafe Anthony as Director
20 February 2014
20 February 2014
Appointed Groenewegen, Peter Marius as Director
20 February 2014
Resigned Sumal, Manjit as Secretary
20 February 2014
20 February 2014
Appointed Brambles Officers Limited as Corporate Secretary
20 February 2014
31 October 2008
11 April 2006
26 January 2006
Resigned Vigeland, Tomas, M D as Director
1 April 2005
Appointed Vigeland, Tomas, M D as Director
1 April 2005
Resigned Beard, Roger as Director
23 April 2004
23 April 2004
23 April 2004
Resigned Wright, Stephen John as Director
18 March 2004
Appointed Wright, Stephen John as Director
18 March 2004
Resigned Stange, Fredrik as Director
8 March 2004
Appointed Sumal, Manjit as Secretary
8 March 2004
1 December 2002
1 December 2002
1 July 2002
Appointed Beard, Roger as Director
1 July 2002
Resigned Gonzalez Divasson, Jose as Director
1 January 2002
13 January 2000
Resigned Pfingst, Peter Daniel as Director
13 January 2000
Appointed Gonzalez Divasson, Jose as Director
1 January 1998
1 October 1997
Appointed Pfingst, Peter Daniel as Director
30 September 1997
Resigned Hough, Brian as Director
15 May 1997
15 May 1997
Resigned Davies, Peter John as Secretary
3 January 1996
5 October 1995
Appointed Stange, Fredrik as Director
5 October 1995
Resigned Ronningen, Jan-Arne as Director
18 July 1995
Appointed Davies, Peter John as Secretary
18 July 1995
29 April 1994
29 April 1994
28 May 1993
Resigned Ayling, David as Secretary
28 May 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Unilode Aviation Solutions Switzerland AG
Corporate entity · Notified 30 November 2016
Owns 75–100% of shares
Ag
Reg. no. Che-109.514.205
Financials
Balance sheet as at 30 June 2025 · full accounts
- Profit
- £321,810
- Employees
- 92
Trend
Employees
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £4,631,251 | £3,959,331 | £3,134,367 | £2,711,632 | £2,896,950 | £4,924,761 |
| Net Assets | £1,306,692 | £1,431,056 | £2,288,417 |
Filings 199
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Confirmation statement with no updates | 30 May 2026 | ||
| 26 March 2026 | Full accounts | 30 June 2025 | ||
| 28 November 2025 | Registration of a charge | |||
| 13 June 2025 | Confirmation statement with no updates | 30 May 2025 | ||
| 31 March 2025 | Full accounts | 30 June 2024 |
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