Uniserve (Air Freight) Limited

Active02234556 Private limited company
Incorporated
23 March 1988 (38 years)
Industry
Freight air transport (51210)
Directors
Leighton Bonnett
Owned by
Iain Robert Liddell
Accounts type
Small
Region
Greater London
Address
Upminster Court
Hall Lane
Upminster
RM14 1AL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Gb Global Management Limited
Corporate Secretary · Appointed 21 October 2026
Bonnett, Leighton
Director · Appointed 3 May 2010
British
Born February 1967 (59)
Director
British
Born June 1963 (63)
Officer history (5 former)
21 October 2026
Appointed Gb Global Management Limited as Corporate Secretary
21 October 2026
Resigned Brooks, Nicholas Kevin as Secretary
31 July 2019
Appointed Brooks, Nicholas Kevin as Secretary
31 July 2019
Resigned Tuck, Barry George as Secretary
30 June 2011
Resigned Liddell, Grant as Director
3 May 2010
Appointed Bonnett, Leighton as Director
1 April 1996
Appointed Tuck, Barry George as Secretary
1 April 1996
Resigned Chambers, Terry George as Secretary
8 September 1994
Appointed Liddell, Grant as Director
8 October 1992
Appointed Chambers, Terry George as Secretary
8 October 1992
Resigned Liddell, Iris Sylvia as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 August 2016
Owns 75–100% of shares
British
Born June 1963 (63)

Holdings 1

Companies where Uniserve (Air Freight) Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active

Financials

Cash
£6,087
Current Ratio
811231.4x

Trend

Shareholder Funds
£0 £20.0M £40.0M 2020 2021 2023 2024 £25,959,376 £25,959,372 £25,959,372 £25,959,372
Balance sheet detail
20242023202220212020
Fixed Assets£0
Current Assets£25,959,404£25,967,396£25,967,396£25,959,729
Debtors£25,953,317£25,961,424
Cash£6,087£5,972£7,208£73,925
Creditors (< 1 year)£32£8,024£10,964£8,024£353
Net Current Assets£25,959,372£25,959,372£25,959,372£25,959,376
Net Assets£25,959,372£25,959,376
Shareholder Funds£25,959,372£25,959,372£25,959,372£25,959,376

Filings 111

DateDescriptionMade Up ToPagesPDF
28 October 2026Termination of appointment of a secretary
28 October 2026Appointment of a secretary
13 October 2026Director's details changed
26 September 2026Accounts for a small company31 December 2025
13 August 2026Director's details changed
Show all 111 filings

Some other companies at this address

Other companies in this industry

Explore the largest companies

Largest logistics & transport companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?