Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 April 2027
- Last conf. stmt
- 11 April 2026
Unical Aviation Limited
- Incorporated
- 12 April 2023 (3 years)
- Industry
- Repair and maintenance of aircraft and spacecraft (33160)
- Owned by
- Airbus SE
- Accounts type
- Small
- Region
- South East
- Address
- 4 Dorking Office ParkStation RoadDorkingRH4 1HJ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 8 May 2026
American
Born September 1964 (62)
Director · Appointed 8 May 2026
American
Born August 1969 (57)
Director · Appointed 8 May 2026
German
Born December 1978 (47)
Officer history (8 former)
8 May 2026
Resigned Nightengale, Caryn as Director
8 May 2026
8 May 2026
8 May 2026
8 May 2026
Resigned Lucey, Matthew Dennis as Director
8 May 2026
8 May 2026
12 September 2025
12 September 2025
Appointed Lucey, Matthew Dennis as Director
28 October 2024
28 October 2024
5 September 2024
Appointed Nightengale, Caryn as Director
3 May 2024
Resigned Doud, Derrick Allen as Secretary
3 May 2024
Resigned Doud, Derrick Allen as Director
5 March 2024
5 March 2024
12 April 2023
Appointed Doud, Derrick Allen as Secretary
12 April 2023
Appointed Doud, Derrick Allen as Director
12 April 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Airbus SE
Corporate entity · Notified 8 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
European Company
Reg. no. 6394353
Former controllers (1)
8 May 2026
Ceased Tom Tewfic Gores — Has significant influence or control
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£18,954)
Balance sheet detail
| 2023 | |
|---|---|
| Creditors (< 1 year) | £18,955 |
| Net Current Assets | (£18,954) |
| Net Assets | (£18,954) |
| Shareholder Funds | (£18,954) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Memorandum and Articles of Association | |||
| 27 August 2026 | Resolutions | |||
| 4 October 2025 | Accounts for a small company | 31 December 2024 | 4 | |
| 22 September 2025 | Termination of appointment of a director | 1 | ||
| 22 September 2025 | Appointment of a director | 2 |
Other companies in this industry
London
Pulborough
Cambridge
Kilmarnock
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →