Company Information for UAL VENTURES LTD
UNIVERSITY OF THE ARTS LONDON, 272 HIGH HOLBORN, LONDON, WC1V 7EY,
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Company Registration Number
05564316
Private Limited Company
Active |
Company Name | ||||
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UAL VENTURES LTD | ||||
Legal Registered Office | ||||
UNIVERSITY OF THE ARTS LONDON 272 HIGH HOLBORN LONDON WC1V 7EY Other companies in WC1V | ||||
Previous Names | ||||
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Company Number | 05564316 | |
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Company ID Number | 05564316 | |
Date formed | 2005-09-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 14/09/2015 | |
Return next due | 12/10/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB934651024 |
Last Datalog update: | 2024-04-06 22:48:06 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ZIOGE SMITH |
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NATALIE ANNE BRETT |
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NIGEL MARTYN CARRINGTON |
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STEPHEN ASHTON REID |
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DANIELLE GENEVIEVE SALVADORI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN MARSHALL |
Company Secretary | ||
FRANCES MARIE CORNER |
Director | ||
JEREMY WILLIAM TILL |
Director | ||
CHRISTOPHER JOHN WAINWRIGHT |
Director | ||
HAMISH JOHN CLIFTON |
Director | ||
STEPHEN DOUGLAS MARSHALL |
Company Secretary | ||
MICHAEL JOSEPH MATFIN |
Director | ||
KEITH SELLERS BARDON |
Director | ||
MICHAEL GEORGE BICHARD |
Director | ||
MARTIN HUGH PRINCE |
Company Secretary | ||
M W DOUGLAS & COMPANY LIMITED |
Nominated Secretary | ||
DOUGLAS NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GLOBAL ACADEMY UTC TRUST LIMITED | Director | 2014-07-02 | CURRENT | 2013-10-01 | Active | |
UAL SHORT COURSES LIMITED | Director | 2012-12-01 | CURRENT | 1989-03-15 | Active | |
ADVANCE HE | Director | 2018-03-31 | CURRENT | 2003-10-14 | Active | |
UNIVERSITIES UK | Director | 2015-08-01 | CURRENT | 1990-06-29 | Active | |
HENRY MOORE FOUNDATION(THE) | Director | 2014-08-01 | CURRENT | 1976-04-23 | Active | |
CREATIVE INDUSTRIES FEDERATION | Director | 2013-11-27 | CURRENT | 2013-11-27 | Active | |
UAL SHORT COURSES LIMITED | Director | 2008-11-05 | CURRENT | 1989-03-15 | Active | |
THE COCHRANE THEATRE COMPANY LIMITED | Director | 2008-09-01 | CURRENT | 1991-11-18 | Dissolved 2017-01-31 | |
DREAMCHASING | Director | 2007-01-26 | CURRENT | 2007-01-26 | Active | |
THE ENGLISH CONCERT | Director | 2005-11-10 | CURRENT | 1976-06-10 | Active | |
EDUCATION FOR INDUSTRY GROUP | Director | 2013-03-13 | CURRENT | 2005-07-13 | Active | |
THE LONDON ARTS PROPERTY LIMITED | Director | 2011-04-14 | CURRENT | 2003-04-01 | Active | |
UAL SHORT COURSES LIMITED | Director | 2011-04-14 | CURRENT | 1989-03-15 | Active | |
UAL SHORT COURSES LIMITED | Director | 2015-06-01 | CURRENT | 1989-03-15 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/07/23 | ||
CONFIRMATION STATEMENT MADE ON 14/09/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID UZOCHUKWESI MBA | ||
Appointment of Miss Emily Rebekah Carder as company secretary on 2023-08-14 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/07/22 | ||
Termination of appointment of Jessica Joan Vine on 2023-02-17 | ||
CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES CROW | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES CROW | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/21 | |
APPOINTMENT TERMINATED, DIRECTOR NATALIE ANNE BRETT | ||
DIRECTOR APPOINTED PROFESSOR DAVID JAMES CROW | ||
AP01 | DIRECTOR APPOINTED PROFESSOR DAVID JAMES CROW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATALIE ANNE BRETT | |
AP01 | DIRECTOR APPOINTED PROFESSOR DAVID UZOCHUKWESI MBA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAIREAD IONA KELLY | |
AP03 | Appointment of Miss Jessica Joan Vine as company secretary on 2021-11-18 | |
TM02 | Termination of appointment of Zioge Smith on 2021-11-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS MAIREAD IONA KELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIELLE GENEVIEVE SALVADORI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VERONICA TANYA MARIE BROWN | |
AA | FULL ACCOUNTS MADE UP TO 31/07/20 | |
AP01 | DIRECTOR APPOINTED MR JAMES MARK DAKIN PURNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MARTYN CARRINGTON | |
AP01 | DIRECTOR APPOINTED PROFESSOR VERONICA TANYA MARIE BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DOUGLAS OFIELD-KERR | |
AP01 | DIRECTOR APPOINTED PROFESSOR SIMON DOUGLAS OFIELD-KERR | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ASHTON REID | |
AP01 | DIRECTOR APPOINTED MS HEATHER FRANCIS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/17 | |
RES15 | CHANGE OF COMPANY NAME 23/11/17 | |
CERTNM | COMPANY NAME CHANGED ARTSCOM VENTURES LIMITED CERTIFICATE ISSUED ON 23/11/17 | |
AP03 | Appointment of Mrs Zioge Smith as company secretary on 2017-11-17 | |
TM02 | Termination of appointment of Stephen Marshall on 2017-11-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCES CORNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY TILL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN WAINWRIGHT | |
AA | FULL ACCOUNTS MADE UP TO 31/07/16 | |
LATEST SOC | 29/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/15 | |
AP01 | DIRECTOR APPOINTED MS DANI GENEVIEVE SALVADORI | |
LATEST SOC | 16/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/14 | |
LATEST SOC | 09/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/09/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/13 | |
LATEST SOC | 09/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/09/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAMISH CLIFTON | |
AA | FULL ACCOUNTS MADE UP TO 31/07/12 | |
AP01 | DIRECTOR APPOINTED PROFESSOR JEREMY WILLIAM TILL | |
AP01 | DIRECTOR APPOINTED MS NATALIE ANNE BRETT | |
AR01 | 14/09/12 ANNUAL RETURN FULL LIST | |
AR01 | 14/09/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MARTYN CARRINGTON / 02/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MARTYN CARRINGTON / 03/05/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN MARSHALL / 03/05/2012 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN MARSHALL | |
AA | FULL ACCOUNTS MADE UP TO 31/07/11 | |
AP03 | SECRETARY APPOINTED MR STEPHEN DOUGLAS MARSHALL | |
AP01 | DIRECTOR APPOINTED MR HAMISH JOHN CLIFTON | |
AP01 | DIRECTOR APPOINTED PROFESOR CHRISTOPHER JOHN WAINWRIGHT | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ASHTON REID | |
AP01 | DIRECTOR APPOINTED PROFESSOR FRANCES MARIE CORNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BICHARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MATFIN | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
RES15 | CHANGE OF NAME 01/08/2011 | |
CERTNM | COMPANY NAME CHANGED UAL VENTURES LIMITED CERTIFICATE ISSUED ON 07/09/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/07/10 | |
AR01 | 14/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH MATFIN / 14/09/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/2010 FROM 65 DAVIES STREET LONDON W1K 5DA | |
AA | FULL ACCOUNTS MADE UP TO 31/07/09 | |
AR01 | 14/09/09 FULL LIST | |
288b | APPOINTMENT TERMINATED DIRECTOR KEITH BARDON | |
288a | DIRECTOR APPOINTED NIGEL MARTYN CARRINGTON | |
AA | FULL ACCOUNTS MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED STEPHEN MARSHALL | |
288b | APPOINTMENT TERMINATED SECRETARY MARTIN PRINCE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/07/06 | |
363a | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 08/03/06 FROM: LYNWOOD HOUSE, CROFTON ROAD ORPINGTON KENT BR6 8QE | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2012-01-17 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UAL VENTURES LTD
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as UAL VENTURES LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | ARTSCOM VENTURES LIMITED | Event Date | 2012-01-17 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |