Background WavePink WaveYellow Wave

UNISERVE (AIR FREIGHT) LIMITED (02234556)

UNISERVE (AIR FREIGHT) LIMITED (02234556) is an active UK company. incorporated on 23 March 1988. with registered office in Upminster. The company operates in the Transportation and Storage sector, engaged in unknown sic code (51210). UNISERVE (AIR FREIGHT) LIMITED has been registered for 38 years. Current directors include BONNETT, Leighton, LIDDELL, Iain Robert.

Company Number
02234556
Status
active
Type
ltd
Incorporated
23 March 1988
Age
38 years
Address
Upminster Court, Upminster, RM14 1AL
Industry Sector
Transportation and Storage
Business Activity
Unknown SIC code (51210)
Directors
BONNETT, Leighton, LIDDELL, Iain Robert
SIC Codes
51210

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
U

UNISERVE (AIR FREIGHT) LIMITED

UNISERVE (AIR FREIGHT) LIMITED is an active company incorporated on 23 March 1988 with the registered office located in Upminster. The company operates in the Transportation and Storage sector, specifically engaged in unknown sic code (51210). UNISERVE (AIR FREIGHT) LIMITED was registered 38 years ago.(SIC: 51210)

Status

active

Active since 38 years ago

Company No

02234556

LTD Company

Age

38 Years

Incorporated 23 March 1988

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 19 May 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 14 August 2025 (8 months ago)
Submitted on 18 August 2025 (8 months ago)

Next Due

Due by 28 August 2026
For period ending 14 August 2026

Previous Company Names

RAPID 5537 LIMITED
From: 23 March 1988To: 20 April 1988
Contact
Address

Upminster Court Hall Lane Upminster, RM14 1AL,

Previous Addresses

London Mega Terminal Thurrock Park Way Tilbury Essex RM18 7HD
From: 23 March 1988To: 11 October 2011
Timeline

3 key events • 1988 - 2011

Funding Officers Ownership
Company Founded
Mar 88
Director Joined
May 10
Director Left
Aug 11
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

3 Active
4 Resigned

BROOKS, Nicholas Kevin

Active
Hall Lane, UpminsterRM14 1AL
Secretary
Appointed 31 Jul 2019

BONNETT, Leighton

Active
Prescott Road, SloughSL3 0AE
Born February 1967
Director
Appointed 03 May 2010

LIDDELL, Iain Robert

Active
Stockwell Hall, BillericayCM12 9ST
Born June 1963
Director
Appointed N/A

CHAMBERS, Terry George

Resigned
16 The Lawns, BenfleetSS7 4LD
Secretary
Appointed 08 Oct 1992
Resigned 01 Apr 1996

LIDDELL, Iris Sylvia

Resigned
31 Harrow Drive, HornchurchRM11 1NS
Secretary
Appointed N/A
Resigned 08 Oct 1992

TUCK, Barry George

Resigned
5 Hedgerow Court, BasildonSS15 5GU
Secretary
Appointed 01 Apr 1996
Resigned 31 Jul 2019

LIDDELL, Grant

Resigned
Riversleigh Farm, SheppertonTW17 9NU
Born September 1968
Director
Appointed 08 Sept 1994
Resigned 30 Jun 2011

Persons with significant control

1

Mr Iain Robert Liddell

Active
Hall Lane, UpminsterRM14 1AL
Born June 1963

Nature of Control

Ownership of shares 75 to 100 percent
Notified 01 Aug 2016
Fundings
Financials
Latest Activities

Filing History

105

Confirmation Statement With No Updates
18 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
19 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
14 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
31 May 2024
AAAnnual Accounts
Accounts With Accounts Type Small
22 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
14 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
30 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
17 August 2022
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
21 December 2021
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
16 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
30 June 2021
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
3 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
2 February 2021
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
17 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
24 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
29 August 2019
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
31 July 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
31 July 2019
TM02Termination of Secretary
Accounts With Accounts Type Small
8 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
5 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
3 January 2018
AAAnnual Accounts
Confirmation Statement With No Updates
21 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
11 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
18 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
9 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 September 2015
AR01AR01
Accounts With Accounts Type Full
6 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 October 2014
AR01AR01
Accounts With Accounts Type Full
3 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 September 2013
AR01AR01
Accounts With Accounts Type Full
4 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 October 2012
AR01AR01
Accounts With Accounts Type Full
30 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 October 2011
AR01AR01
Change Registered Office Address Company With Date Old Address
11 October 2011
AD01Change of Registered Office Address
Termination Director Company With Name
17 August 2011
TM01Termination of Director
Accounts With Accounts Type Full
6 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 October 2010
AR01AR01
Change Person Director Company With Change Date
8 October 2010
CH01Change of Director Details
Appoint Person Director Company With Name
6 May 2010
AP01Appointment of Director
Accounts With Accounts Type Full
1 February 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 October 2009
AR01AR01
Accounts With Accounts Type Full
22 October 2008
AAAnnual Accounts
Legacy
6 October 2008
363aAnnual Return
Legacy
8 April 2008
403aParticulars of Charge Subject to s859A
Legacy
8 April 2008
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
8 January 2008
AAAnnual Accounts
Legacy
16 October 2007
363aAnnual Return
Legacy
16 October 2007
288cChange of Particulars
Accounts With Accounts Type Full
2 February 2007
AAAnnual Accounts
Legacy
7 November 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 February 2006
AAAnnual Accounts
Legacy
14 November 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
31 January 2005
AAAnnual Accounts
Legacy
26 October 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 January 2004
AAAnnual Accounts
Legacy
30 October 2003
363sAnnual Return (shuttle)
Accounts Amended With Accounts Type Full
20 March 2003
AAMDAAMD
Accounts Amended With Accounts Type Full
20 March 2003
AAMDAAMD
Accounts With Accounts Type Full
3 February 2003
AAAnnual Accounts
Legacy
31 October 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
23 January 2002
AAAnnual Accounts
Legacy
30 October 2001
363sAnnual Return (shuttle)
Legacy
30 March 2001
88(2)R88(2)R
Resolution
30 March 2001
RESOLUTIONSResolutions
Legacy
30 March 2001
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Medium
29 November 2000
AAAnnual Accounts
Legacy
18 October 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
25 January 2000
AAAnnual Accounts
Legacy
26 November 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
16 December 1998
AAAnnual Accounts
Legacy
3 November 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
31 December 1997
AAAnnual Accounts
Legacy
14 October 1997
363sAnnual Return (shuttle)
Legacy
14 March 1997
395Particulars of Mortgage or Charge
Legacy
16 October 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
8 October 1996
AAAnnual Accounts
Legacy
6 August 1996
288288
Legacy
5 June 1996
288288
Accounts With Accounts Type Small
4 January 1996
AAAnnual Accounts
Legacy
2 October 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Accounts With Accounts Type Small
16 December 1994
AAAnnual Accounts
Legacy
18 October 1994
363sAnnual Return (shuttle)
Legacy
12 September 1994
288288
Legacy
10 December 1993
395Particulars of Mortgage or Charge
Legacy
7 November 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
12 October 1993
AAAnnual Accounts
Accounts With Accounts Type Small
2 February 1993
AAAnnual Accounts
Legacy
26 October 1992
288288
Legacy
19 October 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
10 January 1992
AAAnnual Accounts
Legacy
5 November 1991
363b363b
Legacy
10 April 1991
88(2)R88(2)R
Accounts With Accounts Type Small
31 January 1991
AAAnnual Accounts
Legacy
31 January 1991
363363
Legacy
9 July 1990
88(2)R88(2)R
Accounts With Accounts Type Small
29 March 1990
AAAnnual Accounts
Legacy
29 March 1990
363363
Resolution
4 May 1988
RESOLUTIONSResolutions
Legacy
3 May 1988
287Change of Registered Office
Legacy
3 May 1988
288288
Certificate Change Of Name Company
19 April 1988
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
23 March 1988
NEWINCIncorporation