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UNIFI AVIATION UK, LTD (11783583)

UNIFI AVIATION UK, LTD (11783583) is an active UK company. incorporated on 23 January 2019. with registered office in Kidlington. The company operates in the Administrative and Support Service Activities sector, engaged in specialised cleaning services. UNIFI AVIATION UK, LTD has been registered for 7 years. Current directors include MURPHY, Stefan, PATTERSON, Ernie, UNIFI AVIATION EUROPE, LLC.

Company Number
11783583
Status
active
Type
ltd
Incorporated
23 January 2019
Age
7 years
Address
Up And Away Building 30 London Oxford Airport, Kidlington, OX5 1RA
Industry Sector
Administrative and Support Service Activities
Business Activity
Specialised cleaning services
Directors
MURPHY, Stefan, PATTERSON, Ernie, UNIFI AVIATION EUROPE, LLC
SIC Codes
81222

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Introduction
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UNIFI AVIATION UK, LTD

UNIFI AVIATION UK, LTD is an active company incorporated on 23 January 2019 with the registered office located in Kidlington. The company operates in the Administrative and Support Service Activities sector, specifically engaged in specialised cleaning services. UNIFI AVIATION UK, LTD was registered 7 years ago.(SIC: 81222)

Status

active

Active since 7 years ago

Company No

11783583

LTD Company

Age

7 Years

Incorporated 23 January 2019

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 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Medium Company

Next Due

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

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 6 September 2025 (7 months ago)
Submitted on 15 September 2025 (7 months ago)

Next Due

Due by 20 September 2026
For period ending 6 September 2026

Previous Company Names

UP & AWAY AVIATION SERVICES LIMITED
From: 23 January 2019To: 1 October 2024
Contact
Address

Up And Away Building 30 London Oxford Airport Langford Lane Kidlington, OX5 1RA,

Previous Addresses

4 Warren Yard Wolverton Mill Milton Keynes MK12 5NW United Kingdom
From: 23 January 2019To: 25 October 2022
Timeline

17 key events • 2019 - 2023

Funding Officers Ownership
Company Founded
Jan 19
Director Joined
May 19
Director Joined
May 19
Director Joined
May 19
Loan Secured
May 19
Director Left
May 20
Loan Secured
May 20
Director Joined
Aug 21
Director Left
Dec 22
Owner Exit
Jul 23
Director Left
Jul 23
Director Left
Jul 23
Director Left
Jul 23
Director Joined
Jul 23
Loan Cleared
Jul 23
Director Joined
Aug 23
Director Joined
Aug 23
0
Funding
12
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

11

3 Active
8 Resigned

MURPHY, Stefan

Active
Langford Lane, KidlingtonOX5 1RA
Born September 1990
Director
Appointed 25 Aug 2023

PATTERSON, Ernie

Active
Wethered Park, MarlowSL7 2BH
Born January 1947
Director
Appointed 07 Jul 2023

UNIFI AVIATION EUROPE, LLC

Active
Little Falls Drive, Wilmington
Corporate director
Appointed 10 Aug 2023

ADAMS, Toby Claire Victoria

Resigned
London Oxford Airport, KidlingtonOX5 1RA
Secretary
Appointed 19 Feb 2021
Resigned 25 Nov 2022

COOK, Laura Ruth

Resigned
Wolverton Mill, Milton KeynesMK12 5NW
Secretary
Appointed 26 Feb 2020
Resigned 31 Dec 2020

ELLIS, Craig Michael

Resigned
London Oxford Airport, KidlingtonOX5 1RA
Born June 1977
Director
Appointed 30 Jul 2021
Resigned 07 Jul 2023

MCCARTNEY, Simon Andrew

Resigned
Wolverton Mill, Milton KeynesMK12 5NW
Born July 1984
Director
Appointed 27 Nov 2020
Resigned 27 Nov 2020

MURPHY, Stefan

Resigned
London Oxford Airport, KidlingtonOX5 1RA
Born September 1990
Director
Appointed 23 Jan 2019
Resigned 07 Jul 2023

NAIRN, Greig

Resigned
Wolverton Mill, Milton KeynesMK12 5NW
Born August 1981
Director
Appointed 20 May 2019
Resigned 21 May 2020

ROLLS, George Henry

Resigned
London Oxford Airport, KidlingtonOX5 1RA
Born April 1960
Director
Appointed 20 May 2019
Resigned 07 Jul 2023

STONEMAN, Joanne

Resigned
London Oxford Airport, KidlingtonOX5 1RA
Born March 1973
Director
Appointed 20 May 2019
Resigned 20 Dec 2022

Persons with significant control

2

1 Active
1 Ceased

Unifi Aviation Uk Limited

Active
Deansgate, ManchesterM3 4LY

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Jul 2023

Mr Stefan Murphy

Ceased
London Oxford Airport, KidlingtonOX5 1RA
Born September 1990

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jan 2019
Ceased 07 Jul 2023
Fundings
Financials
Latest Activities

Filing History

43

Accounts With Accounts Type Medium
29 September 2025
AAAnnual Accounts
Confirmation Statement With Updates
15 September 2025
CS01Confirmation Statement
Certificate Change Of Name Company
1 October 2024
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
12 September 2024
AAAnnual Accounts
Confirmation Statement With Updates
6 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
31 October 2023
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
26 October 2023
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
6 September 2023
CS01Confirmation Statement
Change To A Person With Significant Control
6 September 2023
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Director Company With Name Date
25 August 2023
AP01Appointment of Director
Appoint Corporate Director Company With Name Date
10 August 2023
AP02Appointment of Corporate Director
Resolution
1 August 2023
RESOLUTIONSResolutions
Memorandum Articles
24 July 2023
MAMA
Mortgage Satisfy Charge Full
19 July 2023
MR04Satisfaction of Charge
Notification Of A Person With Significant Control
14 July 2023
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
14 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
14 July 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
14 July 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
14 July 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
14 July 2023
AP01Appointment of Director
Confirmation Statement With No Updates
27 January 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
20 December 2022
TM01Termination of Director
Termination Secretary Company With Name Termination Date
28 November 2022
TM02Termination of Secretary
Accounts With Accounts Type Unaudited Abridged
31 October 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
25 October 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
23 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
27 October 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 August 2021
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
22 February 2021
AP03Appointment of Secretary
Confirmation Statement With No Updates
20 January 2021
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
5 January 2021
TM02Termination of Secretary
Legacy
30 November 2020
ANNOTATIONANNOTATION
Legacy
30 November 2020
ANNOTATIONANNOTATION
Accounts With Accounts Type Unaudited Abridged
18 August 2020
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
27 May 2020
MR01Registration of a Charge
Termination Director Company With Name Termination Date
22 May 2020
TM01Termination of Director
Appoint Person Secretary Company With Name Date
28 February 2020
AP03Appointment of Secretary
Confirmation Statement With No Updates
23 January 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 May 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 May 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 May 2019
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
21 May 2019
MR01Registration of a Charge
Incorporation Company
23 January 2019
NEWINCIncorporation