UNITY AVIATION HOLDINGS LIMITED (02181542)

UNITY AVIATION HOLDINGS LIMITED

Company summary

Company number: 02181542
Status: ACTIVE
Incorporated / age: 21 October 198738 years
Registered office: Crown Chambers, Princes Street, Harrogate, North Yorkshire, HG1 1NJ
Accounts due: 30 September 2026
Confirmation statement due: 13 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 25 August 2026 at 02:21 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Crown Chambers, Princes Street, Harrogate, North Yorkshire, HG1 1NJ
Nature of business
Financial management
Previous company names
DIAL CORPORATE SERVICES LIMITED
CARLTON CORPORATE SERVICES LIMITED
TRANSLINK INTERNATIONAL LIMITED
TRANSLINK SERVICES LIMITED
THISTLEWAITE TRADING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TAEE, Jonathan James ACTIVE	Director	17 Sep 2024		United States	October 1984	Crown Chambers, Princes Street, Harrogate, North Yorkshire, HG1 1NJ, United Kingdom
WILLIS, Stephen Mark ACTIVE	Director	26 Nov 2002		United Kingdom	October 1954	48 Westbourne Park Road, London, W2 5PH
BROWN, Jonathan RESIGNED	Secretary	15 Nov 1996	13 Oct 1999			91 Frant Road, Tunbridge Wells, Kent, TN2 5LP
CASSEL, Anders RESIGNED	Secretary	09 Sep 1993	15 Nov 1996			6 Sandels Way, Beaconsfield, Buckinghamshire, HP9 2AB
FITZPARTRICK, Niall Christopher RESIGNED	Secretary		09 Sep 1993			4 Polmear Close, Church Crookham, Fleet, Hampshire, GU13 0UH
MOLLOY, Ian Robert RESIGNED	Secretary	13 Jul 2006	30 Jan 2012			70 Cowley Road, Uxbridge, Middlesex, UB8 2LU
TAEE, Andrew Stuart RESIGNED	Secretary	08 Oct 2014	22 Nov 2023			Crown Chambers, Princes Street, Harrogate, North Yorkshire, HG1 1NJ, United Kingdom
TRIBLER, Philippa Susan RESIGNED	Secretary	01 Feb 2012	08 Oct 2014			Crown Chambers, Princes Street, Harrogate, North Yorkshire, HG1 1NJ, Uk
YOUNG, Scott RESIGNED	Secretary	17 Sep 1999	13 Jul 2006			60 Elm Park Mansions, Park Walk, London, SW10 0AP
COOK, Russell RESIGNED	Director		09 Sep 1993		April 1962	127 Lower Clapton Road, London, E5 0NP
FITZPARTRICK, Niall Christopher RESIGNED	Director		01 Nov 1993		August 1944	4 Polmear Close, Church Crookham, Fleet, Hampshire, GU13 0UH
FRANZI, Giovanni RESIGNED	Director	10 Sep 1993	04 Sep 1996		August 1943	101 Avenue Du Prince D Orange, 1180 Brussels, Belgium
MOLLOY, Ian Robert RESIGNED	Director	26 Nov 2002	30 Sep 2010	England	March 1961	The Briers 70 Cowley Road, Uxbridge, Middlesex, UB8 2LU
SCHUCHT, Roland Edward, Dr RESIGNED	Director	09 Sep 1993	13 Dec 2003		February 1945	Neuackerstrasse 57, 8125 Zolliker Berg, Switzerland
TAEE, Andrew Stuart RESIGNED	Director	26 Nov 2002	22 Nov 2023	United Kingdom	September 1957	Dial House, Northcroft Road, Englefield Green, Surrey, TW20 0DU
YOUNG, Scott RESIGNED	Director	16 Jul 1996	31 Jul 2008	United Kingdom	June 1958	60 Elm Park Mansions, Park Walk, London, SW10 0AP

TAEE, Jonathan James ACTIVE
Role: Director
Appointed on: 17 Sep 2024
Country of Residence: United States
Date of birth: October 1984
Address: Crown Chambers, Princes Street, Harrogate, North Yorkshire, HG1 1NJ, United Kingdom

WILLIS, Stephen Mark ACTIVE
Role: Director
Appointed on: 26 Nov 2002
Country of Residence: United Kingdom
Date of birth: October 1954
Address: 48 Westbourne Park Road, London, W2 5PH

BROWN, Jonathan RESIGNED
Role: Secretary
Appointed on: 15 Nov 1996
Resigned on: 13 Oct 1999
Address: 91 Frant Road, Tunbridge Wells, Kent, TN2 5LP

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

TAEE, Jonathan James ACTIVE

Director

17 Sep 2024

United States

October 1984

Crown Chambers, Princes Street, Harrogate, North Yorkshire, HG1 1NJ, United Kingdom

WILLIS, Stephen Mark ACTIVE

Director

26 Nov 2002

United Kingdom

October 1954

48 Westbourne Park Road, London, W2 5PH

BROWN, Jonathan RESIGNED

Secretary

15 Nov 1996

13 Oct 1999

91 Frant Road, Tunbridge Wells, Kent, TN2 5LP

CASSEL, Anders RESIGNED

Secretary

09 Sep 1993

15 Nov 1996

6 Sandels Way, Beaconsfield, Buckinghamshire, HP9 2AB

FITZPARTRICK, Niall Christopher RESIGNED

Secretary

09 Sep 1993

4 Polmear Close, Church Crookham, Fleet, Hampshire, GU13 0UH

MOLLOY, Ian Robert RESIGNED

Secretary

13 Jul 2006

30 Jan 2012

70 Cowley Road, Uxbridge, Middlesex, UB8 2LU

TAEE, Andrew Stuart RESIGNED

Secretary

08 Oct 2014

22 Nov 2023

Crown Chambers, Princes Street, Harrogate, North Yorkshire, HG1 1NJ, United Kingdom

TRIBLER, Philippa Susan RESIGNED

Secretary

01 Feb 2012

08 Oct 2014

Crown Chambers, Princes Street, Harrogate, North Yorkshire, HG1 1NJ, Uk

YOUNG, Scott RESIGNED

Secretary

17 Sep 1999

13 Jul 2006

60 Elm Park Mansions, Park Walk, London, SW10 0AP

COOK, Russell RESIGNED

Director

09 Sep 1993

April 1962

127 Lower Clapton Road, London, E5 0NP

FITZPARTRICK, Niall Christopher RESIGNED

Director

01 Nov 1993

August 1944

4 Polmear Close, Church Crookham, Fleet, Hampshire, GU13 0UH

FRANZI, Giovanni RESIGNED

Director

10 Sep 1993

04 Sep 1996

August 1943

101 Avenue Du Prince D Orange, 1180 Brussels, Belgium

MOLLOY, Ian Robert RESIGNED

Director

26 Nov 2002

30 Sep 2010

England

March 1961

The Briers 70 Cowley Road, Uxbridge, Middlesex, UB8 2LU

SCHUCHT, Roland Edward, Dr RESIGNED

Director

09 Sep 1993

13 Dec 2003

February 1945

Neuackerstrasse 57, 8125 Zolliker Berg, Switzerland

TAEE, Andrew Stuart RESIGNED

Director

26 Nov 2002

22 Nov 2023

United Kingdom

September 1957

Dial House, Northcroft Road, Englefield Green, Surrey, TW20 0DU

YOUNG, Scott RESIGNED

Director

16 Jul 1996

31 Jul 2008

United Kingdom

June 1958

60 Elm Park Mansions, Park Walk, London, SW10 0AP