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UNIQUEAIR LIMITED

#01885392dissolvedltd

About UNIQUEAIR LIMITED

UNIQUEAIR LIMITED was incorporated on 12 February 1985 as a private limited company, making it 41 years old. Its principal activity is dormant company. The company has been dissolved and is no longer legally trading. Its records remain publicly available on Companies House. It currently has 0 active officers on record and 36 historical appointments that have since resigned. There are 4 charges registered against this company, all of which have been satisfied. The company is controlled by Vodafone Distribution Holdings Limited as persons with significant control (PSC).

Company Age41 yrs
Statusdissolved
Active Officers0
Outstanding Charges0
Vetted Score63/100

Vetted Score

63/100

Good

Based on automated analysis of public records.

Active StatusWARN (+0/30)

Company status is dissolved.

Company AgePASS (+20/20)

Operating for 41 years.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryWARN (+0/15)

Prior strike-off or dissolution action found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesPASS (+8/10)

All 4 charge(s) are fully satisfied.

Officer Pattern AdjustmentPASS (+0/5)

Officers have neutral track records. (Avg Officer Score: 65)

Financial Health & Compliance

Annual Accounts

Unknown

dormant

Confirmation Statement

Unknown

No Data

Charges & Mortgages

All Satisfied

0 Outstanding

Out of 4 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

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Nature of Business (SIC)

  • 99999Dormant Company

Key Dates & Events Timeline

Sep 11, 2018

gazette dissolved voluntary

gazette

filing
Jun 26, 2018

gazette notice voluntary

gazette

filing
Jun 13, 2018

dissolution application strike off company

dissolution

filing
Jun 5, 2018

mortgage satisfy charge full

mortgage

filing
Jun 5, 2018

mortgage satisfy charge full

mortgage

filing
Jun 5, 2018

Charge Satisfied

The charge from 1998-12-18 was satisfied.

charge
Jun 5, 2018

Charge Satisfied

The charge from 1998-01-22 was satisfied.

charge
Mar 7, 2018

legacy

capital

filing
Mar 7, 2018

capital statement capital company with date currency figure

capital

filing
Mar 7, 2018

legacy

insolvency

filing
Mar 7, 2018

resolution

resolution

filing
Feb 26, 2018

confirmation statement with updates

confirmation statement

filing
Dec 19, 2017

accounts with accounts type dormant

accounts

filing
Feb 27, 2017

confirmation statement with updates

confirmation statement

filing
Dec 28, 2016

accounts with accounts type dormant

accounts

filing

Directors & Officers

Charges & Mortgages

0 outstanding / 4 total charge(s)

  • fully satisfiedFloating charge and guarantee
    Entitled: Hsbc Investment Bank PLC(The "Security Trustee")
    Created: 1999-04-30Satisfied: 1999-09-01
  • fully satisfiedRent deposit deed
    Entitled: Sun Alliance and London Assurance Company Limited
    Created: 1998-12-18Satisfied: 2018-06-05
  • fully satisfiedRent deposit deed
    Entitled: Csc Properties Limited
    Created: 1998-01-22Satisfied: 2018-06-05
  • fully satisfiedDeed of guarantee & charge
    Entitled: Barclays De Zoete Wedd Limited
    Created: 1987-01-08

Ownership & Control (PSC)

  • CorporateVodafone Distribution Holdings Limited
    Notified: 2016-04-06
    Nature of Control:
    • ownership of shares 75 to 100 percent
    • voting rights 75 to 100 percent
    • right to appoint and remove directors

Recent Filings

  • gazette2018-09-11
    View PDF
    gazette dissolved voluntary
  • gazette2018-06-26
    View PDF
    gazette notice voluntary
  • dissolution2018-06-13
    View PDF
    dissolution application strike off company
  • mortgage2018-06-05
    View PDF
    mortgage satisfy charge full
  • mortgage2018-06-05
    View PDF
    mortgage satisfy charge full

Key Dates

  • Incorporated1985-02-12
  • Next Accounts DueN/A
  • Next Confirmation DueN/A

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Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.