UNIVERSAL ESTATES & DEVELOPMENTS LIMITED

UNIVERSAL ESTATES & DEVELOPMENTS LIMITED is an active private limited company, incorporated on 15 February 1993. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Dunlop Drive, Irvine. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. UNIVERSAL ESTATES & DEVELOPMENTS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	UNIT4, DUNLOP DRIVE
Address Line 2	MEADOWHEAD INDUSTRIAL ESTATE
Post Town	IRVINE
County	AYRSHIRE,
Postcode	KA11 5AU

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	01/03/2025
Last Made Up Date	15/02/2024

Return

Next Due Date	15/03/2017
Last Made Up Date	15/02/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

UNIVERSAL ESTATES & DEVELOPMENTS LIMITED

Directors

(The company's officers)

MR ANTONI PAWET KWIATKOWSKI

(~46 year old British national)

UNIT4, DUNLOP DRIVE, MEADOWHEAD INDUSTRIAL ESTATE, IRVINE, AYRSHIRE,, KA11 5AU

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 04/04/2008

MR EDWARD WLADYSLAW KWIATKOWSKI

(~72 year old British national)

UNIT4, DUNLOP DRIVE, MEADOWHEAD INDUSTRIAL ESTATE, IRVINE, AYRSHIRE,, KA11 5AU

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 08/03/1993

MR ANTONI PAWET KWIATKOWSKI

(~46 year old British national)

UNIT4, DUNLOP DRIVE, MEADOWHEAD INDUSTRIAL ESTATE, IRVINE, AYRSHIRE,, KA11 5AU

Current Secretary
Gives occupation as COMPANY SECRETARY
Usually resident in UNITED KINGDOM

Appointed on 31/03/2008

Shareholders

(Persons of Significant Control)

Mr Edward Wladyslaw Kwiatkowski

(~72 year old British national)

Unit4, Dunlop Drive, Meadowhead Industrial Estate, Irvine, Ayrshire,, KA11 5AU

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 15/06/2016

Connections

(Shared officers)

AEROFORMA TECHNOLOGIES (MIDLANDS) LIMITED

MR ANTONI PAWET KWIATKOWSKI
MR EDWARD WLADYSLAW KWIATKOWSKI

AEROFORMA TECHNOLOGIES (NORTH) LIMITED

MR ANTONI PAWET KWIATKOWSKI
MR EDWARD WLADYSLAW KWIATKOWSKI

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)