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UBM AVIATION WORLDWIDE LIMITED

Private limited company (Ltd.) Inactive

Registration No.
04226716
Incorporation Date
2001-06-01
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.oag.com/
Source: Companies House

UBM AVIATION WORLDWIDE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04226716, and its current status with Companies House is inactive. The company was incorporated on 1 June 2001 and lists its registered address as London, United Kingdom. 1 shareholder is on record for UBM AVIATION WORLDWIDE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 30 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

Shareholders of UBM AVIATION WORLDWIDE LIMITED

One shareholder is currently on record for UBM AVIATION WORLDWIDE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is UBM WORLDWIDE GROUP LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Shareholder Type Holding Source Document
UBM WORLDWIDE GROUP LTD 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Directors and officers of UBM AVIATION WORLDWIDE LIMITED

No current officer appointment is recorded for UBM AVIATION WORLDWIDE LIMITED in this view — all 5 records shown are former appointments, filed with Companies House. Management authority at UBM AVIATION WORLDWIDE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 25 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

IC
Instant Companies Limited RESIGNED ENTITY

Appointed
2001-06-01
Resigned
2001-07-12
Residence
🇬🇧 United Kingdom
Occupation
Director

EB
Edward Bell RESIGNED

Appointed
2001-07-12
Resigned
2006-12-05
Residence
🇬🇧 United Kingdom
Occupation
Director

LH
Leslie Higgins RESIGNED

Appointed
2001-07-12
Resigned
2006-12-05
Residence
🇬🇧 United Kingdom
Occupation
Director

RK
Richard Kerr RESIGNED

Appointed
2010-03-18
Resigned
2011-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

LH
Leslie Higgins RESIGNED

Appointed
2001-07-12
Resigned
2001-09-19
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

Group structure of UBM AVIATION WORLDWIDE LIMITED

UBM AVIATION WORLDWIDE LIMITED sits 1 level below its ultimate parent, UBM WORLDWIDE GROUP LIMITED. The full chain up to UBM WORLDWIDE GROUP LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by UBM AVIATION WORLDWIDE LIMITED's own shareholder record.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Ultimate HQ
UBM WORLDWIDE GROUP LIMITED

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Frequently Asked Questions

Who owns UBM AVIATION WORLDWIDE LIMITED?

One shareholder is currently on record for UBM AVIATION WORLDWIDE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is UBM WORLDWIDE GROUP LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is UBM AVIATION WORLDWIDE LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for UBM AVIATION WORLDWIDE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does UBM AVIATION WORLDWIDE LIMITED have on record?

1 shareholder is shown on record for UBM AVIATION WORLDWIDE LIMITED.

What is UBM AVIATION WORLDWIDE LIMITED's company registration number?

UBM AVIATION WORLDWIDE LIMITED's registration number is 04226716, filed with Companies House in United Kingdom. Its current status on the register is inactive.

Is UBM AVIATION WORLDWIDE LIMITED still an active company?

UBM AVIATION WORLDWIDE LIMITED's status on Companies House is listed as inactive, not currently active.

When was UBM AVIATION WORLDWIDE LIMITED incorporated?

UBM AVIATION WORLDWIDE LIMITED was incorporated on 1 June 2001, according to Companies House.

What is UBM AVIATION WORLDWIDE LIMITED's registered address?

The registered address on file for UBM AVIATION WORLDWIDE LIMITED is London, United Kingdom.

What legal structure is UBM AVIATION WORLDWIDE LIMITED registered as?

UBM AVIATION WORLDWIDE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of UBM AVIATION WORLDWIDE LIMITED?

No current officer appointment is recorded for UBM AVIATION WORLDWIDE LIMITED in this view — all 5 records shown are former appointments, filed with Companies House. Management authority at UBM AVIATION WORLDWIDE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does UBM AVIATION WORLDWIDE LIMITED have a parent company or subsidiaries?

UBM AVIATION WORLDWIDE LIMITED sits 1 level below its ultimate parent, UBM WORLDWIDE GROUP LIMITED.

Can Zavia monitor changes to UBM AVIATION WORLDWIDE LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to UBM AVIATION WORLDWIDE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access UBM AVIATION WORLDWIDE LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like UBM AVIATION WORLDWIDE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 30 September 2026.

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