Air Medical Fleet Limited

Company Registration Number: 04875257

Company registered in England and Wales

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Air Medical Fleet Limited is a Private Company Limited by Shares first registered on 22 August 2003. Its current registered address is in London.

Registered Address

5TH FLOOR GROVE HOUSE
248A MARYLEBONE ROAD
LONDON
NW1 6BB

There are 380 companies currently registered at this postcode, including this one.

All companies at NW1 6BB

Registration Data

Company Number

04875257

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

22 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77351 - Renting and leasing of air passenger transport equipment

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

22 August 2015

Returns Next Due

19 September 2016

Mortgages

14 in total
3 outstanding
11 satisfied

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £978,169£1,045,500£1,320,657£2,111,997£2,052,099£2,885,455
of which Cash £127,348£296,263£315,173£328,207£612,681£1,738,085
Total Assets £978,169£1,045,500£1,320,657£2,111,997£2,052,099£2,885,455
Current Liabilities £2,475,159£2,675,234£2,512,055£3,520,209£2,515,028£2,899,410
Net Current Assets £-1,496,990£-1,629,734£-1,191,398£-1,408,212£-462,929£-13,955
Total Net Worth £-1,644,101£-1,203,437£-993,248£174,672£583,573£1,569,331

Previous Names

No previous names

Company Officers

  • CARFAX CORPORATE SERVICES LIMITED

    Corporate Secretary

    Appointed on 23 February 2004

     

    5000
    John Smith Drive
    Oxford Business Park South
    Oxford
    OX4 2BH
    United Kingdom

  • TOPLISS, Bryan Joseph

    Director

    Appointed on 4 December 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1942

    Cotterain Farm
    Fawler
    Wantage
    Oxfordshire
    OX12 9QJ

  • TOPLISS, Jane Elizabeth

    Director

    Appointed on 13 July 2011

     

    Nationality: British

    Occupation: Business Development

    Month of birth: April 1975

    21
    Oxford Road
    Woodstock
    Oxfordshire
    OX20 1UN
    England

  • DENT, Rupert Jocelyn

    Secretary

    Appointed on 4 December 2003

    Resigned on 23 February 2004

    Nationality: British

    Occupation: Marketing Director

    Woods House
    Church Close
    Bampton
    Oxfordshire
    OX18 2LW

  • PARIS, Norma

    Secretary

    Appointed on 22 August 2003

    Resigned on 4 December 2003

    The Old Vicarage 39 Mill Street
    Kidlington
    Oxfordshire
    OX5 2EE

  • DENT, Rupert Jocelyn

    Director

    Appointed on 4 December 2003

    Resigned on 29 March 2016

    Nationality: British

    Occupation: Chief Executive

    Month of birth: July 1960

    Woods House
    Church Close
    Bampton
    Oxfordshire
    OX18 2LW

  • PARIS, Norma

    Director

    Appointed on 22 August 2003

    Resigned on 4 December 2003

    Nationality: British

    Occupation: Accounts Manager

    Month of birth: May 1952

    The Old Vicarage 39 Mill Street
    Kidlington
    Oxfordshire
    OX5 2EE

  • PARIS, Rodney

    Director

    Appointed on 22 August 2003

    Resigned on 1 December 2005

    Nationality: British

    Occupation: Pilot

    Month of birth: May 1941

    The Old Vicarage 39 Mill Street
    Kidlington
    Oxfordshire
    OX5 1QZ

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 22 September 2016 Registered office address changed from Airmed Oxford Airport Kidlington Oxfordshire OX5 1QX to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 22 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Address. Type: AD01. Barcode: A5F4GOM8. Transaction: MzE1NzcyODE1OWFkaXF6a2N4.

  2. 15 September 2016 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A5F4GOM0. Transaction: MzE1NzQ5NzU0NGFkaXF6a2N4.

  3. 15 September 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5F4GOMG. Transaction: MzE1NzQ5NzUzOWFkaXF6a2N4.

  4. 15 September 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVGNEdPTVNhZGlxemtjeA.

  5. 3 September 2016 Satisfaction of charge 14 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5ERO4OA. Transaction: MzE1NzU1OTQyNGFkaXF6a2N4.

  6. 3 September 2016 Satisfaction of charge 9 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5ERO4NM. Transaction: MzE1NzU2MDg1OWFkaXF6a2N4.

  7. 13 April 2016 Termination of appointment of Rupert Jocelyn Dent as a director on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Officers. Type: TM01. Barcode: X54TN1I9. Transaction: MzE0NjI2Mjk1MGFkaXF6a2N4.

  8. 15 October 2015 Statement of capital following an allotment of shares on 28 August 2015 [View PDF]

    Action Date: 28 August 2015. Category: Capital. Type: SH01. Barcode: A4H0V2ZT. Transaction: MzEzMjk0OTgyNWFkaXF6a2N4.

  9. 25 September 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FQ21GJ. Transaction: MzEzMTc2ODc4MWFkaXF6a2N4.

  10. 18 September 2015 Statement of capital following an allotment of shares on 28 August 2015 [View PDF]

    Action Date: 28 August 2015. Category: Capital. Type: SH01. Barcode: X4G8EUT6. Transaction: MzEzMTI1OTU3NWFkaXF6a2N4.

  11. 17 September 2015 Annual return made up to 22 August 2015 with full list of shareholders [View PDF]

    Action Date: 22 August 2015. Category: Annual return. Type: AR01. Barcode: X4G5PSA2. Transaction: MzEzMTE2MDg1MmFkaXF6a2N4.

  12. 17 July 2015 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4BSWH6Q. Transaction: MzEyNzg0ODc2NWFkaXF6a2N4.

  13. 16 September 2014 Annual return made up to 22 August 2014 with full list of shareholders [View PDF]

    Action Date: 22 August 2014. Category: Annual return. Type: AR01. Barcode: X3GKMGVF. Transaction: MzEwNzU5MzQ4MmFkaXF6a2N4.

  14. 23 June 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3A7MEM3. Transaction: MzEwMjI1ODYxOGFkaXF6a2N4.

  15. 6 September 2013 Annual return made up to 22 August 2013 with full list of shareholders [View PDF]

    Action Date: 22 August 2013. Category: Annual return. Type: AR01. Barcode: X2GCXD60. Transaction: MzA4NDU0MjMwMmFkaXF6a2N4.

  16. 6 September 2013 Director's details changed for Miss Jane Elizabeth Topliss on 6 September 2013 [View PDF]

    Action Date: 6 September 2013. Category: Officers. Type: CH01. Barcode: X2GCXD5S. Transaction: MzA4NDU0MjE3NWFkaXF6a2N4.

  17. 15 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2C5IX3K. Transaction: MzA4MTUxNjYzMmFkaXF6a2N4.

  18. 18 March 2013 Previous accounting period shortened from 30 June 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X24FJNZE. Transaction: MzA3NDY1MzI3NmFkaXF6a2N4.

  19. 6 February 2013 Particulars of a mortgage or charge / charge no: 14 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A21MA4Q7. Transaction: MzA3MjQ2NTEzOGFkaXF6a2N4.

  20. 23 August 2012 Annual return made up to 22 August 2012 with full list of shareholders [View PDF]

    Action Date: 22 August 2012. Category: Annual return. Type: AR01. Barcode: X1FW502Q. Transaction: MzA2Mjg4OTIzOGFkaXF6a2N4.

  21. 28 April 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A17L81LN. Transaction: MzA1NjY0NTgxNGFkaXF6a2N4.

  22. 13 February 2012 Group of companies' accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A12DIZPN. Transaction: MzA1MjM1NjEwMmFkaXF6a2N4.

  23. 7 October 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NTA4OTMzOGFkaXF6a2N4.

  24. 28 September 2011 Appointment of Miss Jane Topliss as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVVTQXX0. Transaction: MzA0NDU5NTI5NmFkaXF6a2N4.

  25. 22 September 2011 Annual return made up to 22 August 2011 with full list of shareholders [View PDF]

    Action Date: 22 August 2011. Category: Annual return. Type: AR01. Barcode: XTEOBXQQ. Transaction: MzA0NDIzNDM2NWFkaXF6a2N4.

  26. 22 September 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XTEOAXQP. Transaction: MzA0NDE4OTA2N2FkaXF6a2N4.

  27. 22 September 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XTEO9XQO. Transaction: MzA0NDE4OTA2NWFkaXF6a2N4.

  28. 21 September 2011 Statement of capital following an allotment of shares on 10 August 2011 [View PDF]

    Action Date: 10 August 2011. Category: Capital. Type: SH01. Barcode: A95YWXM1. Transaction: MzA0NDE2MjQ4N2FkaXF6a2N4.

  29. 11 August 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ALHREWJW. Transaction: MzA0MTk2Njg5M2FkaXF6a2N4.

  30. 11 August 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ALHRDWJV. Transaction: MzA0MTk2NjcxNmFkaXF6a2N4.

  31. 13 July 2011 Particulars of a mortgage or charge / charge no: 13 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AUPTDVSM. Transaction: MzA0MDU5MDQ3OGFkaXF6a2N4.

  32. 13 July 2011 Particulars of a mortgage or charge / charge no: 12 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AUPTCVSL. Transaction: MzA0MDU4OTkwNGFkaXF6a2N4.

  33. 26 November 2010 Group of companies' accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AA7Z9PF3. Transaction: MzAyNzcwNzY3N2FkaXF6a2N4.

  34. 19 September 2010 Annual return made up to 22 August 2010 with full list of shareholders [View PDF]

    Action Date: 22 August 2010. Category: Annual return. Type: AR01. Barcode: XC2Z5NJL. Transaction: MzAyMzU0OTU5NmFkaXF6a2N4.

  35. 19 September 2010 Secretary's details changed for Carfax Corporate Services Limited on 22 August 2010 [View PDF]

    Action Date: 22 August 2010. Category: Officers. Type: CH04. Barcode: XC2Z4NJK. Transaction: MzAyMzU0OTU4NmFkaXF6a2N4.

  36. 7 April 2010 Particulars of a mortgage or charge / charge no: 11 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ALTCSIY8. Transaction: MzAxMzI2MTc0NWFkaXF6a2N4.

  37. 4 March 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AZKWPHZU. Transaction: MzAxMDc0ODk1OWFkaXF6a2N4.

  38. 4 March 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AZKWOHZT. Transaction: MzAxMDc0ODU0NWFkaXF6a2N4.

  39. 4 March 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AZKWNHZS. Transaction: MzAxMDc0ODIzN2FkaXF6a2N4.

  40. 4 March 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AZKWMHZR. Transaction: MzAxMDc0ODA2OGFkaXF6a2N4.

  41. 29 December 2009 Accounts for a small company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AUQ0YFW3. Transaction: MzAwNTc4NDI4MWFkaXF6a2N4.

  42. 3 September 2009 Return made up to 22/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8KL5CXO. Transaction: MjA0MDU1MDA1MmFkaXF6a2N4.

  43. 3 September 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X8KL3CXM. Transaction: MjA0MDUzMTU4MGFkaXF6a2N4.

  44. 3 September 2009 Registered office changed on 03/09/2009 from airmed oxford airport kidlington oxfordshire OX5 1QX united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: X8KL2CXL. Transaction: MjA0MDUzMTU3OWFkaXF6a2N4.

  45. 3 September 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X8KL4CXN. Transaction: MjA0MDUzMTU4MmFkaXF6a2N4.

  46. 30 June 2009 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A0O0KB5Y. Transaction: MjAzNjMwNDA0OGFkaXF6a2N4.

  47. 19 January 2009 Accounts for a small company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AJXEP6KJ. Transaction: MjAyMzY3NzY2NWFkaXF6a2N4.

  48. 5 January 2009 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: 395. Barcode: APZJ169X. Transaction: MjAyMjQ0MzU5NGFkaXF6a2N4.

  49. 3 September 2008 Return made up to 22/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP14B2TX. Transaction: MjAxMjYwODMzMWFkaXF6a2N4.

  50. 3 September 2008 Registered office changed on 03/09/2008 from airmed, oxford airport kidlington oxfordshire OX5 1QX [View PDF]

    Category: Address. Type: 287. Barcode: XP1492TV. Transaction: MjAxMjYwNjczNGFkaXF6a2N4.

  51. 3 September 2008 Secretary's change of particulars / carfax corporate services LIMITED / 23/02/2004 [View PDF]

    Category: Officers. Type: 288c. Barcode: XP14A2TW. Transaction: MjAxMjYwNjczNWFkaXF6a2N4.

  52. 22 July 2008 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A6YAX1M8. Transaction: MjAwOTYwODA3OWFkaXF6a2N4.

  53. 2 January 2008 Accounts for a small company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4OTk1ODEwMGFkaXF6a2N4.

  54. 7 September 2007 Return made up to 22/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDkyODk4OGFkaXF6a2N4.

  55. 19 May 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MDUyNTg0NWFkaXF6a2N4.

  56. 4 January 2007 Full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MzkzMTYwM2FkaXF6a2N4.

  57. 7 September 2006 Return made up to 22/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTg1ODcxMWFkaXF6a2N4.

  58. 6 September 2006 Registered office changed on 06/09/06 from: oxford airport kidlington oxfordshire OX5 1RA [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTczMzEwN2FkaXF6a2N4.

  59. 6 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTM3NzYyMmFkaXF6a2N4.

  60. 3 August 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NDcwMzYxMWFkaXF6a2N4.

  61. 16 March 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1ODg2NDcyNWFkaXF6a2N4.

  62. 16 March 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODkyODM4N2FkaXF6a2N4.

  63. 13 March 2006 Accounts for a small company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1ODcwMzAzM2FkaXF6a2N4.

  64. 6 January 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MTY2MTQ4NmFkaXF6a2N4.

  65. 22 December 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0NzY4ODYwNWFkaXF6a2N4.

  66. 13 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDc5ODk2MmFkaXF6a2N4.

  67. 8 September 2005 Return made up to 22/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NTI1NDE4MGFkaXF6a2N4.

  68. 7 September 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MTA0NDA0M2FkaXF6a2N4.

  69. 7 December 2004 Accounts for a small company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEyOTI2MTkwMWFkaXF6a2N4.

  70. 17 November 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNzU2MjQ5OWFkaXF6a2N4.

  71. 20 October 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5ODE0MjU0MGFkaXF6a2N4.

  72. 20 September 2004 Return made up to 22/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzkwNTExM2FkaXF6a2N4.

  73. 15 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDQ1MjQ5NGFkaXF6a2N4.

  74. 15 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjM4NzMyOGFkaXF6a2N4.

  75. 11 March 2004 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE1MjgzMzk1MGFkaXF6a2N4.

  76. 11 March 2004 Ad 04/12/03--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0ODc2MDM0NmFkaXF6a2N4.

  77. 13 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjQ2NTYzMmFkaXF6a2N4.

  78. 13 January 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NTE2NTg1OGFkaXF6a2N4.

  79. 13 January 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzcxNjM4MWFkaXF6a2N4.

  80. 13 January 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTk5MzI4NmFkaXF6a2N4.

  81. 17 December 2003 Nc inc already adjusted 04/12/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA0NjYzOTY2OGFkaXF6a2N4.

  82. 17 December 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTc2MzU2N2FkaXF6a2N4.

  83. 17 December 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTEzNzk3OGFkaXF6a2N4.

  84. 17 December 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MjU0NjM2M2FkaXF6a2N4.

  85. 17 December 2003 Accounting reference date shortened from 31/08/04 to 30/06/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NzY2MTg1NGFkaXF6a2N4.

  86. 12 December 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MTUyMjE0NWFkaXF6a2N4.

  87. 25 November 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NjIxNzk1M2FkaXF6a2N4.

  88. 22 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTE3MTQzMmFkaXF6a2N4.

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