KILLINCHY AEROSPACE HOLDINGS LIMITED

Overview

Company Name	KILLINCHY AEROSPACE HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00863383
Jurisdiction	England/Wales
Date of Creation	Nov 05, 1965

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KILLINCHY AEROSPACE HOLDINGS LIMITED?

Manufacture of metal structures and parts of structures (25110) / Manufacturing

Where is KILLINCHY AEROSPACE HOLDINGS LIMITED located?

Registered Office Address	Aircraft Works Lower Road Higher Denham UB9 5AJ Uxbridge Middlesex
Undeliverable Registered Office Address	No

What were the previous names of KILLINCHY AEROSPACE HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
MARTIN-BAKER (ENGINEERING) LIMITED	Nov 05, 1965	Nov 05, 1965

What are the latest accounts for KILLINCHY AEROSPACE HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for KILLINCHY AEROSPACE HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 30, 2026
Next Confirmation Statement Due	May 14, 2026
Next Confirmation Statement Made Up To	Apr 30, 2025
Overdue	No

What are the latest filings for KILLINCHY AEROSPACE HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
May 06, 2025	Confirmation statement made on Apr 30, 2025 with no updates	3 pages	CS01

Dec 13, 2024	Group of companies' accounts made up to Mar 31, 2024	40 pages	AA

Apr 30, 2024	Confirmation statement made on Apr 30, 2024 with no updates	3 pages	CS01

Dec 20, 2023	Group of companies' accounts made up to Mar 31, 2023	39 pages	AA

May 01, 2023	Confirmation statement made on Apr 30, 2023 with no updates	3 pages	CS01

Dec 13, 2022	Group of companies' accounts made up to Mar 31, 2022	39 pages	AA

May 04, 2022	Confirmation statement made on Apr 30, 2022 with no updates	3 pages	CS01

Dec 10, 2021	Group of companies' accounts made up to Mar 31, 2021	39 pages	AA

Jul 26, 2021	Appointment of Mr Paul Roger Cragg as a director on Jul 22, 2021	2 pages	AP01

Jul 21, 2021	Director's details changed for Mr Robert John Martin on Jul 01, 2021	2 pages	CH01

Jul 21, 2021	Director's details changed for Mr Robert John Martin on Jul 01, 2021	2 pages	CH01

May 10, 2021	Confirmation statement made on Apr 30, 2021 with updates	5 pages	CS01

Dec 16, 2020	Group of companies' accounts made up to Mar 31, 2020	38 pages	AA

Jul 06, 2020	Termination of appointment of William John Henderson Deeves as a secretary on Jun 30, 2020	1 pages	TM02

May 11, 2020	Confirmation statement made on Apr 30, 2020 with no updates	3 pages	CS01

Jan 02, 2020	Termination of appointment of Mark Thomas Wearden as a director on Jan 01, 2020	1 pages	TM01

Jan 02, 2020	Termination of appointment of Ian Steele as a director on Jan 01, 2020	1 pages	TM01

Dec 18, 2019	Group of companies' accounts made up to Mar 31, 2019	32 pages	AA

May 13, 2019	Confirmation statement made on Apr 30, 2019 with no updates	3 pages	CS01

Dec 21, 2018	Group of companies' accounts made up to Mar 31, 2018	47 pages	AA

Dec 13, 2018	Appointment of Mr Charles Merrick Burrell as a director on Nov 30, 2018	2 pages	AP01

Dec 13, 2018	Appointment of Mrs Amanda Barrington as a director on Nov 30, 2018	2 pages	AP01

Dec 13, 2018	Termination of appointment of Anne Caroline Hess as a director on Nov 30, 2018	1 pages	TM01

Dec 13, 2018	Termination of appointment of Jane Elizabeth Livesey as a director on Nov 30, 2018	1 pages	TM01

May 11, 2018	Confirmation statement made on Apr 30, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of KILLINCHY AEROSPACE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARRINGTON, Amanda Lower Road Higher Denham UB9 5AJ Uxbridge Aircraft Works Middlesex	Nov 30, 2018		Director	Lower Road Higher Denham UB9 5AJ Uxbridge Aircraft Works Middlesex	England	British	1975-12		253433220001
BURRELL, Charles Merrick Lower Road Higher Denham UB9 5AJ Uxbridge Aircraft Works Middlesex	Nov 30, 2018		Director	Lower Road Higher Denham UB9 5AJ Uxbridge Aircraft Works Middlesex	England	British	1981-11		253433530001
CRAGG, Paul Roger Lower Road Higher Denham UB9 5AJ Uxbridge Aircraft Works Middlesex	Jul 22, 2021		Director	Lower Road Higher Denham UB9 5AJ Uxbridge Aircraft Works Middlesex	England	British	1962-10		285596070001
HESS, Daniel David Lower Road Higher Denham UB9 5AJ Uxbridge Aircraft Works Middlesex	Jun 01, 2015		Director	Lower Road Higher Denham UB9 5AJ Uxbridge Aircraft Works Middlesex	England	British	1979-9		198469660001
MARTIN, Andrew James Lower Road Higher Denham UB9 5AJ Uxbridge Aircraft Works Middlesex United Kingdom	May 01, 2013		Director	Lower Road Higher Denham UB9 5AJ Uxbridge Aircraft Works Middlesex United Kingdom	England	British	1973-4		178098260001
MARTIN, James William Lower Road Higher Denham UB9 5AJ Uxbridge Aircraft Works Middlesex United Kingdom			Director	Lower Road Higher Denham UB9 5AJ Uxbridge Aircraft Works Middlesex United Kingdom	United Kingdom	British	1942-11		27473450001
MARTIN, John Stephen Lower Road Higher Denham UB9 5AJ Uxbridge Aircraft Works Middlesex United Kingdom			Director	Lower Road Higher Denham UB9 5AJ Uxbridge Aircraft Works Middlesex United Kingdom	England	British	1942-11		3264410004
MARTIN, Robert John Lower Road Higher Denham UB9 5AJ Uxbridge Aircraft Works Middlesex United Kingdom	Apr 01, 2004		Director	Lower Road Higher Denham UB9 5AJ Uxbridge Aircraft Works Middlesex United Kingdom	United Kingdom	British	1969-9		79775550002
MORGAN, Robert Keith Lower Road Higher Denham UB9 5AJ Uxbridge Aircraft Works Middlesex	Dec 01, 2017		Director	Lower Road Higher Denham UB9 5AJ Uxbridge Aircraft Works Middlesex	England	British	1975-8		231122130001
BADMAN, Paul Woodland Southways Burkes Crescent HP9 1PD Beaconsfield Buckinghamshire		Apr 01, 2018	Secretary	Southways Burkes Crescent HP9 1PD Beaconsfield Buckinghamshire		British			35490620001
HENDERSON DEEVES, William John Lower Road Higher Denham UB9 5AJ Uxbridge Aircraft Works Middlesex	Apr 01, 2018	Jun 30, 2020	Secretary	Lower Road Higher Denham UB9 5AJ Uxbridge Aircraft Works Middlesex					245220400001
BURRELL, Denis James Denham Mount Denham UB9 4HW Uxbridge Middlesex		Mar 31, 2004	Director	Denham Mount Denham UB9 4HW Uxbridge Middlesex	England	British	1930-5	Company Director	21545480001
HESS, Anne Caroline Lower Road Higher Denham UB9 5AJ Uxbridge Aircraft Works Middlesex United Kingdom	Apr 26, 1993	Nov 30, 2018	Director	Lower Road Higher Denham UB9 5AJ Uxbridge Aircraft Works Middlesex United Kingdom	England	British	1949-7	Rgn	27479550002
HOLT, Richard Martin The Bay House 10 North Park SL9 8JW Gerrards Cross Buckinghamshire		Apr 26, 1993	Director	The Bay House 10 North Park SL9 8JW Gerrards Cross Buckinghamshire		British	1949-7	Company Director	27473460001
LIVESEY, Jane Elizabeth Lower Road Higher Denham UB9 5AJ Uxbridge Aircraft Works Middlesex United Kingdom	Apr 26, 1993	Nov 30, 2018	Director	Lower Road Higher Denham UB9 5AJ Uxbridge Aircraft Works Middlesex United Kingdom	England	British	1945-12	Nurse	44413190003
MARTIN, Muriel Mary, Lady Southlands Manor Southlands Road Denham UB9 4HE Uxbridge Middlesex	Nov 01, 1997	Feb 17, 2008	Director	Southlands Manor Southlands Road Denham UB9 4HE Uxbridge Middlesex		British	1913-10	Company Director	3264400001
STEELE, Ian Lower Road Higher Denham UB9 5AJ Uxbridge Aircraft Works Middlesex	Jan 01, 2016	Jan 01, 2020	Director	Lower Road Higher Denham UB9 5AJ Uxbridge Aircraft Works Middlesex	Scotland	British	1956-8	Chartered Accountant	205086380001
WEARDEN, Mark Thomas Lower Road Higher Denham UB9 5AJ Uxbridge Aircraft Works Middlesex	Oct 01, 2016	Jan 01, 2020	Director	Lower Road Higher Denham UB9 5AJ Uxbridge Aircraft Works Middlesex	England	British	1957-4	Certified Accountant	56152250002

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for KILLINCHY AEROSPACE HOLDINGS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 30, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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