KUWAIT PETROLEUM INTERNATIONAL AVIATION COMPANY (U.K.) LIMITED
Overview
| Company Name | KUWAIT PETROLEUM INTERNATIONAL AVIATION COMPANY (U.K.) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01744961 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KUWAIT PETROLEUM INTERNATIONAL AVIATION COMPANY (U.K.) LIMITED?
- Wholesale of petroleum and petroleum products (46711) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is KUWAIT PETROLEUM INTERNATIONAL AVIATION COMPANY (U.K.) LIMITED located?
| Registered Office Address | Duke's Court Duke Street GU21 5BH Woking Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KUWAIT PETROLEUM INTERNATIONAL AVIATION COMPANY (U.K.) LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEEDQUIRE LIMITED | Aug 09, 1983 | Aug 09, 1983 |
What are the latest accounts for KUWAIT PETROLEUM INTERNATIONAL AVIATION COMPANY (U.K.) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for KUWAIT PETROLEUM INTERNATIONAL AVIATION COMPANY (U.K.) LIMITED?
| Last Confirmation Statement Made Up To | Nov 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 11, 2025 |
| Overdue | No |
What are the latest filings for KUWAIT PETROLEUM INTERNATIONAL AVIATION COMPANY (U.K.) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Full accounts made up to Mar 31, 2024 | 31 pages | AA | ||||||||||
Appointment of Mrs Magalie Rungasamy as a secretary on Jan 22, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Peter Coules as a secretary on Jan 22, 2025 | 1 pages | TM02 | ||||||||||
Termination of appointment of Khaled Al Bader as a director on Jan 22, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Coules as a director on Jan 22, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrea Pelagalli as a director on Jan 22, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Adam Richard Harrison as a director on Jan 22, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 30 pages | AA | ||||||||||
Confirmation statement made on Nov 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 30 pages | AA | ||||||||||
Confirmation statement made on Nov 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 27 pages | AA | ||||||||||
Confirmation statement made on Nov 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Kuwait Petroleum (U.K. Holdings) Limited as a person with significant control on Jun 11, 2021 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Mar 31, 2020 | 28 pages | AA | ||||||||||
Director's details changed for Mr Naser Mubarak Mohammed Ben-Butain on Jun 01, 2021 | 2 pages | CH01 | ||||||||||
Appointment of Mr Khaled Al Bader as a director on May 14, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Talal Alsheetan as a director on Apr 01, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Khaled Al-Mushaileh as a director on Dec 31, 2018 | 1 pages | TM01 | ||||||||||
Who are the officers of KUWAIT PETROLEUM INTERNATIONAL AVIATION COMPANY (U.K.) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RUNGASAMY, Magalie | Secretary | Duke's Court Duke Street GU21 5BH Woking Surrey | 331658780001 | |||||||
| BEN-BUTAIN, Naser Mubarak Mohammed | Director | Duke's Court Duke Street GU21 5BH Woking Surrey | England | Kuwaiti | 237225840002 | |||||
| HARRISON, Adam Richard | Director | Duke's Court Duke Street GU21 5BH Woking Surrey | England | British | 323189330001 | |||||
| PELAGALLI, Andrea | Director | Duke's Court Duke Street GU21 5BH Woking Surrey | England | Italian | 328290890001 | |||||
| ALMUKAIMI, Fouzi | Secretary | 51 Fursecroft George Street W1H 5LG London | Kuwaiti | 84917490001 | ||||||
| COULES, Peter | Secretary | Duke's Court Duke Street GU21 5BH Woking Surrey | 175091400001 | |||||||
| JAMES, William Thomas | Secretary | Duke's Court Duke Street GU21 5BH Woking Surrey | 157578520001 | |||||||
| SUTHAR, Mohanlal Lallubhai | Secretary | 4 Upper Teddington Road KT1 4DY Kingston Upon Thames Surrey | British | 99630830001 | ||||||
| SUTHAR, Mohanlal Lallubhai | Secretary | 4 Upper Teddington Road KT1 4DY Kingston Upon Thames Surrey | British | 99630830001 | ||||||
| THOMSON, Agnes | Secretary | Nellore Bakeham Lane, Englefield Green TW20 9TU Egham Surrey | Scottish | 65152330001 | ||||||
| AL BADER, Khaled | Director | Duke's Court Duke Street GU21 5BH Woking Surrey | United Kingdom | Kuwaiti | 283271840001 | |||||
| AL FARAJ, Fadhel Abdulaziz | Director | Duke's Court Duke Street GU21 5BH Woking Surrey | England | Kuwaiti | 157373650001 | |||||
| AL JASSAR, Mahmoud | Director | House 44 Sana'A St Block 4 Abdulla All Salem Kuwait | Kuwaiti | 72538990001 | ||||||
| AL YATEEM, Yousef Abdula | Director | Block 2 Street 2 House 21 Sabah Al Salem Mishref Kuwait | Kuwait | Kuwaiti | 107062510001 | |||||
| AL-MUSHAILEH, Khaled | Director | Duke's Court Duke Street GU21 5BH Woking Surrey | Kuwait | Kuwaiti | 180890380001 | |||||
| AL-QASIM, Mohammed | Director | Flat 1 33 Hornton Street Kensington W8 7NR London | Kuwaiti National | 52049660004 | ||||||
| AL-SALEM, Nasser Salem Ali Ghuna | Director | 5 Wildcroft Manor SW15 3TS London | Kuwaiti | 35626460001 | ||||||
| ALSHEETAN, Talal | Director | Duke's Court Duke Street GU21 5BH Woking Surrey | England | Kuwaiti | 237237430002 | |||||
| BAKER, Ross Anthony | Director | Apartment 53 Prospect Quay 98 Point Pleasant SW18 1PR London | England | Australian | 65926030003 | |||||
| BROWN, Paul Frederick | Director | Dovedale Wallis Wood RH5 5RD Dorking Surrey | British | 33046870003 | ||||||
| COLLINS, Patrick Joseph | Director | Duke's Court Duke Street GU21 5BH Woking Surrey | England | British | 200693140001 | |||||
| COULES, Peter | Director | Duke's Court Duke Street GU21 5BH Woking Surrey | England | British | 237226580001 | |||||
| CROWE, Richard Alan | Director | The Old Stables Stanbury Park Spencers Wood RG7 1BN Reading Berkshire | United Kingdom | British | 33046880001 | |||||
| DUDLEY, Michael John | Director | Coombe House Chichester Road RH4 1LR Dorking Surrey | British | 99630700001 | ||||||
| GYTE, Geoffrey David | Director | 57 Brittains Lane TN13 2JR Sevenoaks Kent | British | 29345800001 | ||||||
| KENDRICK, Michael Paul Joseph | Director | 15a Trinity Place SL4 3AS Windsor Berkshire | British | 55732300002 | ||||||
| NEWTON, Stephen Jonathan | Director | Duke's Court Duke Street GU21 5BH Woking Surrey | England | British | 39270970002 | |||||
| NEWTON, Stephen Jonathan | Director | Duke's Court Duke Street GU21 5BH Woking Surrey | England | British | 39270970002 | |||||
| RAMINELLA, Cristiano | Director | Via Del Lavatore 37 Roma 00198 Italia | Italian | 55734850003 | ||||||
| RAZZAQ, Ali | Director | Duke's Court Duke Street GU21 5BH Woking Surrey | England | Kuwaiti | 200692420001 | |||||
| ROBSON, David Ian | Director | South Cottage Long Reach Ockham GU23 6PF Woking Surrey | British | 5533710001 | ||||||
| STANLEY, Brian David | Director | Harlands Coulsdon Lane CR5 3QL Coulsdon Surrey | England | British | 71136360002 | |||||
| SUTHAR, Mohanlal Lallubhai | Director | 4 Upper Teddington Road KT1 4DY Kingston Upon Thames Surrey | Uk | British | 99630830001 | |||||
| THOMSON, Agnes | Director | Nellore Bakeham Lane, Englefield Green TW20 9TU Egham Surrey | England | Scottish | 65152330001 | |||||
| THOMSON, Agnes | Director | Nellore Bakeham Lane, Englefield Green TW20 9TU Egham Surrey | England | Scottish | 65152330001 |
Who are the persons with significant control of KUWAIT PETROLEUM INTERNATIONAL AVIATION COMPANY (U.K.) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kuwait Petroleum (U.K. Holdings) Limited | Apr 06, 2016 | Duke Street GU21 5BH Woking Dukes Court England | No | ||||||||||
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Natures of Control
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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. - license: CC0