KINGS AVIATION LIMITED
Overview
| Company Name | KINGS AVIATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02887078 |
| 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 KINGS AVIATION LIMITED?
- Scheduled passenger air transport (51101) / Transportation and storage
Where is KINGS AVIATION LIMITED located?
| Registered Office Address | Ground Floor Cooper House 316 Regents Park Road N3 2JX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KINGS AVIATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for KINGS AVIATION LIMITED?
| Last Confirmation Statement Made Up To | Jan 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 12, 2026 |
| Overdue | No |
What are the latest filings for KINGS AVIATION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 12, 2026 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2024 | 8 pages | AA | ||
Confirmation statement made on Jan 12, 2025 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 8 pages | AA | ||
Director's details changed for Miss Holly Ellen King on Mar 28, 2024 | 2 pages | CH01 | ||
Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU United Kingdom to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on Mar 28, 2024 | 1 pages | AD01 | ||
Change of details for Kings Leisure Limited as a person with significant control on Mar 28, 2024 | 2 pages | PSC05 | ||
Confirmation statement made on Jan 12, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 8 pages | AA | ||
Confirmation statement made on Jan 12, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 9 pages | AA | ||
Confirmation statement made on Jan 12, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 8 pages | AA | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Confirmation statement made on Jan 12, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 9 pages | AA | ||
Confirmation statement made on Jan 12, 2020 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 9 pages | AA | ||
Change of details for Kings Leisure Limited as a person with significant control on Sep 01, 2019 | 2 pages | PSC05 | ||
Director's details changed for Miss Holly Ellen King on Sep 01, 2019 | 2 pages | CH01 | ||
Registered office address changed from Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ United Kingdom to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on Oct 02, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Jan 12, 2019 with updates | 4 pages | CS01 | ||
Current accounting period extended from Sep 29, 2018 to Sep 30, 2018 | 3 pages | AA01 | ||
Total exemption full accounts made up to Sep 29, 2017 | 8 pages | AA | ||
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom to Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ on Feb 02, 2018 | 1 pages | AD01 | ||
Who are the officers of KINGS AVIATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KING, Holly Ellen | Director | Cooper House 316 Regents Park Road N3 2JX London Ground Floor United Kingdom | United Kingdom | English | 135595710001 | |||||
| MARSON, Raymond Charles | Secretary | 187 Furtherwick Road SS8 7BW Canvey Island Essex | British | 3645800001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| KING, Graham Ian | Director | 1759 London Road SS9 2RZ Leigh On Sea Sutherland House Essex United Kingdom | England | English | 3645820015 | |||||
| KING, Jeffery Gregory | Director | 2 Mountview Court 310 Friern Barnet Lane N20 0YZ Whetstone London | England | British | 71691510003 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of KINGS AVIATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kings Leisure Limited | Apr 06, 2016 | Cooper House 316 Regents Park Road N3 2JX London Ground Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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