KELTBRAY AWS LIMITED

Overview

Company Name	KELTBRAY AWS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04836483
Jurisdiction	England/Wales
Date of Creation	Jul 17, 2003

Summary

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

What is the purpose of KELTBRAY AWS LIMITED?

Treatment and disposal of non-hazardous waste (38210) / Water supply, sewerage, waste management and remediation activities

Where is KELTBRAY AWS LIMITED located?

Registered Office Address	St. Andrew's House Portsmouth Road KT10 9TA Esher Surrey
Undeliverable Registered Office Address	No

What were the previous names of KELTBRAY AWS LIMITED?

Previous Company Names
Company Name	From	Until
KELTBRAY WALSH ENVIRONMENTAL LIMITED	Apr 05, 2006	Apr 05, 2006
OVALBASE LIMITED	Jul 17, 2003	Jul 17, 2003

What are the latest accounts for KELTBRAY AWS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for KELTBRAY AWS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 17, 2026
Next Confirmation Statement Due	Jul 31, 2026
Next Confirmation Statement Made Up To	Jul 17, 2025
Overdue	No

What are the latest filings for KELTBRAY AWS LIMITED?

Filings
Date	Description	Document	Type
Jul 21, 2025	Appointment of Ms. Rhona Sittlington as a secretary on Jul 21, 2025	2 pages	AP03

Jul 21, 2025	Termination of appointment of Peter James Burnside as a secretary on Jul 21, 2025	1 pages	TM02

Jul 21, 2025	Confirmation statement made on Jul 17, 2025 with no updates	3 pages	CS01

May 07, 2025	Micro company accounts made up to Oct 31, 2024	3 pages	AA

Jul 31, 2024	Confirmation statement made on Jul 17, 2024 with no updates	3 pages	CS01

Jun 27, 2024	Micro company accounts made up to Oct 31, 2023	3 pages	AA

Jul 31, 2023	Confirmation statement made on Jul 17, 2023 with no updates	3 pages	CS01

Jul 17, 2023	Accounts for a dormant company made up to Oct 31, 2022	6 pages	AA

Aug 02, 2022	Accounts for a dormant company made up to Oct 31, 2021	7 pages	AA

Jul 18, 2022	Confirmation statement made on Jul 17, 2022 with no updates	3 pages	CS01

Aug 05, 2021	Accounts for a dormant company made up to Oct 31, 2020	7 pages	AA

Jul 19, 2021	Confirmation statement made on Jul 17, 2021 with no updates	3 pages	CS01

Sep 15, 2020	Accounts for a dormant company made up to Oct 31, 2019	6 pages	AA

Jul 27, 2020	Confirmation statement made on Jul 17, 2020 with no updates	3 pages	CS01

Jul 31, 2019	Accounts for a dormant company made up to Oct 31, 2018	7 pages	AA

Jul 29, 2019	Confirmation statement made on Jul 17, 2019 with no updates	3 pages	CS01

Feb 25, 2019	Appointment of Mr Gery Jacques De Cloedt as a director on Feb 25, 2019	2 pages	AP01

Feb 25, 2019	Termination of appointment of Emmanuel Maes as a director on Feb 25, 2019	1 pages	TM01

Oct 22, 2018	Appointment of Mr Peter James Burnside as a director on Oct 10, 2018	2 pages	AP01

Oct 22, 2018	Appointment of Mr Peter James Burnside as a secretary on Oct 10, 2018	2 pages	AP03

Oct 22, 2018	Termination of appointment of John Patrick Keehan as a director on Oct 10, 2018	1 pages	TM01

Oct 22, 2018	Termination of appointment of John Patrick Keehan as a secretary on Oct 10, 2018	1 pages	TM02

Sep 17, 2018	Confirmation statement made on Jul 17, 2018 with no updates	3 pages	CS01

May 03, 2018	Accounts for a dormant company made up to Oct 31, 2017	7 pages	AA

Jul 18, 2017	Accounts for a dormant company made up to Oct 31, 2016	7 pages	AA

View All Filings

Who are the officers of KELTBRAY AWS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SITTLINGTON, Rhona, Ms. Portsmouth Road KT10 9TA Esher St. Andrew's House Surrey	Jul 21, 2025		Secretary	Portsmouth Road KT10 9TA Esher St. Andrew's House Surrey				338206580001
BURNSIDE, Peter James Portsmouth Road KT10 9TA Esher St. Andrew's House Surrey	Oct 10, 2018		Director	Portsmouth Road KT10 9TA Esher St. Andrew's House Surrey	Northern Ireland	British	1965-2	214079090001
BURTON, Clifford Charles, Doctor Portsmouth Road KT10 9TA Esher St. Andrew's House Surrey	May 21, 2007		Director	Portsmouth Road KT10 9TA Esher St. Andrew's House Surrey	England	British	1959-10	77850260001
DE CLOEDT, Gery Jacques Portsmouth Road KT10 9TA Esher St. Andrew's House Surrey	Feb 25, 2019		Director	Portsmouth Road KT10 9TA Esher St. Andrew's House Surrey	Switzerland	Belgian	1969-3	255662950001
BURNSIDE, Peter James Portsmouth Road KT10 9TA Esher St. Andrew's House Surrey	Oct 10, 2018	Jul 21, 2025	Secretary	Portsmouth Road KT10 9TA Esher St. Andrew's House Surrey				251655100001
KEEHAN, John Patrick Portsmouth Road KT10 9TA Esher St. Andrew's House Surrey	May 01, 2005	Oct 10, 2018	Secretary	Portsmouth Road KT10 9TA Esher St. Andrew's House Surrey		British		6318390003
MASON, Sally Anne Leather Lane Gomshall GU5 9NB Guildford 10 Surrey	Jul 23, 2003	May 01, 2005	Secretary	Leather Lane Gomshall GU5 9NB Guildford 10 Surrey		British		130487100001
SDG SECRETARIES LIMITED 120 East Road N1 6AA London	Jul 17, 2003	Jul 23, 2003	Nominee Secretary	120 East Road N1 6AA London				900023580001
BEATY, David Portsmouth Road KT10 9TA Esher St. Andrew's House Surrey	May 21, 2007	Feb 03, 2012	Director	Portsmouth Road KT10 9TA Esher St. Andrew's House Surrey	England	British	1956-1	122758420002
FARRELL, Anthony Joseph 5 Clare Hill KT10 9NA Esher Surrey	Apr 25, 2006	May 22, 2007	Director	5 Clare Hill KT10 9NA Esher Surrey	United Kingdom	Irish	1948-9	15568510004
KEEHAN, John Patrick Portsmouth Road KT10 9TA Esher St. Andrew's House Surrey	May 21, 2007	Oct 10, 2018	Director	Portsmouth Road KT10 9TA Esher St. Andrew's House Surrey	England	British	1955-5	6318390003
KERR, Brendan Martin 3 Birdshill Drive KT22 0SP Oxshott Surrey	Jul 23, 2003	May 22, 2007	Director	3 Birdshill Drive KT22 0SP Oxshott Surrey	England	Irish	1965-8	141355770001
LAMMERTYN, Wim Portsmouth Road KT10 9TA Esher St. Andrew's House Surrey	May 21, 2007	Mar 10, 2017	Director	Portsmouth Road KT10 9TA Esher St. Andrew's House Surrey	Belgium	Belgium	1964-10	122447300001
MAES, Emmanuel Portsmouth Road KT10 9TA Esher St. Andrew's House Surrey	Jun 01, 2017	Feb 25, 2019	Director	Portsmouth Road KT10 9TA Esher St. Andrew's House Surrey	Belgium	Belgian	1960-7	232614960001
WALSH, Nicholas Sean Grey End Coopers Hill CM5 9EF Ongar Essex	Apr 28, 2006	May 16, 2007	Director	Grey End Coopers Hill CM5 9EF Ongar Essex		British	1970-4	112871380001
WALSH, Richard Joseph 4 Forest Close E11 1PY London	Apr 28, 2006	May 16, 2007	Director	4 Forest Close E11 1PY London	United Kingdom	British	1975-9	112872200001
SDG REGISTRARS LIMITED 120 East Road N1 6AA London	Jul 17, 2003	Jul 23, 2003	Nominee Director	120 East Road N1 6AA London				900023570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KELTBRAY AWS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Keltbray Group (Holdings) Limited

Apr 06, 2016

Portsmouth Road

KT10 9TA Esher

St Andrew's House

Surrey

England

Legal Form	Limited Company
Legal Authority	Companies Acts

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant 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.
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