KUKI HELICOPTER SALES LTD

KUKI HELICOPTER SALES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameKUKI HELICOPTER SALES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04880404
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KUKI HELICOPTER SALES LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is KUKI HELICOPTER SALES LTD located?

    Registered Office Address
    Retford Gamston Airport
    Gamston
    DN22 0QL Retford
    Nottinghamshire
    Undeliverable Registered Office AddressNo

    What were the previous names of KUKI HELICOPTER SALES LTD?

    Previous Company Names
    Company NameFromUntil
    BRADBLACK LTDAug 28, 2003Aug 28, 2003

    What are the latest accounts for KUKI HELICOPTER SALES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for KUKI HELICOPTER SALES LTD?

    Last Confirmation Statement Made Up ToAug 28, 2025
    Next Confirmation Statement DueSep 11, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 28, 2024
    OverdueNo

    What are the latest filings for KUKI HELICOPTER SALES LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Oct 31, 2023

    3 pagesAA

    Confirmation statement made on Aug 28, 2024 with updates

    4 pagesCS01

    Confirmation statement made on Aug 28, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    3 pagesAA

    Micro company accounts made up to Oct 31, 2021

    3 pagesAA

    Confirmation statement made on Aug 28, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    3 pagesAA

    Confirmation statement made on Aug 28, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    3 pagesAA

    Confirmation statement made on Aug 28, 2020 with no updates

    3 pagesCS01

    Satisfaction of charge 048804040009 in full

    4 pagesMR04

    Registration of charge 048804040009, created on May 26, 2020

    12 pagesMR01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 28, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    2 pagesAA

    Satisfaction of charge 048804040008 in full

    1 pagesMR04

    Satisfaction of charge 048804040006 in full

    1 pagesMR04

    Satisfaction of charge 048804040007 in full

    1 pagesMR04

    Confirmation statement made on Aug 28, 2018 with no updates

    3 pagesCS01

    Registration of charge 048804040008, created on Sep 21, 2018

    11 pagesMR01

    Micro company accounts made up to Oct 31, 2017

    2 pagesAA

    Registration of charge 048804040007, created on Nov 09, 2017

    36 pagesMR01

    Registration of charge 048804040006, created on Nov 09, 2017

    24 pagesMR01

    Satisfaction of charge 048804040005 in full

    4 pagesMR04

    Who are the officers of KUKI HELICOPTER SALES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NICHOLLS, Simon James
    Retford Gamston Airport
    Gamston
    DN22 0QL Retford
    Nottinghamshire
    Director
    Retford Gamston Airport
    Gamston
    DN22 0QL Retford
    Nottinghamshire
    EnglandBritishHelicopter Sales Manager72036560003
    MANNING, Christopher
    17 Thrumpton Lane
    DN22 6HS Retford
    Nottinghamshire
    Secretary
    17 Thrumpton Lane
    DN22 6HS Retford
    Nottinghamshire
    BritishAero Manager102926460001
    HA2 COMPANY SECRETARIAL SERVICES LTD
    5 Hendon Street
    S13 9AX Sheffield
    South Yorkshire
    Secretary
    5 Hendon Street
    S13 9AX Sheffield
    South Yorkshire
    86126010001
    LOGICPLAN LTD
    320 Petre Street
    S4 8LU Sheffield
    Secretary
    320 Petre Street
    S4 8LU Sheffield
    38465780002
    MANNING, Christopher
    17 Thrumpton Lane
    DN22 6HS Retford
    Nottinghamshire
    Director
    17 Thrumpton Lane
    DN22 6HS Retford
    Nottinghamshire
    BritishAero Manager102926460001
    WINTER, Christopher Edward Richard
    3 Green Acres
    Penistone
    S36 6DB Sheffield
    South Yorkshire
    Director
    3 Green Acres
    Penistone
    S36 6DB Sheffield
    South Yorkshire
    BritishAccounts Assistant94806150001

    Who are the persons with significant control of KUKI HELICOPTER SALES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon James Nicholls
    Gamston
    DN22 0QL Retford
    Gamston Airport Gamston Airfield
    Nottinghamshire
    England
    Apr 06, 2016
    Gamston
    DN22 0QL Retford
    Gamston Airport Gamston Airfield
    Nottinghamshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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