KINGSTON AVIATION HOLDINGS LIMITED
Overview
| Company Name | KINGSTON AVIATION HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06430821 |
| 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 KINGSTON AVIATION HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is KINGSTON AVIATION HOLDINGS LIMITED located?
| Registered Office Address | Millbank House 171-185 Ewell Road KT6 6AP Surbiton Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KINGSTON AVIATION HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLAKEDEW 704 LIMITED | Nov 19, 2007 | Nov 19, 2007 |
What are the latest accounts for KINGSTON AVIATION HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for KINGSTON AVIATION HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 19, 2024 |
| Overdue | No |
What are the latest filings for KINGSTON AVIATION HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2021 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Jan 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 19, 2017 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Omar Saeed as a secretary on Oct 03, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Christine Jennifer Leach as a secretary on Oct 03, 2017 | 1 pages | TM02 | ||||||||||
Termination of appointment of Christine Jennifer Leach as a director on Oct 03, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 19, 2016 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 21 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jan 31, 2016 | 2 pages | AA | ||||||||||
Director's details changed for Mr Christopher Denis Stephen Leach on Mar 14, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Christine Jennifer Leach on Mar 14, 2016 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Christine Jennifer Leach on Mar 14, 2016 | 1 pages | CH03 | ||||||||||
Who are the officers of KINGSTON AVIATION HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SAEED, Omar | Secretary | 171-185 Ewell Road KT6 6AP Surbiton Millbank House Surrey | 239812810001 | |||||||
| LEACH, Christopher Denis Stephen | Director | 171-185 Ewell Road KT6 6AP Surbiton Millbank House Surrey | England | British | Director | 30274650002 | ||||
| LEACH, Christine Jennifer | Secretary | 171-185 Ewell Road KT6 6AP Surbiton Millbank House Surrey | British | Director | 30274640002 | |||||
| BLAKELAW SECRETARIES LIMITED | Secretary | Harbour Court Compass Road North Harbour PO6 4ST Portsmouth Hampshire | 38915800008 | |||||||
| LEACH, Christine Jennifer | Director | 171-185 Ewell Road KT6 6AP Surbiton Millbank House Surrey | United Kingdom | British | Director | 30274640002 | ||||
| BLAKELAW DIRECTOR SERVICES LIMITED | Director | Harbour Court Compass Road North Harbour PO6 4ST Portsmouth Hampshire | 67781590003 |
Who are the persons with significant control of KINGSTON AVIATION HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Air Charter Service Group Limited | Apr 06, 2016 | 171-185 Ewell Road KT6 6AP Surbiton Milbank House Surrey 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