Keos Aviation Uk Limited. net worth, address, company information. Free

Company search

Keos Aviation Uk Limited (registration number 09390710) is a private limited company started on 2015-01-15 in United Kingdom. This firm is situated at 6Th Floor, 125 London Wall, London EC2Y 5AS. Keos Aviation Uk Limited operates SIC code: 66190 which stands for "activities auxiliary to financial intermediation n.e.c.".

Company details

Name	Keos Aviation Uk Limited
Number	09390710
Date of Incorporation:	2015/01/15
End of financial year:	31 March
Address:	6th Floor, 125 London Wall, London, EC2Y 5AS
SIC code:	66190 - Activities auxiliary to financial intermediation n.e.c.

When it comes to the 2 directors that can be found in this firm, we can name: Keith M. (appointed on 02 July 2018), Sean M. (appointment date: 30 July 2015). The official register reports 1 person of significant control - Adrian M., the only person in the company that, 3/4 to full of voting rights.

Directors

People with significant control

Adrian M.

6 April 2016

Nature of control:	75,01-100% voting rights

Filings

Categories:

	Download filing
(AA) Full accounts data made up to March 31, 2023 filed on: 11th, September 2023 \| accounts	Free Download (18 pages)

	Download filing
(AA) Full accounts data made up to March 31, 2023 filed on: 11th, September 2023 \| accounts	Free Download (18 pages)
(CH02) Directors's name changed on March 20, 2023 filed on: 21st, March 2023 \| officers	Free Download (1 page)
(CH04) Secretary's name changed on March 20, 2023 filed on: 21st, March 2023 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Bastion House 6th Floor 140 London Wall London EC2Y 5DN England to 6th Floor 125 London Wall London EC2Y 5AS on March 20, 2023 filed on: 20th, March 2023 \| address	Free Download (1 page)
(AA) Full accounts data made up to March 31, 2022 filed on: 11th, July 2022 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to March 31, 2021 filed on: 27th, July 2021 \| accounts	Free Download
(CH02) Directors's name changed on July 5, 2021 filed on: 12th, July 2021 \| officers	Free Download (1 page)
(CH02) Directors's name changed on July 5, 2021 filed on: 12th, July 2021 \| officers	Free Download (1 page)
(CH04) Secretary's name changed on July 5, 2021 filed on: 12th, July 2021 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 125 Wood Street London EC2V 7AN United Kingdom to Bastion House 6th Floor 140 London Wall London EC2Y 5DN on July 5, 2021 filed on: 5th, July 2021 \| address	Free Download (1 page)
(AA) Full accounts data made up to March 31, 2020 filed on: 22nd, June 2021 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to March 31, 2019 filed on: 4th, February 2020 \| accounts	Free Download (17 pages)
(CH02) Directors's name changed on July 1, 2019 filed on: 12th, July 2019 \| officers	Free Download (1 page)
(CH02) Directors's name changed on July 1, 2019 filed on: 12th, July 2019 \| officers	Free Download (1 page)
(CH04) Secretary's name changed on July 1, 2019 filed on: 12th, July 2019 \| officers	Free Download (1 page)
(CH01) On May 28, 2019 director's details were changed filed on: 4th, June 2019 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to 125 Wood Street London EC2V 7AN on May 28, 2019 filed on: 28th, May 2019 \| address	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 17th, July 2018 \| incorporation	Free Download (47 pages)
(MR04) Statement of satisfaction of charge in full filed on: 10th, July 2018 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 10th, July 2018 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 10th, July 2018 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 10th, July 2018 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 10th, July 2018 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 10th, July 2018 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 10th, July 2018 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 10th, July 2018 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 10th, July 2018 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 10th, July 2018 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 10th, July 2018 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 10th, July 2018 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 10th, July 2018 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 093907100014, created on July 2, 2018 filed on: 10th, July 2018 \| mortgage	Free Download (17 pages)
(AP01) On July 2, 2018 new director was appointed. filed on: 6th, July 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to March 31, 2018 filed on: 6th, July 2018 \| accounts	Free Download (17 pages)
(CH02) Directors's name changed on November 6, 2017 filed on: 18th, November 2017 \| officers	Free Download (1 page)
(CH02) Directors's name changed on November 6, 2017 filed on: 16th, November 2017 \| officers	Free Download (1 page)
(CH04) Secretary's name changed on November 6, 2017 filed on: 16th, November 2017 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ on October 9, 2017 filed on: 9th, October 2017 \| address	Free Download (1 page)
(AA) Full accounts data made up to March 31, 2017 filed on: 10th, August 2017 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to March 31, 2016 filed on: 25th, October 2016 \| accounts	Free Download (15 pages)
(AR01) Annual return made up to January 15, 2016 with full list of members filed on: 19th, January 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on January 19, 2016: 1.00 GBP capital
(AP01) On July 30, 2015 new director was appointed. filed on: 31st, July 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: July 31, 2015 filed on: 31st, July 2015 \| officers	Free Download (1 page)
(MR01) Registration of charge 093907100005, created on April 2, 2015 filed on: 17th, April 2015 \| mortgage	Free Download
(MR01) Registration of charge 093907100003, created on March 28, 2015 filed on: 17th, April 2015 \| mortgage	Free Download
(MR01) Registration of charge 093907100001, created on March 28, 2015 filed on: 17th, April 2015 \| mortgage	Free Download
(MR01) Registration of charge 093907100002, created on March 28, 2015 filed on: 17th, April 2015 \| mortgage	Free Download
(MR01) Registration of charge 093907100004, created on March 31, 2015 filed on: 17th, April 2015 \| mortgage	Free Download
(MR01) Registration of charge 093907100011, created on March 31, 2015 filed on: 15th, April 2015 \| mortgage	Free Download (7 pages)
(MR01) Registration of charge 093907100008, created on March 27, 2015 filed on: 15th, April 2015 \| mortgage	Free Download (9 pages)
(MR01) Registration of charge 093907100009, created on March 28, 2015 filed on: 15th, April 2015 \| mortgage	Free Download (8 pages)
(MR01) Registration of charge 093907100006, created on March 27, 2015 filed on: 15th, April 2015 \| mortgage	Free Download
(MR01) Registration of charge 093907100012, created on April 1, 2015 filed on: 15th, April 2015 \| mortgage	Free Download (10 pages)
(MR01) Registration of charge 093907100013, created on April 2, 2015 filed on: 15th, April 2015 \| mortgage	Free Download (7 pages)
(MR01) Registration of charge 093907100010, created on March 30, 2015 filed on: 15th, April 2015 \| mortgage	Free Download (10 pages)
(MR01) Registration of charge 093907100007, created on March 28, 2015 filed on: 15th, April 2015 \| mortgage	Free Download (8 pages)
(MA) Memorandum and Articles of Association filed on: 10th, April 2015 \| incorporation	Free Download (21 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 10th, April 2015 \| resolution
(AA01) Extension of current accouting period to March 31, 2016 filed on: 30th, January 2015 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 15th, January 2015 \| incorporation	Free Download (10 pages)
(SH01) Capital declared on January 15, 2015: 1.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

Companies nearby - by postcode
Apex Consolidation Entity Ltd
Gs Ne General Partner Limited
Millharbour Nominee B2 Limited
Idr Finance Uk Limited


Kensington View Nominee 2 Limited
Silver Beech Operations Uk Limited
Boreas Holdco Limited