Active
Company Information for KINGS AVIATION LIMITED
GROUND FLOOR COOPER HOUSE, 316 REGENTS PARK ROAD, LONDON, N3 2JX,
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Company Registration Number
02887078
Private Limited Company
Active |
Company Name | |
---|---|
KINGS AVIATION LIMITED | |
Legal Registered Office | |
GROUND FLOOR COOPER HOUSE 316 REGENTS PARK ROAD LONDON N3 2JX Other companies in N20 | |
Company Number | 02887078 | |
---|---|---|
Company ID Number | 02887078 | |
Date formed | 1994-01-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 12/01/2016 | |
Return next due | 09/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB629680702 |
Last Datalog update: | 2024-04-06 11:00:45 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
KINGS AVIATION SERVICES INC | Delaware | Unknown | ||
KINGS AVIATION SERVICES, INC. | 3844 BARBADOS AVE COOPER CITY FL 33026 | Active | Company formed on the 2004-09-17 | |
KINGS AVIATION INCORPORATED | California | Unknown | ||
KINGS AVIATION CENTER INCORPORATED | California | Unknown | ||
KINGS AVIATION CORP. | 320 NASSAU BLVD. Nassau GARDEN CITY NY 11530 | Active | Company formed on the 2019-05-08 |
Officer | Role | Date Appointed |
---|---|---|
HOLLY ELLEN KING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM IAN KING |
Director | ||
JEFFERY GREGORY KING |
Director | ||
RAYMOND CHARLES MARSON |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THORNEY BAY DEVELOPMENTS LIMITED | Director | 2018-06-08 | CURRENT | 2018-06-08 | Active - Proposal to Strike off | |
SANDY BAY DEVELOPMENTS LIMITED | Director | 2018-05-24 | CURRENT | 2018-05-24 | Active | |
KINGS LEISURE LIMITED | Director | 2017-12-20 | CURRENT | 1958-01-08 | Active | |
PEMICAN LIMITED | Director | 2015-03-13 | CURRENT | 1982-02-11 | Active | |
STEVE'S RADIO CARS LIMITED | Director | 2014-10-23 | CURRENT | 2003-11-07 | Active | |
THORNEY BAY PARK LIMITED | Director | 2014-04-01 | CURRENT | 2000-02-28 | Active | |
KINGS FAMILY HOMES LIMITED | Director | 2008-04-15 | CURRENT | 2008-02-01 | Dissolved 2017-05-30 |
Date | Document Type | Document Description |
---|---|---|
Change of details for Kings Leisure Limited as a person with significant control on 2024-03-28 | ||
REGISTERED OFFICE CHANGED ON 28/03/24 FROM 2nd Floor Gadd House Arcadia Avenue London N3 2JU United Kingdom | ||
Director's details changed for Miss Holly Ellen King on 2024-03-28 | ||
CONFIRMATION STATEMENT MADE ON 12/01/24, WITH UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 12/01/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/23, WITH UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 12/01/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 12/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/22, WITH UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/21, WITH UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/20, WITH UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC05 | Change of details for Kings Leisure Limited as a person with significant control on 2019-09-01 | |
CH01 | Director's details changed for Miss Holly Ellen King on 2019-09-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/19 FROM Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES | |
AA01 | Current accounting period extended from 29/09/18 TO 30/09/18 | |
AA | 29/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/18 FROM Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom | |
LATEST SOC | 02/02/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES | |
PSC05 | Change of details for Kings Leisure Limited as a person with significant control on 2017-11-21 | |
AP01 | DIRECTOR APPOINTED MS HOLLY ELLEN KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM IAN KING | |
CH01 | Director's details changed for Mr Graham Ian King on 2017-11-21 | |
AA | 29/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/17 FROM 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ | |
AA01 | Previous accounting period shortened from 30/09/16 TO 29/09/16 | |
LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 19/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/01/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RT01 | Administrative restoration application | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/01/15 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFERY KING | |
LATEST SOC | 14/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/01/14 FULL LIST | |
AA | 01/10/12 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 12/01/13 FULL LIST | |
AA01 | PREVEXT FROM 31/03/2012 TO 30/09/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM IAN KING / 16/05/2012 | |
AR01 | 12/01/12 FULL LIST | |
AR01 | 12/01/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFERY GREGORY KING / 14/05/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 12/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFERY GREGORY KING / 20/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM IAN KING / 20/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JEFFERY KING / 07/05/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM KING / 12/03/2009 | |
363a | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY RAYMOND MARSON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY KING / 11/01/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 | |
363a | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | |
363a | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | |
363a | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | |
363a | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/00 | |
363s | RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/97 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/01/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/96 | |
363s | RETURN MADE UP TO 12/01/96; NO CHANGE OF MEMBERS | |
ELRES | S366A DISP HOLDING AGM 24/11/95 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/95 | |
ELRES | S369(4) SHT NOTICE MEET 24/11/95 | |
ELRES | S80A AUTH TO ALLOT SEC 24/11/95 | |
ELRES | S386 DISP APP AUDS 24/11/95 | |
363(287) | REGISTERED OFFICE CHANGED ON 30/01/95 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/01/95; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 | |
287 | REGISTERED OFFICE CHANGED ON 26/02/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y 0HP | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
Proposal to Strike Off | 2014-10-07 |
Proposal to Strike Off | 2013-10-01 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
AIRCRAFT MORTGAGE | Outstanding | GAYLORD JERSEY LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KINGS AVIATION LIMITED
The top companies supplying to UK government with the same SIC code (51101 - Scheduled passenger air transport) as KINGS AVIATION LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | |||
88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | |||
85429000 | Parts of electronic integrated circuits, n.e.s. | |||
90318098 | Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90 | |||
85043180 | Transformers having a power handling capacity <= 1 kVA (excl. liquid dielectric transformers) | |||
85069000 | Parts of primary cells and primary batteries, n.e.s. | |||
85365080 | Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A) | |||
85371099 | Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage <= 1.000 V (excl. switching apparatus for line telephony or line telegraphy, numerical control panels with built-in automatic data-processing machines and programmable memory controllers) | |||
73121020 | Stranded wire, ropes and cables, of stainless steel (excl. electrically insulated products and twisted fencing wire and barbed wire) | |||
85371099 | Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage <= 1.000 V (excl. switching apparatus for line telephony or line telegraphy, numerical control panels with built-in automatic data-processing machines and programmable memory controllers) | |||
85333100 | Wirewound variable electrical resistors, incl. rheostats and potentiometers, for a power handling capacity <= 20 W (excl. heating resistors) | |||
73182900 | Non-threaded articles, of iron or steel | |||
85072080 | Lead-acid accumulators, working with non-liquid electrolyte (excl. spent and starter batteries) | |||
90142080 | Instruments and appliances for aeronautical or space navigation (excl. inertial navigation systems, compasses and radio navigational equipment) | |||
84812010 | Valves for the control of oleohydraulic power transmission | |||
76082089 | Tubes and pipes of aluminium alloys (excl. such products welded or not further worked than extruded, and hollow profiles) | |||
90149000 | Parts and accessories for compasses and other navigational instruments and appliances, n.e.s. | |||
90142020 | Inertial navigation systems for aeronautical or space navigation (excl. compasses and radio navigational equipment) | |||
90322000 | Manostats (excl. taps, cocks and valves of heading 8481) | |||
90142080 | Instruments and appliances for aeronautical or space navigation (excl. inertial navigation systems, compasses and radio navigational equipment) | |||
70072180 | Laminated safety glass of size and shape suitable for incorporation in aircraft, spacecraft, vessels or other vehicles (excl. for motor vehicles and multiple-walled insulating units) | |||
73269098 | Articles of iron or steel, n.e.s. | |||
85122000 | Electrical lighting or visual signalling equipment for motor vehicles (excl. lamps of heading 8539) | |||
85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 | |||
90322000 | Manostats (excl. taps, cocks and valves of heading 8481) | |||
38130000 | Preparations and charges for fire-extinguishers; charged fire-extinguishing grenades (excl. full or empty fire-extinguishing devices, whether or not portable, unmixed chemically undefined products with fire-extinguishing properties in other forms) | |||
85447000 | Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors | |||
90142080 | Instruments and appliances for aeronautical or space navigation (excl. inertial navigation systems, compasses and radio navigational equipment) | |||
84119900 | Parts of gas turbines, n.e.s. | |||
85444920 | Conductors, electric, for a voltage <= 80 V, insulated, not fitted with connectors, of a kind used for telecommunications, n.e.s. | |||
84818019 | Taps, cocks and valves for sinks, washbasins, bidets, water cisterns, baths and similar fixtures (excl. mixing valves) | |||
85318095 | Electric sound or visual signalling apparatus (excl. with flat panel display devices, indicator panels with liquid crystal devices or light emitting diodes, burglar or fire alarms and similar apparatus and apparatus for cycles, motor vehicles and traffic signalling) | |||
85444993 | Conductors, electric, for a voltage <= 80 V, insulated, not fitted with connectors, n.e.s. (excl. winding wire, coaxial conductors, wiring sets for vehicles, aircraft or ships, and wire and cables with individual conductor wires of a diameter > 0,51 mm) | |||
90142020 | Inertial navigation systems for aeronautical or space navigation (excl. compasses and radio navigational equipment) | |||
85444999 | Electric conductors for a voltage 1.000 V, insulated, not fitted with connectors, n.e.s. (excl. winding wire, coaxial conductors, wiring sets for vehicles, aircraft or ships, and wire and cables with individual conductor wires of a diameter > 0,51 mm) | |||
38130000 | Preparations and charges for fire-extinguishers; charged fire-extinguishing grenades (excl. full or empty fire-extinguishing devices, whether or not portable, unmixed chemically undefined products with fire-extinguishing properties in other forms) | |||
85443000 | Ignition wiring sets and other wiring sets for vehicles, aircraft or ships | |||
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | |||
85044030 | Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | KINGS AVIATION LIMITED | Event Date | 2014-10-07 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | KINGS AVIATION LIMITED | Event Date | 2013-10-01 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |