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Home > England & Wales Companies > KINGS AVIATION LIMITED
Company Information for

KINGS AVIATION LIMITED

GROUND FLOOR COOPER HOUSE, 316 REGENTS PARK ROAD, LONDON, N3 2JX,
Company Registration Number
02887078
Private Limited Company
Active

Company Overview

About Kings Aviation Ltd
KINGS AVIATION LIMITED was founded on 1994-01-12 and has its registered office in London. The organisation's status is listed as "Active". Kings Aviation Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KINGS AVIATION LIMITED
 
Legal Registered Office
GROUND FLOOR COOPER HOUSE
316 REGENTS PARK ROAD
LONDON
N3 2JX
Other companies in N20
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KINGS AVIATION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FRENKELS LIMITED   GREYSOL LIMITED
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Companies with same name KINGS AVIATION LIMITED
The following companies were found which have the same name as KINGS AVIATION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of KINGS AVIATION LIMITED

Current Directors
Officer Role Date Appointed
HOLLY ELLEN KING
Director 2017-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM IAN KING
Director 1994-01-12 2017-12-21
JEFFERY GREGORY KING
Director 1994-01-12 2014-04-01
RAYMOND CHARLES MARSON
Company Secretary 1994-01-12 2008-05-31
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1994-01-12 1994-01-12
LONDON LAW SERVICES LIMITED
Nominated Director 1994-01-12 1994-01-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HOLLY ELLEN KING THORNEY BAY DEVELOPMENTS LIMITED Director 2018-06-08 CURRENT 2018-06-08 Active - Proposal to Strike off
HOLLY ELLEN KING SANDY BAY DEVELOPMENTS LIMITED Director 2018-05-24 CURRENT 2018-05-24 Active
HOLLY ELLEN KING KINGS LEISURE LIMITED Director 2017-12-20 CURRENT 1958-01-08 Active
HOLLY ELLEN KING PEMICAN LIMITED Director 2015-03-13 CURRENT 1982-02-11 Active
HOLLY ELLEN KING STEVE'S RADIO CARS LIMITED Director 2014-10-23 CURRENT 2003-11-07 Active
HOLLY ELLEN KING THORNEY BAY PARK LIMITED Director 2014-04-01 CURRENT 2000-02-28 Active
HOLLY ELLEN KING KINGS FAMILY HOMES LIMITED Director 2008-04-15 CURRENT 2008-02-01 Dissolved 2017-05-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-28Change of details for Kings Leisure Limited as a person with significant control on 2024-03-28
2024-03-28REGISTERED OFFICE CHANGED ON 28/03/24 FROM 2nd Floor Gadd House Arcadia Avenue London N3 2JU United Kingdom
2024-03-28Director's details changed for Miss Holly Ellen King on 2024-03-28
2024-01-23CONFIRMATION STATEMENT MADE ON 12/01/24, WITH UPDATES
2023-05-0430/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-16CONFIRMATION STATEMENT MADE ON 12/01/23, WITH UPDATES
2023-01-16CS01CONFIRMATION STATEMENT MADE ON 12/01/23, WITH UPDATES
2022-05-31AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-17CONFIRMATION STATEMENT MADE ON 12/01/22, WITH UPDATES
2022-01-17CONFIRMATION STATEMENT MADE ON 12/01/22, WITH UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 12/01/22, WITH UPDATES
2021-06-24AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-02-17CS01CONFIRMATION STATEMENT MADE ON 12/01/21, WITH UPDATES
2020-09-17AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 12/01/20, WITH UPDATES
2019-12-20AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-02PSC05Change of details for Kings Leisure Limited as a person with significant control on 2019-09-01
2019-10-02CH01Director's details changed for Miss Holly Ellen King on 2019-09-01
2019-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/19 FROM Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ United Kingdom
2019-01-18CS01CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES
2018-07-20AA01Current accounting period extended from 29/09/18 TO 30/09/18
2018-06-29AA29/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/18 FROM Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom
2018-02-02LATEST SOC02/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES
2018-02-02PSC05Change of details for Kings Leisure Limited as a person with significant control on 2017-11-21
2018-02-02AP01DIRECTOR APPOINTED MS HOLLY ELLEN KING
2018-02-02TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM IAN KING
2018-02-02CH01Director's details changed for Mr Graham Ian King on 2017-11-21
2017-10-02AA29/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/17 FROM 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ
2017-06-29AA01Previous accounting period shortened from 30/09/16 TO 29/09/16
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2017-01-24AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-21DISS40Compulsory strike-off action has been discontinued
2016-09-07DISS16(SOAS)Compulsory strike-off action has been suspended
2016-08-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-19AR0112/01/16 ANNUAL RETURN FULL LIST
2016-04-19AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-19RT01Administrative restoration application
2016-01-12GAZ2Final Gazette dissolved via compulsory strike-off
2015-09-29GAZ1FIRST GAZETTE
2015-05-13AA30/09/13 TOTAL EXEMPTION SMALL
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-14AR0112/01/15 FULL LIST
2014-10-11DISS40DISS40 (DISS40(SOAD))
2014-10-07GAZ1FIRST GAZETTE
2014-10-07GAZ1FIRST GAZETTE
2014-04-23TM01APPOINTMENT TERMINATED, DIRECTOR JEFFERY KING
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-14AR0112/01/14 FULL LIST
2014-01-29AA01/10/12 TOTAL EXEMPTION SMALL
2013-12-25DISS40DISS40 (DISS40(SOAD))
2013-10-08DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-10-01GAZ1FIRST GAZETTE
2013-02-12AR0112/01/13 FULL LIST
2012-11-19AA01PREVEXT FROM 31/03/2012 TO 30/09/2012
2012-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2012-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM IAN KING / 16/05/2012
2012-01-19AR0112/01/12 FULL LIST
2011-02-23AR0112/01/11 FULL LIST
2011-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFERY GREGORY KING / 14/05/2010
2010-05-14AA31/03/09 TOTAL EXEMPTION SMALL
2010-02-15AR0112/01/10 FULL LIST
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFERY GREGORY KING / 20/10/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM IAN KING / 20/10/2009
2009-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2009-05-07288cDIRECTOR'S CHANGE OF PARTICULARS / JEFFERY KING / 07/05/2009
2009-03-16288cDIRECTOR'S CHANGE OF PARTICULARS / GRAHAM KING / 12/03/2009
2009-01-22363aRETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
2009-01-22288bAPPOINTMENT TERMINATED SECRETARY RAYMOND MARSON
2008-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2008-04-09363aRETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
2008-04-09288cDIRECTOR'S CHANGE OF PARTICULARS / JEFFREY KING / 11/01/2008
2007-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2007-02-06363aRETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
2006-02-23225ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06
2006-02-10363aRETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
2006-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
2005-12-28288cDIRECTOR'S PARTICULARS CHANGED
2005-03-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2005-02-07363aRETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
2004-02-11363aRETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
2003-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2003-03-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2003-01-23363aRETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
2002-04-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2002-02-12363aRETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS
2001-01-18363sRETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS
2001-01-18363(288)DIRECTOR'S PARTICULARS CHANGED
2000-12-01AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-01-30363sRETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS
1999-12-03AAFULL ACCOUNTS MADE UP TO 31/01/99
1999-01-22363(288)DIRECTOR'S PARTICULARS CHANGED
1999-01-22363sRETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS
1998-11-02AAFULL ACCOUNTS MADE UP TO 31/01/98
1998-01-20363(288)DIRECTOR'S PARTICULARS CHANGED
1998-01-20363sRETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS
1997-10-30AAFULL ACCOUNTS MADE UP TO 31/01/97
1997-10-17395PARTICULARS OF MORTGAGE/CHARGE
1997-01-28363(288)DIRECTOR'S PARTICULARS CHANGED
1997-01-28363sRETURN MADE UP TO 12/01/97; NO CHANGE OF MEMBERS
1996-11-22AAFULL ACCOUNTS MADE UP TO 31/01/96
1996-01-29363sRETURN MADE UP TO 12/01/96; NO CHANGE OF MEMBERS
1995-11-29ELRESS366A DISP HOLDING AGM 24/11/95
1995-11-29AAFULL ACCOUNTS MADE UP TO 31/01/95
1995-11-29ELRESS369(4) SHT NOTICE MEET 24/11/95
1995-11-29ELRESS80A AUTH TO ALLOT SEC 24/11/95
1995-11-29ELRESS386 DISP APP AUDS 24/11/95
1995-01-30363(287)REGISTERED OFFICE CHANGED ON 30/01/95
1995-01-30363(288)DIRECTOR'S PARTICULARS CHANGED
1995-01-30363sRETURN MADE UP TO 12/01/95; FULL LIST OF MEMBERS
1994-03-14224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01
1994-02-26287REGISTERED OFFICE CHANGED ON 26/02/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y 0HP
1994-02-26288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
51 - Air transport
511 - Passenger air transport
51101 - Scheduled passenger air transport




Licences & Regulatory approval
We could not find any licences issued to KINGS AVIATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-10-07
Proposal to Strike Off2013-10-01
Fines / Sanctions
No fines or sanctions have been issued against KINGS AVIATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
AIRCRAFT MORTGAGE 1997-10-17 Outstanding GAYLORD JERSEY LIMITED
Filed Financial Reports
Annual Accounts
2012-10-01
Annual Accounts
2017-09-29
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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

Intangible Assets
Patents
We have not found any records of KINGS AVIATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KINGS AVIATION LIMITED
Trademarks
We have not found any records of KINGS AVIATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KINGS AVIATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (51101 - Scheduled passenger air transport) as KINGS AVIATION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KINGS AVIATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by KINGS AVIATION LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-04-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2014-10-0188033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2014-09-0188033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2014-06-0185429000Parts of electronic integrated circuits, n.e.s.
2014-04-0190318098Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90
2014-03-0185043180Transformers having a power handling capacity <= 1 kVA (excl. liquid dielectric transformers)
2014-03-0185069000Parts of primary cells and primary batteries, n.e.s.
2014-03-0185365080Switches 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)
2014-03-0185371099Boards, 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)
2014-01-0173121020Stranded wire, ropes and cables, of stainless steel (excl. electrically insulated products and twisted fencing wire and barbed wire)
2013-12-0185371099Boards, 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)
2013-09-0185333100Wirewound variable electrical resistors, incl. rheostats and potentiometers, for a power handling capacity <= 20 W (excl. heating resistors)
2013-08-0173182900Non-threaded articles, of iron or steel
2013-08-0185072080Lead-acid accumulators, working with non-liquid electrolyte (excl. spent and starter batteries)
2013-06-0190142080Instruments and appliances for aeronautical or space navigation (excl. inertial navigation systems, compasses and radio navigational equipment)
2013-05-0184812010Valves for the control of oleohydraulic power transmission
2013-04-0176082089Tubes and pipes of aluminium alloys (excl. such products welded or not further worked than extruded, and hollow profiles)
2013-03-0190149000Parts and accessories for compasses and other navigational instruments and appliances, n.e.s.
2013-02-0190142020Inertial navigation systems for aeronautical or space navigation (excl. compasses and radio navigational equipment)
2013-02-0190322000Manostats (excl. taps, cocks and valves of heading 8481)
2012-12-0190142080Instruments and appliances for aeronautical or space navigation (excl. inertial navigation systems, compasses and radio navigational equipment)
2012-11-0170072180Laminated 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)
2012-07-0173269098Articles of iron or steel, n.e.s.
2012-04-0185122000Electrical lighting or visual signalling equipment for motor vehicles (excl. lamps of heading 8539)
2012-04-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2012-04-0190322000Manostats (excl. taps, cocks and valves of heading 8481)
2012-03-0138130000Preparations 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)
2012-02-0185447000Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors
2011-12-0190142080Instruments and appliances for aeronautical or space navigation (excl. inertial navigation systems, compasses and radio navigational equipment)
2011-11-0184119900Parts of gas turbines, n.e.s.
2011-11-0185444920Conductors, electric, for a voltage <= 80 V, insulated, not fitted with connectors, of a kind used for telecommunications, n.e.s.
2011-10-0184818019Taps, cocks and valves for sinks, washbasins, bidets, water cisterns, baths and similar fixtures (excl. mixing valves)
2011-10-0185318095Electric 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)
2011-10-0185444993Conductors, 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)
2011-10-0190142020Inertial navigation systems for aeronautical or space navigation (excl. compasses and radio navigational equipment)
2011-09-0185444999Electric 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)
2011-07-0138130000Preparations 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)
2011-07-0185443000Ignition wiring sets and other wiring sets for vehicles, aircraft or ships
2010-12-0184714100Data-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)
2010-11-0185044030Static 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

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyKINGS AVIATION LIMITEDEvent Date2014-10-07
 
Initiating party Event TypeProposal to Strike Off
Defending partyKINGS AVIATION LIMITEDEvent Date2013-10-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KINGS AVIATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KINGS AVIATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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