KEOS AVIATION UK LIMITED
| Status | ACTIVE |
| Company No. | 09390710 |
| Category | Private Limited Company |
| Incorporated | 15 Jan 2015 |
| Age | 9 years, 4 months |
| Jurisdiction | England Wales |
SUMMARY
KEOS AVIATION UK LIMITED is an active private limited company with number 09390710. It was incorporated 9 years, 4 months ago, on 15 January 2015. The company address is 6th Floor 125 London Wall, London, EC2Y 5AS, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 23 Jan 2024
Action Date: 15 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-15
Documents
Accounts with accounts type full
Date: 11 Sep 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Change corporate director company with change date
Date: 21 Mar 2023
Action Date: 20 Mar 2023
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2023-03-20
Officer name: Apex Trust Corporate Limited
Documents
Change corporate secretary company with change date
Date: 21 Mar 2023
Action Date: 20 Mar 2023
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Apex Trust Corporate Limited
Change date: 2023-03-20
Documents
Change registered office address company with date old address new address
Date: 20 Mar 2023
Action Date: 20 Mar 2023
Category: Address
Type: AD01
Change date: 2023-03-20
Old address: Bastion House 6th Floor 140 London Wall London EC2Y 5DN England
New address: 6th Floor 125 London Wall London EC2Y 5AS
Documents
Confirmation statement with no updates
Date: 16 Jan 2023
Action Date: 15 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-15
Documents
Accounts with accounts type full
Date: 11 Jul 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 28 Jan 2022
Action Date: 15 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-15
Documents
Accounts with accounts type full
Date: 27 Jul 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change corporate director company with change date
Date: 12 Jul 2021
Action Date: 05 Jul 2021
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2021-07-05
Officer name: Apex Trust Corporate Limited
Documents
Change corporate director company with change date
Date: 12 Jul 2021
Action Date: 05 Jul 2021
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Apex Corporate Services (Uk) Limited
Change date: 2021-07-05
Documents
Change corporate secretary company with change date
Date: 12 Jul 2021
Action Date: 05 Jul 2021
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Apex Trust Corporate Limited
Change date: 2021-07-05
Documents
Change registered office address company with date old address new address
Date: 05 Jul 2021
Action Date: 05 Jul 2021
Category: Address
Type: AD01
Old address: 125 Wood Street London EC2V 7AN United Kingdom
New address: Bastion House 6th Floor 140 London Wall London EC2Y 5DN
Change date: 2021-07-05
Documents
Accounts with accounts type full
Date: 22 Jun 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 03 Feb 2021
Action Date: 15 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-15
Documents
Accounts with accounts type full
Date: 04 Feb 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 27 Jan 2020
Action Date: 15 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-15
Documents
Change corporate director company with change date
Date: 12 Jul 2019
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Link Corporate Services Limited
Change date: 2019-07-01
Documents
Change corporate director company with change date
Date: 12 Jul 2019
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Link Trust Corporate Limited
Change date: 2019-07-01
Documents
Change corporate secretary company with change date
Date: 12 Jul 2019
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2019-07-01
Officer name: Link Trust Corporate Limited
Documents
Change person director company with change date
Date: 04 Jun 2019
Action Date: 28 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Keith Joseph Macdonald
Change date: 2019-05-28
Documents
Change registered office address company with date old address new address
Date: 28 May 2019
Action Date: 28 May 2019
Category: Address
Type: AD01
New address: 125 Wood Street London EC2V 7AN
Old address: 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom
Change date: 2019-05-28
Documents
Confirmation statement with no updates
Date: 17 Jan 2019
Action Date: 15 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-15
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Jul 2018
Action Date: 02 Jul 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 093907100014
Charge creation date: 2018-07-02
Documents
Mortgage satisfy charge full
Date: 10 Jul 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 093907100011
Documents
Mortgage satisfy charge full
Date: 10 Jul 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 093907100013
Documents
Mortgage satisfy charge full
Date: 10 Jul 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 093907100010
Documents
Mortgage satisfy charge full
Date: 10 Jul 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 093907100012
Documents
Mortgage satisfy charge full
Date: 10 Jul 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 093907100009
Documents
Mortgage satisfy charge full
Date: 10 Jul 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 093907100006
Documents
Mortgage satisfy charge full
Date: 10 Jul 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 093907100002
Documents
Mortgage satisfy charge full
Date: 10 Jul 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 093907100004
Documents
Mortgage satisfy charge full
Date: 10 Jul 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 093907100005
Documents
Mortgage satisfy charge full
Date: 10 Jul 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 093907100003
Documents
Mortgage satisfy charge full
Date: 10 Jul 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 093907100008
Documents
Mortgage satisfy charge full
Date: 10 Jul 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 093907100007
Documents
Mortgage satisfy charge full
Date: 10 Jul 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 093907100001
Documents
Appoint person director company with name date
Date: 06 Jul 2018
Action Date: 02 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Keith Macdonald
Appointment date: 2018-07-02
Documents
Accounts with accounts type full
Date: 06 Jul 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 19 Jan 2018
Action Date: 15 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-15
Documents
Change corporate director company with change date
Date: 18 Nov 2017
Action Date: 06 Nov 2017
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2017-11-06
Officer name: Capita Trust Corporate Services Limited
Documents
Change corporate director company with change date
Date: 16 Nov 2017
Action Date: 06 Nov 2017
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2017-11-06
Officer name: Capita Trust Corporate Limited
Documents
Change corporate secretary company with change date
Date: 16 Nov 2017
Action Date: 06 Nov 2017
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2017-11-06
Officer name: Capita Trust Corporate Limited
Documents
Change registered office address company with date old address new address
Date: 09 Oct 2017
Action Date: 09 Oct 2017
Category: Address
Type: AD01
Change date: 2017-10-09
New address: 6th Floor 65 Gresham Street London EC2V 7NQ
Old address: 4th Floor 40 Dukes Place London EC3A 7NH
Documents
Accounts with accounts type full
Date: 10 Aug 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 23 Feb 2017
Action Date: 15 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-15
Documents
Accounts with accounts type full
Date: 25 Oct 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Jan 2016
Action Date: 15 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-15
Documents
Appoint person director company with name date
Date: 31 Jul 2015
Action Date: 30 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-07-30
Officer name: Sean Martin
Documents
Termination director company with name termination date
Date: 31 Jul 2015
Action Date: 31 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Susan Elizabeth Lawrence
Termination date: 2015-07-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Apr 2015
Action Date: 02 Apr 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-04-02
Charge number: 093907100005
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Apr 2015
Action Date: 28 Mar 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 093907100003
Charge creation date: 2015-03-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Apr 2015
Action Date: 28 Mar 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-03-28
Charge number: 093907100001
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Apr 2015
Action Date: 28 Mar 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-03-28
Charge number: 093907100002
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Apr 2015
Action Date: 31 Mar 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 093907100004
Charge creation date: 2015-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Apr 2015
Action Date: 27 Mar 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 093907100006
Charge creation date: 2015-03-27
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Apr 2015
Action Date: 28 Mar 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-03-28
Charge number: 093907100009
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Apr 2015
Action Date: 31 Mar 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 093907100011
Charge creation date: 2015-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Apr 2015
Action Date: 28 Mar 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-03-28
Charge number: 093907100007
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Apr 2015
Action Date: 27 Mar 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-03-27
Charge number: 093907100008
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Apr 2015
Action Date: 01 Apr 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-04-01
Charge number: 093907100012
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Apr 2015
Action Date: 30 Mar 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-03-30
Charge number: 093907100010
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Apr 2015
Action Date: 02 Apr 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 093907100013
Charge creation date: 2015-04-02
Documents
Resolution
Date: 10 Apr 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current extended
Date: 30 Jan 2015
Action Date: 31 Mar 2016
Category: Accounts
Type: AA01
Made up date: 2016-01-31
New date: 2016-03-31
Documents
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