KEY AIR & SEA GROUP LIMITED

17 Bullsbrook Road, Hayes, UB4 0JZ, England
StatusACTIVE
Company No.11682896
CategoryPrivate Limited Company
Incorporated16 Nov 2018
Age5 years, 6 months, 15 days
JurisdictionEngland Wales

SUMMARY

KEY AIR & SEA GROUP LIMITED is an active private limited company with number 11682896. It was incorporated 5 years, 6 months, 15 days ago, on 16 November 2018. The company address is 17 Bullsbrook Road, Hayes, UB4 0JZ, England.



Company Fillings

Confirmation statement with updates

Date: 15 Nov 2023

Action Date: 15 Nov 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-11-15

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Mortgage satisfy charge full

Date: 15 Nov 2023

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 116828960001

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Accounts with accounts type total exemption full

Date: 13 Jul 2023

Action Date: 30 Apr 2023

Category: Accounts

Type: AA

Made up date: 2023-04-30

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Memorandum articles

Date: 19 Jun 2023

Category: Incorporation

Type: MA

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Resolution

Date: 19 Jun 2023

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Capital alter shares redemption statement of capital

Date: 17 Jun 2023

Action Date: 05 Jun 2023

Category: Capital

Type: SH02

Capital : 100 GBP

Date: 2023-06-05

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Confirmation statement with no updates

Date: 15 Nov 2022

Action Date: 15 Nov 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-11-15

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Accounts with accounts type total exemption full

Date: 26 Sep 2022

Action Date: 30 Apr 2022

Category: Accounts

Type: AA

Made up date: 2022-04-30

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Confirmation statement with no updates

Date: 16 Dec 2021

Action Date: 15 Nov 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-11-15

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Accounts with accounts type total exemption full

Date: 10 Nov 2021

Action Date: 30 Apr 2021

Category: Accounts

Type: AA

Made up date: 2021-04-30

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Accounts with accounts type total exemption full

Date: 28 Feb 2021

Action Date: 30 Apr 2020

Category: Accounts

Type: AA

Made up date: 2020-04-30

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Confirmation statement with no updates

Date: 13 Jan 2021

Action Date: 15 Nov 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-11-15

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Accounts with accounts type total exemption full

Date: 16 Nov 2020

Action Date: 30 Nov 2019

Category: Accounts

Type: AA

Made up date: 2019-11-30

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Change person director company with change date

Date: 26 Aug 2020

Action Date: 01 Aug 2020

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Jason Adam Kiely

Change date: 2020-08-01

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Change registered office address company with date old address new address

Date: 26 Aug 2020

Action Date: 26 Aug 2020

Category: Address

Type: AD01

Change date: 2020-08-26

Old address: 3 Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX United Kingdom

New address: 17 Bullsbrook Road Hayes UB4 0JZ

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Change account reference date company previous shortened

Date: 23 Aug 2020

Action Date: 30 Apr 2020

Category: Accounts

Type: AA01

Made up date: 2020-11-30

New date: 2020-04-30

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Confirmation statement with updates

Date: 06 Dec 2019

Action Date: 15 Nov 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-11-15

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Resolution

Date: 16 Jul 2019

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Capital allotment shares

Date: 15 Jul 2019

Action Date: 27 Jun 2019

Category: Capital

Type: SH01

Date: 2019-06-27

Capital : 102.00 GBP

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Mortgage create with deed with charge number charge creation date

Date: 13 Jul 2019

Action Date: 27 Jun 2019

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 116828960001

Charge creation date: 2019-06-27

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Resolution

Date: 28 Feb 2019

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Capital name of class of shares

Date: 27 Feb 2019

Category: Capital

Type: SH08

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Incorporation company

Date: 16 Nov 2018

Category: Incorporation

Type: NEWINC

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