KINGSTON AVIATION HOLDINGS LIMITED - SURBITON


Company Profile Company Filings

Overview

KINGSTON AVIATION HOLDINGS LIMITED is a Private Limited Company from SURBITON and has the status: Active.
KINGSTON AVIATION HOLDINGS LIMITED was incorporated 16 years ago on 19/11/2007 and has the registered number: 06430821. The accounts status is DORMANT and accounts are next due on 31/10/2024.

KINGSTON AVIATION HOLDINGS LIMITED - SURBITON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

MILLBANK HOUSE
SURBITON
SURREY
KT6 6AP

This Company Originates in : United Kingdom
Previous trading names include:
BLAKEDEW 704 LIMITED (until 27/11/2007)

Confirmation Statements

Last Statement Next Statement Due
19/11/2023 03/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER DENIS STEPHEN LEACH Apr 1949 British Director 2008-01-29 CURRENT
OMAR SAEED Secretary 2017-10-03 CURRENT
BLAKELAW SECRETARIES LIMITED Corporate Secretary 2007-11-19 UNTIL 2008-01-29 RESIGNED
CHRISTINE JENNIFER LEACH British Director 2008-01-29 UNTIL 2017-10-03 RESIGNED
CHRISTINE JENNIFER LEACH British Secretary 2008-01-29 UNTIL 2017-10-03 RESIGNED
BLAKELAW DIRECTOR SERVICES LIMITED Corporate Director 2007-11-19 UNTIL 2008-01-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Air Charter Service Group Limited 2016-04-06 Surbiton   Surrey Ownership of shares 75 to 100 percent

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AIR CHARTER SERVICE GROUP LIMITED SURBITON Active GROUP 64209 - Activities of other holding companies n.e.c.
AIR CHARTER SERVICE TRUSTEE COMPANY LTD. SURBITON Active DORMANT 70221 - Financial management
CREATIVE YOUTH KINGSTON UPON THAMES ENGLAND Active TOTAL EXEMPTION FULL 90020 - Support activities to performing arts
THE TRAVEL DIVISION LTD SURBITON Active FULL 79110 - Travel agency activities
MOUNTFITCHET LIMITED SURBITON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
MOUNTFITCHET AIRCRAFT MANAGEMENT LIMITED SURBITON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MOUNTFITCHET AIRCRAFT LIMITED SURBITON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 51102 - Non-scheduled passenger air transport
MOUNTFITCHET PROPERTY LIMITED SURBITON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
MOUNTFITCHET GROUP LIMITED SURBITON UNITED KINGDOM Active GROUP 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - KINGSTON AVIATION HOLDINGS LIMITED 2023-10-18 31-01-2023 £1 Cash £1 equity
Dormant Company Accounts - KINGSTON AVIATION HOLDINGS LIMITED 2022-10-25 31-01-2022 £1 Cash £1 equity
Dormant Company Accounts - KINGSTON AVIATION HOLDINGS LIMITED 2021-10-30 31-01-2021 £1 Cash £1 equity
Dormant Company Accounts - KINGSTON AVIATION HOLDINGS LIMITED 2021-01-27 31-01-2020 £1 Cash £1 equity
Dormant Company Accounts - KINGSTON AVIATION HOLDINGS LIMITED 2019-10-26 31-01-2019 £1 Cash £1 equity
Dormant Company Accounts - KINGSTON AVIATION HOLDINGS LIMITED 2018-10-20 31-01-2018 £1 Cash £1 equity
Dormant Company Accounts - KINGSTON AVIATION HOLDINGS LIMITED 2017-10-14 31-01-2017 £1 Cash £1 equity
Dormant Company Accounts - KINGSTON AVIATION HOLDINGS LIMITED 2016-09-13 31-01-2016 £1 Cash £1 equity

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MOUNTFITCHET LIMITED SURBITON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
MOUNTFITCHET AIRCRAFT MANAGEMENT LIMITED SURBITON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MOUNTFITCHET AIRCRAFT LIMITED SURBITON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 51102 - Non-scheduled passenger air transport
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MFG PARENTCO LIMITED SURBITON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
MOUNTFITCHET PROPERTY LIMITED SURBITON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate