KEOS AVIATION UK LIMITED

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Company Documents

DateDescription
18/07/2518 July 2025 NewSatisfaction of charge 093907100014 in full

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30/05/2530 May 2025 NewNotification of Stephanie Patricia Keane as a person with significant control on 2022-08-26

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30/05/2530 May 2025 NewCessation of Adrian John Edward Masterson as a person with significant control on 2022-08-26

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26/02/2526 February 2025 Statement of capital on 2025-02-26

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19/02/2519 February 2025 Resolutions

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19/02/2519 February 2025

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19/02/2519 February 2025

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18/02/2518 February 2025 Statement of capital following an allotment of shares on 2025-02-17

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16/01/2516 January 2025 Confirmation statement made on 2025-01-15 with no updates

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19/12/2419 December 2024 Director's details changed for Apex Corporate Services (Uk) Limited on 2024-11-18

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19/12/2419 December 2024 Director's details changed for Apex Trust Corporate Limited on 2024-11-18

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19/12/2419 December 2024 Director's details changed for Apex Corporate Services (Uk) Limited on 2024-11-18

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19/12/2419 December 2024 Secretary's details changed for Apex Trust Corporate Limited on 2024-11-18

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18/11/2418 November 2024 Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom to 4th Floor, 140 Aldersgate Street London EC1A 4HY on 2024-11-18

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07/08/247 August 2024 Full accounts made up to 2024-03-31

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23/01/2423 January 2024 Confirmation statement made on 2024-01-15 with no updates

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11/09/2311 September 2023 Full accounts made up to 2023-03-31

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21/03/2321 March 2023 Secretary's details changed for Apex Trust Corporate Limited on 2023-03-20

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21/03/2321 March 2023 Director's details changed for Apex Trust Corporate Limited on 2023-03-20

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20/03/2320 March 2023 Registered office address changed from Bastion House 6th Floor 140 London Wall London EC2Y 5DN England to 6th Floor 125 London Wall London EC2Y 5AS on 2023-03-20

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16/01/2316 January 2023 Confirmation statement made on 2023-01-15 with no updates

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28/01/2228 January 2022 Confirmation statement made on 2022-01-15 with no updates

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27/07/2127 July 2021 Full accounts made up to 2021-03-31

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12/07/2112 July 2021 Secretary's details changed for Apex Trust Corporate Limited on 2021-07-05

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12/07/2112 July 2021 Director's details changed for Apex Trust Corporate Limited on 2021-07-05

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12/07/2112 July 2021 Director's details changed for Apex Corporate Services (Uk) Limited on 2021-07-05

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05/07/215 July 2021 Registered office address changed from 125 Wood Street London EC2V 7AN United Kingdom to Bastion House 6th Floor 140 London Wall London EC2Y 5DN on 2021-07-05

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22/06/2122 June 2021 Full accounts made up to 2020-03-31

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04/06/194 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOSEPH MACDONALD / 28/05/2019

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28/05/1928 May 2019 REGISTERED OFFICE CHANGED ON 28/05/2019 FROM 6TH FLOOR 65 GRESHAM STREET LONDON EC2V 7NQ UNITED KINGDOM

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17/01/1917 January 2019 CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES

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17/07/1817 July 2018 ARTICLES OF ASSOCIATION

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10/07/1810 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093907100005

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10/07/1810 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 093907100014

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10/07/1810 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093907100001

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10/07/1810 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093907100002

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10/07/1810 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093907100003

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10/07/1810 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093907100004

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10/07/1810 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093907100006

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10/07/1810 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093907100008

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10/07/1810 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093907100007

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10/07/1810 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093907100009

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10/07/1810 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093907100010

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10/07/1810 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093907100011

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10/07/1810 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093907100012

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10/07/1810 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093907100013

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06/07/186 July 2018 DIRECTOR APPOINTED MR KEITH MACDONALD

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06/07/186 July 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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19/01/1819 January 2018 CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES

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18/11/1718 November 2017 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE SERVICES LIMITED / 06/11/2017

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16/11/1716 November 2017 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 06/11/2017

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16/11/1716 November 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 06/11/2017

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09/10/179 October 2017 REGISTERED OFFICE CHANGED ON 09/10/2017 FROM 4TH FLOOR 40 DUKES PLACE LONDON EC3A 7NH

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10/08/1710 August 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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23/02/1723 February 2017 CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES

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25/10/1625 October 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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19/01/1619 January 2016 Annual return made up to 15 January 2016 with full list of shareholders

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31/07/1531 July 2015 APPOINTMENT TERMINATED, DIRECTOR SUSAN LAWRENCE

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31/07/1531 July 2015 DIRECTOR APPOINTED SEAN MARTIN

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17/04/1517 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 093907100003

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17/04/1517 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 093907100004

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17/04/1517 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 093907100001

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17/04/1517 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 093907100005

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17/04/1517 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 093907100002

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15/04/1515 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 093907100010

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15/04/1515 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 093907100009

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15/04/1515 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 093907100011

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15/04/1515 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 093907100008

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15/04/1515 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 093907100012

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15/04/1515 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 093907100013

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15/04/1515 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 093907100006

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15/04/1515 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 093907100007

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10/04/1510 April 2015 ALTER ARTICLES 24/03/2015

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10/04/1510 April 2015 ARTICLES OF ASSOCIATION

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30/01/1530 January 2015 CURREXT FROM 31/01/2016 TO 31/03/2016

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15/01/1515 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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