Company number 09390710
Status Active
Incorporation Date 15 January 2015
Company Type Private Limited Company
Address 4TH FLOOR, 40 DUKES PLACE, LONDON, EC3A 7NH
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
GBP 1
. The most likely internet sites of KEOS AVIATION UK LIMITED are www.keosaviationuk.co.uk, and www.keos-aviation-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Keos Aviation Uk Limited is a Private Limited Company.
The company registration number is 09390710. Keos Aviation Uk Limited has been working since 15 January 2015.
The present status of the company is Active. The registered address of Keos Aviation Uk Limited is 4th Floor 40 Dukes Place London Ec3a 7nh. . CAPITA TRUST CORPORATE LIMITED is a Secretary of the company. MARTIN, Sean Peter is a Director of the company. CAPITA TRUST CORPORATE LIMITED is a Director of the company. CAPITA TRUST CORPORATE SERVICES LIMITED is a Director of the company. Director LAWRENCE, Susan Elizabeth has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".
Current Directors
Secretary
CAPITA TRUST CORPORATE LIMITED
Appointed Date: 15 January 2015
Director
CAPITA TRUST CORPORATE LIMITED
Appointed Date: 15 January 2015
Director
CAPITA TRUST CORPORATE SERVICES LIMITED
Appointed Date: 15 January 2015
Resigned Directors
Persons With Significant Control
Mr Adrian John Edward Masterson
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of voting rights - 75% or more
KEOS AVIATION UK LIMITED Events
23 Feb 2017
Confirmation statement made on 15 January 2017 with updates
25 Oct 2016
Full accounts made up to 31 March 2016
19 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
31 Jul 2015
Appointment of Sean Martin as a director on 30 July 2015
31 Jul 2015
Termination of appointment of Susan Elizabeth Lawrence as a director on 31 July 2015
...
... and 12 more events
15 Apr 2015
Registration of charge 093907100013, created on 2 April 2015
10 Apr 2015
Memorandum and Articles of Association
10 Apr 2015
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
-
RES01 ‐
Resolution of alteration of Articles of Association
30 Jan 2015
Current accounting period extended from 31 January 2016 to 31 March 2016
15 Jan 2015
Incorporation
Statement of capital on 2015-01-15
-
MODEL ARTICLES ‐
Model articles adopted
2 April 2015
Charge code 0939 0710 0013
Delivered: 15 April 2015
Status: Outstanding
Persons entitled: Dvb Bank SE
Description: Contains fixed charge…
2 April 2015
Charge code 0939 0710 0005
Delivered: 17 April 2015
Status: Outstanding
Persons entitled: Dvb Bank SE
Description: Contains fixed charge…
1 April 2015
Charge code 0939 0710 0012
Delivered: 15 April 2015
Status: Outstanding
Persons entitled: Dvb Bank SE
Description: Contains fixed charge…
31 March 2015
Charge code 0939 0710 0011
Delivered: 15 April 2015
Status: Outstanding
Persons entitled: Dvb Bank SE
Description: Contains fixed charge…
31 March 2015
Charge code 0939 0710 0004
Delivered: 17 April 2015
Status: Outstanding
Persons entitled: Dvb Bank SE
Description: Contains fixed charge…
30 March 2015
Charge code 0939 0710 0010
Delivered: 15 April 2015
Status: Outstanding
Persons entitled: Dvb Bank SE
Description: Contains fixed charge…
28 March 2015
Charge code 0939 0710 0009
Delivered: 15 April 2015
Status: Outstanding
Persons entitled: Dvb Bank SE
Description: Contains fixed charge…
28 March 2015
Charge code 0939 0710 0007
Delivered: 15 April 2015
Status: Outstanding
Persons entitled: Dvb Bank SE
Description: Contains fixed charge…
28 March 2015
Charge code 0939 0710 0003
Delivered: 17 April 2015
Status: Outstanding
Persons entitled: Dvb Bank SE
Description: Contains fixed charge…
28 March 2015
Charge code 0939 0710 0002
Delivered: 17 April 2015
Status: Outstanding
Persons entitled: Dvb Bank SE
Description: Contains fixed charge…
28 March 2015
Charge code 0939 0710 0001
Delivered: 17 April 2015
Status: Outstanding
Persons entitled: Dvb Bank SE
Description: Contains fixed charge…
27 March 2015
Charge code 0939 0710 0008
Delivered: 15 April 2015
Status: Outstanding
Persons entitled: Dvb Bank SE
Description: Contains fixed charge…
27 March 2015
Charge code 0939 0710 0006
Delivered: 15 April 2015
Status: Outstanding
Persons entitled: Dvb Bank SE
Description: Contains fixed charge…