KINGSTON AVIATION HOLDINGS LIMITED
SURBITON BLAKEDEW 704 LIMITED

Hellopages » Greater London » Kingston upon Thames » KT6 6AP
Company number 06430821
Status Active
Incorporation Date 19 November 2007
Company Type Private Limited Company
Address MILLBANK HOUSE, 171-185 EWELL ROAD, SURBITON, SURREY, KT6 6AP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of KINGSTON AVIATION HOLDINGS LIMITED are www.kingstonaviationholdings.co.uk, and www.kingston-aviation-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Kingston Aviation Holdings Limited is a Private Limited Company. The company registration number is 06430821. Kingston Aviation Holdings Limited has been working since 19 November 2007. The present status of the company is Active. The registered address of Kingston Aviation Holdings Limited is Millbank House 171 185 Ewell Road Surbiton Surrey Kt6 6ap. . LEACH, Christine Jennifer is a Secretary of the company. LEACH, Christine Jennifer is a Director of the company. LEACH, Christopher Denis Stephen is a Director of the company. Secretary BLAKELAW SECRETARIES LIMITED has been resigned. Director BLAKELAW DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LEACH, Christine Jennifer
Appointed Date: 29 January 2008
Director
LEACH, Christine Jennifer
Appointed Date: 29 January 2008
71 years old
Director
LEACH, Christopher Denis Stephen
Appointed Date: 29 January 2008
76 years old

Resigned Directors

Secretary
BLAKELAW SECRETARIES LIMITED
Resigned: 29 January 2008
Appointed Date: 19 November 2007
Director
BLAKELAW DIRECTOR SERVICES LIMITED
Resigned: 29 January 2008
Appointed Date: 19 November 2007

Persons With Significant Control

Air Charter Service Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KINGSTON AVIATION HOLDINGS LIMITED Events

21 Nov 2016
Confirmation statement made on 19 November 2016 with updates
02 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Sep 2016
Accounts for a dormant company made up to 31 January 2016
14 Mar 2016
Director's details changed for Mr Christopher Denis Stephen Leach on 14 March 2016
14 Mar 2016
Director's details changed for Christine Jennifer Leach on 14 March 2016
...
... and 22 more events
31 Mar 2008
Director and secretary appointed christine jennifer leach
31 Mar 2008
Appointment terminated secretary blakelaw secretaries LIMITED
31 Mar 2008
Appointment terminated director blakelaw director services LIMITED
27 Nov 2007
Company name changed blakedew 704 LIMITED\certificate issued on 27/11/07
19 Nov 2007
Incorporation

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