Company number 04149509
Status Active
Incorporation Date 29 January 2001
Company Type Private Limited Company
Address 5 THURNHAM STREET, AALBORG SQUARE, LANCASTER, LANCASHIRE, ENGLAND, LA1 1XU
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Director's details changed for Mr Ian John Norman Gee on 28 January 2017; Registered office address changed from 2nd Floor Curzon House 24 High Street Banstead Surrey SM7 2LJ to 5 Thurnham Street Aalborg Square Lancaster Lancashire LA1 1XU on 1 November 2016. The most likely internet sites of KILO AVIATION LIMITED are www.kiloaviation.co.uk, and www.kilo-aviation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Kilo Aviation Limited is a Private Limited Company.
The company registration number is 04149509. Kilo Aviation Limited has been working since 29 January 2001.
The present status of the company is Active. The registered address of Kilo Aviation Limited is 5 Thurnham Street Aalborg Square Lancaster Lancashire England La1 1xu. . GEE, Ian John Norman is a Director of the company. Secretary SHERRY, Anna Margaret has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SHERRY, Paul Gordon has been resigned. The company operates in "Non-scheduled passenger air transport".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 January 2001
Appointed Date: 29 January 2001
Persons With Significant Control
Mr Ian John Norman Gee
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
KILO AVIATION LIMITED Events
14 Feb 2017
Confirmation statement made on 29 January 2017 with updates
13 Feb 2017
Director's details changed for Mr Ian John Norman Gee on 28 January 2017
01 Nov 2016
Registered office address changed from 2nd Floor Curzon House 24 High Street Banstead Surrey SM7 2LJ to 5 Thurnham Street Aalborg Square Lancaster Lancashire LA1 1XU on 1 November 2016
27 Jul 2016
Registration of charge 041495090005, created on 21 July 2016
16 May 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 38 more events
09 Jan 2002
Particulars of mortgage/charge
09 Jan 2002
Particulars of mortgage/charge
16 Jun 2001
Ad 29/01/01--------- £ si 999@1=999 £ ic 1/1000
31 Jan 2001
Secretary resigned
29 Jan 2001
Incorporation
21 July 2016
Charge code 0414 9509 0005
Delivered: 27 July 2016
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…
25 September 2003
Charge over cash deposit
Delivered: 1 October 2003
Status: Satisfied
on 20 April 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All present and future rights titles and benefit in the…
25 September 2003
Aircraft mortgage
Delivered: 1 October 2003
Status: Satisfied
on 20 April 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All interest present and future in and to the aircraft…
7 January 2002
Aircraft mortgage
Delivered: 9 January 2002
Status: Satisfied
on 29 March 2016
Persons entitled: Close Brothers Limited
Description: Piper PA34-200T: registration g-clue: serial number…
7 January 2002
Aircraft mortgage
Delivered: 9 January 2002
Status: Satisfied
on 29 March 2016
Persons entitled: Close Brothers Limited
Description: Socata tbio: registration g-tbio: serial number 340…