KBR AVIATION LTD
LEATHERHEAD AFFINITY FLYING TRAINING SERVICES LIMITED

Hellopages » Surrey » Mole Valley » KT22 7NL

Company number 07721453
Status Active
Incorporation Date 28 July 2011
Company Type Private Limited Company
Address HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL
Home Country United Kingdom
Nature of Business 52230 - Service activities incidental to air transportation
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 28 July 2016 with updates; Company name changed affinity flying training services LIMITED\certificate issued on 23/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-21 . The most likely internet sites of KBR AVIATION LTD are www.kbraviation.co.uk, and www.kbr-aviation.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Chessington North Rail Station is 4.4 miles; to Byfleet & New Haw Rail Station is 6.8 miles; to Fulwell Rail Station is 8.9 miles; to Feltham Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kbr Aviation Ltd is a Private Limited Company. The company registration number is 07721453. Kbr Aviation Ltd has been working since 28 July 2011. The present status of the company is Active. The registered address of Kbr Aviation Ltd is Hill Park Court Springfield Drive Leatherhead Surrey Kt22 7nl. . MAPLE, Geoffrey Colin is a Secretary of the company. BARRIE, Andrew Jonathan is a Director of the company. GOULD, Jonathan Christopher is a Director of the company. Secretary COATES, James Gavin has been resigned. Director MEFFAN, Peter John, Director has been resigned. The company operates in "Service activities incidental to air transportation".


Current Directors

Secretary
MAPLE, Geoffrey Colin
Appointed Date: 10 September 2012
Director
BARRIE, Andrew Jonathan
Appointed Date: 10 September 2012
58 years old
Director
GOULD, Jonathan Christopher
Appointed Date: 28 July 2011
64 years old

Resigned Directors

Secretary
COATES, James Gavin
Resigned: 10 September 2012
Appointed Date: 28 July 2011
Director
MEFFAN, Peter John, Director
Resigned: 10 September 2012
Appointed Date: 28 July 2011
61 years old

Persons With Significant Control

Kellogg Brown & Root Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KBR AVIATION LTD Events

22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
21 Sep 2016
Confirmation statement made on 28 July 2016 with updates
23 Sep 2015
Company name changed affinity flying training services LIMITED\certificate issued on 23/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-21
14 Sep 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
11 Sep 2015
Register inspection address has been changed from Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA England to Hill Park Court Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL
...
... and 10 more events
17 Oct 2012
Appointment of Geoffrey Colin Maple as a secretary
17 Oct 2012
Termination of appointment of Peter Meffan as a director
20 Aug 2012
Annual return made up to 28 July 2012 with full list of shareholders
28 Jul 2011
Current accounting period extended from 31 July 2012 to 31 December 2012
28 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

KBR ADVISER SERVICES LIMITED KBR AUTOMATION LIMITED KBR CAPITAL LTD KBR CONSTRUCTION CONSULTANTS LIMITED KBR CONSTRUCTION LIMITED KBR CONSULTANCY SERVICES LIMITED KBR CONSULTING LIMITED