A Kelleher Aviation Limited

Company Registration Number: 06803953

Company registered in England and Wales

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A Kelleher Aviation Limited is a Private Company Limited by Shares first registered on 28 January 2009. Its current registered address is in Cuckfield, West Sussex.

Registered Address

FIR TREE HOUSE
2 BEVAN BANK
CUCKFIELD
WEST SUSSEX
RH17 5GR

There are 3 companies currently registered at this postcode, including this one.

All companies at RH17 5GR

Registration Data

Company Number

06803953

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

28 January 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52290 - Other transportation support activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

28 January 2016

Returns Next Due

25 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £9,495£17,259£14,592£10,865£3,088£4,947£20,661
of which Cash £9,319£14,363£9,244£10,865£2,256£3,882£20,424
Total Assets £9,495£17,259£14,592£10,865£3,088£4,947£20,661
Current Liabilities £6,660£5,690£9,870£9,866£1,353£4,912£16,282
Net Current Assets £2,835£11,569£4,722£999£1,735£35£4,379
Total Net Worth £3,159£12,001£5,299£1,768£1,735£35£4,379

Previous Names

No previous names

Company Officers

  • KELLEHER, Anthony John

    Director

    Appointed on 28 January 2009

     

    Nationality: British

    Occupation: Pilot

    Month of birth: February 1976

    Fir Tree House
    2 Bevan Bank
    Cuckfield
    Haywards Heath
    West Sussex
    RH17 5GR
    England

  • KELLEHER, Sabina Woutina Veronique

    Director

    Appointed on 1 November 2014

     

    Nationality: Dutch

    Occupation: None

    Month of birth: May 1982

    Fir Tree House
    Napier Close
    2 Bevan Bank Cuckfield
    Haywards Heath
    West Sussex
    RH1 75GR

  • CKA SECRETARY LIMITED

    Secretary

    Appointed on 28 January 2009

    Resigned on 8 May 2010

    1st
    Floor
    Metropolitan House Darkes Lane
    Potters Bar
    Hertfordshire
    EN6 1AG
    United Kingdom

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 29 November 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2MjI5MDA1NWFkaXF6a2N4.

  2. 13 September 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1NjQwNjI0OGFkaXF6a2N4.

  3. 1 September 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5DZGKNK. Transaction: MzE1NTkxNzg0NGFkaXF6a2N4.

  4. 16 June 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A58S0KFF. Transaction: MzE1MDUwMDQxMWFkaXF6a2N4.

  5. 16 February 2016 Annual return made up to 28 January 2016 with full list of shareholders [View PDF]

    Action Date: 28 January 2016. Category: Annual return. Type: AR01. Barcode: X50VYPLE. Transaction: MzE0MjAxNjgzNWFkaXF6a2N4.

  6. 16 February 2016 Director's details changed for Mr Anthony John Kelleher on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: CH01. Barcode: X50VYPL6. Transaction: MzE0MjAxNjcwMmFkaXF6a2N4.

  7. 2 November 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4IG6VNC. Transaction: MzEzMzY2OTg3N2FkaXF6a2N4.

  8. 10 February 2015 Annual return made up to 28 January 2015 with full list of shareholders [View PDF]

    Action Date: 28 January 2015. Category: Annual return. Type: AR01. Barcode: X40YLM0J. Transaction: MzExNzAwMjA1NmFkaXF6a2N4.

  9. 10 February 2015 Registered office address changed from Roseliegh 1a Park Road Burgess Hill West Sussex RH15 8EU to Fir Tree House 2 Bevan Bank Cuckfield West Sussex RH17 5GR on 10 February 2015 [View PDF]

    Action Date: 10 February 2015. Category: Address. Type: AD01. Barcode: X40YLM0B. Transaction: MzExNzAwMTc2MGFkaXF6a2N4.

  10. 7 January 2015 Appointment of Sabina Woutina Veronique Kelleher as a director on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: AP01. Barcode: A3N3PI9M. Transaction: MzExNDMxMzEzMGFkaXF6a2N4.

  11. 2 July 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3AS3OCO. Transaction: MzEwMjk1MTIyMmFkaXF6a2N4.

  12. 6 February 2014 Annual return made up to 28 January 2014 with full list of shareholders [View PDF]

    Action Date: 28 January 2014. Category: Annual return. Type: AR01. Barcode: X3153NLL. Transaction: MzA5NDAwMjQ5NmFkaXF6a2N4.

  13. 1 May 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2711EOJ. Transaction: MzA3NzI3NDAyMGFkaXF6a2N4.

  14. 7 March 2013 Annual return made up to 28 January 2013 with full list of shareholders [View PDF]

    Action Date: 28 January 2013. Category: Annual return. Type: AR01. Barcode: X23N5FL7. Transaction: MzA3NDEwNjcxNGFkaXF6a2N4.

  15. 7 June 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1A31UJE. Transaction: MzA1ODc2MTYzNWFkaXF6a2N4.

  16. 8 February 2012 Annual return made up to 28 January 2012 with full list of shareholders [View PDF]

    Action Date: 28 January 2012. Category: Annual return. Type: AR01. Barcode: X12A5U7N. Transaction: MzA1MjEwNTI0N2FkaXF6a2N4.

  17. 14 April 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ANVY1T9T. Transaction: MzAzNTYyNDYxMGFkaXF6a2N4.

  18. 24 March 2011 Annual return made up to 28 January 2011 with full list of shareholders [View PDF]

    Action Date: 28 January 2011. Category: Annual return. Type: AR01. Barcode: X4JP4SPU. Transaction: MzAzNDM5NDM0OGFkaXF6a2N4.

  19. 27 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AOLPQOK6. Transaction: MzAyNTk1MjI4NmFkaXF6a2N4.

  20. 8 May 2010 Termination of appointment of Cka Secretary Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XT2B8JTN. Transaction: MzAxNTE3MzM0OGFkaXF6a2N4.

  21. 6 April 2010 Registered office address changed from 1St Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Address. Type: AD01. Barcode: XBQZ1IS8. Transaction: MzAxMjc0ODM5N2FkaXF6a2N4.

  22. 28 January 2010 Annual return made up to 28 January 2010 with full list of shareholders [View PDF]

    Action Date: 28 January 2010. Category: Annual return. Type: AR01. Barcode: XWTW3H13. Transaction: MzAwODExNTIwMGFkaXF6a2N4.

  23. 28 January 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XM62E6W7. Transaction: MjAyNDQwNzg3OGFkaXF6a2N4.

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54.198.52.8 Sun, 24 Sep 2017 04:53:43 +0100