KBR Aviation Ltd

Company Registration Number: 07721453

Company registered in England and Wales

Approximate Location Map
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KBR Aviation Ltd is a Private Company Limited by Shares first registered on 28 July 2011. Its current registered address is in Leatherhead, Surrey.

Registered Address

HILL PARK COURT
SPRINGFIELD DRIVE
LEATHERHEAD
SURREY
KT22 7NL

There are 47 companies currently registered at this postcode, including this one.

All companies at KT22 7NL

Registration Data

Company Number

07721453

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 July 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52230 - Service activities incidental to air transportation

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 July 2015

Returns Next Due

25 August 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £0£0£0£0
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£0
Total Net Worth £0£0£0£0

Previous Names

  • AFFINITY FLYING TRAINING SERVICES LIMITED, active until 23 September 2015

Company Officers

  • MAPLE, Geoffrey Colin

    Secretary

    Appointed on 10 September 2012

     

    Hill Park Road
    Springfield Drive
    Leatherhead
    Surrey
    KT22 7NL

  • BARRIE, Andrew Jonathan

    Director

    Appointed on 10 September 2012

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: May 1967

    Hill Park Court
    Springfield Drive
    Leatherhead
    Surrey
    KT22 7NL
    United Kingdom

  • GOULD, Jonathan Christopher

    Director

    Appointed on 28 July 2011

     

    Nationality: British

    Occupation: Vp Business Development

    Month of birth: May 1961

    Hill Park Court
    Springfield Drive
    Leatherhead
    Surrey
    KT22 7NL
    United Kingdom

  • COATES, James Gavin

    Secretary

    Appointed on 28 July 2011

    Resigned on 10 September 2012

    Hill Park Court
    Springfield Drive
    Leatherhead
    Surrey
    KT22 7NL
    United Kingdom

  • MEFFAN, Peter John, Director

    Director

    Appointed on 28 July 2011

    Resigned on 10 September 2012

    Nationality: British

    Occupation: Vp Commercial

    Month of birth: January 1964

    Hill Park Court
    Springfield Drive
    Leatherhead
    Surrey
    KT22 7NL
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 22 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FJYK0W. Transaction: MzE1Nzc1MzYzM2FkaXF6a2N4.

  2. 21 September 2016 [View PDF]

    Action Date: 28 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G0MUZN. Transaction: MzE1Nzg2MjY2OWFkaXF6a2N4.

  3. 23 September 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4GG5UK1. Transaction: MzEzMTUzMjQ5M2FkaXF6a2N4.

  4. 14 September 2015 Annual return made up to 28 July 2015 with full list of shareholders [View PDF]

    Action Date: 28 July 2015. Category: Annual return. Type: AR01. Barcode: X4FQ9535. Transaction: MzEzMDgyODI0OGFkaXF6a2N4.

  5. 11 September 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 [View PDF]

    Category: Address. Type: AD02. Barcode: X4FQ952Y. Transaction: MzEzMDgyODIyNmFkaXF6a2N4.

  6. 20 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4DQ3JLM. Transaction: MzEyODk5MDUxMmFkaXF6a2N4.

  7. 5 December 2014 Register(s) moved to registered inspection location Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA [View PDF]

    Category: Address. Type: AD03. Barcode: X3M2K4HS. Transaction: MzExMjg3MjAwN2FkaXF6a2N4.

  8. 5 December 2014 Register inspection address has been changed to Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA [View PDF]

    Category: Address. Type: AD02. Barcode: X3M2K4GG. Transaction: MzExMjg3MjAwNWFkaXF6a2N4.

  9. 4 September 2014 Annual return made up to 28 July 2014 with full list of shareholders [View PDF]

    Action Date: 28 July 2014. Category: Annual return. Type: AR01. Barcode: A3EWHJP4. Transaction: MzEwNjQ5ODE1NGFkaXF6a2N4.

  10. 1 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3CRSPNS. Transaction: MzEwNDYxNTUxMmFkaXF6a2N4.

  11. 20 August 2013 Annual return made up to 28 July 2013 with full list of shareholders [View PDF]

    Action Date: 28 July 2013. Category: Annual return. Type: AR01. Barcode: A2EXJVWI. Transaction: MzA4MzU1NjA0MmFkaXF6a2N4.

  12. 2 May 2013 Amended accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AAMD. Barcode: A273NYQ8. Transaction: MzA3NzM0NDUyMmFkaXF6a2N4.

  13. 1 May 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A271312O. Transaction: MzA3NzI2MDI4NWFkaXF6a2N4.

  14. 24 October 2012 Termination of appointment of James Coates as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1JMXYZC. Transaction: MzA2NjM2MjYzMmFkaXF6a2N4.

  15. 23 October 2012 Appointment of Andrew Jonathan Barrie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1JMXYZS. Transaction: MzA2NjI5MjkwOGFkaXF6a2N4.

  16. 17 October 2012 Appointment of Geoffrey Colin Maple as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1JMXYZ4. Transaction: MzA2NTk3MTYyMWFkaXF6a2N4.

  17. 17 October 2012 Termination of appointment of Peter Meffan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1JMXYZK. Transaction: MzA2NTk3MTQ4M2FkaXF6a2N4.

  18. 20 August 2012 Annual return made up to 28 July 2012 with full list of shareholders [View PDF]

    Action Date: 28 July 2012. Category: Annual return. Type: AR01. Barcode: A1FI21FT. Transaction: MzA2MjY0NTUxM2FkaXF6a2N4.

  19. 28 July 2011 Current accounting period extended from 31 July 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: XBRKTW7F. Transaction: MzA0MTI0MzU4MWFkaXF6a2N4.

  20. 28 July 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XBJK6W7K. Transaction: MzA0MTIyMTY0NmFkaXF6a2N4.

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