Kearsley Airways Limited

Company Name	Kearsley Airways Limited
Company Status	Active
Company Number	00432769
Category	Private Limited Company
Incorporation Date	9 April 1947(77 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 33160	Repair and maintenance of aircraft and spacecraft

Directors

Director Name	Mr Martin Richard Vincent Bowman
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 June 2014(67 years, 2 months after company formation)
Appointment Duration	9 years, 10 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Romeera House Stansted Airport Stansted Essex CM24 1QL

Director Name	Mr Ian Michael Knibbs
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 June 2014(67 years, 2 months after company formation)
Appointment Duration	9 years, 10 months
Role	Operations Director
Country of Residence	England
Correspondence Address	Romeera House Stansted Airport Stansted Essex CM24 1QL

Director Name	Mr Mohamed Sarwar Moghul
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 June 2014(67 years, 2 months after company formation)
Appointment Duration	9 years, 10 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Romeera House Stansted Airport Stansted Essex CM24 1QL

Director Name	Ms Meera Mehta
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 April 2015(68 years after company formation)
Appointment Duration	9 years
Role	Finance
Country of Residence	England
Correspondence Address	Romeera House Stansted Airport Stansted Essex CM24 1QL

Director Name	Mr Frank Goldstein
Date of Birth	January 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(44 years, 9 months after company formation)
Appointment Duration	13 years, 6 months (resigned 30 June 2005)
Role	Chartered Accountant
Correspondence Address	12 Thornhill Crescent Islington London N1 1BL

Director Name	Mrs Meenal Mehta
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(44 years, 9 months after company formation)
Appointment Duration	26 years, 8 months (resigned 13 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Heathgate London NW11 7AN

Director Name	Mr Madhoo Mehta
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(44 years, 9 months after company formation)
Appointment Duration	29 years, 2 months (resigned 23 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Heathgate London NW11 7AN

Secretary Name	Mr Frank Goldstein
Nationality	British
Status	Resigned
Appointed	29 December 1991(44 years, 9 months after company formation)
Appointment Duration	13 years, 6 months (resigned 30 June 2005)
Role	Company Director
Correspondence Address	12 Thornhill Crescent Islington London N1 1BL

Secretary Name	Mr Madhoo Mehta
Nationality	British
Status	Resigned
Appointed	30 June 2005(58 years, 3 months after company formation)
Appointment Duration	15 years, 8 months (resigned 23 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Heathgate London NW11 7AN

Director Name	Mr Nitin Shamji Sanghvi
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(67 years, 3 months after company formation)
Appointment Duration	1 month, 1 week (resigned 08 August 2014)
Role	Procurement Director
Country of Residence	England
Correspondence Address	Romeera House Stansted Airport Stansted Essex CM24 1QL

Contact

Website	kalair.co.uk
Telephone	01279 871000
Telephone region	Bishops Stortford

Location

Registered Address	Romeera House Stansted Airport Stansted Essex CM24 1QL
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Takeley
Ward	Takeley
Address Matches	2 other UK companies use this postal address

Shareholders

40k at £1	Kearsley Airways (Holdings) LTD 40.00% Deferred
30k at £1	Kearsley Airways (Holdings) LTD 30.00% Ordinary A
30k at £1	Kearsley Airways (Holdings) LTD 30.00% Ordinary B
1 at £1	Madhoo Mehta & Mrs Meenal Mehta 0.00% Ordinary A

Financials

Year	2014
Turnover	£6,058,070
Gross Profit	£1,091,251
Net Worth	£5,585,140
Cash	£115,359
Current Liabilities	£1,341,967

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	18 October 2023 (6 months ago)
Next Return Due	1 November 2024 (6 months, 2 weeks from now)

Charges

8 May 2012	Delivered on: 11 May 2012 Satisfied on: 27 November 2014 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All amounts now and in the future credited to a/no 25201891 with the bank. Fully Satisfied
29 September 2008	Delivered on: 8 October 2008 Satisfied on: 27 November 2014 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 140/00/28021665 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. Fully Satisfied
18 June 2008	Delivered on: 25 June 2008 Satisfied on: 27 November 2014 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£4,061 credited to account designation number 140-00-28021665 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Fully Satisfied
26 February 1962	Delivered on: 26 February 1962 Satisfied on: 27 November 2014 Classification: Series of debentures Fully Satisfied
5 July 1961	Delivered on: 5 July 1961 Satisfied on: 27 November 2014 Classification: A registered charge Fully Satisfied
16 June 1961	Delivered on: 16 June 1961 Satisfied on: 27 November 2014 Classification: Series of debentures Fully Satisfied
17 October 1958	Delivered on: 24 October 1958 Satisfied on: 30 March 2010 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All moneys due etc. Particulars: Undertaking, goodwill all property present and future including uncalled capital (see doc 31 for details). Fully Satisfied

Filing History

8 January 2024	Full accounts made up to 30 June 2023 (29 pages)
18 October 2023	Confirmation statement made on 18 October 2023 with updates (4 pages)
21 July 2023	Change of details for Ms. Meera Mehta as a person with significant control on 21 July 2023 (2 pages)
21 July 2023	Cessation of Meera Mehta as a person with significant control on 21 July 2023 (1 page)
21 July 2023	Notification of Kearsley Airways (Holdings) Limited as a person with significant control on 21 July 2023 (2 pages)
16 March 2023	Full accounts made up to 30 June 2022 (27 pages)
24 October 2022	Confirmation statement made on 18 October 2022 with no updates (3 pages)
27 January 2022	Full accounts made up to 30 June 2021 (26 pages)
4 January 2022	Confirmation statement made on 18 October 2021 with no updates (3 pages)
24 March 2021	Notification of Meera Mehta as a person with significant control on 1 March 2021 (2 pages)
9 March 2021	Termination of appointment of Madhoo Mehta as a secretary on 23 February 2021 (1 page)
9 March 2021	Cessation of Madhoo Mehta as a person with significant control on 23 February 2021 (1 page)
9 March 2021	Termination of appointment of Madhoo Mehta as a director on 23 February 2021 (1 page)
6 January 2021	Confirmation statement made on 29 December 2020 with no updates (3 pages)
9 December 2020	Full accounts made up to 30 June 2020 (27 pages)
18 February 2020	Full accounts made up to 30 June 2019 (25 pages)
13 January 2020	Confirmation statement made on 29 December 2019 with no updates (3 pages)
15 January 2019	Confirmation statement made on 29 December 2018 with updates (4 pages)
15 January 2019	Notification of Madhoo Mehta as a person with significant control on 13 September 2018 (2 pages)
15 January 2019	Cessation of Meenal Mehta as a person with significant control on 13 September 2018 (1 page)
13 December 2018	Termination of appointment of Meenal Mehta as a director on 13 September 2018 (1 page)
11 December 2018	Full accounts made up to 30 June 2018 (25 pages)
25 January 2018	Full accounts made up to 30 June 2017 (25 pages)
8 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
23 January 2017	Full accounts made up to 30 June 2016 (23 pages)
23 January 2017	Full accounts made up to 30 June 2016 (23 pages)
11 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
11 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
8 March 2016	Full accounts made up to 30 June 2015 (19 pages)
8 March 2016	Full accounts made up to 30 June 2015 (19 pages)
14 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 100,000 (8 pages)
14 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 100,000 (8 pages)
27 October 2015	Auditor's resignation (1 page)
27 October 2015	Auditor's resignation (1 page)
20 May 2015	Appointment of Ms Meera Mehta as a director on 1 April 2015 (2 pages)
20 May 2015	Appointment of Ms Meera Mehta as a director on 1 April 2015 (2 pages)
20 May 2015	Appointment of Ms Meera Mehta as a director on 1 April 2015 (2 pages)
14 April 2015	Full accounts made up to 30 June 2014 (23 pages)
14 April 2015	Full accounts made up to 30 June 2014 (23 pages)
20 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 100,000 (8 pages)
20 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 100,000 (8 pages)
27 November 2014	Satisfaction of charge 4 in full (1 page)
27 November 2014	Satisfaction of charge 7 in full (1 page)
27 November 2014	Satisfaction of charge 2 in full (1 page)
27 November 2014	Satisfaction of charge 3 in full (1 page)
27 November 2014	Satisfaction of charge 2 in full (1 page)
27 November 2014	Satisfaction of charge 4 in full (1 page)
27 November 2014	Satisfaction of charge 6 in full (1 page)
27 November 2014	Satisfaction of charge 5 in full (2 pages)
27 November 2014	Satisfaction of charge 5 in full (2 pages)
27 November 2014	Satisfaction of charge 3 in full (1 page)
27 November 2014	Satisfaction of charge 7 in full (1 page)
27 November 2014	Satisfaction of charge 6 in full (1 page)
8 August 2014	Termination of appointment of Nitin Shamji Sanghvi as a director on 8 August 2014 (1 page)
8 August 2014	Termination of appointment of Nitin Shamji Sanghvi as a director on 8 August 2014 (1 page)
8 August 2014	Termination of appointment of Nitin Shamji Sanghvi as a director on 8 August 2014 (1 page)
4 August 2014	Appointment of Mr Nitin Shamji Sanghvi as a director on 1 July 2014 (2 pages)
4 August 2014	Appointment of Mr Nitin Shamji Sanghvi as a director on 1 July 2014 (2 pages)
4 August 2014	Appointment of Mr Nitin Shamji Sanghvi as a director on 1 July 2014 (2 pages)
25 June 2014	Appointment of Mr Martin Richard Vincent Bowman as a director (2 pages)
25 June 2014	Appointment of Mr Martin Richard Vincent Bowman as a director (2 pages)
24 June 2014	Appointment of Mr Ian Michael Knibbs as a director (2 pages)
24 June 2014	Appointment of Mr Mohamed Sarwar Moghul as a director (2 pages)
24 June 2014	Appointment of Mr Mohamed Sarwar Moghul as a director (2 pages)
24 June 2014	Appointment of Mr Ian Michael Knibbs as a director (2 pages)
21 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 100,000 (6 pages)
21 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 100,000 (6 pages)
15 January 2014	Full accounts made up to 30 June 2013 (22 pages)
15 January 2014	Full accounts made up to 30 June 2013 (22 pages)
22 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (6 pages)
22 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (6 pages)
29 November 2012	Full accounts made up to 30 June 2012 (22 pages)
29 November 2012	Full accounts made up to 30 June 2012 (22 pages)
11 May 2012	Particulars of a mortgage or charge / charge no: 7 (5 pages)
11 May 2012	Particulars of a mortgage or charge / charge no: 7 (5 pages)
17 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (6 pages)
17 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (6 pages)
19 December 2011	Full accounts made up to 30 June 2011 (19 pages)
19 December 2011	Full accounts made up to 30 June 2011 (19 pages)
18 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (6 pages)
18 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (6 pages)
13 December 2010	Full accounts made up to 30 June 2010 (22 pages)
13 December 2010	Full accounts made up to 30 June 2010 (22 pages)
30 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
30 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (6 pages)
22 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (6 pages)
21 December 2009	Full accounts made up to 30 June 2009 (22 pages)
21 December 2009	Full accounts made up to 30 June 2009 (22 pages)
20 January 2009	Return made up to 29/12/08; full list of members (5 pages)
20 January 2009	Return made up to 29/12/08; full list of members (5 pages)
11 December 2008	Full accounts made up to 30 June 2008 (19 pages)
11 December 2008	Full accounts made up to 30 June 2008 (19 pages)
8 October 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
8 October 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
25 June 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
25 June 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
4 April 2008	Full accounts made up to 30 June 2007 (19 pages)
4 April 2008	Full accounts made up to 30 June 2007 (19 pages)
22 January 2008	Return made up to 29/12/07; full list of members (3 pages)
22 January 2008	Return made up to 29/12/07; full list of members (3 pages)
2 April 2007	Full accounts made up to 30 June 2006 (21 pages)
2 April 2007	Full accounts made up to 30 June 2006 (21 pages)
23 January 2007	Return made up to 29/12/06; full list of members (3 pages)
23 January 2007	Return made up to 29/12/06; full list of members (3 pages)
7 April 2006	Full accounts made up to 30 June 2005 (21 pages)
7 April 2006	Full accounts made up to 30 June 2005 (21 pages)
11 January 2006	Return made up to 29/12/05; full list of members (3 pages)
11 January 2006	Return made up to 29/12/05; full list of members (3 pages)
26 October 2005	New secretary appointed (2 pages)
26 October 2005	Secretary resigned;director resigned (1 page)
26 October 2005	Secretary resigned;director resigned (1 page)
26 October 2005	New secretary appointed (2 pages)
24 January 2005	Return made up to 29/12/04; full list of members (7 pages)
24 January 2005	Return made up to 29/12/04; full list of members (7 pages)
4 January 2005	Full accounts made up to 30 June 2004 (21 pages)
4 January 2005	Full accounts made up to 30 June 2004 (21 pages)
27 January 2004	Return made up to 29/12/03; full list of members (7 pages)
27 January 2004	Return made up to 29/12/03; full list of members (7 pages)
23 December 2003	Full accounts made up to 30 June 2003 (17 pages)
23 December 2003	Full accounts made up to 30 June 2003 (17 pages)
3 April 2003	Full accounts made up to 30 June 2002 (17 pages)
3 April 2003	Full accounts made up to 30 June 2002 (17 pages)
25 January 2003	Return made up to 29/12/02; full list of members (7 pages)
25 January 2003	Return made up to 29/12/02; full list of members (7 pages)
26 January 2002	Return made up to 29/12/01; full list of members (7 pages)
26 January 2002	Return made up to 29/12/01; full list of members (7 pages)
20 December 2001	Full accounts made up to 30 June 2001 (17 pages)
20 December 2001	Full accounts made up to 30 June 2001 (17 pages)
30 April 2001	Full accounts made up to 30 June 2000 (16 pages)
30 April 2001	Full accounts made up to 30 June 2000 (16 pages)
24 January 2001	Return made up to 29/12/00; full list of members (7 pages)
24 January 2001	Return made up to 29/12/00; full list of members (7 pages)
27 January 2000	Return made up to 29/12/99; full list of members (7 pages)
27 January 2000	Return made up to 29/12/99; full list of members (7 pages)
27 January 2000	Full accounts made up to 30 June 1999 (15 pages)
27 January 2000	Full accounts made up to 30 June 1999 (15 pages)
30 April 1999	Full accounts made up to 30 June 1998 (16 pages)
30 April 1999	Full accounts made up to 30 June 1998 (16 pages)
29 January 1999	Return made up to 29/12/98; no change of members (6 pages)
29 January 1999	Return made up to 29/12/98; no change of members (6 pages)
27 April 1998	Full accounts made up to 30 June 1997 (15 pages)
27 April 1998	Full accounts made up to 30 June 1997 (15 pages)
26 January 1998	Return made up to 29/12/97; no change of members (4 pages)
26 January 1998	Return made up to 29/12/97; no change of members (4 pages)
2 May 1997	Full accounts made up to 30 June 1996 (15 pages)
2 May 1997	Full accounts made up to 30 June 1996 (15 pages)
18 February 1997	Return made up to 29/12/96; full list of members (6 pages)
18 February 1997	Return made up to 29/12/96; full list of members (6 pages)
18 March 1996	Full accounts made up to 30 June 1995 (15 pages)
18 March 1996	Full accounts made up to 30 June 1995 (15 pages)
18 February 1996	Return made up to 29/12/95; no change of members (4 pages)
18 February 1996	Return made up to 29/12/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (64 pages)
1 September 1982	Accounts made up to 31 March 1982 (15 pages)
1 September 1982	Accounts made up to 31 March 1982 (15 pages)

Kearsley Airways Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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