Kearsley Airways (Holdings) Limited

Company Name	Kearsley Airways (Holdings) Limited
Director	Meera Mehta
Company Status	Active
Company Number	02486702
Category	Private Limited Company
Incorporation Date	29 March 1990(34 years, 1 month ago)

Business Activity

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

Directors

Director Name	Ms Meera Mehta
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 December 2020(30 years, 8 months after company formation)
Appointment Duration	3 years, 4 months
Role	Financial Consultant
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 March 1992(2 years after company formation)
Appointment Duration	13 years, 3 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 March 1992(2 years after company formation)
Appointment Duration	26 years, 5 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 March 1992(2 years after company formation)
Appointment Duration	28 years, 11 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 March 1992(2 years after company formation)
Appointment Duration	13 years, 3 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(15 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

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

137.5k at £1	M & M Consolidated LTD 47.58% Ordinary A
102k at £1	M & M Consolidated LTD 35.29% Deferred
49.5k at £1	M & M Consolidated LTD 17.13% Ordinary B

Financials

Year	2014
Turnover	£6,058,070
Gross Profit	£1,091,251
Net Worth	£7,313,084
Cash	£118,173
Current Liabilities	£1,227,321

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	Group
Accounts Year End	30 June

Returns

Latest Return	29 December 2023 (3 months, 3 weeks ago)
Next Return Due	12 January 2025 (8 months, 3 weeks from now)

Filing History

2 January 2024	Confirmation statement made on 29 December 2023 with no updates (3 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 Meera Mehta as a person with significant control on 21 July 2023 (2 pages)
21 July 2023	Change of details for Ms. Meera Mehta as a person with significant control on 21 July 2023 (2 pages)
16 March 2023	Group of companies' accounts made up to 30 June 2022 (36 pages)
4 January 2023	Confirmation statement made on 29 December 2022 with no updates (3 pages)
27 January 2022	Group of companies' accounts made up to 30 June 2021 (38 pages)
4 January 2022	Confirmation statement made on 29 December 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 director 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 secretary on 23 February 2021 (1 page)
6 January 2021	Confirmation statement made on 29 December 2020 with no updates (3 pages)
9 December 2020	Appointment of Ms Meera Mehta as a director on 1 December 2020 (2 pages)
9 December 2020	Group of companies' accounts made up to 30 June 2020 (35 pages)
18 February 2020	Group of companies' accounts made up to 30 June 2019 (30 pages)
13 January 2020	Confirmation statement made on 29 December 2019 with no updates (3 pages)
15 January 2019	Notification of Madhoo Mehta as a person with significant control on 13 September 2018 (2 pages)
15 January 2019	Confirmation statement made on 29 December 2018 with no updates (3 pages)
15 January 2019	Cessation of Meenal Mehta as a person with significant control on 13 September 2018 (1 page)
17 December 2018	Group of companies' accounts made up to 30 June 2018 (30 pages)
13 December 2018	Termination of appointment of Meenal Mehta as a director on 13 September 2018 (1 page)
25 January 2018	Group of companies' accounts made up to 30 June 2017 (29 pages)
8 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
23 January 2017	Group of companies' accounts made up to 30 June 2016 (29 pages)
23 January 2017	Group of companies' accounts made up to 30 June 2016 (29 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	Group of companies' accounts made up to 30 June 2015 (24 pages)
8 March 2016	Group of companies' accounts made up to 30 June 2015 (24 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 289,000 (6 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 289,000 (6 pages)
16 November 2015	Auditor's resignation (1 page)
16 November 2015	Auditor's resignation (1 page)
14 April 2015	Group of companies' accounts made up to 30 June 2014 (27 pages)
14 April 2015	Group of companies' accounts made up to 30 June 2014 (27 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 289,000 (6 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 289,000 (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 289,000 (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 289,000 (6 pages)
15 January 2014	Group of companies' accounts made up to 30 June 2013 (26 pages)
15 January 2014	Group of companies' accounts made up to 30 June 2013 (26 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	Group of companies' accounts made up to 30 June 2012 (26 pages)
29 November 2012	Group of companies' accounts made up to 30 June 2012 (26 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 (24 pages)
19 December 2011	Full accounts made up to 30 June 2011 (24 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	Group of companies' accounts made up to 30 June 2010 (26 pages)
13 December 2010	Group of companies' accounts made up to 30 June 2010 (26 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	Group of companies' accounts made up to 30 June 2009 (26 pages)
21 December 2009	Group of companies' accounts made up to 30 June 2009 (26 pages)
20 January 2009	Return made up to 29/12/08; full list of members (4 pages)
20 January 2009	Return made up to 29/12/08; full list of members (4 pages)
11 December 2008	Group of companies' accounts made up to 30 June 2008 (24 pages)
11 December 2008	Group of companies' accounts made up to 30 June 2008 (24 pages)
4 April 2008	Group of companies' accounts made up to 30 June 2007 (25 pages)
4 April 2008	Group of companies' accounts made up to 30 June 2007 (25 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	Group of companies' accounts made up to 30 June 2006 (26 pages)
2 April 2007	Group of companies' accounts made up to 30 June 2006 (26 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	Group of companies' accounts made up to 30 June 2005 (25 pages)
7 April 2006	Group of companies' accounts made up to 30 June 2005 (25 pages)
11 January 2006	Return made up to 29/12/05; full list of members (5 pages)
11 January 2006	Return made up to 29/12/05; full list of members (5 pages)
26 October 2005	New secretary appointed (2 pages)
26 October 2005	Secretary resigned;director resigned (1 page)
26 October 2005	New secretary appointed (2 pages)
26 October 2005	Secretary resigned;director resigned (1 page)
8 July 2005	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (8 pages)
8 July 2005	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (8 pages)
8 July 2005	Â£ ic 850000/712500 21/06/05 Â£ sr 137500@1=137500 (1 page)
8 July 2005	£ ic 850000/712500 21/06/05 £ sr 137500@1=137500 (1 page)
10 February 2005	Return made up to 29/12/04; change of members (7 pages)
10 February 2005	Return made up to 29/12/04; change of members (7 pages)
4 January 2005	Group of companies' accounts made up to 30 June 2004 (26 pages)
4 January 2005	Group of companies' accounts made up to 30 June 2004 (26 pages)
3 February 2004	Return made up to 29/12/03; no change of members (7 pages)
3 February 2004	Return made up to 29/12/03; no change of members (7 pages)
23 December 2003	Group of companies' accounts made up to 30 June 2003 (26 pages)
23 December 2003	Group of companies' accounts made up to 30 June 2003 (26 pages)
28 April 2003	Group of companies' accounts made up to 30 June 2002 (21 pages)
28 April 2003	Group of companies' accounts made up to 30 June 2002 (21 pages)
25 January 2003	Return made up to 29/12/02; full list of members (9 pages)
25 January 2003	Return made up to 29/12/02; full list of members (9 pages)
26 January 2002	Return made up to 29/12/01; full list of members (9 pages)
26 January 2002	Return made up to 29/12/01; full list of members (9 pages)
20 December 2001	Group of companies' accounts made up to 30 June 2001 (22 pages)
20 December 2001	Group of companies' accounts made up to 30 June 2001 (22 pages)
1 May 2001	Full group accounts made up to 30 June 2000 (21 pages)
1 May 2001	Full group accounts made up to 30 June 2000 (21 pages)
24 January 2001	Return made up to 29/12/00; full list of members (9 pages)
24 January 2001	Return made up to 29/12/00; full list of members (9 pages)
27 January 2000	Return made up to 29/12/99; full list of members (9 pages)
27 January 2000	Full group accounts made up to 30 June 1999 (21 pages)
27 January 2000	Full group accounts made up to 30 June 1999 (21 pages)
27 January 2000	Return made up to 29/12/99; full list of members (9 pages)
30 April 1999	Full group accounts made up to 30 June 1998 (23 pages)
30 April 1999	Full group accounts made up to 30 June 1998 (23 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 group accounts made up to 30 June 1997 (22 pages)
27 April 1998	Full group accounts made up to 30 June 1997 (22 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 group accounts made up to 30 June 1996 (22 pages)
2 May 1997	Full group accounts made up to 30 June 1996 (22 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 group accounts made up to 30 June 1995 (21 pages)
18 March 1996	Full group accounts made up to 30 June 1995 (21 pages)
18 February 1996	Return made up to 29/12/95; full list of members (6 pages)
18 February 1996	Return made up to 29/12/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (42 pages)
26 July 1990	Memorandum and Articles of Association (15 pages)

Kearsley Airways (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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