Company NameKw Aviation Limited
DirectorsMichael Francis Garnett Keeler and Richard Vaughan Williams
Company StatusActive
Company Number05762634
CategoryPrivate Limited Company
Incorporation Date30 March 2006(18 years, 1 month ago)
Previous NamesCYLS Limited and GW Aviation Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMichael Francis Garnett Keeler
Date of BirthMay 1951 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed30 March 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 The Drive
Banstead
Surrey
SM7 1DF
Director NameMr Richard Vaughan Williams
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed30 March 2006(same day as company formation)
RoleActuary
Country of ResidenceUnited Kingdom
Correspondence AddressWhiteoaks
Ewood Lane
Dorking
RH5 5AR
Secretary NameMr Richard Vaughan Williams
NationalityBritish
StatusCurrent
Appointed30 March 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWhiteoaks
Ewood Lane
Dorking
RH5 5AR

Location

Registered AddressInver House
37-39 Pound Street
Carshalton
Surrey
SM5 3PG
RegionLondon
ConstituencyCarshalton and Wallington
CountyGreater London
WardCarshalton Central
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Michael Francis Garnett Keeler
50.00%
Ordinary
1 at £1Richard Williams
50.00%
Ordinary

Financials

Year2014
Net Worth-£197,367
Cash£2,652
Current Liabilities£310,523

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 4 weeks from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return30 March 2024 (1 month ago)
Next Return Due13 April 2025 (11 months, 2 weeks from now)

Filing History

13 October 2023Micro company accounts made up to 31 December 2022 (9 pages)
4 May 2023Confirmation statement made on 30 March 2023 with no updates (3 pages)
28 September 2022Micro company accounts made up to 31 December 2021 (9 pages)
3 May 2022Confirmation statement made on 30 March 2022 with no updates (3 pages)
21 September 2021Micro company accounts made up to 31 December 2020 (8 pages)
30 March 2021Confirmation statement made on 30 March 2021 with no updates (3 pages)
26 March 2021Registered office address changed from Acre House 11/15 William Road London NW1 3ER to Inver House 37-39 Pound Street Carshalton Surrey SM5 3PG on 26 March 2021 (1 page)
5 November 2020Micro company accounts made up to 31 December 2019 (9 pages)
9 April 2020Confirmation statement made on 30 March 2020 with no updates (3 pages)
26 September 2019Micro company accounts made up to 31 December 2018 (7 pages)
15 April 2019Confirmation statement made on 30 March 2019 with no updates (3 pages)
25 September 2018Micro company accounts made up to 31 December 2017 (7 pages)
3 April 2018Confirmation statement made on 30 March 2018 with updates (4 pages)
29 September 2017Micro company accounts made up to 31 December 2016 (6 pages)
29 September 2017Micro company accounts made up to 31 December 2016 (6 pages)
10 May 2017Confirmation statement made on 30 March 2017 with updates (6 pages)
10 May 2017Confirmation statement made on 30 March 2017 with updates (6 pages)
12 August 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
12 August 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
12 May 2016Annual return made up to 30 March 2016 with a full list of shareholders
Statement of capital on 2016-05-12
  • GBP 2
(5 pages)
12 May 2016Annual return made up to 30 March 2016 with a full list of shareholders
Statement of capital on 2016-05-12
  • GBP 2
(5 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
28 April 2015Annual return made up to 30 March 2015 with a full list of shareholders
Statement of capital on 2015-04-28
  • GBP 2
(5 pages)
28 April 2015Annual return made up to 30 March 2015 with a full list of shareholders
Statement of capital on 2015-04-28
  • GBP 2
(5 pages)
16 July 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
16 July 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
4 April 2014Annual return made up to 30 March 2014 with a full list of shareholders
Statement of capital on 2014-04-04
  • GBP 2
(5 pages)
4 April 2014Annual return made up to 30 March 2014 with a full list of shareholders
Statement of capital on 2014-04-04
  • GBP 2
(5 pages)
3 October 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
3 October 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
23 April 2013Annual return made up to 30 March 2013 with a full list of shareholders (5 pages)
23 April 2013Annual return made up to 30 March 2013 with a full list of shareholders (5 pages)
4 October 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
4 October 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
5 April 2012Annual return made up to 30 March 2012 with a full list of shareholders (5 pages)
5 April 2012Annual return made up to 30 March 2012 with a full list of shareholders (5 pages)
5 October 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
5 October 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
7 April 2011Annual return made up to 30 March 2011 with a full list of shareholders (5 pages)
7 April 2011Annual return made up to 30 March 2011 with a full list of shareholders (5 pages)
12 August 2010Total exemption small company accounts made up to 31 December 2009 (3 pages)
12 August 2010Total exemption small company accounts made up to 31 December 2009 (3 pages)
30 April 2010Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
30 April 2010Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
22 June 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
22 June 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
6 April 2009Return made up to 30/03/09; full list of members (4 pages)
6 April 2009Return made up to 30/03/09; full list of members (4 pages)
1 October 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
1 October 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
5 April 2008Return made up to 30/03/08; full list of members (4 pages)
5 April 2008Return made up to 30/03/08; full list of members (4 pages)
15 October 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
15 October 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
3 April 2007Return made up to 30/03/07; full list of members (2 pages)
3 April 2007Return made up to 30/03/07; full list of members (2 pages)
17 August 2006Memorandum and Articles of Association (15 pages)
17 August 2006Memorandum and Articles of Association (15 pages)
12 July 2006Company name changed gw aviation LIMITED\certificate issued on 12/07/06 (2 pages)
12 July 2006Company name changed gw aviation LIMITED\certificate issued on 12/07/06 (2 pages)
22 June 2006Company name changed cyls LIMITED\certificate issued on 22/06/06 (2 pages)
22 June 2006Company name changed cyls LIMITED\certificate issued on 22/06/06 (2 pages)
24 April 2006Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
24 April 2006Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
30 March 2006Incorporation (20 pages)
30 March 2006Incorporation (20 pages)