KBR Aviation Ltd

Company Name	KBR Aviation Ltd
Company Status	Dissolved
Company Number	07721453
Category	Private Limited Company
Incorporation Date	28 July 2011(12 years, 9 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)
Previous Name	Affinity Flying Training Services Limited

Business Activity

Section H	Transportation and storage
SIC 6323	Other supporting air transport
SIC 52230	Service activities incidental to air transportation

Directors

Director Name	Mr Andrew Jonathan Barrie
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	10 September 2012(1 year, 1 month after company formation)
Appointment Duration	8 years, 6 months (closed 16 March 2021)
Role	Operations Director
Country of Residence	England
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Secretary Name	Gina Mary Wilson
Status	Closed
Appointed	02 January 2020(8 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (closed 16 March 2021)
Role	Company Director
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Mr Stuart John Baxter Bradie
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2020(9 years after company formation)
Appointment Duration	7 months, 2 weeks (closed 16 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Mr Peter John Meffan
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2011(same day as company formation)
Role	Vp Commercial
Country of Residence	England
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Mr Jonathan Christopher Gould
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2011(same day as company formation)
Role	Vp Business Development
Country of Residence	England
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Secretary Name	James Gavin Coates
Status	Resigned
Appointed	28 July 2011(same day as company formation)
Role	Company Director
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Secretary Name	Geoffrey Colin Maple
Nationality	British
Status	Resigned
Appointed	10 September 2012(1 year, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 20 August 2018)
Role	Company Director
Correspondence Address	Hill Park Road Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Mr James Arthur Barrett
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2018(7 years after company formation)
Appointment Duration	1 year, 11 months (resigned 31 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Secretary Name	Mr Martin Nelhams
Status	Resigned
Appointed	20 August 2018(7 years after company formation)
Appointment Duration	1 year, 4 months (resigned 02 January 2020)
Role	Company Director
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Contact

Website	halliburton.com

Location

Registered Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Kellogg Brown & Root LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

16 March 2021	Final Gazette dissolved via voluntary strike-off (1 page)
31 December 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
3 December 2020	Director's details changed for Mr. Andrew Jonathan Barrie on 5 November 2020 (2 pages)
24 November 2020	First Gazette notice for voluntary strike-off (1 page)
12 November 2020	Application to strike the company off the register (1 page)
3 September 2020	Confirmation statement made on 2 September 2020 with no updates (3 pages)
14 August 2020	Termination of appointment of James Arthur Barrett as a director on 31 July 2020 (1 page)
14 August 2020	Appointment of Mr. Stuart John Baxter Bradie as a director on 31 July 2020 (2 pages)
8 January 2020	Appointment of Gina Mary Wilson as a secretary on 2 January 2020 (2 pages)
8 January 2020	Termination of appointment of Martin Nelhams as a secretary on 2 January 2020 (1 page)
1 October 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
22 August 2019	Confirmation statement made on 22 August 2019 with no updates (3 pages)
4 October 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
23 August 2018	Appointment of Mr Martin Nelhams as a secretary on 20 August 2018 (2 pages)
21 August 2018	Termination of appointment of Jonathan Christopher Gould as a director on 20 August 2018 (1 page)
21 August 2018	Termination of appointment of Geoffrey Colin Maple as a secretary on 20 August 2018 (1 page)
21 August 2018	Appointment of Mr James Arthur Barrett as a director on 20 August 2018 (2 pages)
13 August 2018	Confirmation statement made on 13 August 2018 with no updates (3 pages)
7 October 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
7 October 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
10 August 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
10 August 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
22 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
22 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
21 September 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
21 September 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
23 September 2015	Company name changed affinity flying training services LIMITED\certificate issued on 23/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-21 (3 pages)
23 September 2015	Company name changed affinity flying training services LIMITED\certificate issued on 23/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-21 (3 pages)
14 September 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 100 (5 pages)
14 September 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 100 (5 pages)
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 (1 page)
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 (1 page)
20 August 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
20 August 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
5 December 2014	Register inspection address has been changed to Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA (1 page)
5 December 2014	Register(s) moved to registered inspection location Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA (1 page)
5 December 2014	Register(s) moved to registered inspection location Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA (1 page)
5 December 2014	Register inspection address has been changed to Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA (1 page)
4 September 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 100 (14 pages)
4 September 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 100 (14 pages)
1 August 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
1 August 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
20 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 100 (14 pages)
20 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 100 (14 pages)
2 May 2013	Amended accounts made up to 31 December 2012 (4 pages)
2 May 2013	Amended accounts made up to 31 December 2012 (4 pages)
1 May 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
1 May 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
24 October 2012	Termination of appointment of James Coates as a secretary (2 pages)
24 October 2012	Termination of appointment of James Coates as a secretary (2 pages)
23 October 2012	Appointment of Andrew Jonathan Barrie as a director (3 pages)
23 October 2012	Appointment of Andrew Jonathan Barrie as a director (3 pages)
17 October 2012	Appointment of Geoffrey Colin Maple as a secretary (3 pages)
17 October 2012	Termination of appointment of Peter Meffan as a director (2 pages)
17 October 2012	Appointment of Geoffrey Colin Maple as a secretary (3 pages)
17 October 2012	Termination of appointment of Peter Meffan as a director (2 pages)
20 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (14 pages)
20 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (14 pages)
28 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (24 pages)
28 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (24 pages)
28 July 2011	Current accounting period extended from 31 July 2012 to 31 December 2012 (1 page)
28 July 2011	Current accounting period extended from 31 July 2012 to 31 December 2012 (1 page)
28 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (24 pages)

KBR Aviation Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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