KEARSLEY AIRWAYS LIMITED
ROMEERA HOUSE, STANSTED AIRPORT, STANSTED CM24 1QL- Active
- Private Limited Company
- Company No. 00432769
- Last Updated: 01 Mar 2024
Company Profile
KEARSLEY AIRWAYS LIMITED was incorporated on Wednesday, April 9, 1947 as a Private Limited Company with registered address in STANSTED. KEARSLEY AIRWAYS LIMITED has the status: Active and it's listed in the following category: Repair and maintenance of aircraft and spacecraft. This Private Limited Company has been operating for 77 years 6 months and 24 days.
| Name | KEARSLEY AIRWAYS LIMITED |
|---|---|
| Company number | 00432769 |
| Company type | Private Limited Company |
| Incorporation date | 09 Apr 1947 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ROMEERA HOUSE STANSTED AIRPORT STANSTED CM24 1QL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Kearsley Airways (Holdings) Limited London Stansted Airport, CM24 1QL |
Dates: Friday, July 21, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Meera Mehta Nationality: British |
Dates: Monday, March 1, 2021 - Friday, July 21, 2023
significant influence or control
|
| Mr Madhoo Mehta Nationality: British |
Dates: Thursday, September 13, 2018 - Tuesday, February 23, 2021
right to appoint and remove directors as firm
|
| Mrs Meenal Mehta Nationality: British |
Dates: Friday, July 1, 2016 - Thursday, September 13, 2018
voting rights 25 to 50 percent as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (147 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 26 January 2017 |
| Last confirmation statement dated | 29 December 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| KEARSLEY AIRWAYS LIMITED | 09 Apr 1947 |