AIR KILROE LIMITED
C/O BISSELL & BROWN CHARTER HOUSE, 56 HIGH STREET, SUTTON COLDFIELD B72 1UJ- Active
- Private Limited Company
- Company No. 03038856
- Last Updated: 06 Apr 2024
Company Profile
AIR KILROE LIMITED was incorporated on Tuesday, March 28, 1995 as a Private Limited Company with registered address in SUTTON COLDFIELD. AIR KILROE LIMITED has the status: Active and it's listed in the following category: Non-scheduled passenger air transport. This Private Limited Company has been operating for 29 years 7 months and 11 days.
| Name | AIR KILROE LIMITED |
|---|---|
| Company number | 03038856 |
| Company type | Private Limited Company |
| Incorporation date | 28 Mar 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O BISSELL & BROWN CHARTER HOUSE 56 HIGH STREET SUTTON COLDFIELD B72 1UJ |
|---|---|
| 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 |
|---|---|
| Eastern Airways Share Plan Limited High Street, B72 1UJ |
Dates: Tuesday, October 6, 2020 - Tuesday, October 6, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Orient Industrial Holdings Ltd High Street, B72 1UJ |
Dates: Friday, May 10, 2019 - present
significant influence or control
|
| Eastern Airways International Limited Schiphol Way, Humberside Airport, DN39 6YH |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Eastern Airways (Europe) Limited Schiphol Way, Humberside Airport, DN39 6YH |
Dates: Wednesday, April 6, 2016 - Tuesday, October 6, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 March 2025 |
| Last confirmation statement dated | 15 March 2024 |
Mortgages
| Total of Mortgages | 55 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 52 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AIR KILROE LIMITED | 28 Mar 1995 |