KEOS AVIATION UK LIMITED

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KEOS AVIATION UK LIMITED

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Key Data

Status

Liquidation

Company No.

09390710

Incorporation date

15/01/2015

Size

Full

Contacts

Registered address

Registered address

Mercer & Hole, 3 Lombard Street, London EC3V 9AACopy
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Latest events (Record since 15/01/2023)
dot icon21/04/2026
Registered office address changed from 7th Floor 21 Lombard Street London EC3V 9AH to Mercer & Hole 3 Lombard Street London EC3V 9AA on 2026-04-21
dot icon01/10/2025
Resolutions
dot icon01/10/2025
Declaration of solvency
dot icon01/10/2025
Appointment of a voluntary liquidator
dot icon01/10/2025
Registered office address changed from 4th Floor, 140 Aldersgate Street London EC1A 4HY United Kingdom to 7th Floor 21 Lombard Street London EC3V 9AH on 2025-10-01
dot icon23/09/2025
Confirmation statement made on 2025-09-23 with updates
dot icon18/07/2025
Satisfaction of charge 093907100014 in full
dot icon30/05/2025
Cessation of Adrian John Edward Masterson as a person with significant control on 2022-08-26
dot icon30/05/2025
Notification of Stephanie Patricia Keane as a person with significant control on 2022-08-26
dot icon26/02/2025
Statement of capital on 2025-02-26
dot icon19/02/2025
Resolutions
dot icon19/02/2025
Solvency Statement dated 17/02/25
dot icon19/02/2025
Statement by Directors
dot icon18/02/2025
Statement of capital following an allotment of shares on 2025-02-17
dot icon16/01/2025
Confirmation statement made on 2025-01-15 with no updates
dot icon19/12/2024
Secretary's details changed for Apex Trust Corporate Limited on 2024-11-18
dot icon19/12/2024
Director's details changed for Apex Corporate Services (Uk) Limited on 2024-11-18
dot icon19/12/2024
Director's details changed for Apex Trust Corporate Limited on 2024-11-18
dot icon19/12/2024
Director's details changed for Apex Corporate Services (Uk) Limited on 2024-11-18
dot icon18/11/2024
Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom to 4th Floor, 140 Aldersgate Street London EC1A 4HY on 2024-11-18
dot icon07/08/2024
Full accounts made up to 2024-03-31
dot icon23/01/2024
Confirmation statement made on 2024-01-15 with no updates
dot icon11/09/2023
Full accounts made up to 2023-03-31
dot icon21/03/2023
Secretary's details changed for Apex Trust Corporate Limited on 2023-03-20
dot icon21/03/2023
Director's details changed for Apex Trust Corporate Limited on 2023-03-20
dot icon20/03/2023
Registered office address changed from Bastion House 6th Floor 140 London Wall London EC2Y 5DN England to 6th Floor 125 London Wall London EC2Y 5AS on 2023-03-20
dot icon15/01/2023
Confirmation statement made on 2023-01-15 with no updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
23/09/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/12/2025
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Macdonald, Keith Joseph
Director
02/07/2018 - Present
14
Martin, Sean Peter
Director
30/07/2015 - Present
219
CAPITA TRUST CORPORATE LIMITED
Corporate Secretary
15/01/2015 - Present
172
CAPITA TRUST CORPORATE LIMITED
Corporate Director
15/01/2015 - Present
172
APEX CORPORATE SERVICES (UK) LIMITED
Corporate Director
15/01/2015 - Present
41

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About KEOS AVIATION UK LIMITED

KEOS AVIATION UK LIMITED is an(a) Liquidation company incorporated on 15/01/2015 with the registered office located at Mercer & Hole, 3 Lombard Street, London EC3V 9AA. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KEOS AVIATION UK LIMITED?

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KEOS AVIATION UK LIMITED is currently Liquidation. It was registered on 15/01/2015 .

Where is KEOS AVIATION UK LIMITED located?

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KEOS AVIATION UK LIMITED is registered at Mercer & Hole, 3 Lombard Street, London EC3V 9AA.

What does KEOS AVIATION UK LIMITED do?

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KEOS AVIATION UK LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for KEOS AVIATION UK LIMITED?

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The latest filing was on 21/04/2026: Registered office address changed from 7th Floor 21 Lombard Street London EC3V 9AH to Mercer & Hole 3 Lombard Street London EC3V 9AA on 2026-04-21.