KIGASS AERO COMPONENTS LIMITED

Q: What is the latest filing for KIGASS AERO COMPONENTS LIMITED?

The latest filing was on 05/08/2026: **Termination of appointment** of Joanne Mary Wardman-Smith as a secretary on 2026-07-31.

Key Data

Status

Active

Company No.

Incorporation date

03/11/1972

Size

Total Exemption Full

Classification

Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007);Manufacture of air and spacecraft and related machinery (30.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/07/1986)

05/08/2026

Termination of appointment of Joanne Mary Wardman-Smith as a secretary on 2026-07-31

View PDF (1 pages)

05/08/2026

Appointment of Matthew Thomas Thornton as a director on 2026-07-31

View PDF (2 pages)

05/08/2026

Appointment of Mr Spencer Courtney John as a director on 2026-07-31

View PDF (2 pages)

05/08/2026

Termination of appointment of Joanne Mary Wardman-Smith as a director on 2026-07-31

View PDF (1 pages)

03/08/2026

Registration of charge 010800680003, created on 2026-07-31

View PDF (42 pages)

01/06/2026

Satisfaction of charge 010800680002 in full

View PDF (1 pages)

22/04/2026

Secretary's details changed for Ms Joanne Mary Wardman-Smith on 2026-04-22

View PDF (1 pages)

22/04/2026

Change of details for Kigass Manufacturing Holding Limited as a person with significant control on 2026-04-22

View PDF (2 pages)

31/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (9 pages)

28/05/2025

Confirmation statement made on 2025-05-22 with updates

View PDF (4 pages)

31/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (9 pages)

23/05/2024

Confirmation statement made on 2024-05-22 with updates

View PDF (5 pages)

22/05/2024

Cessation of Kigass Manufacturing Ltd as a person with significant control on 2024-05-22

View PDF (1 pages)

22/05/2024

Notification of Kigass Manufacturing Holding Limited as a person with significant control on 2024-05-22

View PDF (2 pages)

12/04/2024

Second filing of Confirmation Statement dated 2017-01-17

View PDF (6 pages)

27/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (9 pages)

31/01/2024

Confirmation statement made on 2024-01-17 with updates

View PDF (5 pages)

30/01/2024

Director's details changed for Mr Peter Jeffrey Mark Platt on 2023-12-31

View PDF (2 pages)

30/01/2024

Director's details changed for Peter Jeffrey Mark Platt on 2024-01-17

View PDF (2 pages)

09/11/2023

Registered office address changed from 72 London Road St Albans Herts AL1 1NS to Kigass Aero Components Montague Road Warwick CV34 5LW on 2023-11-09

View PDF (1 pages)

10/05/2023

Total exemption full accounts made up to 2022-06-30

View PDF (10 pages)

14/02/2023

Confirmation statement made on 2023-01-17 with no updates

View PDF (3 pages)

09/09/2022

Accounts for a small company made up to 2021-06-30

View PDF (11 pages)

07/02/2022

Confirmation statement made on 2022-01-17 with no updates

View PDF (3 pages)

05/07/2021

Accounts for a small company made up to 2020-06-30

View PDF (10 pages)

01/03/2021

Confirmation statement made on 2021-01-17 with no updates

View PDF (3 pages)

13/02/2020

Accounts for a small company made up to 2019-06-30

View PDF (15 pages)

22/01/2020

Confirmation statement made on 2020-01-17 with no updates

View PDF (3 pages)

07/03/2019

Full accounts made up to 2018-06-30

View PDF (15 pages)

01/02/2019

Confirmation statement made on 2019-01-17 with no updates

View PDF (3 pages)

05/04/2018

Full accounts made up to 2017-06-30

View PDF (25 pages)

23/01/2018

Confirmation statement made on 2018-01-17 with no updates

View PDF (3 pages)

20/03/2017

Full accounts made up to 2016-06-30

View PDF (26 pages)

03/03/2017

Confirmation statement made on 2017-01-17 with updates

View PDF (6 pages)

05/05/2016

Secretary's details changed for Joanne Smith on 2016-05-03

View PDF (1 pages)

05/05/2016

Director's details changed for Mrs Joanne Mary Smith on 2016-05-03

View PDF (2 pages)

15/03/2016

Full accounts made up to 2015-06-30

View PDF (20 pages)

04/03/2016

Director's details changed for Mrs Joanne Mary Smith on 2014-08-30

View PDF (2 pages)

28/01/2016

Annual return made up to 2016-01-17 with full list of shareholders

View PDF (4 pages)

28/01/2016

Termination of appointment of Arthur Stewart Wardman as a director on 2015-12-29

View PDF (1 pages)

09/03/2015

Full accounts made up to 2014-06-30

View PDF (20 pages)

18/02/2015

Director's details changed for Joanne Mary Smith on 2015-01-23

View PDF (3 pages)

04/02/2015

Annual return made up to 2015-01-17 with full list of shareholders

View PDF (5 pages)

17/05/2014

Registration of charge 010800680002

View PDF (26 pages)

21/01/2014

Annual return made up to 2014-01-17 with full list of shareholders

View PDF (5 pages)

04/01/2014

Full accounts made up to 2013-06-30

View PDF (20 pages)

04/04/2013

Full accounts made up to 2012-06-30

View PDF (20 pages)

23/01/2013

Annual return made up to 2013-01-17 with full list of shareholders

View PDF (5 pages)

20/07/2012

Full accounts made up to 2011-06-30

View PDF (19 pages)

22/03/2012

Appointment of Joanne Mary Smith as a director

View PDF (3 pages)

24/01/2012

Annual return made up to 2012-01-17 with full list of shareholders

View PDF (4 pages)

22/03/2011

Full accounts made up to 2010-06-30

View PDF (20 pages)

27/01/2011

Annual return made up to 2011-01-17 with full list of shareholders

View PDF (4 pages)

30/11/2010

Appointment of Joanne Smith as a secretary

View PDF (3 pages)

30/11/2010

Termination of appointment of Lindsay Wardman as a secretary

View PDF (2 pages)

30/11/2010

Termination of appointment of Lindsay Wardman as a director

View PDF (2 pages)

09/04/2010

Full accounts made up to 2009-06-30

View PDF (20 pages)

18/01/2010

Annual return made up to 2010-01-17 with full list of shareholders

View PDF (5 pages)

18/01/2010

Director's details changed for Peter Jeffrey Mark Platt on 2010-01-17

View PDF (2 pages)

18/01/2010

Director's details changed for Mrs Lindsay Wardman on 2010-01-17

View PDF (2 pages)

18/01/2010

Director's details changed for Arthur Stewart Wardman on 2010-01-17

View PDF (2 pages)

02/05/2009

Full accounts made up to 2008-06-30

View PDF (19 pages)

03/02/2009

Return made up to 17/01/09; full list of members

View PDF (4 pages)

29/04/2008

Full accounts made up to 2007-06-30

View PDF (19 pages)

11/03/2008

Return made up to 17/01/08; no change of members

View PDF (7 pages)

27/02/2007

Full accounts made up to 2006-06-30

View PDF (19 pages)

22/02/2007

Return made up to 17/01/07; full list of members

View PDF (7 pages)

04/04/2006

Full accounts made up to 2005-06-30

View PDF (19 pages)

07/02/2006

Return made up to 17/01/06; full list of members

View PDF (7 pages)

04/05/2005

Full accounts made up to 2004-06-30

View PDF (18 pages)

29/01/2005

Return made up to 17/01/05; full list of members

View PDF (7 pages)

13/02/2004

Full accounts made up to 2003-06-30

View PDF (18 pages)

21/01/2004

Return made up to 17/01/04; full list of members

View PDF (7 pages)

04/05/2003

Full accounts made up to 2002-06-30

View PDF (19 pages)

28/01/2003

Return made up to 17/01/03; full list of members

View PDF (8 pages)

12/03/2002

Full accounts made up to 2001-06-30

View PDF (20 pages)

01/02/2002

Return made up to 17/01/02; full list of members

View PDF (7 pages)

24/01/2001

Return made up to 17/01/01; full list of members

View PDF (7 pages)

24/01/2001

Full accounts made up to 2000-06-30

View PDF (18 pages)

27/04/2000

Full accounts made up to 1999-06-30

View PDF (18 pages)

21/02/2000

Return made up to 17/01/00; full list of members

View PDF (7 pages)

08/11/1999

New director appointed

View PDF (2 pages)

25/02/1999

Full accounts made up to 1998-06-30

View PDF (21 pages)

19/02/1999

Return made up to 17/01/99; full list of members

View PDF (6 pages)

23/12/1998

Director resigned

View PDF (1 pages)

27/03/1998

Full accounts made up to 1997-06-30

View PDF (21 pages)

20/01/1998

Return made up to 17/01/98; no change of members

View PDF (4 pages)

07/03/1997

Return made up to 17/01/97; no change of members

View PDF (0 pages)

06/03/1997

Full accounts made up to 1996-06-30

View PDF (16 pages)

08/09/1996

New director appointed

View PDF (1 pages)

08/09/1996

Director resigned

View PDF (2 pages)

15/02/1996

Return made up to 17/01/96; full list of members

View PDF (7 pages)

22/01/1996

Full accounts made up to 1995-06-30

View PDF (14 pages)

07/02/1995

Return made up to 17/01/95; no change of members

View PDF (0 pages)

07/02/1995

Full accounts made up to 1994-06-30

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

09/02/1994

Full accounts made up to 1993-06-30

View PDF (0 pages)

19/01/1994

Return made up to 17/01/94; no change of members

View PDF (0 pages)

08/09/1993

Particulars of mortgage/charge

View PDF (0 pages)

10/03/1993

Full accounts made up to 1992-06-30

View PDF (13 pages)

21/02/1993

Return made up to 17/01/93; full list of members

View PDF (7 pages)

17/03/1992

Full accounts made up to 1991-06-30

View PDF (13 pages)

30/01/1992

Return made up to 17/01/92; no change of members

View PDF (0 pages)

16/12/1991

Director resigned

View PDF (4 pages)

16/12/1991

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

30/08/1991

Registered office changed on 30/08/91 from: kigass house chapel street leamington spa warwickshire CV31 1EL

View PDF (0 pages)

08/03/1991

Return made up to 31/01/91; no change of members

View PDF (0 pages)

08/03/1991

Full accounts made up to 1990-06-30

View PDF (12 pages)

28/08/1990

Full accounts made up to 1989-06-30

View PDF (14 pages)

11/04/1990

Return made up to 17/01/90; full list of members

View PDF (4 pages)

20/07/1989

Return made up to 03/03/89; full list of members

View PDF (5 pages)

20/07/1989

Full accounts made up to 1988-06-30

View PDF (13 pages)

09/05/1988

Return made up to 31/12/87; full list of members

View PDF (5 pages)

09/05/1988

Full accounts made up to 1987-06-30

View PDF (12 pages)

21/04/1987

Return made up to 31/12/86; full list of members

View PDF (4 pages)

21/04/1987

Full accounts made up to 1986-06-30

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (187 pages)

08/09/1986

Full accounts made up to 1985-06-30

View PDF (0 pages)

10/07/1986

Accounting reference date shortened from 31/03 to 30/06

View PDF (0 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

Next accounts made up to

30/06/2025

Due by

31/03/2026

Last accounts made up to

30/06/2024View PDF

Confirmation

Next statement date

22/05/2026

Last statement dated

30/06/2024View PDF

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
42
1.93M
-
0.00
469.33K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About KIGASS AERO COMPONENTS LIMITED

KIGASS AERO COMPONENTS LIMITED is an(a) Active company incorporated on 03/11/1972 with the registered office located at Kigass Aero Components, Montague Road, Warwick CV34 5LW. There are currently 3 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 KIGASS AERO COMPONENTS LIMITED?

KIGASS AERO COMPONENTS LIMITED is currently Active. It was registered on 03/11/1972 .

Where is KIGASS AERO COMPONENTS LIMITED located?

KIGASS AERO COMPONENTS LIMITED is registered at Kigass Aero Components, Montague Road, Warwick CV34 5LW.

What does KIGASS AERO COMPONENTS LIMITED do?

KIGASS AERO COMPONENTS LIMITED operates in the Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007) sector.

What is the latest filing for KIGASS AERO COMPONENTS LIMITED?

The latest filing was on 05/08/2026: Termination of appointment of Joanne Mary Wardman-Smith as a secretary on 2026-07-31.