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Kearsley Airways Limited STANSTED

Kearsley Airways started in year 1947 as Private Limited Company with registration number 00432769. The Kearsley Airways company has been functioning successfully for seventy seven years now and its status is active. The firm's office is based in Stansted at Romeera House. Postal code: CM24 1QL.

The firm has 4 directors, namely Meera M., Mohamed M. and Martin B. and others. Of them, Mohamed M., Martin B., Ian K. have been with the company the longest, being appointed on 1 June 2014 and Meera M. has been with the company for the least time - from 1 April 2015. As of 15 May 2024, there were 4 ex directors - Meenal M., Nitin S. and others listed below. There were no ex secretaries.

Kearsley Airways Limited Address / Contact

Office Address Romeera House
Office Address2 Stansted Airport
Town Stansted
Post code CM24 1QL
Country of origin United Kingdom

Company Information / Profile

Registration Number 00432769
Date of Incorporation Wed, 9th Apr 1947
Industry Repair and maintenance of aircraft and spacecraft
End of financial Year 30th June
Company age 77 years old
Account next due date Sun, 31st Mar 2024 (45 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 1st Nov 2024 (2024-11-01)
Last confirmation statement dated Wed, 18th Oct 2023

Company staff

Meera M.

Position: Director

Appointed: 01 April 2015

Mohamed M.

Position: Director

Appointed: 01 June 2014

Martin B.

Position: Director

Appointed: 01 June 2014

Ian K.

Position: Director

Appointed: 01 June 2014

Meenal M.

Position: Director

Resigned: 13 September 2018

Nitin S.

Position: Director

Appointed: 01 July 2014

Resigned: 08 August 2014

Madhoo M.

Position: Director

Appointed: 30 June 2005

Resigned: 23 February 2021

Frank G.

Position: Director

Appointed: 29 December 1991

Resigned: 30 June 2005

People with significant control

The register of PSCs who own or control the company is made up of 4 names. As we identified, there is Kearsley Airways (Holdings) Limited from Stansted, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Meera M. This PSC has significiant influence or control over the company,. Then there is Madhoo M., who also meets the Companies House requirements to be listed as a PSC. This PSC .

Kearsley Airways (Holdings) Limited

Romeera Houes London Stansted Airport, Stansted, Essex, CM24 1QL, England

Legal authority Limited Company
Legal form Limited Company
Country registered United Kingdom
Place registered England
Registration number 02486702
Notified on 21 July 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Meera M.

Notified on 1 March 2021
Ceased on 21 July 2023
Nature of control: significiant influence or control

Madhoo M.

Notified on 13 September 2018
Ceased on 23 February 2021
Nature of control: right to appoint and remove directors

Meenal M.

Notified on 1 July 2016
Ceased on 13 September 2018
Nature of control: 25-50% voting rights

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Mortgage Officers Persons with significant control
Full accounts for the period ending 30th June 2023
filed on: 8th, January 2024 		Free Download (29 pages)

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