Key Air & Sea Group Limited is a private limited company that can be found at 17 Bullsbrook Road, Hayes UB4 0JZ. Incorporated on 2018-11-16, this 5-year-old company is run by 1 director.
Director Jason K., appointed on 16 November 2018.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was filed on 2022-11-15 and the deadline for the subsequent filing is 2023-11-29. What is more, the accounts were filed on 30 April 2023 and the next filing is due on 31 January 2025.
| Office Address | 17 Bullsbrook Road |
| Town | Hayes |
| Post code | UB4 0JZ |
| Country of origin | United Kingdom |
| Registration Number | 11682896 |
| Date of Incorporation | Fri, 16th Nov 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th April |
| Company age | 6 years old |
| Account next due date | Fri, 31st Jan 2025 (277 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Wed, 29th Nov 2023 (2023-11-29) |
| Last confirmation statement dated | Tue, 15th Nov 2022 |
Position: Director
Appointed: 16 November 2018
The register of persons with significant control that own or control the company includes 1 name. As we researched, there is Jason K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Jason K.
| Notified on | 16 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-11-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||||
| Debtors | 100 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | -2 411 | -4 161 | -4 401 | -4 641 | -4 881 |
| Other Debtors | 100 | 100 | 100 | 100 | 100 |
| Other | |||||
| Version Production Software | 2 021 | ||||
| Accrued Liabilities | 4 250 | 4 490 | 4 730 | 4 970 | |
| Amounts Owed To Group Undertakings | 600 013 | 650 013 | |||
| Amounts Owed To Group Undertakings Participating Interests | 650 013 | 787 013 | 957 013 | 1 160 011 | |
| Average Number Employees During Period | 1 | ||||
| Creditors | 389 998 | 124 250 | 124 490 | 124 730 | 4 970 |
| Investments | 1 160 000 | 1 160 000 | 1 160 000 | 1 160 000 | |
| Investments Fixed Assets | 1 160 000 | 1 160 000 | |||
| Investments In Subsidiaries Measured Fair Value | 1 160 000 | 1 160 000 | 1 160 000 | 1 160 000 | |
| Net Current Assets Liabilities | -722 413 | -774 163 | -124 390 | -124 630 | -4 870 |
| Nominal Value Allotted Share Capital | 2 | 2 | 2 | 2 | |
| Number Shares Allotted | 2 | 2 | 2 | ||
| Number Shares Issued Fully Paid | 2 | 2 | |||
| Other Creditors | 389 998 | 120 000 | 120 000 | 120 000 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 387 587 | 1 035 850 | 1 035 610 | 1 035 370 | 1 155 130 |
| Type | Category | Free download | |
|---|---|---|---|
| MR04 |
Statement of satisfaction of charge in full filed on: 15th, November 2023 |
mortgage | Free Download (1 page) |
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