Kingmoor Aviation Limited in Liverpool John Lennon Airport LIVERPOOL

Kingmoor Aviation Limited LIVERPOOL

Founded in 2002, Kingmoor Aviation, classified under reg no. 04360602 is an active company. Currently registered at Business Aviation Centre Viscount Drive L24 5GA, Liverpool the company has been in the business for twenty two years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31. Since 2002-02-20 Kingmoor Aviation Limited is no longer carrying the name Aerial Flights.

The company has one director. Jonathan R., appointed on 5 August 2010. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Kingmoor Aviation Limited Address / Contact

Office Address	Business Aviation Centre Viscount Drive
Office Address2	Liverpool John Lennon Airport
Town	Liverpool
Post code	L24 5GA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04360602
Date of Incorporation	Fri, 25th Jan 2002
Industry	Non-scheduled passenger air transport
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (121 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 8th Feb 2024 (2024-02-08)
Last confirmation statement dated	Wed, 25th Jan 2023

Company staff

Jonathan R.

Position: Director

Appointed: 05 August 2010

Geoffrey R.

Position: Secretary

Appointed: 05 August 2010

Resigned: 15 May 2012

Andrew T.

Position: Director

Appointed: 05 August 2010

Resigned: 27 January 2012

Charles C.

Position: Director

Appointed: 05 August 2010

Resigned: 06 May 2016

Geoffrey R.

Position: Director

Appointed: 05 August 2010

Resigned: 15 May 2012

John P.

Position: Director

Appointed: 07 March 2008

Resigned: 05 August 2010

Michael P.

Position: Director

Appointed: 07 March 2008

Resigned: 05 August 2010

Michael P.

Position: Secretary

Appointed: 07 March 2008

Resigned: 05 August 2010

Michael W.

Position: Director

Appointed: 31 May 2003

Resigned: 07 March 2008

Brian S.

Position: Director

Appointed: 25 January 2002

Resigned: 07 March 2008

Michael W.

Position: Secretary

Appointed: 25 January 2002

Resigned: 07 March 2008

Geoffrey D.

Position: Director

Appointed: 25 January 2002

Resigned: 07 March 2008

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 25 January 2002

Resigned: 25 January 2002

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats identified, there is Helicentre Holdings Limited from Liverpool, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Helicentre Holdings Limited

Business Aviation Centre Viscount Drive, Hale Village, Liverpool, L24 5GA, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	06972520
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Aerial Flights	February 20, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	-30 745	-30 745

Balance Sheet
Net Assets Liabilities		-30 745	-30 745	-30 745	-30 745	-30 745	-30 745	-30 745	-30 745
Net Assets Liabilities Including Pension Asset Liability	-30 745	-30 745

Reserves/Capital
Called Up Share Capital	110	110
Profit Loss Account Reserve	-297 054	-297 054
Shareholder Funds	-30 745	-30 745

Other
Amounts Owed To Group Undertakings		30 745	30 745	30 745	30 745	30 745	30 745
Creditors		30 745	30 745	30 745	30 745	30 745	30 745	30 745	30 745
Creditors Due Within One Year	30 745	30 745
Net Current Assets Liabilities	-30 745	-30 745
Number Shares Allotted		110
Par Value Share		1
Share Capital Allotted Called Up Paid	110	110
Share Premium Account	266 199	266 199
Total Assets Less Current Liabilities	-30 745	-30 745

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 20th, December 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 20th, December 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 28th, December 2022	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 24th, December 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 1st, April 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 23rd, December 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 21st, December 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 22nd, December 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 20th, December 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-25 filed on: 2nd, February 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-02-02: 110.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 9th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-25 filed on: 4th, February 2015	annual return
SH01	Statement of Capital on 2015-02-04: 110.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 23rd, October 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-25 filed on: 30th, January 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-01-30: 110.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 4th, November 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-25 filed on: 8th, February 2013	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2012-03-31 filed on: 17th, December 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-25 filed on: 7th, February 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 28th, November 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-25 filed on: 10th, February 2011	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2010-08-06: 110.00 GBP filed on: 25th, August 2010	capital	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2010-03-31 filed on: 6th, August 2010	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-25 filed on: 22nd, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 21st, January 2010	accounts	Free Download (6 pages)
363a	Period up to 2009-03-30 - Annual return with full member list filed on: 30th, March 2009	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2008-03-31 filed on: 21st, January 2009	accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/01/2008 to 31/03/2008 filed on: 24th, November 2008	accounts	Free Download (1 page)
363s	Period up to 2008-02-19 - Annual return with full member list filed on: 19th, February 2008	annual return	Free Download (7 pages)
363s	Period up to 2008-02-19 - Annual return with full member list filed on: 19th, February 2008	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2007-01-31 filed on: 23rd, November 2007	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2006-01-31 filed on: 23rd, November 2007	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2007-01-31 filed on: 23rd, November 2007	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2006-01-31 filed on: 23rd, November 2007	accounts	Free Download (6 pages)
363s	Period up to 2007-02-10 - Annual return with full member list filed on: 10th, February 2007	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2007-02-10 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 2007-02-10 - Annual return with full member list filed on: 10th, February 2007	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2007-02-10 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 2006-02-16 - Annual return with full member list filed on: 16th, February 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-02-16 - Annual return with full member list filed on: 16th, February 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-01-31 filed on: 6th, October 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-01-31 filed on: 6th, October 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-01-31 filed on: 3rd, June 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-01-31 filed on: 3rd, June 2005	accounts	Free Download (5 pages)
363s	Period up to 2005-02-21 - Annual return with full member list filed on: 21st, February 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-02-21 - Annual return with full member list filed on: 21st, February 2005	annual return	Free Download (7 pages)
363s	Period up to 2004-02-13 - Annual return with full member list filed on: 13th, February 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-02-13 - Annual return with full member list filed on: 13th, February 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-01-31 filed on: 28th, November 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-01-31 filed on: 28th, November 2003	accounts	Free Download (6 pages)
363s	Period up to 2003-03-09 - Annual return with full member list filed on: 9th, March 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-03-09 - Annual return with full member list filed on: 9th, March 2003	annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on 2002-01-25. Value of each share 1 £, total number of shares: 100. filed on: 21st, February 2002	capital	Free Download (1 page)
88(2)R	Alloted 99 shares on 2002-01-25. Value of each share 1 £, total number of shares: 100. filed on: 21st, February 2002	capital	Free Download (1 page)
NEWINC	Incorporation filed on: 25th, January 2002	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 25th, January 2002	incorporation	Free Download (17 pages)

Kingmoor Aviation Limited LIVERPOOL

Kingmoor Aviation Limited Address / Contact

Company Information / Profile

Company staff

Jonathan R.

Geoffrey R.

Andrew T.

Charles C.

Geoffrey R.

John P.

Michael P.

Michael P.

Michael W.

Brian S.

Michael W.

Geoffrey D.

Swift Incorporations Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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