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Kuwait Petroleum International Aviation Company (u.k.) Limited WOKING


Kuwait Petroleum International Aviation Company (u.k.) started in year 1983 as Private Limited Company with registration number 01744961. The Kuwait Petroleum International Aviation Company (u.k.) company has been functioning successfully for fourty one years now and its status is active. The firm's office is based in Woking at Duke's Court. Postal code: GU21 5BH.

At the moment there are 3 directors in the the company, namely Khaled A., Naser B. and Peter C.. In addition one secretary - Peter C. - is with the firm. 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.

Kuwait Petroleum International Aviation Company (u.k.) Limited Address / Contact

Office Address Duke's Court
Office Address2 Duke Street
Town Woking
Post code GU21 5BH
Country of origin United Kingdom

Company Information / Profile

Registration Number 01744961
Date of Incorporation Tue, 9th Aug 1983
Industry Wholesale of petroleum and petroleum products
End of financial Year 31st March
Company age 41 years old
Account next due date Fri, 31st Mar 2023 (393 days after)
Account last made up date Wed, 31st Mar 2021
Next confirmation statement due date Sat, 25th Nov 2023 (2023-11-25)
Last confirmation statement dated Fri, 11th Nov 2022

Company staff

Khaled A.

Position: Director

Appointed: 14 May 2021

Naser B.

Position: Director

Appointed: 14 August 2017

Peter C.

Position: Director

Appointed: 14 August 2017

Peter C.

Position: Secretary

Appointed: 17 January 2013

Talal A.

Position: Director

Appointed: 14 August 2017

Resigned: 01 April 2021

Stephen N.

Position: Director

Appointed: 09 August 2015

Resigned: 01 November 2017

Mark W.

Position: Director

Appointed: 09 August 2015

Resigned: 31 October 2017

Patrick C.

Position: Director

Appointed: 09 August 2015

Resigned: 09 August 2015

Ali R.

Position: Director

Appointed: 09 August 2015

Resigned: 09 August 2015

Khaled A.

Position: Director

Appointed: 28 August 2013

Resigned: 31 December 2018

Mark W.

Position: Director

Appointed: 01 August 2012

Resigned: 09 August 2015

Stephen N.

Position: Director

Appointed: 01 August 2012

Resigned: 09 August 2015

Fadhel A.

Position: Director

Appointed: 28 January 2011

Resigned: 01 November 2017

William J.

Position: Secretary

Appointed: 28 January 2011

Resigned: 17 January 2013

Simon W.

Position: Director

Appointed: 14 January 2008

Resigned: 27 June 2012

Agnes T.

Position: Secretary

Appointed: 11 December 2006

Resigned: 28 January 2011

Agnes T.

Position: Director

Appointed: 11 December 2006

Resigned: 28 January 2011

Yousef A.

Position: Director

Appointed: 07 August 2006

Resigned: 28 August 2013

Khalid Y.

Position: Director

Appointed: 26 April 2005

Resigned: 01 November 2017

Agnes T.

Position: Director

Appointed: 01 December 2004

Resigned: 26 April 2005

Mohanlal S.

Position: Secretary

Appointed: 23 July 2004

Resigned: 11 December 2006

Mohanlal S.

Position: Director

Appointed: 21 October 2002

Resigned: 11 December 2006

Fouzi A.

Position: Secretary

Appointed: 19 September 2002

Resigned: 23 July 2004

Brian S.

Position: Director

Appointed: 10 August 2001

Resigned: 01 July 2003

Ross B.

Position: Director

Appointed: 01 September 1999

Resigned: 14 January 2008

Richard C.

Position: Director

Appointed: 19 August 1998

Resigned: 30 June 2012

Michael K.

Position: Director

Appointed: 14 November 1997

Resigned: 10 December 1999

Cristiano R.

Position: Director

Appointed: 04 April 1997

Resigned: 10 August 2001

Mohammed A.

Position: Director

Appointed: 04 April 1997

Resigned: 10 August 2001

Mahmoud A.

Position: Director

Appointed: 04 April 1997

Resigned: 07 August 2006

Michael D.

Position: Director

Appointed: 30 September 1994

Resigned: 14 November 1997

Paul B.

Position: Director

Appointed: 11 November 1992

Resigned: 21 October 2002

Simon W.

Position: Director

Appointed: 11 November 1992

Resigned: 30 September 1994

Mohanlal S.

Position: Secretary

Appointed: 11 November 1992

Resigned: 19 September 2002

David R.

Position: Director

Appointed: 11 November 1992

Resigned: 31 October 1996

Geoffrey G.

Position: Director

Appointed: 11 November 1992

Resigned: 31 August 1999

Nasser A.

Position: Director

Appointed: 11 November 1991

Resigned: 11 December 1991

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats discovered, there is Kuwait Petroleum (U.k. Holdings) Limited from Woking, England. This PSC is classified as "a private limited liability 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.

Kuwait Petroleum (U.K. Holdings) Limited

Dukes Court Duke Street, Woking, Surrey, GU21 5BH, England

Legal authority Companies Act 2006
Legal form Private Limited Liability Company
Country registered England
Place registered Companies House
Registration number 02063581
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control
Full accounts data made up to 2022-03-31
filed on: 16th, March 2024
Free Download (30 pages)

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