Keos Aviation Uk Limited

09390710

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

7TH FLOOR, LONDON, EC3V 9AH

Incorporated 15/01/2015

Compliance

Last accounts

31/03/2024

full

Next accounts due

31/12/2025

Overdue

Confirmation statement

Last: 23/09/2025

Due 07/10/2026

On track

Industry

66190

Other activities auxiliary to financial services

Officers

Apex Trust Corporate Limited

secretary · Since 15/01/2015

BRITISH

Also on 473 other boards

Apex Corporate Services (Uk) Limited

director · Since 15/01/2015

BRITISH

Also on 120 other boards

Apex Trust Corporate Limited

director · Since 15/01/2015

BRITISH

Also on 473 other boards

Mr Sean Peter Martin

director · Since 30/07/2015

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 64 other boards

Mr Keith Joseph Macdonald

director · Since 02/07/2018

BUSINESSMAN

IRISH · IRELAND · Age 68

Also on 2 other boards

Persons with Significant Control

Ms Stephanie Patricia Keane

75–100% shares

75–100% votes

Appoint directors

Irish · Ireland · Age 51

22, Northumberland Road, Ballsbridge

Notified 26/08/2022

Former PSCs

Mr Adrian John Edward Masterson

Ceased 26/08/2022

Charges0 outstanding

Charge

satisfied

DEUTSCHE BANK TRUST COMPANY AMERICAS

Created 02/07/2018Registered 10/07/2018Satisfied 18/07/2025

Charge

satisfied

DVB BANK SE

Created 28/03/2015Registered 17/04/2015Satisfied 10/07/2018

Charge

satisfied

DVB BANK SE

Created 28/03/2015Registered 17/04/2015Satisfied 10/07/2018

Charge

satisfied

DVB BANK SE

Created 28/03/2015Registered 17/04/2015Satisfied 10/07/2018

Charge

satisfied

DVB BANK SE

Created 31/03/2015Registered 17/04/2015Satisfied 10/07/2018

Charge

satisfied

DVB BANK SE

Created 02/04/2015Registered 17/04/2015Satisfied 10/07/2018

Charge

satisfied

DVB BANK SE

Created 28/03/2015Registered 15/04/2015Satisfied 10/07/2018

Charge

satisfied

DVB BANK SE

Created 30/03/2015Registered 15/04/2015Satisfied 10/07/2018

Charge

satisfied

DVB BANK SE

Created 27/03/2015Registered 15/04/2015Satisfied 10/07/2018

Charge

satisfied

DVB BANK SE

Created 31/03/2015Registered 15/04/2015Satisfied 10/07/2018

Charge

satisfied

DVB BANK SE

Created 01/04/2015Registered 15/04/2015Satisfied 10/07/2018

Charge

satisfied

DVB BANK SE

Created 02/04/2015Registered 15/04/2015Satisfied 10/07/2018

Charge

satisfied

DVB BANK SE

Created 28/03/2015Registered 15/04/2015Satisfied 10/07/2018

Charge

satisfied

DVB BANK SE

Created 27/03/2015Registered 15/04/2015Satisfied 10/07/2018

Insolvency History1 case

members voluntary liquidation25/09/2025

Henry Nicholas Page (practitioner) · Dominic Dumville (practitioner)