Kayan Aviation Holdings Limited

General information

Name:

Kayan Aviation Holdings Ltd

Office Address:

1 Putney High Street SW15 1SZ London

Number: 11381201

Incorporation date: 2018-05-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Kayan Aviation Holdings Limited has existed on the market for 6 years. Started with Companies House Reg No. 11381201 in the year 2018, the firm is registered at 1 Putney High Street, London SW15 1SZ. This enterprise's classified under the NACE and SIC code 52230 meaning Service activities incidental to air transportation. Saturday 31st December 2022 is the last time when the company accounts were reported.

Our information that details this particular enterprise's personnel shows the existence of four directors: Mohammed A., Nagarajan R., Anuj K. and Uday N. who became members of the Management Board on 8th March 2019, 24th May 2018. In addition, the director's assignments are constantly assisted with by a secretary - Sebastian M., who was officially appointed by this firm in 2022.

The companies that control this firm are: Uno Ventures Limited has substantial control or influence over the company. This business can be reached in Welwyn at West Riding, Tewin, AL6 0PD, Herts.

Financial data based on annual reports

Company staff

Sebastian M.

Role: Secretary

Appointed: 13 September 2022

Latest update: 17 February 2024

Mohammed A.

Role: Director

Appointed: 08 March 2019

Latest update: 17 February 2024

Nagarajan R.

Role: Director

Appointed: 08 March 2019

Latest update: 17 February 2024

Anuj K.

Role: Director

Appointed: 24 May 2018

Latest update: 17 February 2024

Uday N.

Role: Director

Appointed: 24 May 2018

Latest update: 17 February 2024

People with significant control

Uno Ventures Limited
Address: Yew Tree Lodge West Riding, Tewin, Welwyn, Herts, AL6 0PD, England
Legal authority Limited Company
Legal form Limited Company
Notified on 28 September 2022
Nature of control:
substantial control or influence
Uday N.
Notified on 24 May 2018
Ceased on 28 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 July 2024
Confirmation statement last made up date 05 July 2023
Annual Accounts
Start Date For Period Covered By Report 24 May 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 13th, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 52230 : Service activities incidental to air transportation
  • 51210 : Freight air transport
  • 51101 : Scheduled passenger air transport
  • 96090 : Other service activities not elsewhere classified
5
Company Age

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