Secint Airborne Ltd

General information

Name:

Secint Airborne Limited

Office Address:

First Floor Suite Wealden House Lewes Road RH19 3TB East Grinstead

Number: 08608823

Incorporation date: 2013-07-15

Dissolution date: 2019-09-17

End of financial year: 31 July

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Based in First Floor Suite Wealden House, East Grinstead RH19 3TB Secint Airborne Ltd was categorised as a Private Limited Company with 08608823 Companies House Reg No. This firm appeared on 2013-07-15. Secint Airborne Ltd had been prospering on the local market for six years. Founded as Kevair Aviation, the company used the name up till 2018-06-07, at which point it was replaced by Secint Airborne Ltd.

This specific firm was managed by one managing director: Nicholas R. who was controlling it for one year.

Executives who had significant control over the firm were: Alexander C. owned over 3/4 of company shares. Nicholas R. owned 1/2 or less of company shares.

  • Previous company's names
  • Secint Airborne Ltd 2018-06-07
  • Kevair Aviation Ltd 2013-07-15

Financial data based on annual reports

Company staff

Nicholas R.

Role: Director

Appointed: 06 June 2018

Latest update: 15 January 2024

People with significant control

Alexander C.
Notified on 10 February 2017
Nature of control:
over 3/4 of shares
Nicholas R.
Notified on 6 June 2018
Nature of control:
1/2 or less of shares
Security And Intelligence Plc
Address: Highdown House Highdown Road, Royal Leamington Spa, Warwickshire, CV31 1XT, England
Legal authority Companies Act 2006
Legal form Public Company
Country registered England
Place registered Registrar Of Companies (England And Wales)
Registration number 09468964
Notified on 1 July 2016
Ceased on 10 February 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 April 2019
Account last made up date 31 July 2017
Confirmation statement next due date 20 June 2019
Confirmation statement last made up date 06 June 2018
Annual Accounts 12 April 2015
Start Date For Period Covered By Report 2013-07-15
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 12 April 2015
Annual Accounts 31 May 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 31 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 17th, September 2019
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 80100 : Private security activities
  • 74209 : Photographic activities not elsewhere classified
  • 51102 : Non-scheduled passenger air transport
6
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