Keos Aviation UK Limited

In liquidationAccounts overdue Confirmation statement overdue 09390710 Private limited company
Incorporated
15 January 2015 (11 years)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Owned by
Stephanie Patricia Keane
Accounts type
Full
Region
Greater London
Address
Mercer & Hole
3 Lombard Street
London
EC3V 9AA

Filing status

Accounts due
31 December 2025 (overdue)
Last accounts
31 March 2024
Conf. stmt due
7 October 2026 (overdue)
Last conf. stmt
23 September 2025

Charges

Total
14
Outstanding
0
Part satisfied
0
Satisfied
14

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 2 July 2018
Irish
Born September 1957 (69)
Director · Appointed 30 July 2015
British
Born February 1965 (61)
Corporate Director · Appointed 15 January 2015
Corporate Director · Appointed 15 January 2015
Corporate Secretary · Appointed 15 January 2015
Officer history (1 former)
2 July 2018
Appointed Macdonald, Keith Joseph as Director
31 July 2015
Resigned Lawrence, Susan Elizabeth as Director
30 July 2015
Appointed Martin, Sean Peter as Director
15 January 2015
Appointed Apex Trust Corporate Limited as Corporate Director
15 January 2015
Appointed Apex Corporate Services (UK) Limited as Corporate Director
15 January 2015
Appointed Apex Trust Corporate Limited as Corporate Secretary
15 January 2015
Appointed Lawrence, Susan Elizabeth as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Stephanie Patricia Keane
Individual · Notified 26 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Irish
Born March 1975 (51)
Former controllers (1)
26 August 2022
Ceased Adrian John Edward Masterson — Holds 75–100% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Return of final meeting in a members' voluntary winding up

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