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Kuwait Petroleum International Aviation Company Limited

Kuwait Petroleum International Aviation Company Limited is an active company incorporated on 24 August 1983 with the registered office located in Woking, Surrey. Kuwait Petroleum International Aviation Company Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01747846
Private limited company
Age
42 years
Incorporated 24 August 1983
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Due Soon
Dated 11 November 2024 (12 months ago)
Next confirmation dated 11 November 2025
Due by 25 November 2025 (16 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Dukes Court
Duke Street
Woking
Surrey
GU21 5BH
England
Same address for the past 4 years
Telephone
01483757747
Email
Available in Endole App
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Kuwaiti • Lives in England • Born in Jun 1973
Director • Italian • Lives in England • Born in Sep 1965
Director • British • Lives in England • Born in Jul 1982
Director • British • Lives in England • Born in Feb 1969
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Kuwait Petroleum International Aviation Company (U.K.) Limited
Naser Mubarak Mohammed Ben-Butain, Adam Richard Harrison, and 1 more are mutual people.
Active
Kuwait Petroleum Services Limited
Naser Mubarak Mohammed Ben-Butain and Adam Richard Harrison are mutual people.
Active
Kuwait Petroleum International Limited
Naser Mubarak Mohammed Ben-Butain is a mutual person.
Active
Kuwait Petroleum (U.K. Holdings) Limited
Naser Mubarak Mohammed Ben-Butain is a mutual person.
Active
Wafra Investments Limited
Naser Mubarak Mohammed Ben-Butain is a mutual person.
Active
Sedra Investments Limited
Naser Mubarak Mohammed Ben-Butain is a mutual person.
Active
Brands
Q8 Aviation
Q8 Aviation is a supplier of aviation fuel, delivering jet fuel to over 70 international and regional airports.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£4.44M
Decreased by £1.83M (-29%)
Turnover
£18.12M
Increased by £1.27M (+8%)
Employees
66
Increased by 3 (+5%)
Total Assets
£369.5M
Decreased by £60.44M (-14%)
Total Liabilities
-£334.62M
Decreased by £71.4M (-18%)
Net Assets
£34.88M
Increased by £10.96M (+46%)
Debt Ratio (%)
91%
Decreased by 3.88% (-4%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 12 May 2025
Peter Coules Resigned
8 Months Ago on 17 Feb 2025
Mrs Magalie Rungasamy Appointed
8 Months Ago on 17 Feb 2025
Full Accounts Submitted
10 Months Ago on 24 Dec 2024
Confirmation Submitted
11 Months Ago on 4 Dec 2024
Mr Andrea Pelagalli Appointed
1 Year Ago on 15 Oct 2024
Mr Jonathon Charles Robert Wicks Appointed
1 Year 6 Months Ago on 6 May 2024
Mr Adam Richard Harrison Appointed
1 Year 6 Months Ago on 6 May 2024
Patrick Joseph Collins Resigned
1 Year 6 Months Ago on 6 May 2024
Peter Coules Resigned
1 Year 6 Months Ago on 6 May 2024
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Documents
Resolutions
Submitted on 24 Jul 2025
Memorandum and Articles of Association
Submitted on 24 Jul 2025
Statement of company's objects
Submitted on 23 Jul 2025
Full accounts made up to 31 March 2024
Submitted on 12 May 2025
Termination of appointment of Peter Coules as a secretary on 17 February 2025
Submitted on 26 Feb 2025
Appointment of Mrs Magalie Rungasamy as a secretary on 17 February 2025
Submitted on 26 Feb 2025
Full accounts made up to 31 March 2023
Submitted on 24 Dec 2024
Confirmation statement made on 11 November 2024 with no updates
Submitted on 4 Dec 2024
Appointment of Mr Andrea Pelagalli as a director on 15 October 2024
Submitted on 16 Oct 2024
Appointment of Mr Jonathon Charles Robert Wicks as a director on 6 May 2024
Submitted on 21 May 2024
Repayment History
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