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Keos Aviation UK Limited

Keos Aviation UK Limited is a liquidation company incorporated on 15 January 2015 with the registered office located in London, City of London. Keos Aviation UK Limited was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
09390710
Private limited company
Age
10 years
Incorporated 15 January 2015
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 September 2025 (1 month ago)
Next confirmation dated 23 September 2026
Due by 7 October 2026 (10 months remaining)
Last change occurred 1 month 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
7th Floor 21 Lombard Street
London
EC3V 9AH
Address changed on 1 Oct 2025 (1 month ago)
Previous address was 4th Floor, 140 Aldersgate Street London EC1A 4HY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary
Director • Irish • Lives in Ireland • Born in Sep 1957
Director • British • Lives in UK • Born in Feb 1965
Ms Stephanie Patricia Keane
PSC • Irish • Lives in Ireland • Born in Mar 1975
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£2.93M
Decreased by £1.25M (-30%)
Employees
Unreported
Same as previous period
Total Assets
£18.66M
Decreased by £22.53M (-55%)
Total Liabilities
-£19.41M
Decreased by £24.32M (-56%)
Net Assets
-£746K
Increased by £1.79M (-71%)
Debt Ratio (%)
104%
Decreased by 2.16% (-2%)
Latest Activity
Registered Address Changed
1 Month Ago on 1 Oct 2025
Declaration of Solvency
1 Month Ago on 1 Oct 2025
Voluntary Liquidator Appointed
1 Month Ago on 1 Oct 2025
Confirmation Submitted
1 Month Ago on 23 Sep 2025
Charge Satisfied
4 Months Ago on 18 Jul 2025
Confirmation Submitted
10 Months Ago on 16 Jan 2025
Apex Trust Corporate Limited Details Changed
1 Year Ago on 18 Nov 2024
Apex Corporate Services (Uk) Limited Details Changed
1 Year Ago on 18 Nov 2024
Stephanie Patricia Keane (PSC) Appointed
3 Years Ago on 26 Aug 2022
Adrian John Edward Masterson (PSC) Resigned
3 Years Ago on 26 Aug 2022
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Documents
Declaration of solvency
Submitted on 1 Oct 2025
Registered office address changed from 4th Floor, 140 Aldersgate Street London EC1A 4HY United Kingdom to 7th Floor 21 Lombard Street London EC3V 9AH on 1 October 2025
Submitted on 1 Oct 2025
Resolutions
Submitted on 1 Oct 2025
Appointment of a voluntary liquidator
Submitted on 1 Oct 2025
Confirmation statement made on 23 September 2025 with updates
Submitted on 23 Sep 2025
Satisfaction of charge 093907100014 in full
Submitted on 18 Jul 2025
Cessation of Adrian John Edward Masterson as a person with significant control on 26 August 2022
Submitted on 30 May 2025
Notification of Stephanie Patricia Keane as a person with significant control on 26 August 2022
Submitted on 30 May 2025
Statement of capital on 26 February 2025
Submitted on 26 Feb 2025
Solvency Statement dated 17/02/25
Submitted on 19 Feb 2025
Repayment History
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