KBR AVIATION LTD - LEATHERHEAD


Company Profile Company Filings

Overview

KBR AVIATION LTD is a Private Limited Company from LEATHERHEAD and has the status: Dissolved - no longer trading.
KBR AVIATION LTD was incorporated 12 years ago on 28/07/2011 and has the registered number: 07721453. The accounts status is DORMANT.

KBR AVIATION LTD - LEATHERHEAD

This company is listed in the following categories:
52230 - Service activities incidental to air transportation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

HILL PARK COURT
LEATHERHEAD
SURREY
KT22 7NL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. STUART JOHN BAXTER BRADIE Aug 1966 British Director 2020-07-31 CURRENT
MR ANDREW JONATHAN BARRIE May 1967 British Director 2012-09-10 CURRENT
GINA MARY WILSON Secretary 2020-01-02 CURRENT
MR JAMES BARRETT Jul 1965 British Director 2018-08-20 UNTIL 2020-07-31 RESIGNED
MR MARTIN NELHAMS Secretary 2018-08-20 UNTIL 2020-01-02 RESIGNED
GEOFFREY COLIN MAPLE British Secretary 2012-09-10 UNTIL 2018-08-20 RESIGNED
JAMES GAVIN COATES Secretary 2011-07-28 UNTIL 2012-09-10 RESIGNED
JONATHAN CHRISTOPHER GOULD May 1961 British Director 2011-07-28 UNTIL 2018-08-20 RESIGNED
DIRECTOR PETER JOHN MEFFAN Jan 1964 British Director 2011-07-28 UNTIL 2012-09-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kellogg Brown & Root Limited 2016-04-06 Leatherhead   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOWARD HUMPHREYS & PARTNERS LIMITED LEATHERHEAD Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
KELLOGG BROWN & ROOT LIMITED LEATHERHEAD Active FULL 71122 - Engineering related scientific and technical consulting activities
IPEM DEVELOPMENTS LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
KELLOGG BROWN & ROOT HOLDINGS (U.K.) LIMITED LEATHERHEAD Active AUDIT EXEMPTION SUBSI 64203 - Activities of construction holding companies
KELLOGG BROWN & ROOT (U.K.) LIMITED LEATHERHEAD Active FULL 43999 - Other specialised construction activities n.e.c.
KELLOGG BROWN & ROOT DH LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
KELLOGG BROWN & ROOT HOLDINGS LIMITED DRIVE, LEATHERHEAD Active GROUP 64203 - Activities of construction holding companies
KBR INVESTMENTS LIMITED DRIVE, LEATHERHEAD Active FULL 64209 - Activities of other holding companies n.e.c.
FTX LOGISTICS LIMITED LEATHERHEAD Active FULL 49410 - Freight transport by road
KELLOGG BROWN & ROOT HEALTHCARE TRUSTEE LIMITED LEATHERHEAD Active DORMANT 99999 - Dormant Company
KBR (ASPIRE CONSTRUCTION) HOLDINGS NO.2 LIMITED LEATHERHEAD Active AUDIT EXEMPTION SUBSI 64203 - Activities of construction holding companies
KBR (ASPIRE SERVICES) HOLDINGS NO. 2 LIMITED LEATHERHEAD Active AUDIT EXEMPTION SUBSI 64203 - Activities of construction holding companies
KBR (ASPIRE SERVICES) HOLDINGS LIMITED LEATHERHEAD Active AUDIT EXEMPTION SUBSI 64203 - Activities of construction holding companies
KBR (ASPIRE CONSTRUCTION) LIMITED LEATHERHEAD Active FULL 96090 - Other service activities n.e.c.
KBR (ASPIRE CONSTRUCTION) HOLDINGS LIMITED LEATHERHEAD Active AUDIT EXEMPTION SUBSI 64203 - Activities of construction holding companies
KBR (ASPIRE SERVICES) LIMITED LEATHERHEAD Active FULL 96090 - Other service activities n.e.c.
ROLLS-ROYCE HOLDINGS PLC LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
AFFINITY FLYING TRAINING SERVICES LIMITED SLEAFORD ENGLAND Active FULL 84220 - Defence activities
STIRLING WATER (2003) LIMITED ABERDEEN Dissolved... FULL 42910 - Construction of water projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLANDFORD OFFSHORE SERVICES LIMITED DRIVE, LEATHERHEAD Active ACCOUNTS TYPE NOT AVA 74909 - Other professional, scientific and technical activities n.e.c.
BONNY 7 PROJECT MANAGEMENT COMPANY LIMITED LEATHERHEAD Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
TECHNICAL STAFFING RESOURCES LIMITED LEATHERHEAD Active FULL 78109 - Other activities of employment placement agencies
KBR (ASPIRE CONSTRUCTION VENTURES) LIMITED LEATHERHEAD UNITED KINGDOM Active FULL 41100 - Development of building projects
KBR (ASPIRE CONSTRUCTION VENTURES) HOLDINGS NO. 2 LIMITED LEATHERHEAD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64203 - Activities of construction holding companies
KBR (ASPIRE CONSTRUCTION VENTURES) HOLDINGS LIMITED LEATHERHEAD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64203 - Activities of construction holding companies
KBR (ASPIRE SERVICES VENTURES) HOLDINGS LIMITED LEATHERHEAD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
KBR (ASPIRE SERVICES VENTURES) HOLDINGS NO. 2 LIMITED LEATHERHEAD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
KBR (ASPIRE SERVICES VENTURES) LIMITED LEATHERHEAD UNITED KINGDOM Active FULL 81100 - Combined facilities support activities
B7JV (UK) LIMITED LEATHERHEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 71129 - Other engineering activities