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Company Information for

KAYAN AVIATION HOLDINGS LIMITED

1 PUTNEY HIGH STREET, LONDON, SW15 1SZ,
Company Registration Number
11381201
Private Limited Company
Active

Company Overview

About Kayan Aviation Holdings Ltd
KAYAN AVIATION HOLDINGS LIMITED was founded on 2018-05-24 and has its registered office in London. The organisation's status is listed as "Active". Kayan Aviation Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KAYAN AVIATION HOLDINGS LIMITED
 
Legal Registered Office
1 PUTNEY HIGH STREET
LONDON
SW15 1SZ
 
Filing Information
Company Number 11381201
Company ID Number 11381201
Date formed 2018-05-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 21/06/2019
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 05:44:15
Primary Source:Companies House
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Company Officers of KAYAN AVIATION HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2018-05-24
ANUJ SATYAPAL KATHURIA
 Director 2018-05-24
UDAY NARAIN NAYAK
 Director 2018-05-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED HEYLO HOUSING GROUP RP LIMITED Company Secretary 2018-06-07 CURRENT 2018-06-07 Active - Proposal to Strike off
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED TOCALABS LIMITED Company Secretary 2018-06-04 CURRENT 2018-06-04 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED LPG - UK SERVICES PTY LTD Company Secretary 2018-04-09 CURRENT 2018-04-09 Active - Proposal to Strike off
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED DUALITAS HOLDINGS LTD Company Secretary 2018-03-19 CURRENT 2018-03-19 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED FEDERATED HOLDINGS (UK) II LIMITED Company Secretary 2018-02-27 CURRENT 2018-02-27 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED HEYLO HOUSING SECURED BOND PLC Company Secretary 2018-02-23 CURRENT 2018-02-23 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED GELEV UK LIMITED Company Secretary 2018-02-07 CURRENT 2018-02-07 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED HH NO. 2 LIMITED Company Secretary 2018-01-19 CURRENT 2018-01-19 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED HH NO. 3 LIMITED Company Secretary 2018-01-19 CURRENT 2018-01-19 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED HEYLO HOUSING GROUP LIMITED Company Secretary 2017-12-08 CURRENT 2017-12-08 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED HARMONY HB LIMITED Company Secretary 2017-12-06 CURRENT 2017-03-22 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED HARMONY CTF LIMITED Company Secretary 2017-12-06 CURRENT 2017-03-22 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED HARMONY CS LIMITED Company Secretary 2017-12-06 CURRENT 2017-08-14 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED LHESCO LIMITED Company Secretary 2017-11-06 CURRENT 2017-11-06 Active - Proposal to Strike off
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED LHESCO TRADING LIMITED Company Secretary 2017-11-06 CURRENT 2017-11-06 Active - Proposal to Strike off
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED MD UK TRACE HOLDING LIMITED Company Secretary 2017-09-20 CURRENT 2017-05-02 Active - Proposal to Strike off
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED LONG HARBOUR GROUP LIMITED Company Secretary 2017-08-31 CURRENT 2017-08-31 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED EMEKUK LIMITED Company Secretary 2017-07-31 CURRENT 2017-07-31 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED VITAMIN WELL LIMITED Company Secretary 2017-06-15 CURRENT 2017-06-15 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED HEYLO HOUSING REGISTERED PROVIDER LIMITED Company Secretary 2017-05-23 CURRENT 2008-04-23 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED LHIF HOLDINGS (2) LIMITED Company Secretary 2017-05-09 CURRENT 2017-05-09 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED LHIF HOLDINGS LIMITED Company Secretary 2016-12-13 CURRENT 2016-12-09 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED EXACT SCIENCES EUROPE LTD Company Secretary 2016-12-12 CURRENT 2014-11-06 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED OPEN BOX HOLDINGS LIMITED Company Secretary 2016-11-28 CURRENT 2016-11-28 Active - Proposal to Strike off
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED OPEN BOX SOFTWARE LIMITED Company Secretary 2016-11-28 CURRENT 2016-11-28 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED LOTTO NETWORK LIMITED Company Secretary 2016-11-25 CURRENT 2012-11-07 Liquidation
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED OSIE (HOLDINGS) COMPANY LIMITED Company Secretary 2016-11-24 CURRENT 2016-11-24 Active - Proposal to Strike off
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED ZEAL INTERNATIONAL LIMITED Company Secretary 2016-11-21 CURRENT 2016-11-21 Liquidation
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED WOL (THE LANSDOWNE) LIMITED Company Secretary 2016-11-03 CURRENT 2016-11-03 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED EUROPEAN FOREST RESOURCES ACQUISITION LIMITED Company Secretary 2016-09-15 CURRENT 2007-06-11 Dissolved 2017-04-04
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED CATALYST CLINICAL RESEARCH UK, LTD. Company Secretary 2016-09-12 CURRENT 2016-09-12 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED OUTRA LIMITED Company Secretary 2016-09-09 CURRENT 2016-09-09 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED HERBERT SYSTEMS LIMITED Company Secretary 2016-08-26 CURRENT 2005-12-23 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED OSI UK NEWCO 1 LIMITED Company Secretary 2016-08-18 CURRENT 2016-08-18 Active - Proposal to Strike off
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED OSI UK NEWCO 2 LIMITED Company Secretary 2016-08-18 CURRENT 2016-08-18 Active - Proposal to Strike off
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED HOPKINS DEVELOPMENT LONDON LIMITED Company Secretary 2016-06-02 CURRENT 2016-06-02 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED RECCE (UK) LIMITED Company Secretary 2016-05-13 CURRENT 2016-05-13 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED POLYTRA-OIA GLOBAL LIMITED Company Secretary 2016-04-27 CURRENT 2016-04-27 Dissolved 2016-10-18
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED FOXWAY CIRCULAR UK LTD Company Secretary 2016-03-31 CURRENT 2016-02-17 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED GEONOMICS GLOBAL GAMES LIMITED Company Secretary 2016-03-30 CURRENT 2008-04-15 Liquidation
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED GEO24 UK LIMITED Company Secretary 2016-03-30 CURRENT 2010-05-11 Liquidation
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED OSI ELECTRONICS (UK) LTD Company Secretary 2016-03-29 CURRENT 1986-07-22 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED WAY OF LIFE MANAGEMENT LTD. Company Secretary 2016-03-14 CURRENT 2016-03-14 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED REVCONTENT UK LTD Company Secretary 2016-02-09 CURRENT 2006-10-27 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED REVCONTENT INTERNATIONAL, LTD Company Secretary 2016-02-09 CURRENT 2015-12-10 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED DUALITAS LTD. Company Secretary 2016-01-19 CURRENT 2016-01-19 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED ENVISICS LTD. Company Secretary 2016-01-19 CURRENT 2016-01-19 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED ENVISICS HOLDINGS LTD Company Secretary 2016-01-19 CURRENT 2016-01-19 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED HRG INVESTORS LIMITED Company Secretary 2016-01-11 CURRENT 2015-12-24 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED UNION FOUR ELECTRONICS LIMITED Company Secretary 2016-01-08 CURRENT 1995-05-25 Active - Proposal to Strike off
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED TWO TREES PHOTONICS LTD Company Secretary 2015-12-23 CURRENT 2009-12-11 Active - Proposal to Strike off
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED IBMCC LTD. Company Secretary 2015-11-25 CURRENT 2015-11-25 Active - Proposal to Strike off
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED DUETTO RESEARCH LIMITED Company Secretary 2015-11-23 CURRENT 2014-09-09 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED PAAMCO MIREN LIMITED Company Secretary 2015-10-15 CURRENT 2015-10-15 Active - Proposal to Strike off
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED LONG HARBOUR INVESTMENTS LIMITED Company Secretary 2015-10-07 CURRENT 2015-10-07 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED BASE79 LIMITED Company Secretary 2015-09-09 CURRENT 2007-06-28 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED VIRAL MANAGEMENT LIMITED Company Secretary 2015-09-09 CURRENT 2011-09-02 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED BRAVE BISON LIMITED Company Secretary 2015-09-09 CURRENT 2011-05-16 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED BRAVE BISON GROUP PLC Company Secretary 2015-09-09 CURRENT 2013-10-30 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED USCOM MEDICAL LIMITED Company Secretary 2015-08-26 CURRENT 2015-08-26 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED DAQRI LABS LIMITED Company Secretary 2015-08-10 CURRENT 2015-08-10 Liquidation
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED HEALTHCOR ASSOCIATES UK LIMITED Company Secretary 2015-07-14 CURRENT 2015-07-14 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED THE ROCK CREEK GROUP (UK) LTD. Company Secretary 2015-07-08 CURRENT 2015-07-08 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED OIA (UK) HOLDING LIMITED Company Secretary 2015-04-14 CURRENT 2013-09-05 Active - Proposal to Strike off
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED OIA (UK) LIMITED Company Secretary 2015-04-14 CURRENT 2013-09-05 Dissolved 2018-01-30
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED OIA EUROPE LIMITED Company Secretary 2015-04-14 CURRENT 1999-09-30 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED OIA GLOBAL HOLDINGS (EUROPE) LIMITED Company Secretary 2015-04-14 CURRENT 2006-12-22 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED OIA GLOBAL LIMITED Company Secretary 2015-04-14 CURRENT 1999-03-02 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED OIA (FREIGHT) LIMITED Company Secretary 2015-04-14 CURRENT 2013-09-06 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED THE MULTIPLE WINDING COMPANY LIMITED Company Secretary 2015-04-07 CURRENT 1959-11-18 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED SHAVIAN INVESTMENTS COMPANY LIMITED(THE) Company Secretary 2015-04-07 CURRENT 1942-05-07 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED FEDERATED HOLDINGS (UK) LIMITED Company Secretary 2015-03-25 CURRENT 2011-12-20 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED BWF - THE FIBER COMPANY UK LIMITED Company Secretary 2015-03-23 CURRENT 2015-03-23 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED LONGEVITY PARTNERS LIMITED Company Secretary 2015-02-24 CURRENT 2015-02-24 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED CIRCLE 7 CAPITAL PARTNERS LIMITED Company Secretary 2014-12-03 CURRENT 2014-12-03 Active - Proposal to Strike off
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED LOHRALEE ASTOR INTERIORS LIMITED Company Secretary 2014-11-19 CURRENT 2014-11-19 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED LONG HARBOUR SECURITIES LIMITED Company Secretary 2014-10-10 CURRENT 2014-10-10 Dissolved 2016-08-23
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED RESIMANAGEMENT LIMITED Company Secretary 2014-09-04 CURRENT 2012-07-24 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED HHT LIMITED Company Secretary 2014-09-04 CURRENT 2014-02-17 Active - Proposal to Strike off
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED DELIGHT LONDON RESIDENTIAL GP LIMITED Company Secretary 2014-07-23 CURRENT 2014-07-23 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED HH NO. 1 LIMITED Company Secretary 2014-07-14 CURRENT 2014-07-10 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED WINSTON OIL & RESOURCES LIMITED Company Secretary 2014-07-02 CURRENT 2014-07-02 Active - Proposal to Strike off
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED MOVELL - THE BUS COMPANY LIMITED Company Secretary 2014-05-20 CURRENT 2014-05-20 Liquidation
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED ADVANCED INSTRUMENTS HOLDINGS LTD. Company Secretary 2014-04-24 CURRENT 1984-07-04 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED CXR LIMITED Company Secretary 2014-01-31 CURRENT 2001-09-26 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED DATATRAK TECHNOLOGIES LIMITED Company Secretary 2014-01-31 CURRENT 2014-01-31 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED RAPISCAN SYSTEMS LIMITED Company Secretary 2014-01-31 CURRENT 1992-10-13 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED TECTON CAPITAL PARTNERS LIMITED Company Secretary 2014-01-10 CURRENT 2014-01-10 Dissolved 2017-03-21
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED LENVIEW LIMITED Company Secretary 2014-01-08 CURRENT 2009-05-07 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED LENVIEW PROPERTY DEVELOPMENT (BIDDULPH) LIMITED Company Secretary 2014-01-08 CURRENT 2007-12-21 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED PBNCO LIMITED Company Secretary 2013-12-24 CURRENT 2013-12-24 Active - Proposal to Strike off
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED KOSS UK LTD Company Secretary 2013-11-28 CURRENT 2013-11-28 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED OSI (HOLDINGS) COMPANY LIMITED Company Secretary 2013-10-04 CURRENT 2013-09-24 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED AGA CAPITAL LIMITED Company Secretary 2013-07-19 CURRENT 2011-05-25 Dissolved 2016-08-23
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED APPLICATION SOLUTIONS (ELECTRONICS AND VISION) LIMITED Company Secretary 2013-06-14 CURRENT 2007-11-27 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED HUMANGEAR LIMITED Company Secretary 2013-05-28 CURRENT 2013-05-28 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED ARMADA INTERNATIONAL (UK) LIMITED Company Secretary 2013-04-30 CURRENT 2013-04-30 Active - Proposal to Strike off
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED AMNEAL PHARMA UK HOLDINGS LIMITED Company Secretary 2013-04-19 CURRENT 2013-04-19 Active - Proposal to Strike off
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED TIPP24 INVESTMENT 2 LIMITED Company Secretary 2013-04-02 CURRENT 2013-04-02 Liquidation
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED LONG HARBOUR (CASPIAN) LIMITED Company Secretary 2013-03-21 CURRENT 2013-02-12 Dissolved 2018-01-09
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED LONG HARBOUR HOLDINGS LIMITED Company Secretary 2013-03-13 CURRENT 2013-03-13 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED OPENGAMMA HOSTING LIMITED Company Secretary 2013-01-10 CURRENT 2013-01-10 Active - Proposal to Strike off
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED TIPP24 INVESTMENT 1 LIMITED Company Secretary 2012-12-03 CURRENT 2012-12-03 Liquidation
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED LOTTOVATE LIMITED Company Secretary 2012-12-03 CURRENT 2012-12-03 Liquidation
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED TVC UK HOLDINGS LIMITED Company Secretary 2012-11-14 CURRENT 2004-08-26 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED WAGGENER EDSTROM WORLDWIDE LTD. Company Secretary 2012-11-05 CURRENT 2001-02-05 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED SILVER ROCK FINANCIAL (UK) SERVICES LIMITED Company Secretary 2012-10-11 CURRENT 2012-10-11 Liquidation
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED LONG HARBOUR RESIDENTIAL FREEHOLDS LIMITED Company Secretary 2012-09-27 CURRENT 2012-09-27 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED MST (ENGINEERING) LTD Company Secretary 2012-04-18 CURRENT 2007-08-21 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED MARINE SYSTEMS TECHNOLOGY LIMITED Company Secretary 2012-04-18 CURRENT 2001-07-17 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED EVOFEM LTD Company Secretary 2012-03-14 CURRENT 2012-03-14 Active - Proposal to Strike off
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED DELTIC ENERGY PLC Company Secretary 2012-02-21 CURRENT 2012-02-21 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED LOCHINVAR LIMITED Company Secretary 2011-10-19 CURRENT 1997-10-22 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED METROPOLITAN EUROPEAN TRANSPORT LIMITED Company Secretary 2011-10-03 CURRENT 2011-02-08 Liquidation
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED J RESOURCES GOLD (UK) LIMITED Company Secretary 2011-06-24 CURRENT 1984-11-27 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED ABACUS GENERAL PARTNER LIMITED Company Secretary 2011-06-07 CURRENT 2011-06-07 Dissolved 2016-08-23
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED ARTIO GLOBAL INVESTORS (U.K.) LTD Company Secretary 2011-06-01 CURRENT 2011-06-01 Dissolved 2015-11-24
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED LOOMIS SAYLES INVESTMENTS LIMITED Company Secretary 2011-05-10 CURRENT 2011-05-10 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED TOURMALINE UK LIMITED Company Secretary 2011-04-27 CURRENT 2011-04-27 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED TOURMALINE ASSOCIATES UK LIMITED Company Secretary 2011-04-27 CURRENT 2011-04-27 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED LIBRARY ASSOCIATES UK LIMITED Company Secretary 2011-03-28 CURRENT 2011-03-28 Liquidation
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED RHR INTERNATIONAL CONSULTANTS LTD Company Secretary 2011-01-27 CURRENT 2009-10-30 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED QRIOUSLY LIMITED Company Secretary 2010-11-29 CURRENT 2010-11-29 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED PAR SYSTEMS LIMITED Company Secretary 2010-07-15 CURRENT 2010-06-23 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED PXS 2 LIMITED Company Secretary 2010-07-13 CURRENT 2000-01-25 Dissolved 2016-08-23
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED BIVAR LIMITED Company Secretary 2010-07-13 CURRENT 1992-11-24 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED PXS 3 LIMITED Company Secretary 2010-07-13 CURRENT 2000-01-25 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED STATUSLIST LIMITED Company Secretary 2010-07-13 CURRENT 1990-11-22 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED WORTHEARLY LIMITED Company Secretary 2010-07-13 CURRENT 1990-11-22 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED ATTILA (BR) (NO. 2) LIMITED Company Secretary 2010-06-29 CURRENT 2010-06-24 Active - Proposal to Strike off
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED SPACELABS HEALTHCARE LIMITED Company Secretary 2010-05-27 CURRENT 1956-08-23 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED ABACUS LAND 1 (A) LIMITED Company Secretary 2010-03-22 CURRENT 2010-01-29 Dissolved 2013-08-20
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED ABACUS LAND 1 (B) LIMITED Company Secretary 2010-03-22 CURRENT 2010-01-29 Dissolved 2013-08-20
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED ABACUS LAND 1 (C) LIMITED Company Secretary 2010-03-22 CURRENT 2010-01-29 Dissolved 2013-08-20
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED ABACUS LAND 1 (D) LIMITED Company Secretary 2010-03-22 CURRENT 2010-01-29 Dissolved 2013-08-20
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED ABACUS LAND 1 (E) LIMITED Company Secretary 2010-03-22 CURRENT 2010-01-29 Dissolved 2013-08-20
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED ABACUS LAND 1 (F) LIMITED Company Secretary 2010-03-22 CURRENT 2010-01-29 Dissolved 2013-08-20
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED LONG HARBOUR LTD Company Secretary 2010-03-22 CURRENT 2009-05-14 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED JSSI LIMITED Company Secretary 2009-10-19 CURRENT 2009-10-19 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED SEPAL PHARMA PLC Company Secretary 2006-10-26 CURRENT 2005-06-10 Active - Proposal to Strike off
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED AMARIN CORPORATION PLC Company Secretary 2006-09-18 CURRENT 1989-03-01 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED WORLD WRESTLING ENTERTAINMENT (INTERNATIONAL) LIMITED Company Secretary 2005-11-14 CURRENT 2001-10-03 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED WILLIAMS TRADING (UK) LIMITED Company Secretary 2005-10-10 CURRENT 2005-09-27 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED KIRKPATRICK & LOCKHART LIMITED Company Secretary 2004-07-14 CURRENT 2004-07-14 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED MILLGATE LIMITED Company Secretary 2001-05-23 CURRENT 2001-05-17 Dissolved 2016-07-05
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED REGAL MANUFACTURING LIMITED Company Secretary 1999-11-04 CURRENT 1953-02-28 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED TOWER BRIDGE ESTATES LIMITED Company Secretary 1999-09-01 CURRENT 1990-01-08 Active - Proposal to Strike off
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED JWL PROPERTY FINANCE LIMITED Company Secretary 1998-05-29 CURRENT 1981-03-04 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED AMICOVE LIMITED Company Secretary 1996-05-03 CURRENT 1996-04-30 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED LEISUREPLANET.COM LIMITED Company Secretary 1995-09-20 CURRENT 1995-08-18 Dissolved 2016-04-05
ANUJ SATYAPAL KATHURIA PLANE BUSINESS LIMITED Director 2018-06-06 CURRENT 2000-09-12 Active
ANUJ SATYAPAL KATHURIA PLANE BUSINESS LEASING LTD Director 2018-06-06 CURRENT 2011-07-08 Active
ANUJ SATYAPAL KATHURIA PB LEASING AIRCRAFT NO. 8 LIMITED Director 2018-06-06 CURRENT 2009-11-26 Active
ANUJ SATYAPAL KATHURIA PUTNEY ASSET MANAGEMENT LIMITED Director 2018-06-06 CURRENT 2017-12-18 Active
UDAY NARAIN NAYAK PLANE BUSINESS LIMITED Director 2018-06-06 CURRENT 2000-09-12 Active
UDAY NARAIN NAYAK PLANE BUSINESS LEASING LTD Director 2018-06-06 CURRENT 2011-07-08 Active
UDAY NARAIN NAYAK PB LEASING AIRCRAFT NO. 8 LIMITED Director 2018-06-06 CURRENT 2009-11-26 Active
UDAY NARAIN NAYAK PUTNEY ASSET MANAGEMENT LIMITED Director 2018-06-06 CURRENT 2017-12-18 Active
UDAY NARAIN NAYAK KAYAN AVIATION CAPITAL LIMITED Director 2018-02-08 CURRENT 2018-02-08 Active
UDAY NARAIN NAYAK UNO HOSPITALITY LIMITED Director 2018-01-11 CURRENT 2018-01-11 Liquidation
UDAY NARAIN NAYAK DYNAMIX INVESTMENTS LTD Director 2018-01-05 CURRENT 2018-01-05 Active
UDAY NARAIN NAYAK UNO VENTURES LTD Director 2017-09-15 CURRENT 2017-09-15 Active
UDAY NARAIN NAYAK PROTON AVIATION CAPITAL LTD Director 2012-03-06 CURRENT 2011-09-19 Active
UDAY NARAIN NAYAK THE EXCLUSIVE EDGE LTD Director 2010-03-30 CURRENT 2009-02-13 Dissolved 2017-03-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-1331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-05CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28CESSATION OF UDAY NARAIN NAYAK AS A PERSON OF SIGNIFICANT CONTROL
2022-09-28Notification of Uno Ventures Limited as a person with significant control on 2022-09-28
2022-07-05CONFIRMATION STATEMENT MADE ON 05/07/22, WITH UPDATES
2022-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/22, WITH UPDATES
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/22, WITH UPDATES
2021-07-30CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH UPDATES
2021-07-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-19SH0130/06/21 STATEMENT OF CAPITAL GBP 1084.65
2021-07-16SH06Cancellation of shares. Statement of capital on 2021-06-30 GBP 1,073.34
2021-06-08CH01Director's details changed for Mr. Anuj Satyapal Kathuria on 2021-06-08
2021-06-08TM02Termination of appointment of Gravitas Company Secretarial Services Limited on 2021-06-08
2021-06-08PSC04Change of details for Dr Uday Narain Nayak as a person with significant control on 2021-06-08
2021-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/21 FROM 5th Floor One New Change London EC4M 9AF United Kingdom
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 27/05/21, WITH NO UPDATES
2020-09-03AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 27/05/20, WITH NO UPDATES
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES
2020-01-27TM01APPOINTMENT TERMINATED, DIRECTOR HAL DEAN GAMBLE
2019-12-31AA01Previous accounting period shortened from 31/05/20 TO 31/12/19
2019-10-24AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 113812010001
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES
2019-04-12AP01DIRECTOR APPOINTED MR. HAL DEAN GAMBLE
2019-03-14AP01DIRECTOR APPOINTED MOHAMMED MUSTAFA ANSARI
2018-11-19RES01ADOPT ARTICLES 19/11/18
2018-11-16SH0109/11/18 STATEMENT OF CAPITAL GBP 1016.67
2018-06-20SH0130/05/18 STATEMENT OF CAPITAL GBP 1000
2018-06-18LATEST SOC18/06/18 STATEMENT OF CAPITAL;GBP 860
2018-06-18SH0130/05/18 STATEMENT OF CAPITAL GBP 860
2018-06-18SH02Sub-division of shares on 2018-05-30
2018-06-15SH08Change of share class name or designation
2018-06-08RES13SUBDIVISION 30/05/2018
2018-06-08RES01ADOPT ARTICLES 30/05/2018
2018-06-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 113812010001
2018-06-08RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of variation of share rights
  • Subdivision 30/05/2018
  • Resolution of adoption of Articles of Association
2018-05-30AP04Appointment of Gravitas Company Secretarial Services Limited as company secretary on 2018-05-24
2018-05-24NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
51 - Air transport
511 - Passenger air transport
51101 - Scheduled passenger air transport

51 - Air transport
512 - Freight air transport and space transport
51210 - Freight air transport

52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52230 - Service activities incidental to air transportation

96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.

Licences & Regulatory approval
We could not find any licences issued to KAYAN AVIATION HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KAYAN AVIATION HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of KAYAN AVIATION HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-05-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KAYAN AVIATION HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of KAYAN AVIATION HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KAYAN AVIATION HOLDINGS LIMITED
Trademarks
We have not found any records of KAYAN AVIATION HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KAYAN AVIATION HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (51101 - Scheduled passenger air transport) as KAYAN AVIATION HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KAYAN AVIATION HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KAYAN AVIATION HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KAYAN AVIATION HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW15 1SZ