KINGSDOWN COMPRESSED AIR SYSTEMS (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
KINGSDOWN COMPRESSED AIR SYSTEMS (HOLDINGS) LIMITED
COMPANY NUMBER
08586170
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
26/06/2013
(11 years and 5 months old)
WEBSITE
www.kcair.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/10/2024
ACCOUNTS MADE UP TO
30/06/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
KENT
ME15 6YE
Telephone: 01732884954
TPS: No
The Carriage House
Mill Street
MAIDSTONE
ME15 6YE
Credit Risk Overview
Want to learn more about KINGSDOWN COMPRESSED AIR SYSTEMS (HOLDINGS) LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 12/12/2024 | Change of accounting reference date (AA01) | miscellaneous | |
| 04/11/2024 | Confirmation Statement (CS01) | other | |
| 02/09/2024 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KINGSDOWN COMPRESSED AIR SYSTEMS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| KINGSDOWN COMPRESSED AIR SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 07/09/2024 | New Accounts filed |
| 26/07/2024 | New Board Member Alex Christiaan Jan Bongaerts (932544783) Appointed |
Credit Risk Overview
Want to learn more about KINGSDOWN COMPRESSED AIR SYSTEMS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KINGSDOWN COMPRESSED AIR SYSTEMS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KINGSDOWN COMPRESSED AIR SYSTEMS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/07/2024 - Present (4 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
23/07/2024 - Present (4 months) Born in Jan 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/06/2013 - Present (11 years and 5 months) Born in Feb 1987 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
26/06/2013 - Present (11 years and 5 months) Born in Nov 1956 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
26/06/2013 - Present (11 years and 5 months) Born in Mar 1959 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 12/12/2024 | Change of accounting reference date (AA01) | miscellaneous | |
| 04/11/2024 | Confirmation Statement (CS01) | other | |
| 02/09/2024 | Annual Accounts. (AA) | accounts | |
| 29/07/2024 | No description (RESOLUTIONS) | other | |
| 24/07/2024 | Appointment of director (AP01) | officers | |
| 24/07/2024 | Memorandum and Articles. (MA) | miscellaneous | |
| 24/07/2024 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 24/07/2024 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 22/07/2024 | Termination of appointment of director (TM01) | officers | |
| 22/07/2024 | Notice of relevant legal entity PSC (PSC02) | other | |
| 22/07/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 22/07/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 22/07/2024 | Appointment of director (AP01) | officers | |
| 19/07/2024 | Memorandum and Articles. (MA) | miscellaneous | |
| 19/07/2024 | No description (RESOLUTIONS) | other | |
| 06/02/2024 | Termination of appointment of director (TM01) | officers | |
| 08/11/2023 | Confirmation Statement (CS01) | other | |
| 07/11/2023 | Annual Accounts. (AA) | accounts | |
| 12/09/2023 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) | other | |
| 16/12/2022 | Annual Accounts. (AA) | accounts | |
| 11/11/2022 | Notice of relevant legal entity PSC (PSC02) | other | |
| 28/10/2022 | Confirmation Statement (CS01) | other | |
| 14/01/2022 | Change of director’s details (CH01) | officers | |
| 14/01/2022 | Termination of appointment of director (TM01) | officers | |
| 20/12/2021 | Termination of appointment of director (TM01) | officers | |
| 20/12/2021 | Notice of ceasing to be a PSC (PSC07) | other | |
| 02/11/2021 | Confirmation Statement (CS01) | other | |
| 26/10/2021 | Annual Accounts. (AA) | accounts | |
| 30/10/2020 | Confirmation Statement (CS01) | other | |
| 03/09/2020 | Annual Accounts. (AA) | accounts | |
| 07/08/2020 | Change of individual person PSC details (PSC04) | other | |
| 07/08/2020 | Change of director’s details (CH01) | officers | |
| 07/08/2020 | Change of director’s details (CH01) | officers | |
| 07/08/2020 | Change of individual person PSC details (PSC04) | other | |
| 07/08/2020 | Change of director’s details (CH01) | officers | |
| 07/08/2020 | Change of director’s details (CH01) | officers | |
| 05/08/2020 | Change of registered office address (AD01) | registeredAddress | |
| 20/07/2020 | Change of director’s details (CH01) | officers | |
| 20/07/2020 | Change of director’s details (CH01) | officers | |
| 20/07/2020 | Change of individual person PSC details (PSC04) | other | |
| 20/07/2020 | Change of individual person PSC details (PSC04) | other | |
| 20/07/2020 | Change of director’s details (CH01) | officers | |
| 20/07/2020 | Change of director’s details (CH01) | officers | |
| 20/07/2020 | Change of registered office address (AD01) | registeredAddress | |
| 18/02/2020 | Change of individual person PSC details (PSC04) | other | |
| 18/02/2020 | Change of director’s details (CH01) | officers | |
| 18/02/2020 | Change of director’s details (CH01) | officers | |
| 12/12/2019 | No description (RESOLUTIONS) | other | |
| 11/12/2019 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 05/12/2019 | Notice of ceasing to be a PSC (PSC07) | other | |
| 05/12/2019 | Notice of individual person PSC (PSC01) | other | |
| 05/12/2019 | Notice of ceasing to be a PSC (PSC07) | other | |
| 05/12/2019 | Notice of individual person PSC (PSC01) | other | |
| 05/12/2019 | Confirmation Statement (CS01) | other | |
| 30/10/2019 | Annual Accounts. (AA) | accounts | |
| 02/07/2019 | Confirmation Statement (CS01) | other | |
| 25/10/2018 | Annual Accounts. (AA) | accounts | |
| 27/06/2018 | Confirmation Statement (CS01) | other | |
| 17/01/2018 | Change of individual person PSC details (PSC04) | other | |
| 17/01/2018 | Change of director’s details (CH01) | officers | |
| 17/01/2018 | Change of individual person PSC details (PSC04) | other | |
| 17/01/2018 | Change of director’s details (CH01) | officers | |
| 13/10/2017 | Annual Accounts. (AA) | accounts | |
| 04/07/2017 | Notice of individual person PSC (PSC01) | other | |
| 04/07/2017 | Notice of individual person PSC (PSC01) | other | |
| 04/07/2017 | Confirmation Statement (CS01) | other | |
| 21/09/2016 | Annual Accounts. (AA) | accounts | |
| 27/06/2016 | Annual Return (AR01) | returns | |
| 19/10/2015 | Annual Accounts. (AA) | accounts | |
| 15/07/2015 | Annual Return (AR01) | returns | |
| 26/03/2015 | Annual Accounts. (AA) | accounts | |
| 28/01/2015 | Change of registered office address (AD01) | registeredAddress | |
| 13/07/2014 | Annual Return (AR01) | returns | |
| 05/09/2013 | Change of registered office address (AD01) | registeredAddress | |
| 09/07/2013 | No description (RESOLUTIONS) | other | |
| 26/06/2013 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KINGSDOWN COMPRESSED AIR SYSTEMS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| KINGSDOWN COMPRESSED AIR SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 07/09/2024 | New Accounts filed |
| 26/07/2024 | New Board Member Alex Christiaan Jan Bongaerts (932544783) Appointed |
| 26/07/2024 | New Board Member Alex Christiaan Jan Bongaerts (932544783) Appointed |
| 26/07/2024 | New Board Member Alex Christiaan Jan Bongaerts (932544783) Appointed |
| 26/07/2024 | New Board Member Alex Christiaan Jan Bongaerts (932544783) Appointed |
| 26/07/2024 | New Board Member Alex Christiaan Jan Bongaerts (932544783) Appointed |
| 26/07/2024 | New Board Member Alex Christiaan Jan Bongaerts (932544783) Appointed |
| 26/07/2024 | New Board Member Alex Christiaan Jan Bongaerts (932544783) Appointed |
| 26/07/2024 | New Board Member Alex Christiaan Jan Bongaerts (932544783) Appointed |
| 26/07/2024 | New Board Member Alex Christiaan Jan Bongaerts (932544783) Appointed |
| 26/07/2024 | New Board Member Alex Christiaan Jan Bongaerts (932544783) Appointed |
| 24/07/2024 | Samuel Keith Baker (917934621) has left the board |
| 24/07/2024 | New Board Member Ariel Marcelo Rubinstein (930176976) Appointed |
| 08/02/2024 | Marina Jayne Baker (911383906) has left the board |
| 13/11/2023 | New Confirmation Statement filed |
| 11/11/2023 | New Accounts filed |
| 21/12/2022 | New Accounts filed |
| 02/11/2022 | New Confirmation Statement filed |
| 18/01/2022 | Keith Anthony Baker (911383910) has left the board |
| 22/12/2021 | Lewis Miles Baker (917934622) has left the board |
| 11/12/2021 | New Confirmation Statement filed |
| 30/10/2021 | New Accounts filed |
| 30/10/2021 | New Accounts filed |
| 04/11/2020 | New Confirmation Statement filed |
| 08/09/2020 | New Accounts filed |
| 07/08/2020 | Change in Reg. Office |
| 22/07/2020 | Change in Reg. Office |
| 10/12/2019 | New Confirmation Statement filed |
| 02/11/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 30/10/2018 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 01/07/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 19/07/2015 | New Annual Return filed |
| 06/05/2015 | New Accounts filed |
| 30/01/2015 | Change in Reg. Office |
| 18/07/2014 | New Annual Return filed |
| 09/09/2013 | Change in Reg. Office |
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