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Company Information for

KUWAIT PETROLEUM INTERNATIONAL AVIATION COMPANY (U.K.) LIMITED

DUKE'S COURT, DUKE STREET, WOKING, SURREY, GU21 5BH,

Company Registration Number

01744961

Private Limited Company

Active

Company Overview

About Kuwait Petroleum International Aviation Company (u.k.) Ltd

KUWAIT PETROLEUM INTERNATIONAL AVIATION COMPANY (U.K.) LIMITED was founded on 1983-08-09 and has its registered office in Woking. The organisation's status is listed as "Active". Kuwait Petroleum International Aviation Company (u.k.) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
KUWAIT PETROLEUM INTERNATIONAL AVIATION COMPANY (U.K.) LIMITED

DUKE'S COURT DUKE STREET WOKING SURREY GU21 5BH Other companies in GU21

Filing Information

Company Number		01744961
Company ID Number		01744961
Date formed		1983-08-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/03/2025
Latest return		11/11/2015
Return next due		09/12/2016
Type of accounts		FULL

Last Datalog update:	2025-01-05 10:03:47
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for KUWAIT PETROLEUM INTERNATIONAL AVIATION COMPANY (U.K.) LIMITED

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Company Officers of KUWAIT PETROLEUM INTERNATIONAL AVIATION COMPANY (U.K.) LIMITED

Current Directors

Officer	Role	Date Appointed
PETER COULES	Company Secretary	2013-01-17
KHALED AL-MUSHAILEH	Director	2013-08-28
NASER BEN-BUTAIN	Director	2017-08-14
TALAL BOUSHEETAN	Director	2017-08-14
PETER COULES	Director	2017-08-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FADHEL ABDULAZIZ AL FARAJ	Director	2011-01-28	2017-11-01
STEPHEN JONATHAN NEWTON	Director	2015-08-09	2017-11-01
MARK BRADLEY WELCH	Director	2015-08-09	2017-10-31
PATRICK JOSEPH COLLINS	Director	2015-08-09	2015-08-09
STEPHEN JONATHAN NEWTON	Director	2012-08-01	2015-08-09
ALI RAZZAQ	Director	2015-08-09	2015-08-09
MARK BRADLEY WELCH	Director	2012-08-01	2015-08-09
YOUSEF ABDULA AL YATEEM	Director	2006-08-07	2013-08-28
WILLIAM THOMAS JAMES	Company Secretary	2011-01-28	2013-01-17
RICHARD ALAN CROWE	Director	1998-08-19	2012-06-30
SIMON ANDREW WESTMORELAND	Director	2008-01-14	2012-06-27
AGNES THOMSON	Company Secretary	2006-12-11	2011-01-28
AGNES THOMSON	Director	2006-12-11	2011-01-28
ROSS ANTHONY BAKER	Director	1999-09-01	2008-01-14
MOHANLAL LALLUBHAI SUTHAR	Company Secretary	2004-07-23	2006-12-11
MOHANLAL LALLUBHAI SUTHAR	Director	2002-10-21	2006-12-11
MAHMOUD AL JASSAR	Director	1997-04-04	2006-08-07
AGNES THOMSON	Director	2004-12-01	2005-04-26
FOUZI ALMUKAIMI	Company Secretary	2002-09-19	2004-07-23
BRIAN DAVID STANLEY	Director	2001-08-10	2003-07-01
PAUL FREDERICK BROWN	Director	1992-11-11	2002-10-21
MOHANLAL LALLUBHAI SUTHAR	Company Secretary	1992-11-11	2002-09-19
MOHAMMED AL-QASIM	Director	1997-04-04	2001-08-10
CRISTIANO RAMINELLA	Director	1997-04-04	2001-08-10
MICHAEL PAUL JOSEPH KENDRICK	Director	1997-11-14	1999-12-10
GEOFFREY DAVID GYTE	Director	1992-11-11	1999-08-31
MICHAEL JOHN DUDLEY	Director	1994-09-30	1997-11-14
DAVID IAN ROBSON	Director	1992-11-11	1996-10-31
SIMON ANDREW WESTMORELAND	Director	1992-11-11	1994-09-30
NASSER SALEM ALI GHUNA AL-SALEM	Director	1991-11-11	1991-12-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KHALED AL-MUSHAILEH	KUWAIT PETROLEUM INTERNATIONAL AVIATION COMPANY LIMITED	Director	2013-08-28	CURRENT	1983-08-24	Active
KHALED AL-MUSHAILEH	KUWAIT PETROLEUM INTERNATIONAL LIMITED	Director	2013-05-13	CURRENT	1983-06-24	Active
PETER COULES	KUWAIT PETROLEUM INTERNATIONAL AVIATION COMPANY LIMITED	Director	2017-08-14	CURRENT	1983-08-24	Active

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.

Date	Document Type	Document Description
2024-12-11		FULL ACCOUNTS MADE UP TO 31/03/23
2024-03-16		FULL ACCOUNTS MADE UP TO 31/03/22
2022-11-15		CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES
2022-11-15		CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES
2022-11-15	CS01	CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES
2022-07-19	AA	FULL ACCOUNTS MADE UP TO 31/03/21
2021-11-18	CS01	CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES
2021-06-11	PSC05	Change of details for Kuwait Petroleum (U.K. Holdings) Limited as a person with significant control on 2021-06-11
2021-06-09	AA	FULL ACCOUNTS MADE UP TO 31/03/20
2021-06-04	CH01	Director's details changed for Mr Naser Mubarak Mohammed Ben-Butain on 2021-06-01
2021-05-17	AP01	DIRECTOR APPOINTED MR KHALED AL BADER
2021-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR TALAL ALSHEETAN
2020-11-23	CS01	CONFIRMATION STATEMENT MADE ON 11/11/20, WITH NO UPDATES
2020-01-13	TM01	APPOINTMENT TERMINATED, DIRECTOR KHALED AL-MUSHAILEH
2020-01-02	AA	FULL ACCOUNTS MADE UP TO 31/03/19
2019-11-15	CS01	CONFIRMATION STATEMENT MADE ON 11/11/19, WITH NO UPDATES
2019-01-25	CH01	Director's details changed for Mr Talal Bousheetan on 2019-01-25
2019-01-22	AA	FULL ACCOUNTS MADE UP TO 31/03/18
2018-11-21	CS01	CONFIRMATION STATEMENT MADE ON 11/11/18, WITH NO UPDATES
2017-11-20	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2017-11-17	CS01	CONFIRMATION STATEMENT MADE ON 11/11/17, WITH NO UPDATES
2017-11-09	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN NEWTON
2017-11-09	TM01	APPOINTMENT TERMINATED, DIRECTOR KHALID YOUSEF
2017-11-09	TM01	APPOINTMENT TERMINATED, DIRECTOR FADHEL AL FARAJ
2017-11-09	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK WELCH
2017-08-25	AP01	DIRECTOR APPOINTED MR PETER COULES
2017-08-25	AP01	DIRECTOR APPOINTED MR TALAL BOUSHEETAN
2017-08-25	AP01	DIRECTOR APPOINTED MR NASER BEN-BUTAIN
2017-01-08	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-11-22	LATEST SOC	22/11/16 STATEMENT OF CAPITAL;GBP 100;USD 150000000
2016-11-22	CS01	CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-11-14	CH01	Director's details changed for Mr Mark Bradley Welch on 2016-11-01
2015-11-24	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-11-19	LATEST SOC	19/11/15 STATEMENT OF CAPITAL;GBP 100;USD 150000000
2015-11-19	AR01	11/11/15 ANNUAL RETURN FULL LIST
2015-09-15	AP01	DIRECTOR APPOINTED MR MARK BRADLEY WELCH
2015-09-11	TM01	APPOINTMENT TERMINATED, DIRECTOR ALI RAZZAQ
2015-09-11	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICK COLLINS
2015-09-11	AP01	DIRECTOR APPOINTED MR STEPHEN JONATHAN NEWTON
2015-09-04	AP01	DIRECTOR APPOINTED MR PATRICK JOSEPH COLLINS
2015-09-04	AP01	DIRECTOR APPOINTED MR ALI RAZZAQ
2015-09-03	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK WELCH
2015-09-03	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN NEWTON
2015-04-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR FADHEL ABDULAZIZ AL FARAJ / 27/11/2014
2014-11-14	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-11-11	LATEST SOC	11/11/14 STATEMENT OF CAPITAL;GBP 100;USD 150000000
2014-11-11	AR01	11/11/14 FULL LIST
2014-01-04	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-11-13	LATEST SOC	13/11/13 STATEMENT OF CAPITAL;GBP 100;USD 150000000
2013-11-13	AR01	11/11/13 FULL LIST
2013-08-28	AP01	DIRECTOR APPOINTED MR KHALED AL-MUSHAILEH
2013-08-28	TM01	APPOINTMENT TERMINATED, DIRECTOR YOUSEF AL YATEEM
2013-05-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BRADLEY WELCH / 20/05/2013
2013-01-17	AP03	SECRETARY APPOINTED MR PETER COULES
2013-01-17	TM02	APPOINTMENT TERMINATED, SECRETARY WILLIAM JAMES
2012-12-07	AR01	11/11/12 FULL LIST
2012-08-21	AP01	DIRECTOR APPOINTED MR MARK BRADLEY WELCH
2012-08-03	AP01	DIRECTOR APPOINTED MR STEPHEN JONATHAN NEWTON
2012-08-02	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-07-13	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD CROWE
2012-07-12	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON WESTMORELAND
2011-12-02	AR01	11/11/11 FULL LIST
2011-12-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KHALID YOUSEF / 01/12/2011
2011-11-29	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-02-08	AP03	SECRETARY APPOINTED MR WILLIAM THOMAS JAMES
2011-02-02	AP01	DIRECTOR APPOINTED MR FADHEL ABDULAZIZ AL FARAJ
2011-02-01	TM02	APPOINTMENT TERMINATED, SECRETARY AGNES THOMSON
2011-02-01	TM01	APPOINTMENT TERMINATED, DIRECTOR AGNES THOMSON
2010-11-25	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-11-23	AR01	11/11/10 FULL LIST
2010-04-15	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-12-21	AR01	11/11/09 FULL LIST
2009-12-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KHALID YOUSEF / 21/12/2009
2009-12-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW WESTMORELAND / 21/12/2009
2009-12-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / AGNES THOMSON / 21/12/2009
2009-12-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / YOUSEF ABDULA AL YATEEM / 21/12/2009
2009-04-08	123	USD NC 0/200000000 24/03/09
2009-04-08	88(2)	AD 24/03/09 USD SI 150000000@1=150000000 USD IC 0/150000000
2009-02-04	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-12-11	363a	RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS
2008-10-06	288c	DIRECTOR'S CHANGE OF PARTICULARS / KHALID YOUSEF / 04/12/2007
2008-07-16	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2008-05-30	363a	RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS
2008-05-19	288b	APPOINTMENT TERMINATED DIRECTOR ROSS BAKER
2008-05-19	288a	DIRECTOR APPOINTED SIMON ANDREW WESTMORELAND
2007-01-30	363s	RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS
2007-01-04	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-01-04	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-11-14	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-09-29	288b	DIRECTOR RESIGNED
2006-09-29	288a	NEW DIRECTOR APPOINTED
2005-12-21	363s	RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS
2005-11-18	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2005-08-11	288a	NEW DIRECTOR APPOINTED
2005-07-28	288b	DIRECTOR RESIGNED
2004-12-16	288a	NEW DIRECTOR APPOINTED
2004-12-16	288a	NEW DIRECTOR APPOINTED
2004-12-03	363s	RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS
2004-11-22	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2004-08-26	288a	NEW SECRETARY APPOINTED
2004-08-17	288b	SECRETARY RESIGNED
2004-01-22	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-01-22	363s	RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS
2003-11-29	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-11-04	288b	DIRECTOR RESIGNED
2002-12-30	363s	RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS
2002-12-16	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-12-09	288b	DIRECTOR RESIGNED
2002-12-09	288a	NEW DIRECTOR APPOINTED
2002-10-14	288a	NEW SECRETARY APPOINTED

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

467 - Other specialised wholesale

46711 - Wholesale of petroleum and petroleum products

Licences & Regulatory approval

We could not find any licences issued to KUWAIT PETROLEUM INTERNATIONAL AVIATION COMPANY (U.K.) 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 KUWAIT PETROLEUM INTERNATIONAL AVIATION COMPANY (U.K.) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

KUWAIT PETROLEUM INTERNATIONAL AVIATION COMPANY (U.K.) LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 46711 - Wholesale of petroleum and petroleum products

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

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 KUWAIT PETROLEUM INTERNATIONAL AVIATION COMPANY (U.K.) LIMITED

Intangible Assets

Patents

We have not found any records of KUWAIT PETROLEUM INTERNATIONAL AVIATION COMPANY (U.K.) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for KUWAIT PETROLEUM INTERNATIONAL AVIATION COMPANY (U.K.) LIMITED

Trademarks

We have not found any records of KUWAIT PETROLEUM INTERNATIONAL AVIATION COMPANY (U.K.) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for KUWAIT PETROLEUM INTERNATIONAL AVIATION COMPANY (U.K.) 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 (46711 - Wholesale of petroleum and petroleum products) as KUWAIT PETROLEUM INTERNATIONAL AVIATION COMPANY (U.K.) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where KUWAIT PETROLEUM INTERNATIONAL AVIATION COMPANY (U.K.) 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 KUWAIT PETROLEUM INTERNATIONAL AVIATION COMPANY (U.K.) 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 KUWAIT PETROLEUM INTERNATIONAL AVIATION COMPANY (U.K.) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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