Introduction
Watch Company
K
KUGEL AEROSPACE & DEFENCE LIMITED
KUGEL AEROSPACE & DEFENCE LIMITED is an active company incorporated on 30 March 2015 with the registered office located in Ilkeston. The company operates in the Manufacturing sector, specifically engaged in manufacture of metal structures and parts of structures. KUGEL AEROSPACE & DEFENCE LIMITED was registered 11 years ago.(SIC: 25110)
Status
active
Active since 11 years ago
Company No
09516970
LTD Company
Age
11 Years
Incorporated 30 March 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 September 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 July 2025 (10 months ago)
Submitted on 9 July 2025 (9 months ago)
Next Due
Due by 15 July 2026
For period ending 1 July 2026
Address
The Fulcrum Lows Lane Stanton-By-Dale Ilkeston, DE7 4RJ,
1 key events • 2015 - 2015
Funding Officers Ownership
Company Founded
Mar 15
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
EWING, Kevin
ActiveLows Lane, IlkestonDE7 4RJ
Born May 1958
Director
Appointed 30 Mar 2015
EWING, Kevin
Lows Lane, IlkestonDE7 4RJ
Born May 1958
Director
30 Mar 2015
Active
O'NEILL, Alexander
ActiveLows Lane, IlkestonDE7 4RJ
Born September 1979
Director
Appointed 30 Mar 2015
O'NEILL, Alexander
Lows Lane, IlkestonDE7 4RJ
Born September 1979
Director
30 Mar 2015
Active
O'NEILL, Lianne Beverly Dawn
ActiveLows Lane, IlkestonDE7 4RJ
Born June 1981
Director
Appointed 30 Mar 2015
O'NEILL, Lianne Beverly Dawn
Lows Lane, IlkestonDE7 4RJ
Born June 1981
Director
30 Mar 2015
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Kevin Ewing
ActiveNottingham Road, NottinghamNG9 8AA
Born May 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Kevin Ewing
Nottingham Road, NottinghamNG9 8AA
Born May 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mrs Lianne Beverly Dawn O'Neill
ActiveBarn Close, NottinghamNG6 7EA
Born June 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mrs Lianne Beverly Dawn O'Neill
Barn Close, NottinghamNG6 7EA
Born June 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mr Alexander O'Neill
ActiveBarn Close, NottinghamNG6 7EA
Born September 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Alexander O'Neill
Barn Close, NottinghamNG6 7EA
Born September 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
24
Description
Type
Date Filed
Document
31 July 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 July 2015