PILOT SERVICES FLYING GROUP LIMITED

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PILOT SERVICES FLYING GROUP LIMITED

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Key Data

Status

Active

Company No.

06372549Copy
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Incorporation date

17/09/2007

Size

Total Exemption Full

Contacts

Registered address

Registered address

4 Comet House, Calleva Park, Aldermaston, Berkshire RG7 8JACopy
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Latest events (Record since 17/09/2007)
dot icon21/10/2025
Confirmation statement made on 2025-10-21 with updates
dot icon20/10/2025
Cessation of Peter Morton as a person with significant control on 2025-10-01
dot icon20/10/2025
Notification of Roger Hamilton Theaker as a person with significant control on 2025-10-01
dot icon20/10/2025
Statement of capital following an allotment of shares on 2025-10-01
dot icon20/10/2025
Notification of Michael Arnold Wratten as a person with significant control on 2025-10-01
dot icon12/09/2025
Confirmation statement made on 2025-09-12 with updates
dot icon24/06/2025
Total exemption full accounts made up to 2024-09-30
dot icon12/09/2024
Confirmation statement made on 2024-09-12 with updates
dot icon20/06/2024
Total exemption full accounts made up to 2023-09-30
dot icon12/09/2023
Notification of Peter Morton as a person with significant control on 2023-09-12
dot icon12/09/2023
Cessation of Anne Mary Kate Hamilton as a person with significant control on 2023-09-12
dot icon12/09/2023
Confirmation statement made on 2023-09-12 with updates
dot icon26/06/2023
Total exemption full accounts made up to 2022-09-30
dot icon15/06/2023
Confirmation statement made on 2023-06-03 with updates
dot icon30/06/2022
Total exemption full accounts made up to 2021-09-30
dot icon06/06/2022
Confirmation statement made on 2022-06-03 with updates
dot icon30/06/2021
Total exemption full accounts made up to 2020-09-30
dot icon03/06/2021
Confirmation statement made on 2021-06-03 with updates
dot icon30/06/2020
Total exemption full accounts made up to 2019-09-30
dot icon07/06/2020
Confirmation statement made on 2020-06-03 with no updates
dot icon14/10/2019
Registered office address changed from 2a Zodiac House Calleva Park Aldermaston Berkshire RG7 8HN to 4 Comet House Calleva Park Aldermaston Berkshire RG7 8JA on 2019-10-14
dot icon11/10/2019
Change of details for Mr Brian William Hamilton as a person with significant control on 2019-09-18
dot icon11/10/2019
Director's details changed for Brian William Hamilton on 2019-09-18
dot icon11/10/2019
Change of details for Mrs Anne Mary Kate Hamilton as a person with significant control on 2019-09-18
dot icon03/06/2019
Confirmation statement made on 2019-06-03 with updates
dot icon22/05/2019
Notification of Anne Mary Kate Hamilton as a person with significant control on 2018-07-10
dot icon22/05/2019
Change of details for Mr Brian William Hamilton as a person with significant control on 2018-07-10
dot icon17/05/2019
Total exemption full accounts made up to 2018-09-30
dot icon18/07/2018
Confirmation statement made on 2018-07-08 with updates
dot icon08/06/2018
Total exemption full accounts made up to 2017-09-30
dot icon19/02/2018
Notification of Brian William Hamilton as a person with significant control on 2016-07-09
dot icon17/08/2017
Change of details for a person with significant control
dot icon17/08/2017
Withdrawal of a person with significant control statement on 2017-08-17
dot icon11/07/2017
Confirmation statement made on 2017-07-08 with updates
dot icon30/05/2017
Total exemption small company accounts made up to 2016-09-30
dot icon30/05/2017
Director's details changed for Brian William Hamilton on 2017-05-30
dot icon13/07/2016
Confirmation statement made on 2016-07-08 with updates
dot icon29/06/2016
Total exemption small company accounts made up to 2015-09-30
dot icon26/11/2015
Satisfaction of charge 2 in full
dot icon14/10/2015
Termination of appointment of David Cooke as a director on 2015-07-09
dot icon08/07/2015
Annual return made up to 2015-07-08 with full list of shareholders
dot icon26/06/2015
Total exemption small company accounts made up to 2014-09-30
dot icon19/09/2014
Annual return made up to 2014-09-17 with full list of shareholders
dot icon15/06/2014
Total exemption small company accounts made up to 2013-09-30
dot icon17/09/2013
Annual return made up to 2013-09-17 with full list of shareholders
dot icon01/07/2013
Total exemption small company accounts made up to 2012-09-30
dot icon18/09/2012
Annual return made up to 2012-09-17 with full list of shareholders
dot icon29/06/2012
Total exemption small company accounts made up to 2011-09-30
dot icon07/02/2012
Registered office address changed from , Griffins Court, 24-32 London, Road, Newbury, Berkshire, RG14 1JX on 2012-02-07
dot icon22/09/2011
Annual return made up to 2011-09-17 with full list of shareholders
dot icon15/06/2011
Total exemption small company accounts made up to 2010-09-30
dot icon28/01/2011
Director's details changed for Brian William Hamilton on 2011-01-28
dot icon17/09/2010
Annual return made up to 2010-09-17 with full list of shareholders
dot icon06/07/2010
Total exemption small company accounts made up to 2009-09-30
dot icon17/09/2009
Return made up to 17/09/09; full list of members
dot icon25/08/2009
Total exemption small company accounts made up to 2008-09-30
dot icon26/05/2009
Director appointed david joseph cooke
dot icon14/05/2009
Particulars of a mortgage or charge / charge no: 2
dot icon14/05/2009
Ad 15/04/09\gbp si 15@1=15\gbp ic 5/20\
dot icon30/10/2008
Appointment terminated secretary anne hamilton
dot icon20/09/2008
Return made up to 17/09/08; full list of members
dot icon17/09/2007
Incorporation
2025
change arrow icon+125.69 % *

* during past year

Total Assets

£385,018.00
2025
change arrow icon0 *

* during past year

Number of employees

0
2025
change arrow icon+15,215.18 % *

* during past year

Cash in Bank

£87,756.00

Total Exemption Full Accounts

dot iconNext accounts made up to
30/09/2025
dot iconDue by
30/06/2026
dot iconLast accounts made up to
30/09/2024View PDF

Confirmation

dot iconNext statement date
21/10/2026
dot iconLast statement dated
30/09/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2023
0
58.41K
180.02K
0.00
580.00
0.00
2024
0
44.37K
170.59K
0.00
573.00
126.22K
2025
0
243.78K
385.02K
0.00
87.76K
141.24K
2025
0
243.78K
385.02K
0.00
87.76K
141.24K

2025

Employees

0 Ascended- *

Net Assets(GBP)

243.78K £Ascended449.41 % *

Total Assets(GBP)

385.02K £Ascended125.69 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

87.76K £Ascended15.22K % *

Total Liabilities(GBP)

141.24K £Ascended11.90 % *

*over the last year starting selected period

Credit report

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People

Officers

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

7
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About PILOT SERVICES FLYING GROUP LIMITED

PILOT SERVICES FLYING GROUP LIMITED is an Active company incorporated on 17/09/2007 with the registered office located at 4 Comet House, Calleva Park, Aldermaston, Berkshire RG7 8JA. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of PILOT SERVICES FLYING GROUP LIMITED?

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PILOT SERVICES FLYING GROUP LIMITED is currently Active. It was registered on 17/09/2007 .

Where is PILOT SERVICES FLYING GROUP LIMITED located?

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PILOT SERVICES FLYING GROUP LIMITED is registered at 4 Comet House, Calleva Park, Aldermaston, Berkshire RG7 8JA.

What does PILOT SERVICES FLYING GROUP LIMITED do?

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PILOT SERVICES FLYING GROUP LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for PILOT SERVICES FLYING GROUP LIMITED?

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The latest filing was on 21/10/2025: Confirmation statement made on 2025-10-21 with updates.