PRIMEFLIGHT AVIATION ENGLAND LTD

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PRIMEFLIGHT AVIATION ENGLAND LTD

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Key Data

Status

Active

Company No.

10818963

Incorporation date

14/06/2017

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

44-45 Beaufort Court, Admirals Way, London E14 9XLCopy
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Latest events (Record since 10/11/2022)
dot icon06/01/2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon06/01/2026
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon06/01/2026
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon06/01/2026
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon06/11/2025
Director's details changed for Mr Amir Saadeddin Ibrahim on 2025-11-06
dot icon09/10/2025
Change of details for Primeflight Uk Ltd as a person with significant control on 2025-01-14
dot icon09/10/2025
Confirmation statement made on 2025-07-29 with updates
dot icon08/10/2025
Change of details for Primeflight Uk Ltd as a person with significant control on 2025-07-29
dot icon18/09/2025
Director's details changed for Mr Charles Rowan Galloway on 2025-01-29
dot icon29/07/2025
Certificate of change of name
dot icon02/07/2025
Confirmation statement made on 2025-07-02 with no updates
dot icon14/01/2025
Registered office address changed from 5th Floor 10 Finsbury Square London EC2A 1AF United Kingdom to 44-45 Beaufort Court Admirals Way London E14 9XL on 2025-01-14
dot icon14/01/2025
Director's details changed for Mr Charles Rowan Galloway on 2024-12-31
dot icon14/01/2025
Director's details changed for Mr Amir Saadeddin Ibrahim on 2024-12-31
dot icon08/01/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon08/01/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon08/01/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon08/01/2025
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon03/01/2025
Termination of appointment of David Atherton as a director on 2024-12-19
dot icon03/01/2025
Appointment of Mr Amir Saadeddin Ibrahim as a director on 2024-12-19
dot icon03/01/2025
Termination of appointment of David Julian Powell as a director on 2024-12-19
dot icon12/08/2024
Appointment of Mr Charles Rowan Galloway as a director on 2024-08-08
dot icon08/07/2024
Confirmation statement made on 2024-07-02 with no updates
dot icon07/06/2024
Previous accounting period shortened from 2024-02-28 to 2023-12-31
dot icon05/06/2024
Full accounts made up to 2023-02-28
dot icon09/08/2023
Confirmation statement made on 2023-07-02 with updates
dot icon30/06/2023
Certificate of change of name
dot icon25/05/2023
Satisfaction of charge 108189630004 in full
dot icon22/05/2023
Registered office address changed from Third Floor 15 Stratford Place London W1C 1BE England to 5th Floor 10 Finsbury Square London EC2A 1AF on 2023-05-22
dot icon22/05/2023
Appointment of Mr David Julian Powell as a director on 2023-05-15
dot icon22/05/2023
Appointment of Mr David Atherton as a director on 2023-05-15
dot icon22/05/2023
Termination of appointment of Nicholas Anthony Dilworth as a director on 2023-05-15
dot icon22/05/2023
Termination of appointment of Lewis Ian Girdwood as a director on 2023-05-15
dot icon22/05/2023
Cessation of Esken Aviation Limited as a person with significant control on 2023-05-15
dot icon22/05/2023
Notification of Skytanking Uk Ltd. as a person with significant control on 2023-05-15
dot icon03/01/2023
Satisfaction of charge 108189630001 in full
dot icon03/01/2023
Satisfaction of charge 108189630003 in full
dot icon03/01/2023
Satisfaction of charge 108189630002 in full
dot icon21/12/2022
Registration of charge 108189630004, created on 2022-12-15
dot icon10/11/2022
Resolutions
dot icon10/11/2022
Memorandum and Articles of Association

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
29/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Girdwood, Lewis Ian
Director
09/09/2019 - 15/05/2023
37
Ibrahim, Amir Saadeddin
Director
19/12/2024 - Present
37
Mr Graeme Bruce Undy
Director
14/06/2017 - 27/03/2020
6
Powell, David Julian
Director
15/05/2023 - 19/12/2024
6
Dilworth, Nicholas Anthony
Director
04/03/2021 - 15/05/2023
56

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About PRIMEFLIGHT AVIATION ENGLAND LTD

PRIMEFLIGHT AVIATION ENGLAND LTD is an(a) Active company incorporated on 14/06/2017 with the registered office located at 44-45 Beaufort Court, Admirals Way, London E14 9XL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PRIMEFLIGHT AVIATION ENGLAND LTD?

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PRIMEFLIGHT AVIATION ENGLAND LTD is currently Active. It was registered on 14/06/2017 .

Where is PRIMEFLIGHT AVIATION ENGLAND LTD located?

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PRIMEFLIGHT AVIATION ENGLAND LTD is registered at 44-45 Beaufort Court, Admirals Way, London E14 9XL.

What does PRIMEFLIGHT AVIATION ENGLAND LTD do?

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PRIMEFLIGHT AVIATION ENGLAND LTD operates in the Service activities incidental to air transportation (52.23 - SIC 2007) sector.

What is the latest filing for PRIMEFLIGHT AVIATION ENGLAND LTD?

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The latest filing was on 06/01/2026: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.