PRIMEFLIGHT BIP LTD

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PRIMEFLIGHT BIP LTD

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Key Data

Status

Active

Company No.

03944775

Incorporation date

10/03/2000

Size

Small

Contacts

Registered address

Registered address

44-45 Beaufort Court Admirals Way, London E14 9XLCopy
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Latest events (Record since 06/06/2023)
dot icon11/03/2026
Confirmation statement made on 2026-03-10 with no updates
dot icon10/02/2026
Previous accounting period shortened from 2026-03-31 to 2025-12-31
dot icon05/01/2026
Accounts for a small company made up to 2025-03-31
dot icon06/11/2025
Director's details changed for Mr Amir Saadeddin Ibrahim on 2025-11-06
dot icon06/11/2025
Change of details for Airworld Handling Limited as a person with significant control on 2025-01-28
dot icon18/09/2025
Director's details changed for Mr Charles Rowan Galloway on 2025-01-29
dot icon09/09/2025
Certificate of change of name
dot icon24/03/2025
Confirmation statement made on 2025-03-10 with no updates
dot icon31/01/2025
Satisfaction of charge 039447750001 in full
dot icon28/01/2025
Appointment of Mr Amir Saadeddin Ibrahim as a director on 2025-01-27
dot icon28/01/2025
Appointment of Mr Charles Rowan Galloway as a director on 2025-01-27
dot icon28/01/2025
Termination of appointment of Stanley John Borkowski as a secretary on 2025-01-27
dot icon28/01/2025
Termination of appointment of Stanley John Borkowski as a director on 2025-01-27
dot icon28/01/2025
Termination of appointment of Richard Arthur Meakes as a director on 2025-01-27
dot icon28/01/2025
Registered office address changed from Airworld House 33 High Street Sunninghill Ascot Berkshire SL5 9NP to 44-45 Beaufort Court Admirals Way London E14 9XL on 2025-01-28
dot icon24/01/2025
Accounts for a small company made up to 2024-03-31
dot icon16/01/2025
Satisfaction of charge 039447750002 in full
dot icon08/04/2024
Previous accounting period extended from 2023-12-31 to 2024-03-31
dot icon19/03/2024
Confirmation statement made on 2024-03-10 with no updates
dot icon15/03/2024
Total exemption full accounts made up to 2022-12-31
dot icon24/06/2023
Compulsory strike-off action has been discontinued
dot icon21/06/2023
Confirmation statement made on 2023-03-10 with updates
dot icon06/06/2023
First Gazette notice for compulsory strike-off
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
10/03/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/03/2025
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
1.05M
-
0.00
828.56K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

24
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wells, Colin
Director
09/03/2001 - 12/05/2008
6
CHETTLEBURGH INTERNATIONAL LIMITED
Nominee Secretary
10/03/2000 - 16/05/2000
7613
CHETTLEBURGH'S LIMITED
Nominee Director
10/03/2000 - 16/05/2000
3399
AURIA@WIMPOLE STREET LTD
Corporate Secretary
01/01/2015 - 01/01/2015
27
Powell, Gwyn Edward
Director
31/07/2006 - 01/11/2018
20

Persons with Significant Control

1
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 BIP LTD

PRIMEFLIGHT BIP LTD is an(a) Active company incorporated on 10/03/2000 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 BIP LTD?

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PRIMEFLIGHT BIP LTD is currently Active. It was registered on 10/03/2000 .

Where is PRIMEFLIGHT BIP LTD located?

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

What does PRIMEFLIGHT BIP LTD do?

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

What is the latest filing for PRIMEFLIGHT BIP LTD?

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The latest filing was on 11/03/2026: Confirmation statement made on 2026-03-10 with no updates.