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PRIMEFLIGHT CARGO LTD

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PRIMEFLIGHT CARGO LTD

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Key Data

Status

Active

Company No.

04077453

Incorporation date

25/09/2000

Size

Small

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

Registered address

44-45 Beaufort Court Admirals Way, London E14 9XLCopy
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Latest events (Record since 25/09/2000)
dot icon10/02/2026
Previous accounting period shortened from 2026-03-31 to 2025-12-31
View PDF (1 pages)
dot icon07/01/2026
Accounts for a small company made up to 2025-03-31
View PDF (18 pages)
dot icon06/11/2025
Director's details changed for Mr Amir Saadeddin Ibrahim on 2025-11-06
View PDF (2 pages)
dot icon09/10/2025
Change of details for Airworld Handling Limited as a person with significant control on 2025-01-28
View PDF (2 pages)
dot icon09/10/2025
Confirmation statement made on 2025-09-25 with no updates
View PDF (3 pages)
dot icon02/10/2025
Change of name notice
View PDF (2 pages)
dot icon02/10/2025
Certificate of change of name
View PDF (2 pages)
dot icon19/09/2025
Director's details changed for Mr Charles Rowan Galloway on 2025-01-29
View PDF (2 pages)
dot icon31/01/2025
Satisfaction of charge 3 in full
View PDF (4 pages)
dot icon31/01/2025
Satisfaction of charge 040774530004 in full
View PDF (4 pages)
dot icon31/01/2025
Satisfaction of charge 040774530005 in full
View PDF (4 pages)
dot icon28/01/2025
Appointment of Mr Amir Saadeddin Ibrahim as a director on 2025-01-27
View PDF (2 pages)
dot icon28/01/2025
Appointment of Mr Charles Rowan Galloway as a director on 2025-01-27
View PDF (2 pages)
dot icon28/01/2025
Termination of appointment of Stanley John Borkowski as a director on 2025-01-27
View PDF (1 pages)
dot icon28/01/2025
Termination of appointment of Richard Arthur Meakes as a director on 2025-01-27
View PDF (1 pages)
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
View PDF (1 pages)
dot icon24/01/2025
Accounts for a small company made up to 2024-03-31
View PDF (16 pages)
dot icon24/01/2025
Registration of charge 040774530006, created on 2025-01-21
View PDF (23 pages)
dot icon01/10/2024
Confirmation statement made on 2024-09-25 with no updates
View PDF (3 pages)
dot icon08/04/2024
Previous accounting period extended from 2023-12-31 to 2024-03-31
View PDF (1 pages)
dot icon15/03/2024
Accounts for a small company made up to 2022-12-31
View PDF (8 pages)
dot icon11/10/2023
Confirmation statement made on 2023-09-25 with updates
View PDF (5 pages)
dot icon10/10/2022
Confirmation statement made on 2022-09-25 with no updates
View PDF (3 pages)
dot icon30/09/2022
Accounts for a small company made up to 2021-12-31
View PDF (8 pages)
dot icon20/12/2021
Accounts for a small company made up to 2020-12-31
View PDF (8 pages)
dot icon28/09/2021
Confirmation statement made on 2021-09-25 with updates
View PDF (5 pages)
dot icon31/12/2020
Accounts for a small company made up to 2019-12-31
View PDF (9 pages)
dot icon09/10/2020
Confirmation statement made on 2020-09-25 with updates
View PDF (5 pages)
dot icon21/03/2020
Satisfaction of charge 040774530004 in full
View PDF (5 pages)
dot icon19/11/2019
Confirmation statement made on 2019-09-25 with updates
View PDF (5 pages)
dot icon27/09/2019
Accounts for a small company made up to 2018-12-31
View PDF (8 pages)
dot icon17/04/2019
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon04/02/2019
Termination of appointment of Gwyn Edward Powell as a director on 2019-02-01
View PDF (1 pages)
dot icon04/01/2019
Director's details changed for Richard Arthur Meakes on 2018-01-01
View PDF (2 pages)
dot icon31/12/2018
Registration of charge 040774530005, created on 2018-12-24
View PDF (67 pages)
dot icon25/10/2018
Confirmation statement made on 2018-09-25 with updates
View PDF (5 pages)
dot icon27/09/2018
Accounts for a small company made up to 2017-12-31
View PDF (8 pages)
dot icon07/11/2017
Confirmation statement made on 2017-09-25 with updates
View PDF (5 pages)
dot icon04/10/2017
Accounts for a small company made up to 2016-12-31
View PDF (8 pages)
dot icon05/10/2016
Confirmation statement made on 2016-09-25 with updates
View PDF (6 pages)
dot icon30/09/2016
Director's details changed for Richard Arthur Meakes on 2016-04-22
View PDF (2 pages)
dot icon29/09/2016
Accounts for a small company made up to 2015-12-31
View PDF (5 pages)
dot icon28/10/2015
Annual return made up to 2015-09-25 with full list of shareholders
View PDF (5 pages)
dot icon09/10/2015
Accounts for a small company made up to 2014-12-31
View PDF (5 pages)
dot icon14/05/2015
Termination of appointment of Auria@ Wimpolestreet Ltd as a secretary on 2015-01-01
View PDF (1 pages)
dot icon19/02/2015
Appointment of Auria@ Wimpolestreet Ltd as a secretary on 2015-01-01
View PDF (2 pages)
dot icon23/10/2014
Annual return made up to 2014-09-25 with full list of shareholders
View PDF (5 pages)
dot icon02/10/2014
Accounts for a small company made up to 2013-12-31
View PDF (6 pages)
dot icon22/07/2014
Auditor's resignation
View PDF (1 pages)
dot icon16/05/2014
Appointment of Mr Stanley John Borkowski as a director on 2014-05-16
View PDF (2 pages)
dot icon16/05/2014
Termination of appointment of Peter Norman Ridgers as a director on 2014-05-16
View PDF (1 pages)
dot icon16/05/2014
Termination of appointment of Peter Norman Ridgers as a secretary on 2014-05-16
View PDF (1 pages)
dot icon04/03/2014
Registration of charge 040774530004
View PDF (13 pages)
dot icon18/10/2013
Annual return made up to 2013-09-25 with full list of shareholders
View PDF (6 pages)
dot icon19/09/2013
Accounts for a small company made up to 2012-12-31
View PDF (6 pages)
dot icon02/10/2012
Accounts for a small company made up to 2011-12-31
View PDF (6 pages)
dot icon25/09/2012
Annual return made up to 2012-09-25 with full list of shareholders
View PDF (6 pages)
dot icon18/10/2011
Director's details changed for Mr Gwyn Edward Powell on 2011-10-18
View PDF (2 pages)
dot icon17/10/2011
Accounts for a small company made up to 2010-12-31
View PDF (6 pages)
dot icon26/09/2011
Annual return made up to 2011-09-25 with full list of shareholders
View PDF (6 pages)
dot icon26/04/2011
Registered office address changed from , Airworld House 33 High Street, Sunninghill, Berkshire, SL5 9WP on 2011-04-26
View PDF (1 pages)
dot icon03/10/2010
Accounts for a small company made up to 2009-12-31
View PDF (7 pages)
dot icon27/09/2010
Annual return made up to 2010-09-25 with full list of shareholders
View PDF (6 pages)
dot icon04/11/2009
Annual return made up to 2009-09-25 with full list of shareholders
View PDF (4 pages)
dot icon24/09/2009
Accounts for a small company made up to 2008-12-31
View PDF (6 pages)
dot icon09/07/2009
Registered office changed on 09/07/2009 from, madison house, high street, sunninghill, berkshire, SL5 9NP
View PDF (1 pages)
dot icon25/09/2008
Return made up to 25/09/08; full list of members
View PDF (4 pages)
dot icon24/09/2008
Resolutions
View PDF (3 pages)
dot icon31/07/2008
Accounts for a small company made up to 2007-12-31
View PDF (6 pages)
dot icon27/09/2007
Return made up to 25/09/07; no change of members
View PDF (7 pages)
dot icon13/09/2007
Accounts for a small company made up to 2006-12-31
View PDF (6 pages)
dot icon03/11/2006
Accounts for a small company made up to 2005-12-31
View PDF (6 pages)
dot icon05/10/2006
Return made up to 25/09/06; full list of members
View PDF (7 pages)
dot icon30/11/2005
Particulars of mortgage/charge
View PDF (9 pages)
dot icon11/10/2005
Return made up to 25/09/05; full list of members
View PDF (7 pages)
dot icon27/09/2005
Accounts for a small company made up to 2004-12-31
View PDF (6 pages)
dot icon18/08/2005
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon29/10/2004
Accounts for a small company made up to 2003-12-31
View PDF (6 pages)
dot icon25/10/2004
Return made up to 25/09/04; full list of members
View PDF (7 pages)
dot icon22/07/2004
Director resigned
View PDF (1 pages)
dot icon27/04/2004
Registered office changed on 27/04/04 from:\dale house, london road, sunningdale, berkshire SL5 0HB
View PDF (1 pages)
dot icon04/12/2003
Accounts for a small company made up to 2002-12-31
View PDF (6 pages)
dot icon06/10/2003
Return made up to 25/09/03; full list of members
View PDF (8 pages)
dot icon18/06/2003
Particulars of mortgage/charge
View PDF (11 pages)
dot icon06/01/2003
Registered office changed on 06/01/03 from:\unit 5 haslemere industrial est., Silver jubilee way, cranford, middlesex TW4 6NF
View PDF (1 pages)
dot icon04/10/2002
Return made up to 25/09/02; full list of members
View PDF (8 pages)
dot icon26/07/2002
Full accounts made up to 2001-12-31
View PDF (14 pages)
dot icon15/11/2001
Return made up to 25/09/01; full list of members
View PDF (7 pages)
dot icon08/11/2001
Ad 01/01/01--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon04/01/2001
Particulars of mortgage/charge
View PDF (5 pages)
dot icon24/11/2000
Accounting reference date extended from 30/09/01 to 31/12/01
View PDF (1 pages)
dot icon17/11/2000
New director appointed
View PDF (2 pages)
dot icon17/11/2000
New director appointed
View PDF (2 pages)
dot icon17/11/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon17/11/2000
New director appointed
View PDF (2 pages)
dot icon17/11/2000
Registered office changed on 17/11/00 from:\unit 4-5 haslemere industrial, estate, silver jubilee way, cranford, middlesex TW4 6NF
View PDF (1 pages)
dot icon28/09/2000
Secretary resigned
View PDF (1 pages)
dot icon28/09/2000
Director resigned
View PDF (1 pages)
dot icon25/09/2000
Incorporation
View PDF (12 pages)
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

Small Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
25/09/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
67
1.29M
-
0.00
791.35K
-
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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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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 PRIMEFLIGHT CARGO LTD

PRIMEFLIGHT CARGO LTD is an(a) Active company incorporated on 25/09/2000 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 CARGO LTD?

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PRIMEFLIGHT CARGO LTD is currently Active. It was registered on 25/09/2000 .

Where is PRIMEFLIGHT CARGO LTD located?

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

What does PRIMEFLIGHT CARGO LTD do?

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PRIMEFLIGHT CARGO LTD operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for PRIMEFLIGHT CARGO LTD?

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The latest filing was on 10/02/2026: Previous accounting period shortened from 2026-03-31 to 2025-12-31.