Pollington Airfield Limited

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Pollington Airfield Limited

08939215•Private Limited With Share Capital

Uk House, 5Th Floor, 164-182 Oxford Street, London, W1D1NN

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Incorporated

14/03/2014

Company Age

12 years

Directors

2

Employees

—

SIC Code

35110

Risk

very low risk

Company Overview

Registration, classification & business activity

Pollington Airfield Limited (08939215) is a private limited with share capital incorporated on 14/03/2014 (12 years old) and registered in london, W1D1NN. The company operates under SIC code 35110 - production of electricity.

Private Limited With Share Capital
SIC: 35110
Micro
Incorporated 14/03/2014
W1D1NN

Financial Overview

Total Assets

£3.12M

Liabilities

£3.06M

Net Assets

£56.5K

Turnover

£704.9K

Cash

£113.3K

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
T
thomas james rosser
director
A
alexander david kelson brierley
director

Filed Documents

76
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-04-2026
Legacy
Category:Accounts
Date:11-04-2026
Legacy
Category:Other
Date:11-04-2026
Legacy
Category:Other
Date:11-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:10-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:12-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:28-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:13-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:08-03-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:03-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-02-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-06-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2016
Resolution
Category:Resolution
Date:27-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:01-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:04-02-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2015
Accounts With Accounts Type Small
Category:Accounts
Date:15-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2014
Incorporation Company
Category:Incorporation
Date:14-03-2014

Import / Export

Imports
12 Months1
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/03/2027
Filing Date27/03/2026
Latest Accounts30/06/2025

Trading Addresses

6Th Floor 33 Holborn, London, EC1N2HT
Uk House, 5Th Floor, 164-182 Oxford Street, London, W1D 1Nn, W1D1NNRegistered

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Contact

Uk House, 5Th Floor, 164-182 Oxford Street, London, W1D1NN