Primeflight Engineering Ltd

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Primeflight Engineering Ltd

05773317•Private Limited With Share Capital

44-45 Beaufort Court, Admirals Way, London, E149XL
Email08448002983

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Incorporated

07/04/2006

Company Age

20 years

Directors

3

Employees

177

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Primeflight Engineering Ltd (05773317) is a private limited with share capital incorporated on 07/04/2006 (20 years old) and registered in london, E149XL. The company operates under SIC code 82990 and is classified as Medium.

Earthpole limited is a business supplies and equipment company based out of 262/264 chertsey lane, staines, united kingdom.

Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 07/04/2006
E149XL
177 employees

Financial Overview

Total Assets

£12.29M

Liabilities

£3.99M

Net Assets

£8.30M

Turnover

£21.50M

Cash

£1.23M

Key Metrics

177

Employees

3

Directors

1

Shareholders

Board of Directors

3
N
nicholas donald payne
director
A
amir saadeddin ibrahim
director
C
charles rowan galloway
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

91
Accounts With Accounts Type Group
Category:Accounts
Date:09-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:09-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:29-05-2025
Memorandum Articles
Category:Incorporation
Date:04-03-2025
Resolution
Category:Resolution
Date:04-03-2025
Statement Of Companys Objects
Category:Change Of Constitution
Date:04-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:13-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:20-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-04-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:21-05-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:20-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2017
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2013
Accounts Amended With Made Up Date
Category:Accounts
Date:22-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2012
Change Sail Address Company With Old Address
Category:Address
Date:18-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-04-2012
Move Registers To Sail Company
Category:Address
Date:18-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2010
Move Registers To Sail Company
Category:Address
Date:09-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2010
Change Sail Address Company
Category:Address
Date:08-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2010
Legacy
Category:Mortgage
Date:01-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2009
Legacy
Category:Mortgage
Date:25-07-2009
Legacy
Category:Annual Return
Date:20-05-2009
Legacy
Category:Officers
Date:06-08-2008
Legacy
Category:Officers
Date:06-08-2008
Legacy
Category:Annual Return
Date:11-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2008
Legacy
Category:Address
Date:30-12-2007
Legacy
Category:Annual Return
Date:25-04-2007
Legacy
Category:Address
Date:25-04-2007
Legacy
Category:Accounts
Date:11-08-2006
Legacy
Category:Mortgage
Date:26-07-2006
Legacy
Category:Mortgage
Date:05-07-2006
Legacy
Category:Address
Date:26-05-2006
Legacy
Category:Officers
Date:17-05-2006
Legacy
Category:Officers
Date:17-05-2006
Resolution
Category:Resolution
Date:09-05-2006
Legacy
Category:Officers
Date:28-04-2006
Legacy
Category:Officers
Date:28-04-2006
Incorporation Company
Category:Incorporation
Date:07-04-2006

Import / Export

Imports
12 Months1
60 Months46
Exports
12 Months0
60 Months3

Risk Assessment

low risk

International Score

Accounts

Typegroup
Due Date28/02/2027
Filing Date04/03/2026
Latest Accounts31/05/2025

Trading Addresses

44-45 Beaufort Court, Admirals Way, London, E14 9Xl, E149XLRegistered
Unit 2, Bedfont Logistics Park, Bedfont Road Heathrow Logistics Par, Feltham, Middlesex, TW148EE

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Contact

08448002983
admin@airbasegse.co.ukinfo@airbasegse.co.uksales@airbasegse.co.uk
44-45 Beaufort Court, Admirals Way, London, E149XL