PENTLAND AVIATION FUELLING SERVICES LIMITED
Overview
| Company Name | PENTLAND AVIATION FUELLING SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02544586 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PENTLAND AVIATION FUELLING SERVICES LIMITED?
- Agents involved in the sale of fuels, ores, metals and industrial chemicals (46120) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Freight transport by road (49410) / Transportation and storage
- Operation of warehousing and storage facilities for air transport activities (52102) / Transportation and storage
- Service activities incidental to air transportation (52230) / Transportation and storage
Where is PENTLAND AVIATION FUELLING SERVICES LIMITED located?
| Registered Office Address | Suite 44 (C/O Best4business Accountants) Beaufort Court Admirals Way E14 9XL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PENTLAND AVIATION FUELLING SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAPSIGN LIMITED | Oct 01, 1990 | Oct 01, 1990 |
What are the latest accounts for PENTLAND AVIATION FUELLING SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PENTLAND AVIATION FUELLING SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2025 |
| Overdue | No |
What are the latest filings for PENTLAND AVIATION FUELLING SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||
Confirmation statement made on Oct 31, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Haidar Hendal as a director on Jul 15, 2025 | 1 pages | TM01 | ||
Termination of appointment of Sarmad Zain as a director on Jul 02, 2025 | 1 pages | TM01 | ||
Appointment of Mr Riccardo Squitieri as a director on Jul 02, 2025 | 2 pages | AP01 | ||
Appointment of Mr Kiran Matondkar as a director on Mar 11, 2025 | 2 pages | AP01 | ||
Termination of appointment of Alice Victoria Hawkings as a director on Mar 11, 2025 | 1 pages | TM01 | ||
Termination of appointment of Martin Charles Ringrose as a director on Jan 08, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||
Appointment of Mr Martin Charles Ringrose as a director on Dec 11, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Oct 31, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Phillip David Taylor as a director on May 18, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Alice Victoria Hawkings as a director on May 18, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Oct 31, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||
Appointment of Mr Phillip David Taylor as a director on Apr 03, 2023 | 2 pages | AP01 | ||
Termination of appointment of Alice Victoria Hawkings as a director on Apr 03, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Oct 31, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Bp P.L.C. as a person with significant control on Oct 30, 2022 | 2 pages | PSC05 | ||
Notification of Kuwait Petroleum International Aviation Company (U.K.) Limited as a person with significant control on Oct 30, 2022 | 2 pages | PSC02 | ||
Notification of Bp P.L.C. as a person with significant control on Oct 30, 2022 | 2 pages | PSC02 | ||
Change of details for Bp International Limited as a person with significant control on Oct 30, 2022 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||
Appointment of Mrs Alice Victoria Hawkings as a director on Aug 08, 2022 | 2 pages | AP01 | ||
Termination of appointment of Richard Edward Bramley Livingston as a director on Aug 08, 2022 | 1 pages | TM01 | ||
Who are the officers of PENTLAND AVIATION FUELLING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BEAUFORT SECRETARIES LIMITED | Secretary | Caxton House, Broad Street Cambourne CB23 6JN Cambridge 9 United Kingdom |
| 272625440001 | ||||||||||
| MATONDKAR, Kiran | Director | Chertsey Road TW16 7BP Sunbury On Thames Bp International Ltd Middlesex United Kingdom | United Kingdom | British | 333359940001 | |||||||||
| SQUITIERI, Riccardo | Director | Duke's Court Duke Street GU21 5BH Woking Kuwait Petroleum International Aviation Company United Kingdom | United Kingdom | Italian | 255887340001 | |||||||||
| ADAMS, John Porter | Secretary | 30 Linden Close CM2 9JH Chelmsford Essex | British | 32600410001 | ||||||||||
| CARTER, Laura | Secretary | Dukes Court Duke Street GU21 5BH Woking 6th Floor (C/O Q8 Aviation) Surrey | 199584390001 | |||||||||||
| HOLLOW, Alison Jane | Secretary | 42 Hill Rise WD3 2NZ Rickmansworth Hertfordshire | British | 32292390001 | ||||||||||
| HOUGHTON, Richard Wyndham | Secretary | 22 Brackendale Grove AL5 3EJ Harpenden Hertfordshire | British | 30834050001 | ||||||||||
| JONES, Hedley Rhys | Secretary | Fyning Lane Rogate GU31 5DD Petersfield Keepings Hampshire England | British | 130762300001 | ||||||||||
| MASSEY, Kenneth Richard | Secretary | Tweseldown Bennett Way West Clandon GU4 7TN Guildford Surrey | British | 18074780001 | ||||||||||
| PEEVOR, Brian | Secretary | 12 Deans Meadow Dagnall HP4 1RW Berkhamsted Hertfordshire | British | 6595170001 | ||||||||||
| SWALLOW, Richard Philipson Barber | Secretary | 11 Wilkins Close CV35 8EX Barford Warwickshire | British | 31270060001 | ||||||||||
| TYE, Jane Elizabeth | Secretary | Dukes Court Duke Street GU21 5BH Woking 6th Floor (C/O Q8 Aviation) Surrey | 260020690001 | |||||||||||
| WORKMAN, Mark James | Secretary | Dukes Court Duke Street GU21 5BH Woking 6th Floor (C/O Q8 Aviation) Surrey | 168175650001 | |||||||||||
| BROADWAY SECRETARIES LIMITED | Secretary | Westminster SW1H 0BL London 50 Broadway United Kingdom |
| 128151310001 | ||||||||||
| BEEBY, John Devereux | Director | 2 Broad Meadow Lane Bishopston CV37 9FP Stratford Upon Avon Warwickshire | British | 50083590001 | ||||||||||
| BUXTON, John Peter | Director | Dukes Court Duke Street GU21 5BH Woking 6th Floor (C/O Q8 Aviation) Surrey | United Kingdom | British | 134885310001 | |||||||||
| CHRISTOPOULOS, Michael Jason | Director | Beaufort Court Admirals Way E14 9XL London Suite 44 (C/O Best4business Accountants) United Kingdom | England | British | 251268580001 | |||||||||
| CHUBB, Andrew Steven | Director | 16 Dalkeith Road AL5 5PW Harpenden Hertfordshire | England | British | 102462020001 | |||||||||
| CONWAY, Anthony | Director | 57 Greatheed Road CV32 6ET Leamington Spa Warwickshire | England | British | 57881320001 | |||||||||
| COOPER, John Hardy | Director | 5 Norgrove Park SL9 8QT Gerrards Cross Buckinghamshire | British | 58948460001 | ||||||||||
| CROWE, Richard Alan | Director | The Old Stables Stanbury Park Spencers Wood RG7 1BN Reading Berkshire | United Kingdom | British | 33046880001 | |||||||||
| DUBENSKI, Paul Jerzy | Director | 13 Highfield Road HP4 2DA Berkhamsted Hertfordshire | England | British | 63133120001 | |||||||||
| GRANT, John Alexander | Director | 72 Stoneleigh Road B91 1DJ Solihull West Midlands | England | British | 97491630001 | |||||||||
| GRANT, John Alexander | Director | 72 Stoneleigh Road B91 1DJ Solihull West Midlands | England | British | 97491630001 | |||||||||
| HARRIS, Howard James | Director | The Widerness Barn Church Lane HP18 0EP Aylesbury Buckinghamshire | British | 56614710001 | ||||||||||
| HARRISON, Ian Courtenay, Dr | Director | Mill House Cambridge Road, Fulbourn CB21 5EG Cambridge Cambridgeshire | England | British | 119525750001 | |||||||||
| HATLEBAKK, Erik | Director | Nedre Berglia 20 Baerums Verk 1353 Norway | Norway | Norwegian | 106041330001 | |||||||||
| HAWKINGS, Alice Victoria | Director | Chertsey Road TW16 7BP Sunbury On Thames Bp International Ltd Middlesex United Kingdom | England | British | 298863830001 | |||||||||
| HAWKINGS, Alice Victoria | Director | Chertsey Road TW16 7BP Sunbury On Thames Bp International Ltd Middlesex United Kingdom | England | British | 298863830001 | |||||||||
| HENDAL, Haidar | Director | Duke's Court Duke Street GU21 5BH Woking Kuwait Petroleum International Aviation Company United Kingdom | United Kingdom | Kuwaiti | 298571370001 | |||||||||
| HENDERSON, Mary Marshall | Director | Dukes Court Duke Street GU21 5BH Woking 6th Floor (C/O Q8 Aviation) Surrey | United Kingdom | British | 174433400001 | |||||||||
| HOUGHTON, Richard Wyndham | Director | 22 Brackendale Grove AL5 3EJ Harpenden Hertfordshire | British | 30834050001 | ||||||||||
| IBRAHIM, Amir Saadeddin | Director | Goldhurst Terrace NW6 3HS London 98a | United Kingdom | British | 137932770001 | |||||||||
| KJOLBERG, Torgrim | Director | Voksenliveien 1 N0789 Oslo Norway | Norway | Norwegian | 86281720001 | |||||||||
| LIVINGSTON, Richard Edward Bramley | Director | Beaufort Court Admirals Way E14 9XL London Suite 44 (C/O Best4business Accountants) United Kingdom | England | British | 277623060001 |
Who are the persons with significant control of PENTLAND AVIATION FUELLING SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bp P.L.C. | Oct 30, 2022 | St James's Square SW1Y 4PD London 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Kuwait Petroleum International Aviation Company (U.K.) Limited | Oct 30, 2022 | Duke Street GU21 5HB Woking Duke's Court Surrey United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bp International Limited | Apr 06, 2016 | Chertsey Road TW16 7BP Sunbury-On-Thames Bp International Limited Middlesex England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0