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PILATUS BOND LIMITED

PILATUS BOND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePILATUS BOND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07754560
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PILATUS BOND LIMITED?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is PILATUS BOND LIMITED located?

    Registered Office Address
    104 Withy Mead
    E4 6JW London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PILATUS BOND LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for PILATUS BOND LIMITED?

    Last Confirmation Statement Made Up ToAug 31, 2026
    Next Confirmation Statement DueSep 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 31, 2025
    OverdueNo

    What are the latest filings for PILATUS BOND LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Aug 31, 2025

    		2 pagesAA

    Confirmation statement made on Aug 31, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2024

    		2 pagesAA

    Confirmation statement made on Aug 31, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 18 Elmfield Road London E4 7HU to 104 Withy Mead London E4 6JW on Aug 31, 2024

    		1 pagesAD01

    Confirmation statement made on Aug 31, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2023

    		2 pagesAA

    Accounts for a dormant company made up to Aug 31, 2022

    		2 pagesAA

    Confirmation statement made on Aug 31, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2021

    		2 pagesAA

    Confirmation statement made on Aug 31, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    		2 pagesAA

    Confirmation statement made on Aug 31, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    		2 pagesAA

    Confirmation statement made on Aug 31, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2018

    		6 pagesAA

    Termination of appointment of Princess Angel Demaj as a director on Sep 21, 2018

    		1 pagesTM01

    Confirmation statement made on Aug 31, 2018 with no updates

    		3 pagesCS01

    Appointment of Her Excellency Princess Angel Demaj as a director on Mar 28, 2018

    		2 pagesAP01

    Accounts for a dormant company made up to Aug 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 26, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    		2 pagesAA

    Confirmation statement made on Aug 26, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2015

    		2 pagesAA

    Annual return made up to Aug 26, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 07, 2015

    Statement of capital on Sep 07, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of PILATUS BOND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAH, Amar Ijaz
    Elmfield Road
    E4 7HU London
    18
    United Kingdom
    		Secretary
    Elmfield Road
    E4 7HU London
    18
    United Kingdom
    		162621940001
    SHAH, Amar Ijaz
    Elmfield Road
    E4 7HU London
    18
    United Kingdom
    		Director
    Elmfield Road
    E4 7HU London
    18
    United Kingdom
    		EnglandBritish113850730001
    DEMAJ, Princess Angel, Her Excellency
    Stane Road
    Takeley
    CM22 6FW Bishop's Stortford
    13
    England
    		Director
    Stane Road
    Takeley
    CM22 6FW Bishop's Stortford
    13
    England
    		EnglandBritish244940870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PILATUS BOND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Amar Ijaz Shah
    Withy Mead
    E4 6JW London
    104
    England
    		Apr 07, 2016
    Withy Mead
    E4 6JW London
    104
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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