Pentland Aviation Fuelling Services Limited. Head office in London. Check Director.

Pentland Aviation Fuelling Services Limited, London

Pentland Aviation Fuelling Services Limited is a private limited company. Registered at Suite 44 (C/O Best4Business Accountants) Beaufort Court, Admirals Way, London E14 9XL, the above-mentioned 33 years old company was incorporated on 1990-10-01 and is categorised as "service activities incidental to air transportation" (SIC code: 52230), "freight transport by road" (Standard Industrial Classification code: 49410), "operation of warehousing and storage facilities for air transport activities" (Standard Industrial Classification code: 52102).
3 directors can be found in this enterprise: Phillip T. (appointed on 03 April 2023), Haidar H. (appointed on 01 August 2022), Sarmad Z. (appointed on 20 June 2019).

About
Name: Pentland Aviation Fuelling Services Limited
Number: 02544586
Incorporation date: 1990-10-01
End of financial year: 31 December


Address:	Suite 44 (c/o Best4business Accountants) Beaufort Court Admirals Way London E14 9XL
SIC code:	52230 - Service activities incidental to air transportation 49410 - Freight transport by road 52102 - Operation of warehousing and storage facilities for air transport activities 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

Company staff

People with significant control

Bp P.L.C.

30 October 2022

Address	1 St James's Square, London, SW1Y 4PD, United Kingdom
Legal authority	United Kingdom
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	00102498
Nature of control:	significiant influence or control

Kuwait Petroleum International Aviation Company (U.K.) Limited

30 October 2022

Address	Duke's Court Duke Street, Woking, Surrey, GU21 5HB, United Kingdom
Legal authority	United Kingdom
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	01744961
Nature of control:	25-50% voting rights 25-50% shares

Bp International Limited

6 April 2016

Address	Bp International Limited Chertsey Road, Sunbury-On-Thames, Middlesex, TW16 7BP, England
Legal authority	Compaines Act 2006
Legal form	Private Limited Liability Company
Country registered	England
Place registered	Companies House
Registration number	00542515
Nature of control:	25-50% voting rights 25-50% shares

The date for Pentland Aviation Fuelling Services Limited confirmation statement filing is 2023-11-14. The most current one was filed on 2022-10-31. The date for the next accounts filing is 30 September 2024. Last accounts filing was submitted for the time up to 31 December 2022.

3 persons of significant control are reported in the official register, has substantial control or influence. This corporate PSC is located at St James's Square, SW1Y 4PD London. Kuwait Petroleum International Aviation Company (U.K.) Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Duke Street, GU21 5HB Woking, Surrey. Bp International Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Chertsey Road, TW16 7BP Sunbury-On-Thames, Middlesex.

Company filing

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AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 3rd, October 2023 \| accounts	Free Download (23 pages)

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AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 3rd, October 2023 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 4th, November 2022 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 30th, September 2021 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 8th, December 2020 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 30th, September 2019 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 3rd, October 2018 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 30th, September 2017 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 29th, September 2016 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 31st Oct 2015 filed on: 24th, November 2015 \| annual return	Free Download (10 pages)
SH01	Capital declared on Tue, 24th Nov 2015: 600.00 GBP capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 12th, October 2015 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 31st Oct 2014 filed on: 31st, October 2014 \| annual return	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 3rd, July 2014 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 31st Oct 2013 filed on: 31st, October 2013 \| annual return	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 18th, June 2013 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 31st Oct 2012 filed on: 2nd, November 2012 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 3rd, July 2012 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 31st Oct 2011 filed on: 22nd, November 2011 \| annual return	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 5th, July 2011 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 31st Oct 2010 filed on: 29th, November 2010 \| annual return	Free Download (10 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 15th, September 2010 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 31st Oct 2009 filed on: 23rd, November 2009 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 5th, November 2009 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 7th, April 2009 \| accounts	Free Download (16 pages)
363a	Annual return drawn up to Tue, 18th Nov 2008 with complete member list filed on: 18th, November 2008 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 9th, November 2007 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 9th, November 2007 \| accounts	Free Download (17 pages)
363a	Annual return drawn up to Tue, 6th Nov 2007 with complete member list filed on: 6th, November 2007 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to Tue, 6th Nov 2007 with complete member list filed on: 6th, November 2007 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to Mon, 13th Nov 2006 with complete member list filed on: 13th, November 2006 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to Mon, 13th Nov 2006 with complete member list filed on: 13th, November 2006 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 5th, November 2006 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 5th, November 2006 \| accounts	Free Download (16 pages)
363a	Annual return drawn up to Mon, 5th Dec 2005 with complete member list filed on: 5th, December 2005 \| annual return	Free Download (10 pages)
363a	Annual return drawn up to Mon, 5th Dec 2005 with complete member list filed on: 5th, December 2005 \| annual return	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 9th, November 2005 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 9th, November 2005 \| accounts	Free Download (15 pages)
363a	Annual return drawn up to Mon, 22nd Nov 2004 with complete member list filed on: 22nd, November 2004 \| annual return	Free Download (7 pages)
363a	Annual return drawn up to Mon, 22nd Nov 2004 with complete member list filed on: 22nd, November 2004 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 2nd, November 2004 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 2nd, November 2004 \| accounts	Free Download (16 pages)
363a	Annual return drawn up to Wed, 17th Dec 2003 with complete member list filed on: 17th, December 2003 \| annual return	Free Download (7 pages)
363a	Annual return drawn up to Wed, 17th Dec 2003 with complete member list filed on: 17th, December 2003 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 31st, October 2003 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 31st, October 2003 \| accounts	Free Download (18 pages)
363a	Annual return drawn up to Mon, 2nd Dec 2002 with complete member list filed on: 2nd, December 2002 \| annual return	Free Download (7 pages)
363a	Annual return drawn up to Mon, 2nd Dec 2002 with complete member list filed on: 2nd, December 2002 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 5th, November 2002 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 5th, November 2002 \| accounts	Free Download (16 pages)
363a	Annual return drawn up to Fri, 9th Nov 2001 with complete member list filed on: 9th, November 2001 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to Fri, 9th Nov 2001 with complete member list filed on: 9th, November 2001 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 2nd, November 2001 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 2nd, November 2001 \| accounts	Free Download (16 pages)
363a	Annual return drawn up to Thu, 9th Nov 2000 with complete member list filed on: 9th, November 2000 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to Thu, 9th Nov 2000 with complete member list filed on: 9th, November 2000 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 2nd, November 2000 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 2nd, November 2000 \| accounts	Free Download (15 pages)
363a	Annual return drawn up to Tue, 2nd Nov 1999 with complete member list filed on: 2nd, November 1999 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to Tue, 2nd Nov 1999 with complete member list filed on: 2nd, November 1999 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 8th, September 1999 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 8th, September 1999 \| accounts	Free Download (15 pages)
363a	Annual return drawn up to Mon, 9th Nov 1998 with complete member list filed on: 9th, November 1998 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to Mon, 9th Nov 1998 with complete member list filed on: 9th, November 1998 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 30th, October 1998 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 30th, October 1998 \| accounts	Free Download (14 pages)
363a	Annual return drawn up to Fri, 7th Nov 1997 with complete member list filed on: 7th, November 1997 \| annual return	Free Download (7 pages)
363a	Annual return drawn up to Fri, 7th Nov 1997 with complete member list filed on: 7th, November 1997 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 24th, October 1997 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 24th, October 1997 \| accounts	Free Download (14 pages)
363a	Annual return drawn up to Sun, 13th Oct 1996 with complete member list filed on: 13th, October 1996 \| annual return	Free Download (7 pages)
363a	Annual return drawn up to Sun, 13th Oct 1996 with complete member list filed on: 13th, October 1996 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 1995 filed on: 26th, June 1996 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 1995 filed on: 26th, June 1996 \| accounts	Free Download (4 pages)
363x	Return made up to 01/10/95; full list of members filed on: 6th, October 1995 \| annual return	Free Download (12 pages)
363x	Return made up to 01/10/95; full list of members filed on: 6th, October 1995 \| annual return	Free Download (12 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 1994 filed on: 31st, May 1995 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 1994 filed on: 31st, May 1995 \| accounts	Free Download (4 pages)
363x	Return made up to 01/10/94; full list of members filed on: 17th, October 1994 \| annual return	Free Download (6 pages)
363x	Return made up to 01/10/94; full list of members filed on: 17th, October 1994 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1993 filed on: 4th, May 1994 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1993 filed on: 4th, May 1994 \| accounts	Free Download (3 pages)
363x	Return made up to 01/10/93; full list of members filed on: 20th, October 1993 \| annual return	Free Download (6 pages)
363x	Return made up to 01/10/93; full list of members filed on: 20th, October 1993 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 1992 filed on: 27th, April 1993 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 1992 filed on: 27th, April 1993 \| accounts	Free Download (5 pages)
363x	Return made up to 01/10/92; no change of members filed on: 18th, October 1992 \| annual return	Free Download (6 pages)
363x	Return made up to 01/10/92; no change of members filed on: 18th, October 1992 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 1991 filed on: 14th, July 1992 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 1991 filed on: 14th, July 1992 \| accounts	Free Download (4 pages)
363x	Return made up to 01/10/91; full list of members filed on: 18th, October 1991 \| annual return	Free Download (5 pages)
363x	Return made up to 01/10/91; full list of members filed on: 18th, October 1991 \| annual return	Free Download (5 pages)
224	Accounting reference date notified as 31/12 filed on: 14th, November 1990 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 14th, November 1990 \| accounts	Free Download (1 page)

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