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 34 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: Kiran M. (appointed on 11 March 2025), 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 |
| 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 |
| 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 |
| 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, namely: 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. This corporate PSC is located at St James's Square, SW1Y 4PD London. 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.
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending Sun, 31st Dec 2023 filed on: 20th, December 2024 | accounts |
Free Download
(25 pages)
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