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 30 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: Richard L. (appointed on 15 December 2020), Mark W. (appointed on 03 July 2019), Sarmad Z. (appointed on 20 June 2019).
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
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 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: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

The date for Pentland Aviation Fuelling Services Limited confirmation statement filing is 2021-11-14. The most current one was filed on 2020-10-31. The date for the next accounts filing is 30 September 2021. Last accounts filing was submitted for the time up to 31 December 2019.

1 person of significant control is reported in the official register, a solitary firm Bp International Limited that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC is located at Chertsey Road, TW16 7BP Sunbury-On-Thames, Middlesex.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 8th, December 2020 | accounts
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