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 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).

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 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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AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 8th, December 2020 \| accounts	Free Download (23 pages)

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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)
SH01	Capital declared on Thu, 31st Oct 2013: 600.00 GBP capital
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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