PILOT SERVICES FLYING GROUP LIMITED - ALDERMASTON


Company Profile Company Filings

Overview

PILOT SERVICES FLYING GROUP LIMITED is a Private Limited Company from ALDERMASTON ENGLAND and has the status: Active.
PILOT SERVICES FLYING GROUP LIMITED was incorporated 16 years ago on 17/09/2007 and has the registered number: 06372549. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

PILOT SERVICES FLYING GROUP LIMITED - ALDERMASTON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

4 COMET HOUSE
ALDERMASTON
BERKSHIRE
RG7 8JA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/09/2023 26/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRIAN WILLIAM HAMILTON May 1955 British Director 2007-09-17 CURRENT
MR DAVID COOKE Aug 1969 British Director 2009-04-15 UNTIL 2015-07-09 RESIGNED
ANNE MARY HAMILTON Mar 1959 Secretary 2007-09-17 UNTIL 2008-10-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Morton 2023-09-12 4/1953 Aldermaston   Berkshire Ownership of shares 25 to 50 percent
Mrs Anne Mary Kate Hamilton 2018-07-10 - 2023-09-12 5/1959 Aldermaston   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Brian William Hamilton 2016-07-09 5/1955 Aldermaston   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PILOT SERVICES LIMITED ALDERMASTON ENGLAND Active TOTAL EXEMPTION FULL 52230 - Service activities incidental to air transportation
MJM ADVANCED SOLUTIONS LIMITED ALDERMASTON ENGLAND Active DORMANT 99999 - Dormant Company
NEGOTIAT8 SOLUTIONS LTD ALDERMASTON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Pilot Services Flying Group Limited - Accounts to registrar (filleted) - small 23.2.5 2024-06-21 30-09-2023 £580 Cash £58,406 equity
Pilot Services Flying Group Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-27 30-09-2022 £2,254 Cash £67,378 equity
Pilot Services Flying Group Limited - Accounts to registrar (filleted) - small 18.2 2022-07-01 30-09-2021 £23 Cash £-32,057 equity
Pilot Services Flying Group Limited - Accounts to registrar (filleted) - small 18.2 2021-07-01 30-09-2020 £13 Cash £-30,253 equity
Pilot Services Flying Group Limited - Accounts to registrar (filleted) - small 18.2 2020-07-01 30-09-2019 £24 Cash £-4,821 equity
Pilot Services Flying Group Limited - Accounts to registrar (filleted) - small 18.2 2019-05-18 30-09-2018 £56 Cash £11,772 equity
Pilot Services Flying Group Limited - Accounts to registrar (filleted) - small 18.1 2018-06-09 30-09-2017 £3,474 Cash £24,212 equity
Pilot Services Flying Group Limited - Abbreviated accounts 16.3 2017-05-31 30-09-2016 £3,484 Cash £2,383 equity
Pilot Services Flying Group Limited - Abbreviated accounts 16.1 2016-06-30 30-09-2015 £5,253 Cash £-22,431 equity
Pilot Services Flying Group Limited - Limited company - abbreviated - 11.6 2015-06-27 30-09-2014 £611 Cash £-14,022 equity

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