Menna Overview
Here’s a quick overview of PENTLAND AVIATION FUELLING SERVICES LIMITED 👀 — a London based business that started in 1990.
PENTLAND AVIATION FUELLING SERVICES LIMITED
- Company statusactive
- Company No02544586
- Age35 years 9 months Incorporated 1 October 1990
- Officers3
Address
Suite 44 (C/O Best4business Accountants) Beaufort Court, Admirals Way, London, E14 9XL, United Kingdom
PENTLAND AVIATION FUELLING SERVICES LIMITED is an active company incorporated on 1 October 1990 and based in London, United Kingdom. The company was registered 36 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46120 Agents involved in the sale of fuels, ores, metals and industrial chemicals, 49410 Freight transport by road, 52102 Operation of warehousing and storage facilities for air transport activities, 52230 Service activities incidental to air transportation
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 15 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 20 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 13 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 14 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 May 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 03 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 09 Nov 2022
Notification Of A Person With Significant Control
3 Years Ago on 09 Nov 2022
Notification Of A Person With Significant Control
3 Years Ago on 09 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 08 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 04 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 08 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 08 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 01 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Aug 2022
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEAUFORT SECRETARIES LIMITED | corporate secretary | 31 Jul 2020 | |
| MATONDKAR, Kiran | director | Jul 1978 | 11 Mar 2025 |
| SQUITIERI, Riccardo | director | Jan 1976 | 02 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bp P.L.C. | 30 Oct 2022 | |
| Kuwait Petroleum International Aviation Company (U.K.) Limited | 30 Oct 2022 | |
| Bp International Limited | 06 Apr 2016 |
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PEEVOR, Brian are mutual persons.
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BROADWAY SECRETARIES LIMITED is a mutual person.
BROADWAY SECRETARIES LIMITED is a mutual person.
BROADWAY SECRETARIES LIMITED is a mutual person.
BROADWAY SECRETARIES LIMITED is a mutual person.
BROADWAY SECRETARIES LIMITED is a mutual person.
BROADWAY SECRETARIES LIMITED is a mutual person.
BROADWAY SECRETARIES LIMITED is a mutual person.
BROADWAY SECRETARIES LIMITED is a mutual person.
BROADWAY SECRETARIES LIMITED is a mutual person.
BROADWAY SECRETARIES LIMITED is a mutual person.
BROADWAY SECRETARIES LIMITED is a mutual person.
BROADWAY SECRETARIES LIMITED is a mutual person.
BROADWAY SECRETARIES LIMITED is a mutual person.
BROADWAY SECRETARIES LIMITED is a mutual person.
BROADWAY SECRETARIES LIMITED is a mutual person.
BROADWAY SECRETARIES LIMITED is a mutual person.
BROADWAY SECRETARIES LIMITED is a mutual person.
BROADWAY SECRETARIES LIMITED is a mutual person.
BROADWAY SECRETARIES LIMITED is a mutual person.
BROADWAY SECRETARIES LIMITED is a mutual person.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of PENTLAND AVIATION FUELLING SERVICES LIMITED 👀 — a London based business that started in 1990.