AP

A.W. PILOTS DEVELOPMENTS LIMITED

Dissolved

Company number 05164469

London · Incorporated 28 June 2004

6th Floor 338 Euston Road, London, NW1 3BG

Last updated on 19 September 2026

Development of building projects · SIC 41100

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company overview

A.W. PILOTS DEVELOPMENTS LIMITED was a private limited company incorporated on 28 June 2004 and registered in England and Wales and dissolved on 12 November 2019. Its registered office is at 6th Floor 338 Euston Road, London, NW1 3BG. Its principal activity is development of building projects (SIC 41100).

Mrs Sandra Lynn Williams is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is SKELDON, Roger (appointed 11 July 2014). CAPITAL TRADING COMPANIES SECRETARIES LIMITED acts as corporate secretary. 18 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent accounts, made up to 30 September 2018, were filed on 9 July 2019. Companies House holds 97 filings for this company, most recently a gazette filing on 12 November 2019.

Compliance

Annual accounts Up to date
Last filed
30 September 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
30 September 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SR
SKELDON, Roger
Director
11 July 2014
CT
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Corporate Secretary
20 March 2006
MG
MILLER, Gareth
Director · Resigned
22 April 2014
BD
BLAKE, David James
Director · Resigned
21 January 2014
DJ
DODWELL, John Christopher
Director · Resigned
29 November 2011
FN
FEE, Nigel Terry
Director · Resigned
12 September 2011
EO
ELLINGHAM, Oliver Bernard
Director · Resigned
2 November 2009
BC
BRIERLEY, Christopher David
Director · Resigned
9 July 2008
YL
YULL, Leonard Louis
Director · Resigned
22 August 2007
OS
OLIVER, Steven Edward
Director · Resigned
2 July 2007
NH
NEWTON, Hilary Paul
Director · Resigned
31 March 2006
OW
OLIVER, William
Secretary · Resigned
26 April 2005
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
28 June 2004
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
28 June 2004
MB
MCGLOGAN, Bruce
Secretary · Resigned
28 June 2004
JT
JACKSON-STOPS, Timothy William Ashworth
Director · Resigned
28 June 2004
MS
MCKEEVER, Stephen Michael
Director · Resigned
28 June 2004
LK
LARKIN, Kieran Thomas
Director · Resigned
28 June 2004

Persons with significant control

PS
Mrs Sandra Lynn Williams
Born May 1965
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 June 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
12 November 2019 View
Gazette Notice Voluntary
Gazette
27 August 2019 View
Dissolution Application Strike Off Company
Dissolution
20 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 July 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 June 2017 View
Change Person Director Company With Change Date
Officers
15 February 2017 View
Change Person Director Company With Change Date
Officers
14 February 2017 View
Change Person Director Company With Change Date
Officers
8 February 2017 View
Resolution
Resolution
28 September 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 September 2016 View
Legacy
Insolvency
28 September 2016 View
Legacy
Capital
28 September 2016 View
Termination Director Company With Name Termination Date
Officers
26 August 2016 View
Termination Director Company With Name Termination Date
Officers
26 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2015 View
Change Corporate Secretary Company With Change Date
Officers
4 September 2014 View
Appoint Person Director Company With Name Date
Officers
21 July 2014 View
Termination Director Company With Name Termination Date
Officers
21 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2014 View
Termination Director Company With Name
Officers
21 May 2014 View
Appoint Person Director Company With Name
Officers
21 May 2014 View
Change Corporate Secretary Company With Change Date
Officers
10 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
8 April 2014 View
Termination Director Company With Name
Officers
31 January 2014 View
Appoint Person Director Company With Name
Officers
31 January 2014 View
Termination Director Company With Name
Officers
21 January 2014 View
Appoint Person Director Company With Name
Officers
21 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 May 2012 View
Appoint Person Director Company With Name
Officers
30 November 2011 View
Termination Director Company With Name
Officers
26 November 2011 View
Change Corporate Secretary Company With Change Date
Officers
4 November 2011 View
Change Account Reference Date Company Current Extended
Accounts
27 September 2011 View
Termination Director Company With Name
Officers
13 September 2011 View
Appoint Person Director Company With Name
Officers
13 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2011 View
Change Corporate Secretary Company With Change Date
Officers
12 April 2011 View
Change Corporate Secretary Company
Officers
6 April 2011 View
Change Person Director Company With Change Date
Officers
4 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 March 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2010 View
Appoint Person Director Company With Name
Officers
2 November 2009 View
Termination Director Company With Name
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2009 View
Legacy
Annual Return
29 June 2009 View
Legacy
Officers
15 May 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 November 2008 View
Legacy
Officers
11 July 2008 View
Legacy
Officers
10 July 2008 View
Legacy
Officers
10 July 2008 View
Legacy
Officers
9 July 2008 View
Legacy
Annual Return
30 June 2008 View
Legacy
Officers
7 December 2007 View
Legacy
Officers
6 December 2007 View
Legacy
Officers
29 November 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 November 2007 View
Legacy
Officers
23 July 2007 View
Legacy
Officers
20 July 2007 View
Legacy
Annual Return
29 June 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 November 2006 View
Legacy
Annual Return
18 July 2006 View
Legacy
Capital
28 April 2006 View
Resolution
Resolution
19 April 2006 View
Resolution
Resolution
19 April 2006 View
Resolution
Resolution
19 April 2006 View
Legacy
Officers
10 April 2006 View
Legacy
Officers
10 April 2006 View
Legacy
Officers
22 March 2006 View
Legacy
Officers
22 March 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2005 View
Legacy
Officers
11 November 2005 View
Legacy
Annual Return
15 August 2005 View
Legacy
Accounts
6 July 2005 View
Legacy
Officers
16 June 2005 View
Legacy
Officers
15 June 2005 View
Legacy
Officers
21 January 2005 View
Legacy
Capital
30 October 2004 View
Legacy
Officers
1 July 2004 View
Legacy
Officers
1 July 2004 View
Legacy
Officers
30 June 2004 View
Legacy
Officers
30 June 2004 View
Legacy
Officers
30 June 2004 View
Legacy
Officers
30 June 2004 View
Incorporation Company
Incorporation
28 June 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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