PE

PRIMEFLIGHT ENGINEERING LTD

Active

Company number 05773317

London, England · Incorporated 7 April 2006

44-45 Beaufort Court Admirals Way, London, E14 9XL, England

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

EARTHPOLE LIMITED · 7 April 2006 – 9 September 2025

Previous registered addresses

Unit 2 Heathrow Logistics Park Bedfont Road Feltham TW14 8EE United Kingdom · until 27 February 2025

5 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW United Kingdom · until 20 May 2020

5 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW United Kingdom · until 23 April 2020

3 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW · until 21 May 2019

262/264 Chertsey Lane Staines Middlesex TW18 3NF · until 5 January 2018

3 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW · until 10 February 2014

Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY England · until 18 April 2012

262-264 Chertsey Lane Staines Middlesex TW18 3NF · until 18 April 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
9 September 2026
Next due
23 September 2027
13 months left

Financial snapshot

Last accounts type
Group
Period end
31 May 2025

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

Officers

IA
IBRAHIM, Amir Saadeddin
Director
25 February 2025
PN
PAYNE, Nicholas Donald
Director
27 April 2006
GC
GALLOWAY, Charles Rowan
Director · Resigned
25 February 2025
WN
WHITE, Nigel Stuart
Secretary · Resigned
1 August 2008
WC
WOOD, Cheryl Ann
Secretary · Resigned
27 April 2006
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
7 April 2006
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
7 April 2006

Persons with significant control

PS
Primeflight Uk Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 September 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
15 September 2026 View
Termination Director Company With Name Termination Date
Officers
7 September 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
22 May 2026 View
Accounts With Accounts Type Group
Accounts
9 March 2026 View
Change Person Director Company With Change Date
Officers
12 February 2026 View
Change Person Director Company With Change Date
Officers
6 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2025 View
Change Person Director Company With Change Date
Officers
19 September 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 September 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 September 2025 View
Certificate Change Of Name Company
Change Of Name
9 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 June 2025 View
Accounts With Accounts Type Group
Accounts
29 May 2025 View
Memorandum Articles
Incorporation
4 March 2025 View
Resolution
Resolution
4 March 2025 View
Statement Of Companys Objects
Change Of Constitution
4 March 2025 View
Appoint Person Director Company With Name Date
Officers
3 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 February 2025 View
Appoint Person Director Company With Name Date
Officers
27 February 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 February 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
27 February 2025 View
Change Person Director Company With Change Date
Officers
2 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2024 View
Accounts With Accounts Type Group
Accounts
13 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2020 View
Change Person Director Company With Change Date
Officers
20 May 2020 View
Change Sail Address Company With Old Address New Address
Address
20 May 2020 View
Change To A Person With Significant Control
Persons With Significant Control
19 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 April 2020 View
Termination Secretary Company With Name Termination Date
Officers
22 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2019 View
Change Sail Address Company With Old Address New Address
Address
21 May 2019 View
Change Person Secretary Company With Change Date
Officers
20 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 February 2019 View
Change To A Person With Significant Control
Persons With Significant Control
13 February 2019 View
Change Person Director Company With Change Date
Officers
13 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2017 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
31 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
17 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
10 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2013 View
Accounts Amended With Made Up Date
Accounts
22 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2012 View
Change Sail Address Company With Old Address
Address
18 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
18 April 2012 View
Move Registers To Sail Company
Address
18 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2010 View
Move Registers To Sail Company
Address
9 July 2010 View
Change Person Director Company With Change Date
Officers
8 July 2010 View
Change Sail Address Company
Address
8 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 March 2010 View
Legacy
Mortgage
1 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2009 View
Legacy
Mortgage
25 July 2009 View
Legacy
Annual Return
20 May 2009 View
Legacy
Officers
6 August 2008 View
Legacy
Officers
6 August 2008 View
Legacy
Annual Return
11 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 May 2008 View
Legacy
Address
30 December 2007 View
Legacy
Annual Return
25 April 2007 View
Legacy
Address
25 April 2007 View
Legacy
Accounts
11 August 2006 View
Legacy
Mortgage
26 July 2006 View
Legacy
Mortgage
5 July 2006 View
Legacy
Address
26 May 2006 View
Legacy
Officers
17 May 2006 View
Legacy
Officers
17 May 2006 View
Resolution
Resolution
9 May 2006 View
Legacy
Officers
28 April 2006 View
Legacy
Officers
28 April 2006 View
Incorporation Company
Incorporation
7 April 2006 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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