Introduction
Watch Company
P
PRIMEFLIGHT AVIATION ENGLAND LTD
PRIMEFLIGHT AVIATION ENGLAND LTD is an active company incorporated on 14 June 2017 with the registered office located in London. The company operates in the Transportation and Storage sector, specifically engaged in service activities incidental to air transportation. PRIMEFLIGHT AVIATION ENGLAND LTD was registered 8 years ago.(SIC: 52230)
Status
active
Active since 8 years ago
Company No
10818963
LTD Company
Age
8 Years
Incorporated 14 June 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 January 2026 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 July 2025 (9 months ago)
Submitted on 9 October 2025 (6 months ago)
Next Due
Due by 12 August 2026
For period ending 29 July 2026
Previous Company Names
SKYTANKING AVIATION SERVICES ENG LIMITED
From: 30 June 2023To: 29 July 2025
STAR HANDLING LIMITED
From: 24 May 2022To: 30 June 2023
STOBART AVIATION SERVICES LIMITED
From: 14 June 2017To: 24 May 2022
Address
44-45 Beaufort Court Admirals Way London, E14 9XL,
Previous Addresses
5th Floor 10 Finsbury Square London EC2A 1AF United Kingdom
From: 22 May 2023To: 14 January 2025
Third Floor 15 Stratford Place London W1C 1BE England
From: 24 October 2017To: 22 May 2023
22 Soho Square London W1D 4NS United Kingdom
From: 14 June 2017To: 24 October 2017
22 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Left
Apr 20
Termination Director Company With Name T...
Loan Secured
May 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 20
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 21
Termination Director Company With Name T...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 23
Mortgage Satisfy Charge Full
Loan Cleared
Jan 23
Mortgage Satisfy Charge Full
Loan Cleared
Jan 23
Mortgage Satisfy Charge Full
Owner Exit
May 23
Cessation Of A Person With Significant C...
Director Left
May 23
Termination Director Company With Name T...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Loan Cleared
May 23
Mortgage Satisfy Charge Full
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
0
Funding
12
Officers
1
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
GALLOWAY, Charles Rowan
ActiveBeaufort Court, LondonE14 9XL
Born March 1977
Director
Appointed 08 Aug 2024
GALLOWAY, Charles Rowan
Beaufort Court, LondonE14 9XL
Born March 1977
Director
08 Aug 2024
Active
IBRAHIM, Amir Saadeddin
ActiveBeaufort Court, LondonE14 9XL
Born April 1975
Director
Appointed 19 Dec 2024
IBRAHIM, Amir Saadeddin
Beaufort Court, LondonE14 9XL
Born April 1975
Director
19 Dec 2024
Active
ATHERTON, David
Resigned10 Finsbury Square, LondonEC2A 1AF
Born May 1967
Director
Appointed 15 May 2023
Resigned 19 Dec 2024
ATHERTON, David
10 Finsbury Square, LondonEC2A 1AF
Born May 1967
Director
15 May 2023
Resigned 19 Dec 2024
Resigned
BRADY, Warwick
Resigned15 Stratford Place, LondonW1C 1BE
Born December 1964
Director
Appointed 14 Jun 2017
Resigned 04 Mar 2021
BRADY, Warwick
15 Stratford Place, LondonW1C 1BE
Born December 1964
Director
14 Jun 2017
Resigned 04 Mar 2021
Resigned
DILWORTH, Nicholas Anthony
Resigned10 Finsbury Square, LondonEC2A 1AF
Born April 1973
Director
Appointed 04 Mar 2021
Resigned 15 May 2023
DILWORTH, Nicholas Anthony
10 Finsbury Square, LondonEC2A 1AF
Born April 1973
Director
04 Mar 2021
Resigned 15 May 2023
Resigned
GIRDWOOD, Lewis Ian
Resigned10 Finsbury Square, LondonEC2A 1AF
Born July 1967
Director
Appointed 09 Sept 2019
Resigned 15 May 2023
GIRDWOOD, Lewis Ian
10 Finsbury Square, LondonEC2A 1AF
Born July 1967
Director
09 Sept 2019
Resigned 15 May 2023
Resigned
POWELL, David Julian
Resigned10 Finsbury Square, LondonEC2A 1AF
Born August 1967
Director
Appointed 15 May 2023
Resigned 19 Dec 2024
POWELL, David Julian
10 Finsbury Square, LondonEC2A 1AF
Born August 1967
Director
15 May 2023
Resigned 19 Dec 2024
Resigned
UNDY, Graeme Bruce
Resigned15 Stratford Place, LondonW1C 1BE
Born January 1979
Director
Appointed 14 Jun 2017
Resigned 27 Mar 2020
UNDY, Graeme Bruce
15 Stratford Place, LondonW1C 1BE
Born January 1979
Director
14 Jun 2017
Resigned 27 Mar 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Primeflight Uk Ltd
ActiveAdmirals Way, LondonE14 9XL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 May 2023
Primeflight Uk Ltd
Admirals Way, LondonE14 9XL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 May 2023
Active
Esken Aviation Limited
Ceased15 Stratford Place, LondonW1C 1BE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 14 Jun 2017
Ceased 15 May 2023
Esken Aviation Limited
15 Stratford Place, LondonW1C 1BE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
14 Jun 2017
Ceased 15 May 2023
Ceased
Filing History
67
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
6 November 2025
9 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 October 2025
8 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
18 September 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 July 2025
Change Person Director Company With Change Date
CH01Change of Director Details
14 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
14 January 2025
14 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 January 2025
7 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 June 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 June 2023
22 May 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 May 2023
22 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
22 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
22 May 2023
22 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 May 2023
21 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 December 2022
26 May 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 May 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 May 2022
10 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
5 March 2021
10 June 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 June 2020
27 May 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
4 April 2020
18 June 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 June 2018
25 October 2017
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 October 2017
Change Person Director Company With Change Date
CH01Change of Director Details
25 October 2017
Change Person Director Company With Change Date
CH01Change of Director Details
25 October 2017
24 October 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 October 2017