Introduction
Watch Company
P
PING AVIATION LIMITED
PING AVIATION LIMITED is an active company incorporated on 31 October 2016 with the registered office located in Aldergrove. The company operates in the Transportation and Storage sector, specifically engaged in unknown sic code (51210). PING AVIATION LIMITED was registered 9 years ago.(SIC: 51210)
Status
active
Active since 9 years ago
Company No
NI641831
LTD Company
Age
9 Years
Incorporated 31 October 2016
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 27 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 October 2025 (5 months ago)
Submitted on 3 December 2025 (3 months ago)
Next Due
Due by 13 November 2026
For period ending 30 October 2026
Address
Transit Shed 4 Cargo Terminal Belfast International Airport Aldergrove, BT29 4AB,
Previous Addresses
C/O Mcmahon Mckay Rochester Building, 28 Adelaide Street Belfast BT2 8GD Northern Ireland
From: 31 October 2016To: 1 November 2019
16 key events • 2016 - 2022
Funding Officers Ownership
Company Founded
Oct 16
Incorporation Company
New Owner
Feb 18
Notification Of A Person With Significan...
Funding Round
Feb 18
Capital Allotment Shares
Funding Round
Feb 18
Capital Allotment Shares
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Director Left
Nov 18
Termination Director Company
Director Left
Feb 19
Termination Director Company With Name T...
Owner Exit
Feb 19
Cessation Of A Person With Significant C...
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
New Owner
May 20
Notification Of A Person With Significan...
Owner Exit
May 20
Cessation Of A Person With Significant C...
Loan Secured
Jun 20
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 21
Termination Director Company With Name T...
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
2
Funding
5
Officers
5
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
MCKINNEY, Jonathan Joseph
ActiveBelfast International Airport, AldergroveBT29 4AB
Born March 1978
Director
Appointed 13 Apr 2018
MCKINNEY, Jonathan Joseph
Belfast International Airport, AldergroveBT29 4AB
Born March 1978
Director
13 Apr 2018
Active
HORNER, Mark
ResignedBelfast International Airport, AldergroveBT29 4AB
Born May 1988
Director
Appointed 12 Oct 2018
Resigned 30 Oct 2021
HORNER, Mark
Belfast International Airport, AldergroveBT29 4AB
Born May 1988
Director
12 Oct 2018
Resigned 30 Oct 2021
Resigned
SIMPSON, Russell James
ResignedAdelaide Street, BelfastBT2 8GD
Born July 1961
Director
Appointed 31 Oct 2016
Resigned 03 Apr 2018
SIMPSON, Russell James
Adelaide Street, BelfastBT2 8GD
Born July 1961
Director
31 Oct 2016
Resigned 03 Apr 2018
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Jonathan Joseph Mckinney
CeasedBelfast International Airport, AldergroveBT29 4AB
Born March 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 May 2019
Ceased 01 Oct 2021
Mr Jonathan Joseph Mckinney
Belfast International Airport, AldergroveBT29 4AB
Born March 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 May 2019
Ceased 01 Oct 2021
Ceased
Ping Group Ltd
ActiveBelfast International Airport, BelfastBT29 4AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 29 May 2019
Ping Group Ltd
Belfast International Airport, BelfastBT29 4AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
29 May 2019
Active
Mr Gilbert Graham
CeasedBelfastBT5 5HP
Born April 1949
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 16 Jun 2017
Ceased 29 May 2019
Mr Gilbert Graham
BelfastBT5 5HP
Born April 1949
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
16 Jun 2017
Ceased 29 May 2019
Ceased
Mr Russell James Simpson
CeasedAdelaide Street, BelfastBT2 8GD
Born July 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 31 Oct 2016
Ceased 03 Apr 2018
Mr Russell James Simpson
Adelaide Street, BelfastBT2 8GD
Born July 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
31 Oct 2016
Ceased 03 Apr 2018
Ceased
Filing History
45
Description
Type
Date Filed
Document
2 February 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
2 February 2022
1 February 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 February 2022
1 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
22 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
19 November 2020
Change Person Director Company With Change Date
CH01Change of Director Details
19 November 2020
17 June 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 June 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 May 2020
21 May 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 May 2020
21 May 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 May 2020
8 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 November 2019
1 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 November 2019
2 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
26 February 2019
26 February 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 February 2019
26 June 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 June 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 February 2018
30 January 2018
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
30 January 2018