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PEGASUS AIRCRAFT SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pegasus Aircraft Services Limited. The company was founded 22 years ago and was given the registration number 04327917. The firm's registered office is in MILTON KEYNES. You can find them at 1 South House Bond Avenue, Bletchley, Milton Keynes, . This company's SIC code is 52230 - Service activities incidental to air transportation.

Company Information

Name:PEGASUS AIRCRAFT SERVICES LIMITED
Company Number:04327917
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2001
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 52230 - Service activities incidental to air transportation

Office Address & Contact

Registered Address:1 South House Bond Avenue, Bletchley, Milton Keynes, MK1 1SW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 South House, Bond Avenue, Bletchley, Milton Keynes, England, MK1 1SW

Secretary22 February 2002Active
1 South House, Bond Avenue, Bletchley, Milton Keynes, England, MK1 1SW

Director03 December 2001Active
22 Old Lands Hill, Warfield, Berkshire, RG12 2QX

Secretary03 December 2001Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary23 November 2001Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director23 November 2001Active

People with Significant Control

Mrs Virginia O'Brien
Notified on:24 November 2017
Status:Active
Date of birth:May 1958
Nationality:British
Country of residence:England
Address:1 South House, Bond Avenue, Milton Keynes, England, MK1 1SW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John O'Brien
Notified on:06 April 2016
Status:Active
Date of birth:April 1948
Nationality:British
Address:1 South House, Bond Avenue, Milton Keynes, MK1 1SW
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-04-26Gazette

Gazette dissolved compulsory.

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2022-02-08Gazette

Gazette notice compulsory.

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2021-07-01Accounts

Accounts with accounts type micro entity.

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2020-11-24Confirmation statement

Confirmation statement with no updates.

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2020-03-02Accounts

Accounts with accounts type micro entity.

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2019-11-27Confirmation statement

Confirmation statement with no updates.

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2019-07-26Accounts

Accounts with accounts type micro entity.

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2019-01-08Confirmation statement

Confirmation statement with no updates.

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2018-11-29Persons with significant control

Change to a person with significant control.

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2018-03-05Accounts

Accounts with accounts type micro entity.

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2017-12-07Confirmation statement

Confirmation statement with updates.

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2017-11-28Officers

Change person secretary company with change date.

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2017-11-27Officers

Change person director company with change date.

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2017-11-27Officers

Change person director company with change date.

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2017-11-24Persons with significant control

Notification of a person with significant control.

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2017-06-02Accounts

Accounts with accounts type total exemption small.

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2017-03-14Capital

Capital allotment shares.

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2016-12-01Confirmation statement

Confirmation statement with updates.

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2016-04-07Accounts

Accounts with accounts type total exemption small.

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2015-12-17Annual return

Annual return company with made up date full list shareholders.

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2015-02-05Accounts

Accounts with accounts type total exemption small.

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2014-12-02Annual return

Annual return company with made up date full list shareholders.

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2014-10-16Address

Change registered office address company with date old address new address.

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2014-03-20Accounts

Accounts with accounts type total exemption small.

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2013-12-16Annual return

Annual return company with made up date full list shareholders.

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