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PILOT AGENCIES LIMITED

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

This company is commonly known as Pilot Agencies Limited. The company was founded 34 years ago and was given the registration number 02462594. The firm's registered office is in MIDDLESEX. You can find them at 1 Thames Reach 19 Thames Street, Hampton, Middlesex, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:PILOT AGENCIES LIMITED
Company Number:02462594
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 1990
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies
  • 73120 - Media representation services

Office Address & Contact

Registered Address:1 Thames Reach 19 Thames Street, Hampton, Middlesex, TW12 2EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36 Courtlands Avenue, Hampton, TW12 3NT

Secretary-Active
1 Thames Reach 19 Thames Street, Hampton, Middlesex, TW12 2EW

Director09 December 2015Active
36 Courtlands Avenue, Hampton, TW12 3NT

Director-Active
Holly Lodge Oakcroft Road, West Byfleet, KT14 6JH

Secretary-Active

People with Significant Control

Mr Derek Jones
Notified on:23 January 2017
Status:Active
Date of birth:May 1954
Nationality:English
Address:1 Thames Reach 19 Thames Street, Middlesex, TW12 2EW
Nature of control:
  • Significant influence or control
Miss Catherine Anne Howe
Notified on:23 January 2017
Status:Active
Date of birth:October 1962
Nationality:British
Address:1 Thames Reach 19 Thames Street, Middlesex, TW12 2EW
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Confirmation statement

Confirmation statement with no updates.

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2023-06-12Accounts

Accounts with accounts type total exemption full.

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2023-01-23Confirmation statement

Confirmation statement with no updates.

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2022-06-23Accounts

Accounts with accounts type total exemption full.

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2022-01-24Confirmation statement

Confirmation statement with no updates.

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2021-07-13Accounts

Accounts with accounts type total exemption full.

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2021-01-25Confirmation statement

Confirmation statement with no updates.

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2020-05-27Accounts

Accounts with accounts type total exemption full.

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2020-01-27Confirmation statement

Confirmation statement with no updates.

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2019-06-26Accounts

Accounts with accounts type total exemption full.

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2019-01-28Confirmation statement

Confirmation statement with no updates.

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2018-10-01Accounts

Accounts amended with accounts type total exemption full.

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2018-08-07Accounts

Accounts with accounts type total exemption full.

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2018-01-23Confirmation statement

Confirmation statement with no updates.

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2017-08-16Accounts

Accounts with accounts type total exemption full.

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2017-01-24Confirmation statement

Confirmation statement with updates.

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2016-07-14Accounts

Accounts with accounts type total exemption small.

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2016-01-28Annual return

Annual return company with made up date full list shareholders.

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2015-12-09Officers

Appoint person director company with name date.

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2015-06-30Accounts

Accounts with accounts type total exemption small.

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2015-01-28Annual return

Annual return company with made up date full list shareholders.

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2014-07-21Accounts

Accounts with accounts type total exemption small.

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2014-01-27Annual return

Annual return company with made up date full list shareholders.

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2013-05-16Accounts

Accounts with accounts type total exemption small.

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2013-01-27Annual return

Annual return company with made up date full list shareholders.

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