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PILOT SERVICES FLYING GROUP LIMITED

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

This company is commonly known as Pilot Services Flying Group Limited. The company was founded 16 years ago and was given the registration number 06372549. The firm's registered office is in ALDERMASTON. You can find them at 4 Comet House, Calleva Park, Aldermaston, Berkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PILOT SERVICES FLYING GROUP LIMITED
Company Number:06372549
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2007
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:4 Comet House, Calleva Park, Aldermaston, Berkshire, England, RG7 8JA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Comet House, Calleva Park, Aldermaston, England, RG7 8JA

Director17 September 2007Active
Stuart Lodge, Knollys Road, Aldershot, GU11 1PS

Secretary17 September 2007Active
50 Burnhams Close, Andover, SP10 4NJ

Director15 April 2009Active

People with Significant Control

Mr Peter Morton
Notified on:12 September 2023
Status:Active
Date of birth:April 1953
Nationality:British
Country of residence:England
Address:4 Comet House, Calleva Park, Aldermaston, England, RG7 8JA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Anne Mary Kate Hamilton
Notified on:10 July 2018
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:England
Address:4 Comet House, Calleva Park, Aldermaston, England, RG7 8JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Brian William Hamilton
Notified on:09 July 2016
Status:Active
Date of birth:May 1955
Nationality:British
Country of residence:England
Address:4 Comet House, Calleva Park, Aldermaston, England, RG7 8JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-12Confirmation statement

Confirmation statement with updates.

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2023-09-12Persons with significant control

Notification of a person with significant control.

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2023-09-12Persons with significant control

Cessation of a person with significant control.

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2023-06-26Accounts

Accounts with accounts type total exemption full.

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2023-06-15Confirmation statement

Confirmation statement with updates.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2022-06-06Confirmation statement

Confirmation statement with updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-06-03Confirmation statement

Confirmation statement with updates.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2020-06-07Confirmation statement

Confirmation statement with no updates.

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2019-10-14Address

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

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2019-10-11Officers

Change person director company with change date.

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2019-10-11Persons with significant control

Change to a person with significant control.

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2019-10-11Persons with significant control

Change to a person with significant control.

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2019-06-03Confirmation statement

Confirmation statement with updates.

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2019-05-22Persons with significant control

Notification of a person with significant control.

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2019-05-22Persons with significant control

Change to a person with significant control.

Download
2019-05-17Accounts

Accounts with accounts type total exemption full.

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2018-07-18Confirmation statement

Confirmation statement with updates.

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2018-06-08Accounts

Accounts with accounts type total exemption full.

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2018-02-19Persons with significant control

Notification of a person with significant control.

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2017-08-17Persons with significant control

Change to a person with significant control without name date.

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2017-08-17Persons with significant control

Withdrawal of a person with significant control statement.

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2017-07-11Confirmation statement

Confirmation statement with updates.

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