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 17 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 2023 |
|---|
| 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 Information | Role | Appointed | Status |
|---|
| 4 Comet House, Calleva Park, Aldermaston, England, RG7 8JA | Director | 17 September 2007 | Active |
| Stuart Lodge, Knollys Road, Aldershot, GU11 1PS | Secretary | 17 September 2007 | Active |
| 50 Burnhams Close, Andover, SP10 4NJ | Director | 15 April 2009 | Active |
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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)