PING AVIATION LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ping Aviation Limited. The company was founded 7 years ago and was given the registration number NI641831. The firm's registered office is in ALDERGROVE. You can find them at Transit Shed 4 Cargo Terminal, Belfast International Airport, Aldergrove, . This company's SIC code is 51210 - Freight air transport.
Company Information
| Name | : | PING AVIATION LIMITED |
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| Company Number | : | NI641831 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 31 October 2016 |
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| End of financial year | : | 30 September 2023 |
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| Jurisdiction | : | Northern - Ireland |
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| Industry Codes | : | - 51210 - Freight air transport
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Office Address & Contact
| Registered Address | : | Transit Shed 4 Cargo Terminal, Belfast International Airport, Aldergrove, United Kingdom, BT29 4AB |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Transit Shed 4 Cargo Terminal, Belfast International Airport, Aldergrove, United Kingdom, BT29 4AB | Director | 13 April 2018 | Active |
| Transit Shed 4 Cargo Terminal, Belfast International Airport, Aldergrove, United Kingdom, BT29 4AB | Director | 12 October 2018 | Active |
| Rochester Building, 28, Adelaide Street, Belfast, Northern Ireland, BT2 8GD | Director | 31 October 2016 | Active |
People with Significant Control
| Mr Jonathan Joseph Mckinney |
| Notified on | : | 29 May 2019 |
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| Status | : | Active |
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| Date of birth | : | March 1978 |
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| Nationality | : | Northern Irish |
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| Country of residence | : | United Kingdom |
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| Address | : | Transit Shed 4 Cargo Terminal, Belfast International Airport, Aldergrove, United Kingdom, BT29 4AB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Ping Group Ltd |
| Notified on | : | 29 May 2019 |
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| Status | : | Active |
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| Country of residence | : | Northern Ireland |
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| Address | : | Transit Shed 4, Belfast International Airport, Belfast, Northern Ireland, BT29 4AB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Gilbert Graham |
| Notified on | : | 16 June 2017 |
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| Status | : | Active |
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| Date of birth | : | April 1949 |
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| Nationality | : | British |
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| Country of residence | : | Northern Ireland |
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| Address | : | 94c Orby Road, Belfast, Northern Ireland, BT5 5HP |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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| Mr Russell James Simpson |
| Notified on | : | 31 October 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1961 |
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| Nationality | : | British |
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| Country of residence | : | Northern Ireland |
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| Address | : | Rochester Building, 28, Adelaide Street, Belfast, Northern Ireland, BT2 8GD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)