PENTLAND AVIATION FUELLING SERVICES LIMITED
SUITE 44 (C/O BEST4BUSINESS ACCOUNTANTS) BEAUFORT COURT, ADMIRALS WAY, LONDON E14 9XL- Active
- Private Limited Company
- Company No. 02544586
- Last Updated: 01 Mar 2024
Company Profile
PENTLAND AVIATION FUELLING SERVICES LIMITED was incorporated on Monday, October 1, 1990 as a Private Limited Company with registered address in LONDON. PENTLAND AVIATION FUELLING SERVICES LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of fuels, ores, metals and industrial chemicals. This Private Limited Company has been operating for 34 years 4 months and 22 days.
| Name | PENTLAND AVIATION FUELLING SERVICES LIMITED |
|---|---|
| Company number | 02544586 |
| Company type | Private Limited Company |
| Incorporation date | 01 Oct 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 44 (C/O BEST4BUSINESS ACCOUNTANTS) BEAUFORT COURT ADMIRALS WAY LONDON E14 9XL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Kuwait Petroleum International Aviation Company (U.K.) Limited Duke Street, GU21 5HB |
Dates: Sunday, October 30, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Bp P.L.C. St James's Square, SW1Y 4PD |
Dates: Sunday, October 30, 2022 - present
significant influence or control
|
| Bp International Limited Chertsey Road, TW16 7BP |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 November 2016 |
| Last confirmation statement dated | 31 October 2015 |
Mortgages
No mortgages have been registered against PENTLAND AVIATION FUELLING SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PENTLAND AVIATION FUELLING SERVICES LIMITED | 01 Oct 1990 |