PENTLAND AVIATION FUELLING SERVICES LIMITED

Active - Accounts Filed

General Information

NAME
PENTLAND AVIATION FUELLING SERVICES LIMITED

COMPANY NUMBER
02544586

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

INCORPORATION DATE
01/10/1990 (34 years and 1 months old)

WEBSITE
bp.com

CONFIRMATION STATEMENT MADE UP TO
31/10/2023

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
01/10/1990 03/05/1996
CAPSIGN LIMITED

REGISTERED ADDRESS

SUITE 44 (C/O BEST4BUSINESS ACCO, BEAUFORT COURT
LONDON
E14 9XL

TRADING ADDRESSES

Dukes Court
Duke Street
Woking
Surrey
GU21 5BH

Suite 44
Beaufort Court
Admirals Way
LONDON
E14 9XL

Credit Risk Overview

Want to learn more about PENTLAND AVIATION FUELLING SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£8M

62.83%

NET WORTH

£6.6M

59.84%

TOTAL LIABILITIES

£2.6M

93.93%

NET ASSETS

£6.6M

59.84%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

40

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/05/2024	Event: Phillip David Taylor (916001789) has left the board
Date: 24/05/2024	Event: New Board Member Alice Victoria Hawkings (929886383) Appointed
Date: 18/11/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about PENTLAND AVIATION FUELLING SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about PENTLAND AVIATION FUELLING SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about PENTLAND AVIATION FUELLING SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£8M

62.83%

NET WORTH

£6.6M

59.84%

TOTAL LIABILITIES

£2.6M

93.93%

NET ASSETS

£6.6M

59.84%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

40

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
AIR BP NORWAY AS	Owned: 33.33 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
BP INTERNATIONAL LTD	Owned: 33.33 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
KUWAIT PETROLEUM INTERNATIONAL AVIATION COMPANY (UK) LTD	Owned: 33.33 %	Shares: 200	Price per share: £1.00	Total Value: £200.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Sarmad Zain 20/06/2019 - Present (5 years and 4 months) Born in Jan 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 2 Past: 3	View Report
BEAUFORT SECRETARIES LIMITED 31/07/2020 - Present (4 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 2 Past: 0	View Report
Haidar Hendal 01/08/2022 - Present (2 years and 3 months) Born in May 1988 (age: 36)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Alice Victoria Hawkings 18/05/2024 - Present (6 months) Born in Mar 1990 (age: 34)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
John Porter Adams 01/10/1992 - Present (32 years and 1 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 31	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 24/05/2024	Event: Phillip David Taylor (916001789) has left the board
Date: 24/05/2024	Event: New Board Member Alice Victoria Hawkings (929886383) Appointed
Date: 18/11/2023	Event: New Confirmation Statement filed
Date: 10/10/2023	Event: New Accounts filed
Date: 06/04/2023	Event: New Board Member Phillip David Taylor (916001789) Appointed
Date: 05/04/2023	Event: Alice Victoria Hawkings (929886383) has left the board
Date: 14/11/2022	Event: New Confirmation Statement filed
Date: 09/11/2022	Event: New Accounts filed
Date: 09/11/2022	Event: New Confirmation Statement filed
Date: 10/08/2022	Event: Richard Edward Bramley Livingston (927762306) has left the board
Date: 10/08/2022	Event: New Board Member Alice Victoria Hawkings (929886383) Appointed
Date: 03/08/2022	Event: New Board Member Haidar Hendal (929857137) Appointed
Date: 03/08/2022	Event: Mark James Workman (917790901) has left the board
Date: 06/10/2021	Event: New Accounts filed
Date: 16/12/2020	Event: New Accounts filed
Date: 03/12/2020	Event: New Accounts filed
Date: 14/11/2020	Event: New Confirmation Statement filed
Date: 04/08/2020	Event: BISHOP FLEMING SECRETARIAL LIMITED (908002337) has left the board
Date: 04/08/2020	Event: New Company Secretary BEAUFORT SECRETARIES LIMITED (927262544) Appointed
Date: 27/01/2020	Event: BROADWAY SECRETARIES LIMITED (926616006) has left the board
Date: 27/01/2020	Event: New Company Secretary BISHOP FLEMING SECRETARIAL LIMITED (908002337) Appointed
Date: 20/01/2020	Event: Change in Reg. Office
Date: 20/01/2020	Event: Jane Elizabeth Tye (926002069) has left the board
Date: 20/01/2020	Event: New Company Secretary BROADWAY SECRETARIES LIMITED (926616006) Appointed
Date: 05/11/2019	Event: New Confirmation Statement filed
Date: 05/10/2019	Event: New Accounts filed
Date: 18/07/2019	Event: Riccardo Squitieri (925588734) has left the board
Date: 18/07/2019	Event: New Board Member Mark James Workman (917790901) Appointed
Date: 03/07/2019	Event: New Board Member Sarmad Zain (925979093) Appointed
Date: 03/07/2019	Event: New Company Secretary Jane Elizabeth Tye (926002069) Appointed
Date: 03/07/2019	Event: Mark James Workman (917790901) has left the board
Date: 03/07/2019	Event: Laura Carter (919958439) has left the board
Date: 01/04/2019	Event: New Board Member Riccardo Squitieri (925588734) Appointed
Date: 01/04/2019	Event: Riccardo Squitieri (925661932) has left the board
Date: 25/03/2019	Event: New Board Member Riccardo Squitieri (925661932) Appointed
Date: 22/03/2019	Event: Mary Marshall Henderson (917443340) has left the board
Date: 06/11/2018	Event: New Confirmation Statement filed
Date: 12/10/2018	Event: New Board Member Michael Christopoulos (925126858) Appointed
Date: 12/10/2018	Event: Andrew Charles Francis Taylor (918193023) has left the board
Date: 09/10/2018	Event: New Accounts filed
Date: 25/07/2018	Event: Andrew Charles Francis Taylor (924845157) has left the board
Date: 25/07/2018	Event: New Board Member Andrew Charles Francis Taylor (918193023) Appointed
Date: 18/07/2018	Event: New Board Member Andrew Charles Francis Taylor (924845157) Appointed
Date: 18/07/2018	Event: Iain Andrew Shearer (921631423) has left the board
Date: 06/11/2017	Event: New Confirmation Statement filed
Date: 13/10/2017	Event: Riccardo Squitieri (917264398) has left the board
Date: 05/10/2017	Event: New Accounts filed
Date: 15/11/2016	Event: New Confirmation Statement filed
Date: 18/10/2016	Event: New Board Member Iain Andrew Shearer (921631423) Appointed
Date: 17/10/2016	Event: New Accounts filed

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PENTLAND AVIATION FUELLING SERVICES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£8M

£6.6M

£2.6M

£6.6M

People Overview

3

40

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£8M

£6.6M

£2.6M

£6.6M

Accounts

People Overview

3

40

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™