Pentland Aviation Fuelling Services Limited
02544586
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 31/10/2025
Due 14/11/2026
Industry
Officers
director · Since 11/03/2025
TECHNICAL SERVICES MANAGER
BRITISH · UNITED KINGDOM · Age 48
corporate secretary · Since 31/07/2020
Reg: 12746408
Also on 1 other board
Former
secretary · Resigned 01/10/1993
secretary · Resigned 05/05/1994
director · Resigned 31/12/1994
secretary · Resigned 30/04/1996
director · Resigned 31/07/1996
secretary · Resigned 31/07/1996
secretary · Resigned 08/10/1996
director · Resigned 05/11/1997
director · Resigned 03/04/1998
director · Resigned 23/04/1998
director · Resigned 23/04/1998
director · Resigned 01/02/2001
director · Resigned 01/11/2001
director · Resigned 01/07/2005
director · Resigned 01/03/2007
secretary · Resigned 26/05/2008
director · Resigned 28/11/2008
director · Resigned 30/01/2009
director · Resigned 22/06/2009
director · Resigned 25/06/2009
director · Resigned 24/08/2009
director · Resigned 31/03/2010
director · Resigned 09/12/2010
secretary · Resigned 29/03/2012
director · Resigned 01/04/2012
director · Resigned 01/10/2012
director · Resigned 25/10/2012
director · Resigned 01/12/2014
secretary · Resigned 01/07/2015
director · Resigned 01/07/2015
director · Resigned 03/08/2016
director · Resigned 03/08/2016
director · Resigned 03/08/2016
director · Resigned 01/10/2017
director · Resigned 12/07/2018
director · Resigned 14/03/2019
secretary · Resigned 20/06/2019
director · Resigned 20/06/2019
secretary · Resigned 18/12/2019
corporate secretary · Resigned 31/07/2020
director · Resigned 17/12/2020
director · Resigned 08/08/2022
director · Resigned 03/04/2023
director · Resigned 08/01/2025
director · Resigned 11/03/2025
director · Resigned 15/07/2025
director · Resigned 13/04/2026
Persons with Significant Control
Bp International Limited
Bp International Limited, Chertsey Road, Sunbury-On-Thames, TW16 7BP
Reg: 00542515 · Companies House · Private Limited Liability Company
Notified 06/04/2016
Bp P.L.C.
1, St James's Square, London, SW1Y 4PD
Reg: 00102498 · Companies House · Corporate
Notified 30/10/2022
Kuwait Petroleum International Aviation Company (U.K.) Limited
Duke's Court, Duke Street, Woking, GU21 5HB
Reg: 01744961 · Companies House · Corporate
Notified 30/10/2022
Change History
Active
Private Limited Company
SUITE 44 (C/O BEST4BUSINESS ACCOUNTANTS) BEAUFORT COURT
LONDON