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Primeflight Aviation England Ltd

10818963

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

44-45 Beaufort Court, Admirals Way, London, E14 9XL
Incorporated 14/06/2017

Previously known as

Skytanking Aviation Services Eng Limited · until 29/07/2025
Star Handling Limited · until 30/06/2023
Stobart Aviation Services Limited · until 24/05/2022

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/07/2025

Due 12/08/2026

On track

Industry

52230
Service activities incidental to air transportation

Officers

Charles Rowan Galloway

director · Since 08/08/2024

British · United Kingdom · Age 49

Amir Saadeddin Ibrahim

director · Since 19/12/2024

British · Germany · Age 51

Former

Graeme Bruce Undy

director · Resigned 27/03/2020

Warwick Brady

director · Resigned 04/03/2021

Lewis Ian Girdwood

director · Resigned 15/05/2023

Nicholas Anthony Dilworth

director · Resigned 15/05/2023

David Julian Powell

director · Resigned 19/12/2024

David Atherton

director · Resigned 19/12/2024

Persons with Significant Control

Primeflight Uk Ltd

75–100% shares
75–100% votes
Appoint directors

44-45 Beaufort Court, Admirals Way, London, E14 9XL

Reg: 14342927 · Companies House · Private Company Limited By Shares

Notified 15/05/2023

Former PSCs

Esken Aviation Limited

Ceased 15/05/2023

Charges0 outstanding

Charge
satisfied

KROLL TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE

Created 15/12/2022Registered 21/12/2022Satisfied 25/05/2023
Charge
satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 26/08/2021Registered 10/09/2021Satisfied 03/01/2023
Charge
satisfied

LLOYDS BANK PLC

Created 04/06/2020Registered 10/06/2020Satisfied 03/01/2023
Charge
satisfied

LLOYDS BANK PLC

Created 23/05/2020Registered 27/05/2020Satisfied 03/01/2023

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line144-45 Beaufort Court
2026-06-09

44-45 BEAUFORT COURT

post townLondon
2026-06-09

LONDON