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Pentland Aviation Fuelling Services Limited

Pentland Aviation Fuelling Services Limited is an active company incorporated on 1 October 1990 with the registered office located in London, Greater London. Pentland Aviation Fuelling Services Limited was registered 35 years ago.
Status
Active
Active since 29 years ago
Company No
02544586
Private limited company
Age
35 years
Incorporated 1 October 1990
Size
Unreported
Confirmation
Submitted
Dated 31 October 2025 (1 month ago)
Next confirmation dated 31 October 2026
Due by 14 November 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (24 days remaining)
Address
Suite 44 (C/O Best4business Accountants) Beaufort Court
Admirals Way
London
E14 9XL
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • Operations Manager • Italian • Lives in UK • Born in Jan 1976
Director • Technical Services Manager • British • Lives in UK • Born in Jul 1978
BP International Limited
PSC
Kuwait Petroleum International Aviation Company (U.K.) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Aviation Fuel Services Limited
Beaufort Secretaries Limited is a mutual person.
Active
Heathrow Hydrant Operating Company Limited
Riccardo Squitieri is a mutual person.
Active
Heathrow Airport Fuel Company Limited
Riccardo Squitieri is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£5.53M
Decreased by £2.44M (-31%)
Turnover
£16.06M
Decreased by £314K (-2%)
Employees
Unreported
Same as previous period
Total Assets
£12.14M
Decreased by £1.92M (-14%)
Total Liabilities
-£7.55M
Increased by £69K (+1%)
Net Assets
£4.59M
Decreased by £1.99M (-30%)
Debt Ratio (%)
62%
Increased by 8.99% (+17%)
Latest Activity
Confirmation Submitted
1 Month Ago on 31 Oct 2025
Haidar Hendal Resigned
4 Months Ago on 15 Jul 2025
Sarmad Zain Resigned
5 Months Ago on 2 Jul 2025
Mr Riccardo Squitieri Appointed
5 Months Ago on 2 Jul 2025
Mr Kiran Matondkar Appointed
9 Months Ago on 11 Mar 2025
Alice Victoria Hawkings Resigned
9 Months Ago on 11 Mar 2025
Martin Charles Ringrose Resigned
11 Months Ago on 8 Jan 2025
Full Accounts Submitted
11 Months Ago on 20 Dec 2024
Mr Martin Charles Ringrose Appointed
12 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year Ago on 14 Nov 2024
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Documents
Confirmation statement made on 31 October 2025 with no updates
Submitted on 31 Oct 2025
Termination of appointment of Haidar Hendal as a director on 15 July 2025
Submitted on 15 Jul 2025
Termination of appointment of Sarmad Zain as a director on 2 July 2025
Submitted on 2 Jul 2025
Appointment of Mr Riccardo Squitieri as a director on 2 July 2025
Submitted on 2 Jul 2025
Termination of appointment of Alice Victoria Hawkings as a director on 11 March 2025
Submitted on 12 Mar 2025
Appointment of Mr Kiran Matondkar as a director on 11 March 2025
Submitted on 12 Mar 2025
Termination of appointment of Martin Charles Ringrose as a director on 8 January 2025
Submitted on 8 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Appointment of Mr Martin Charles Ringrose as a director on 11 December 2024
Submitted on 13 Dec 2024
Confirmation statement made on 31 October 2024 with no updates
Submitted on 14 Nov 2024
Repayment History
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