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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
Due Soon
Dated 31 October 2024 (11 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (23 days remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months 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
7
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in England • Born in Oct 1964
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1979
Director • British • Lives in England • Born in Mar 1990
Director • Operations Manager • Italian • Lives in UK • Born in Jan 1976
Director • Operations Coordinator • Kuwaiti • Lives in UK • Born in May 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Aviation Fuel Services Limited
Sarmad Zain, Beaufort Secretaries Limited, and 1 more are mutual people.
Active
Gatwick Airport Storage And Hydrant Company Limited
Alice Victoria Hawkings and Martin Charles Ringrose are mutual people.
Active
Walton-Gatwick Pipeline Company Limited
Martin Charles Ringrose is a mutual person.
Active
West London Pipeline And Storage Limited
Martin Charles Ringrose is a mutual person.
Active
Manchester Airport Storage And Hydrant Company Limited
Martin Charles Ringrose 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
SZN Investments Ltd
Sarmad Zain 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
Haidar Hendal Resigned
3 Months Ago on 15 Jul 2025
Sarmad Zain Resigned
3 Months Ago on 2 Jul 2025
Mr Riccardo Squitieri Appointed
3 Months Ago on 2 Jul 2025
Mr Kiran Matondkar Appointed
7 Months Ago on 11 Mar 2025
Alice Victoria Hawkings Resigned
7 Months Ago on 11 Mar 2025
Martin Charles Ringrose Resigned
9 Months Ago on 8 Jan 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Mr Martin Charles Ringrose Appointed
10 Months Ago on 11 Dec 2024
Confirmation Submitted
11 Months Ago on 14 Nov 2024
Phillip David Taylor Resigned
1 Year 5 Months Ago on 18 May 2024
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Documents
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
Appointment of Mrs Alice Victoria Hawkings as a director on 18 May 2024
Submitted on 22 May 2024
Repayment History
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