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Primeflight Cargo Ltd

Primeflight Cargo Ltd is an active company incorporated on 25 September 2000 with the registered office located in London, Greater London. Primeflight Cargo Ltd was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04077453
Private limited company
Age
25 years
Incorporated 25 September 2000
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 25 September 2025 (3 months ago)
Next confirmation dated 25 September 2026
Due by 9 October 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
44-45 Beaufort Court Admirals Way
London
E14 9XL
United Kingdom
Address changed on 28 Jan 2025 (11 months ago)
Previous address was , Airworld House 33 High Street, Sunninghill, Ascot, Berkshire, SL5 9NP
Telephone
01344622112
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Germany • Born in Apr 1975
Director • British • Lives in UK • Born in Mar 1977
Airworld Handling Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Modulus (UK) Limited
Charles Rowan Galloway and Amir Saadeddin Ibrahim are mutual people.
Active
Airworld Handling Limited
Charles Rowan Galloway and Amir Saadeddin Ibrahim are mutual people.
Active
Primeflight Bip Ltd
Charles Rowan Galloway and Amir Saadeddin Ibrahim are mutual people.
Active
Primeflight Engineering Ltd
Charles Rowan Galloway and Amir Saadeddin Ibrahim are mutual people.
Active
Airbase Gse Ltd
Charles Rowan Galloway and Amir Saadeddin Ibrahim are mutual people.
Active
Primeflight Security Ltd
Charles Rowan Galloway and Amir Saadeddin Ibrahim are mutual people.
Active
Pop Air Ltd
Charles Rowan Galloway and Amir Saadeddin Ibrahim are mutual people.
Active
ULD Services Ltd
Charles Rowan Galloway and Amir Saadeddin Ibrahim are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Dec31 Mar 2024
Traded for 15 months
Cash in Bank
£102K
Increased by £79.96K (+363%)
Turnover
£12.95M
Increased by £12.95M (%)
Employees
77
Decreased by 4 (-5%)
Total Assets
£5.35M
Increased by £3.24M (+153%)
Total Liabilities
-£6.7M
Increased by £1.54M (+30%)
Net Assets
-£1.35M
Increased by £1.7M (-56%)
Debt Ratio (%)
125%
Decreased by 119.28% (-49%)
Latest Activity
Small Accounts Submitted
15 Days Ago on 7 Jan 2026
Mr Amir Saadeddin Ibrahim Details Changed
2 Months Ago on 6 Nov 2025
Confirmation Submitted
3 Months Ago on 9 Oct 2025
Charge Satisfied
11 Months Ago on 31 Jan 2025
Charge Satisfied
11 Months Ago on 31 Jan 2025
Charge Satisfied
11 Months Ago on 31 Jan 2025
Mr Charles Rowan Galloway Details Changed
11 Months Ago on 29 Jan 2025
Airworld Handling Limited (PSC) Details Changed
11 Months Ago on 28 Jan 2025
Registered Address Changed
11 Months Ago on 28 Jan 2025
Richard Arthur Meakes Resigned
12 Months Ago on 27 Jan 2025
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 7 Jan 2026
Director's details changed for Mr Amir Saadeddin Ibrahim on 6 November 2025
Submitted on 6 Nov 2025
Confirmation statement made on 25 September 2025 with no updates
Submitted on 9 Oct 2025
Change of details for Airworld Handling Limited as a person with significant control on 28 January 2025
Submitted on 9 Oct 2025
Certificate of change of name
Submitted on 2 Oct 2025
Change of name notice
Submitted on 2 Oct 2025
Director's details changed for Mr Charles Rowan Galloway on 29 January 2025
Submitted on 19 Sep 2025
Satisfaction of charge 040774530004 in full
Submitted on 31 Jan 2025
Satisfaction of charge 3 in full
Submitted on 31 Jan 2025
Satisfaction of charge 040774530005 in full
Submitted on 31 Jan 2025
Repayment History
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