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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
Unreported
Confirmation
Submitted
Dated 25 September 2025 (27 days ago)
Next confirmation dated 25 September 2026
Due by 9 October 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan31 Mar 2024 (1 year 3 months)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
44-45 Beaufort Court Admirals Way
London
E14 9XL
United Kingdom
Address changed on 28 Jan 2025 (8 months ago)
Previous address was , Airworld House 33 High Street, Sunninghill, Ascot, Berkshire, SL5 9NP
Telephone
01344622112
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Mar 1977
Director • Accountant • British • Lives in England • Born in Oct 1958
Director • British • Lives in Spain • Born in Apr 1975
Director • Transport Manager • British • Lives in England • Born in Oct 1962
Airworld Handling Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Airworld Handling Limited
Stanley John Borkowski, Richard Arthur Meakes, and 3 more are mutual people.
Active
Primeflight Bip Ltd
Stanley John Borkowski, Richard Arthur Meakes, and 3 more are mutual people.
Active
Primeflight Security Ltd
Stanley John Borkowski, Richard Arthur Meakes, and 3 more are mutual people.
Active
Primeflight Cargo UK Ltd
Amir Saadeddin Ibrahim, Charles Rowan Galloway, and 1 more are mutual people.
Active
Modulus (UK) Limited
Amir Saadeddin Ibrahim and Charles Rowan Galloway are mutual people.
Active
Primeflight Engineering Ltd
Amir Saadeddin Ibrahim and Charles Rowan Galloway are mutual people.
Active
Airbase Gse Ltd
Amir Saadeddin Ibrahim and Charles Rowan Galloway are mutual people.
Active
Pop Air Ltd
Amir Saadeddin Ibrahim and Charles Rowan Galloway 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
Confirmation Submitted
13 Days Ago on 9 Oct 2025
Charge Satisfied
8 Months Ago on 31 Jan 2025
Charge Satisfied
8 Months Ago on 31 Jan 2025
Charge Satisfied
8 Months Ago on 31 Jan 2025
Mr Charles Rowan Galloway Details Changed
8 Months Ago on 29 Jan 2025
Airworld Handling Limited (PSC) Details Changed
8 Months Ago on 28 Jan 2025
Registered Address Changed
8 Months Ago on 28 Jan 2025
Richard Arthur Meakes Resigned
8 Months Ago on 27 Jan 2025
Stanley John Borkowski Resigned
8 Months Ago on 27 Jan 2025
Mr Charles Rowan Galloway Appointed
8 Months Ago on 27 Jan 2025
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Documents
Change of details for Airworld Handling Limited as a person with significant control on 28 January 2025
Submitted on 9 Oct 2025
Confirmation statement made on 25 September 2025 with no updates
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 3 in full
Submitted on 31 Jan 2025
Satisfaction of charge 040774530004 in full
Submitted on 31 Jan 2025
Satisfaction of charge 040774530005 in full
Submitted on 31 Jan 2025
Appointment of Mr Amir Saadeddin Ibrahim as a director on 27 January 2025
Submitted on 28 Jan 2025
Registered office address changed from , Airworld House 33 High Street, Sunninghill, Ascot, Berkshire, SL5 9NP to 44-45 Beaufort Court Admirals Way London E14 9XL on 28 January 2025
Submitted on 28 Jan 2025
Repayment History
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