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Primeflight Aviation England Ltd

Primeflight Aviation England Ltd is an active company incorporated on 14 June 2017 with the registered office located in London, Greater London. Primeflight Aviation England Ltd was registered 8 years ago.
Status
Active
Active since 7 years ago
Company No
10818963
Private limited company
Age
8 years
Incorporated 14 June 2017
Size
Unreported
Confirmation
Submitted
Dated 29 July 2025 (3 months ago)
Next confirmation dated 29 July 2026
Due by 12 August 2026 (9 months remaining)
Last change occurred 29 days ago
Accounts
Submitted
For period 1 Mar31 Dec 2023 (10 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
44-45 Beaufort Court
Admirals Way
London
E14 9XL
United Kingdom
Address changed on 14 Jan 2025 (9 months ago)
Previous address was 5th Floor 10 Finsbury Square London EC2A 1AF United Kingdom
Telephone
01279 662815
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Spain • Born in Aug 1967
Director • British • Lives in UK • Born in May 1967
Director • British • Lives in Germany • Born in Apr 1975
Director • British • Lives in UK • Born in Mar 1977
Primeflight UK Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Dalcross Logistics Limited
David Julian Powell, Charles Rowan Galloway, and 1 more are mutual people.
Active
Primeflight Aviation Inverness Ltd
David Julian Powell, Charles Rowan Galloway, and 1 more are mutual people.
Active
Primeflight Aviation Scotland Ltd
David Julian Powell, Charles Rowan Galloway, and 1 more are mutual people.
Active
Primeflight Executive Ltd
David Julian Powell, Charles Rowan Galloway, and 1 more are mutual people.
Active
Primeflight UK Ltd
David Atherton and Charles Rowan Galloway are mutual people.
Active
Primeflight Aviation Aberdeen Ltd
Charles Rowan Galloway and Amir Saadeddin Ibrahim are mutual people.
Active
Modulus (UK) Limited
Charles Rowan Galloway is a mutual person.
Active
Airworld Handling Limited
Charles Rowan Galloway is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 3 Mar31 Dec 2023
Traded for 10 months
Cash in Bank
£433.9K
Increased by £315.9K (+268%)
Turnover
£8.42M
Decreased by £2.19M (-21%)
Employees
237
Increased by 14 (+6%)
Total Assets
£7.07M
Increased by £3.41M (+93%)
Total Liabilities
-£7.83M
Increased by £4.56M (+140%)
Net Assets
-£764.07K
Decreased by £1.15M (-297%)
Debt Ratio (%)
111%
Increased by 21.4% (+24%)
Latest Activity
Mr Amir Saadeddin Ibrahim Details Changed
1 Day Ago on 6 Nov 2025
Confirmation Submitted
29 Days Ago on 9 Oct 2025
Primeflight Uk Ltd (PSC) Details Changed
3 Months Ago on 29 Jul 2025
Confirmation Submitted
4 Months Ago on 2 Jul 2025
Mr Charles Rowan Galloway Details Changed
9 Months Ago on 29 Jan 2025
Primeflight Uk Ltd (PSC) Details Changed
9 Months Ago on 14 Jan 2025
Registered Address Changed
9 Months Ago on 14 Jan 2025
Subsidiary Accounts Submitted
10 Months Ago on 8 Jan 2025
Mr Amir Saadeddin Ibrahim Details Changed
10 Months Ago on 31 Dec 2024
Mr Charles Rowan Galloway Details Changed
10 Months Ago on 31 Dec 2024
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Documents
Director's details changed for Mr Amir Saadeddin Ibrahim on 6 November 2025
Submitted on 6 Nov 2025
Confirmation statement made on 29 July 2025 with updates
Submitted on 9 Oct 2025
Change of details for Primeflight Uk Ltd as a person with significant control on 14 January 2025
Submitted on 9 Oct 2025
Change of details for Primeflight Uk Ltd as a person with significant control on 29 July 2025
Submitted on 8 Oct 2025
Director's details changed for Mr Charles Rowan Galloway on 29 January 2025
Submitted on 18 Sep 2025
Certificate of change of name
Submitted on 29 Jul 2025
Confirmation statement made on 2 July 2025 with no updates
Submitted on 2 Jul 2025
Registered office address changed from 5th Floor 10 Finsbury Square London EC2A 1AF United Kingdom to 44-45 Beaufort Court Admirals Way London E14 9XL on 14 January 2025
Submitted on 14 Jan 2025
Director's details changed for Mr Charles Rowan Galloway on 31 December 2024
Submitted on 14 Jan 2025
Director's details changed for Mr Amir Saadeddin Ibrahim on 31 December 2024
Submitted on 14 Jan 2025
Repayment History
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