About

Registered Number: 02961810
Date of Incorporation: 24/08/1994 (24 years and 2 months ago)
Company Status: Active
Registered Address: 19 Ewell Road, Cheam, Surrey, SM3 8DD

 

Having been setup in 1994, Pioneer Air Systems Ltd have registered office in Surrey. We do not know the number of employees at this business. The current directors of the business are Manz, Dominique Evelyne, Al-alwan, Wasan, Dr, Daoud, Aysar, Jumaili, Mayada, Talib, Talib Naji, Dr, Spw Secretaries Limited, Mahdi, Khalid.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAHDI, Khalid 24 August 1994 08 January 1996 1
Secretary Name Appointed Resigned Total Appointments
MANZ, Dominique Evelyne 24 August 2007 - 1
JUMAILI, Mayada 30 September 1997 31 March 1999 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Dr Talib Naji Talib/
1950-04
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 24 September 2018
CS01 - N/A 22 June 2018
AA - Annual Accounts 07 October 2017
CS01 - N/A 20 June 2017
AA - Annual Accounts 11 October 2016
AR01 - Annual Return 08 July 2016
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 06 July 2015
AA - Annual Accounts 06 October 2014
AR01 - Annual Return 06 July 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 25 June 2013
AR01 - Annual Return 06 July 2012
AA - Annual Accounts 11 May 2012
DISS40 - Notice of striking-off action discontinued 24 January 2012
AA - Annual Accounts 23 January 2012
GAZ1 - First notification of strike-off action in London Gazette 10 January 2012
AR01 - Annual Return 13 July 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 11 June 2010
CH03 - Change of particulars for secretary 10 June 2010
363a - Annual Return 08 June 2009
AA - Annual Accounts 05 February 2009
AA - Annual Accounts 29 October 2008
363a - Annual Return 12 June 2008
AA - Annual Accounts 01 November 2007
363a - Annual Return 20 September 2007
288a - Notice of appointment of directors or secretaries 20 September 2007
288b - Notice of resignation of directors or secretaries 20 September 2007
AA - Annual Accounts 05 December 2006
363a - Annual Return 02 October 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 09 November 2005
AA - Annual Accounts 09 November 2005
363s - Annual Return 27 September 2005
AA - Annual Accounts 17 November 2004
363a - Annual Return 16 September 2004
AA - Annual Accounts 24 December 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 02 October 2003
363a - Annual Return 06 September 2003
AA - Annual Accounts 08 March 2003
288b - Notice of resignation of directors or secretaries 08 March 2003
288a - Notice of appointment of directors or secretaries 08 March 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 29 October 2002
363a - Annual Return 12 September 2002
288a - Notice of appointment of directors or secretaries 15 October 2001
288b - Notice of resignation of directors or secretaries 15 October 2001
AA - Annual Accounts 05 October 2001
AA - Annual Accounts 05 October 2001
363s - Annual Return 19 September 2001
363s - Annual Return 21 September 2000
225 - Change of Accounting Reference Date 03 July 2000
AA - Annual Accounts 22 May 2000
363s - Annual Return 18 April 2000
DISS6 - Notice of striking-off action suspended 29 February 2000
GAZ1 - First notification of strike-off action in London Gazette 22 February 2000
363s - Annual Return 14 September 1998
AA - Annual Accounts 02 July 1998
363s - Annual Return 24 November 1997
288b - Notice of resignation of directors or secretaries 19 November 1997
288a - Notice of appointment of directors or secretaries 19 November 1997
AA - Annual Accounts 23 June 1997
363s - Annual Return 07 October 1996
RESOLUTIONS - N/A 26 June 1996
AA - Annual Accounts 26 June 1996
288 - N/A 28 March 1996
288 - N/A 14 March 1996
363s - Annual Return 18 October 1995
287 - Change in situation or address of Registered Office 22 September 1994
288 - N/A 22 September 1994
288 - N/A 22 September 1994
NEWINC - New incorporation documents 24 August 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.