About

Registered Number: 02961810
Date of Incorporation: 24/08/1994 (24 years and 1 month ago)
Company Status: Active
Registered Address: 19 Ewell Road, Cheam, Surrey, SM3 8DD

 

Pioneer Air Systems Ltd was founded on 24 August 1994, it has a status of "Active". Pioneer Air Systems Ltd has 4 directors listed as Al-alwan, Wasan, Dr, Daoud, Aysar, Jumaili, Mayada, Mahdi, Khalid in the Companies House registry. We do not know the number of employees at this organisation.

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
AL-ALWAN, Wasan, Dr 20 February 1996 30 September 1997 1
DAOUD, Aysar 25 September 2001 01 January 2003 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
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.