Pioneer Air Systems Limited

Company Name	Pioneer Air Systems Limited
Director	Talib Naji Talib
Company Status	Active
Company Number	02961810
Category	Private Limited Company
Incorporation Date	24 August 1994(29 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director Name	Dr Talib Naji Talib
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	24 August 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Alder Lodge 73 Stevenage Road London SW6 6NR

Secretary Name	Mrs Dominique Evelyne Manz
Nationality	Swiss
Status	Current
Appointed	24 August 2007(13 years after company formation)
Appointment Duration	16 years, 8 months
Role	Company Director
Correspondence Address	1 Place Terribilini Nyon 1260 Switzerland

Director Name	Khalid Mahdi
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1994(same day as company formation)
Role	Company Director
Correspondence Address	7 Brett House Putney Heath Lane Putney London SW15 3JE

Secretary Name	Dr Talib Naji Talib
Nationality	British
Status	Resigned
Appointed	24 August 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Alder Lodge 73 Stevenage Road London SW6 6NR

Secretary Name	Dr Wasan Al-Alwan
Nationality	British
Status	Resigned
Appointed	20 February 1996(1 year, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 1997)
Role	Company Director
Correspondence Address	1 Alder Lodge River Gardens 73 Stevenage Road London SW6 6NP

Secretary Name	Mayada Jumaili
Nationality	British
Status	Resigned
Appointed	30 September 1997(3 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	52 Oakwood Court Abbotsbury Road London W14 8JY

Secretary Name	Aysar Daoud
Nationality	Iraqi
Status	Resigned
Appointed	25 September 2001(7 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 01 January 2003)
Role	Company Director
Correspondence Address	3 Poppleton Croft Tingley Wakefield West Yorkshire WF3 1XB

Director Name	Apex Nominees Limited (Corporation)
Status	Resigned
Appointed	24 August 1994(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Secretary Name	Apex Company Services Limited (Corporation)
Status	Resigned
Appointed	24 August 1994(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Secretary Name	SPW Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 January 2003(8 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 24 August 2007)
Correspondence Address	Gable House 239 Regents Park Road Finchley London N3 3LF

Contact

Website	www.najitalib.net

Location

Registered Address	68 Alder Lodge 73 Stevenage Road London SW6 6NR
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Palace Riverside
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

2 at £1	Talib Naji Talib 100.00% Ordinary

Financials

Year	2014
Net Worth	-£8,557
Cash	£42
Current Liabilities	£18,777

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	8 June 2023 (10 months, 3 weeks ago)
Next Return Due	22 June 2024 (1 month, 3 weeks from now)

Filing History

2 February 2021	Registered office address changed from 19 Ewell Road Cheam Surrey SM3 8DD to 68 Alder Lodge 73 Stevenage Road London SW6 6NR on 2 February 2021 (1 page)
6 November 2020	Micro company accounts made up to 31 December 2019 (3 pages)
24 June 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
21 December 2019	Compulsory strike-off action has been discontinued (1 page)
19 December 2019	Micro company accounts made up to 31 December 2018 (2 pages)
12 June 2019	Confirmation statement made on 8 June 2019 with no updates (3 pages)
24 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
22 June 2018	Confirmation statement made on 8 June 2018 with no updates (3 pages)
7 October 2017	Total exemption full accounts made up to 31 December 2016 (2 pages)
7 October 2017	Total exemption full accounts made up to 31 December 2016 (2 pages)
20 June 2017	Confirmation statement made on 8 June 2017 with updates (4 pages)
20 June 2017	Confirmation statement made on 8 June 2017 with updates (4 pages)
11 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
11 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
8 July 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 2 (6 pages)
8 July 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 2 (6 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
6 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 2 (4 pages)
6 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 2 (4 pages)
6 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 2 (4 pages)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
6 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-06 GBP 2 (4 pages)
6 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-06 GBP 2 (4 pages)
6 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-06 GBP 2 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
25 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
25 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
25 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
6 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
6 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
6 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
11 May 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
11 May 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
24 January 2012	Compulsory strike-off action has been discontinued (1 page)
24 January 2012	Compulsory strike-off action has been discontinued (1 page)
23 January 2012	Total exemption small company accounts made up to 31 December 2010 (4 pages)
23 January 2012	Total exemption small company accounts made up to 31 December 2010 (4 pages)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
13 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
13 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
13 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
11 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
11 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
11 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
10 June 2010	Secretary's details changed for Mrs Dominique Evelyne Manz on 8 June 2010 (1 page)
10 June 2010	Secretary's details changed for Mrs Dominique Evelyne Manz on 8 June 2010 (1 page)
10 June 2010	Secretary's details changed for Mrs Dominique Evelyne Manz on 8 June 2010 (1 page)
8 June 2009	Return made up to 08/06/09; full list of members (3 pages)
8 June 2009	Return made up to 08/06/09; full list of members (3 pages)
5 February 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
5 February 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
29 October 2008	Total exemption full accounts made up to 31 December 2007 (4 pages)
29 October 2008	Total exemption full accounts made up to 31 December 2007 (4 pages)
12 June 2008	Return made up to 08/06/08; full list of members (3 pages)
12 June 2008	Return made up to 08/06/08; full list of members (3 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
20 September 2007	Return made up to 24/08/07; full list of members (2 pages)
20 September 2007	New secretary appointed (1 page)
20 September 2007	Return made up to 24/08/07; full list of members (2 pages)
20 September 2007	Secretary resigned (1 page)
20 September 2007	New secretary appointed (1 page)
20 September 2007	Secretary resigned (1 page)
5 December 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
5 December 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
2 October 2006	Return made up to 24/08/06; full list of members (2 pages)
2 October 2006	Return made up to 24/08/06; full list of members (2 pages)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
9 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
9 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
27 September 2005	Return made up to 24/08/05; full list of members (6 pages)
27 September 2005	Return made up to 24/08/05; full list of members (6 pages)
17 November 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
17 November 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
16 September 2004	Return made up to 24/08/04; full list of members (5 pages)
16 September 2004	Return made up to 24/08/04; full list of members (5 pages)
24 December 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
24 December 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
2 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
2 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
6 September 2003	Return made up to 24/08/03; full list of members (5 pages)
6 September 2003	Return made up to 24/08/03; full list of members (5 pages)
8 March 2003	Total exemption small company accounts made up to 31 December 2001 (4 pages)
8 March 2003	Secretary resigned (1 page)
8 March 2003	Secretary resigned (1 page)
8 March 2003	Total exemption small company accounts made up to 31 December 2001 (4 pages)
8 March 2003	New secretary appointed (2 pages)
8 March 2003	New secretary appointed (2 pages)
29 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
29 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
12 September 2002	Return made up to 24/08/02; full list of members (5 pages)
12 September 2002	Return made up to 24/08/02; full list of members (5 pages)
15 October 2001	Secretary resigned (1 page)
15 October 2001	New secretary appointed (2 pages)
15 October 2001	Secretary resigned (1 page)
15 October 2001	New secretary appointed (2 pages)
5 October 2001	Total exemption small company accounts made up to 31 December 1999 (4 pages)
5 October 2001	Total exemption small company accounts made up to 31 December 1999 (4 pages)
5 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
5 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
19 September 2001	Return made up to 24/08/01; full list of members (7 pages)
19 September 2001	Return made up to 24/08/01; full list of members (7 pages)
21 September 2000	Return made up to 24/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 September 2000	Return made up to 24/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 July 2000	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
3 July 2000	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
22 May 2000	Accounts for a small company made up to 31 August 1998 (4 pages)
22 May 2000	Accounts for a small company made up to 31 August 1998 (4 pages)
18 April 2000	Return made up to 24/08/99; no change of members 363(288) ‐ Secretary resigned (4 pages)
18 April 2000	Return made up to 24/08/99; no change of members 363(288) ‐ Secretary resigned (4 pages)
29 February 2000	Strike-off action suspended (1 page)
29 February 2000	Strike-off action suspended (1 page)
22 February 2000	First Gazette notice for compulsory strike-off (1 page)
22 February 2000	First Gazette notice for compulsory strike-off (1 page)
14 September 1998	Return made up to 24/08/98; full list of members (6 pages)
14 September 1998	Return made up to 24/08/98; full list of members (6 pages)
2 July 1998	Accounts for a small company made up to 31 August 1997 (4 pages)
2 July 1998	Accounts for a small company made up to 31 August 1997 (4 pages)
24 November 1997	Return made up to 24/08/97; no change of members (4 pages)
24 November 1997	Return made up to 24/08/97; no change of members (4 pages)
19 November 1997	Secretary resigned (1 page)
19 November 1997	Secretary resigned (1 page)
19 November 1997	New secretary appointed (2 pages)
19 November 1997	New secretary appointed (2 pages)
23 June 1997	Accounts for a dormant company made up to 31 August 1996 (1 page)
23 June 1997	Accounts for a dormant company made up to 31 August 1996 (1 page)
7 October 1996	Return made up to 24/08/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
7 October 1996	Return made up to 24/08/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
26 June 1996	Accounts for a dormant company made up to 31 August 1995 (2 pages)
26 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 June 1996	Accounts for a dormant company made up to 31 August 1995 (2 pages)
26 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 March 1996	Director resigned (1 page)
28 March 1996	Director resigned (1 page)
14 March 1996	New secretary appointed (2 pages)
14 March 1996	New secretary appointed (2 pages)
18 October 1995	Return made up to 24/08/95; full list of members (6 pages)
18 October 1995	Return made up to 24/08/95; full list of members (6 pages)

Pioneer Air Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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