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Companies House/Aldermaston/Company profile

PILOT SERVICES FLYING GROUP LIMITED

Active
06372549·incorporated 2007-09-17

PILOT SERVICES FLYING GROUP LIMITED is an active UK private limited company, incorporated on 17 September 2007 at Companies House (number 06372549; OpenRegistry canonical ID GB-06372549-pilot-services-flying-group-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 411 active companies registered in Aldermaston, Berkshire (postcode RG7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-09-17
Registered Address
4 COMET HOUSE, CALLEVA PARK, ALDERMASTON, BERKSHIRE, RG7 8JA, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-21. Next confirmation statement due 2026-11-04.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

PILOT SERVICES FLYING GROUP LIMITED has 3 persons with significant control on file:

  • Mr Brian William Hamilton born 1955 resident in United Kingdom, British national. Notified 2016-07-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Roger Hamilton Theaker born 1942 resident in England, British national. Notified 2025-10-01.
    • Owns 25–50% of shares
  • Mr Michael Arnold Wratten born 1953 resident in England, British national. Notified 2025-10-01.
    • Owns 25–50% of shares
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Peter Morton born 1953 resident in England, British national. Notified 2023-09-12. Ceased 2025-10-01.
    • Owns 25–50% of shares
  • Mrs Anne Mary Kate Hamilton born 1959 resident in England, British national. Notified 2018-07-10. Ceased 2023-09-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2016-07-08. Ceased 2016-07-09.

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Aldermaston: