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Pilot Management Limited LONDON

Pilot Management started in year 1997 as Private Limited Company with registration number 03434144. The Pilot Management company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in London at Unit 3 Edge Business Centre. Postal code: NW2 6EW.

At the moment there are 3 directors in the the company, namely Ian M., Benjamin B. and Joshua B.. In addition one secretary - Norman B. - is with the firm. As of 9 June 2024, our data shows no information about any ex officers on these positions.

Pilot Management Limited Address / Contact

Office Address Unit 3 Edge Business Centre
Office Address2 Humber Road
Town London
Post code NW2 6EW
Country of origin United Kingdom

Company Information / Profile

Registration Number 03434144
Date of Incorporation Mon, 15th Sep 1997
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 27 years old
Account next due date Sun, 31st Dec 2023 (161 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 29th Sep 2024 (2024-09-29)
Last confirmation statement dated Fri, 15th Sep 2023

Company staff

Ian M.

Position: Director

Appointed: 06 February 2023

Benjamin B.

Position: Director

Appointed: 06 February 2023

Norman B.

Position: Secretary

Appointed: 01 October 1997

Joshua B.

Position: Director

Appointed: 01 October 1997

Semken Limited

Position: Corporate Nominee Secretary

Appointed: 15 September 1997

Resigned: 25 September 1997

Lufmer Limited

Position: Corporate Nominee Director

Appointed: 15 September 1997

Resigned: 25 September 1997

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we discovered, there is Joshua B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Norman B. This PSC owns 25-50% shares and has 25-50% voting rights.

Joshua B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Norman B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets  2 222  22
Net Assets Liabilities  2 2222222
Debtors2222       
Reserves/Capital
Called Up Share Capital2222       
Other
Net Current Assets Liabilities  2 222  22
Total Assets Less Current Liabilities  2 2222222
Average Number Employees During Period      22224
Called Up Share Capital Not Paid Not Expressed As Current Asset      2222 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 2023-03-31
filed on: 11th, December 2023 		Free Download (3 pages)

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