Ping Aviation Limited ALDERGROVE


Founded in 2016, Ping Aviation, classified under reg no. NI641831 is an active company. Currently registered at Transit Shed 4 Cargo Terminal BT29 4AB, Aldergrove the company has been in the business for eight years. Its financial year was closed on September 30 and its latest financial statement was filed on Fri, 30th Sep 2022.

The firm has one director. Jonathan M., appointed on 13 April 2018. There are currently no secretaries appointed. As of 29 May 2024, there were 2 ex directors - Mark H., Russell S. and others listed below. There were no ex secretaries.

Ping Aviation Limited Address / Contact

Office Address Transit Shed 4 Cargo Terminal
Office Address2 Belfast International Airport
Town Aldergrove
Post code BT29 4AB
Country of origin United Kingdom

Company Information / Profile

Registration Number NI641831
Date of Incorporation Mon, 31st Oct 2016
Industry Freight air transport
End of financial Year 30th September
Company age 8 years old
Account next due date Sun, 30th Jun 2024 (32 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 13th Nov 2023 (2023-11-13)
Last confirmation statement dated Sun, 30th Oct 2022

Company staff

Jonathan M.

Position: Director

Appointed: 13 April 2018

Mark H.

Position: Director

Appointed: 12 October 2018

Resigned: 30 October 2021

Russell S.

Position: Director

Appointed: 31 October 2016

Resigned: 03 April 2018

People with significant control

The list of PSCs that own or control the company consists of 4 names. As we established, there is Ping Group Ltd from Belfast, Northern Ireland. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Jonathan M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Gilbert G., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Ping Group Ltd

Transit Shed 4 Belfast International Airport, Belfast, BT29 4AB, Northern Ireland

Legal authority Companies Act Uk
Legal form Private Limited Company
Country registered Northern Ireland
Place registered Companies House Belfast
Registration number Ni661389
Notified on 29 May 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Jonathan M.

Notified on 29 May 2019
Ceased on 1 October 2021
Nature of control: 25-50% voting rights
25-50% shares

Gilbert G.

Notified on 16 June 2017
Ceased on 29 May 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights

Russell S.

Notified on 31 October 2016
Ceased on 3 April 2018
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 2017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Current Assets96 302182 40442 80527 80777 80741 271
Net Assets Liabilities65 00395 040 20 24419 295-6 418
Other
Average Number Employees During Period164 1 
Creditors1 79191 64511 13411 36050 00038 464
Fixed Assets9 0008 4805 0623 7972 8482 136
Net Current Assets Liabilities57 79486 56031 67116 44766 44729 910
Total Assets Less Current Liabilities66 79495 04036 73320 24469 29532 046

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates Mon, 30th Oct 2023
filed on: 10th, November 2023
Free Download (3 pages)

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