Pioneer Air Systems Limited

Active02961810 Private limited company
Incorporated
24 August 1994 (32 years)
Industry
Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)
Owned by
Talib Naji Talib
Accounts type
Dormant
Region
Greater London
Address
68 Alder Lodge
73 Stevenage Road
London
SW6 6NR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 24 August 2007
Swiss
Director · Appointed 24 August 1994
British
Born April 1950 (76)
Officer history (8 former)
24 August 2007
Resigned Spw Secretaries Limited as Corporate Secretary
24 August 2007
Appointed Manz, Dominique Evelyne as Secretary
1 January 2003
Appointed Spw Secretaries Limited as Corporate Secretary
1 January 2003
Resigned Daoud, Aysar as Secretary
25 September 2001
Resigned Talib, Talib Naji, Dr as Secretary
25 September 2001
Appointed Daoud, Aysar as Secretary
31 March 1999
Resigned Jumaili, Mayada as Secretary
30 September 1997
Resigned Al-Alwan, Wasan, Dr as Secretary
30 September 1997
Appointed Jumaili, Mayada as Secretary
20 February 1996
Appointed Al-Alwan, Wasan, Dr as Secretary
8 January 1996
Resigned Mahdi, Khalid as Director
24 August 1994
Appointed Apex Company Services Limited as Corporate Nominee Secretary
24 August 1994
Resigned Apex Company Services Limited as Corporate Nominee Secretary
24 August 1994
Appointed Apex Nominees Limited as Corporate Nominee Director
24 August 1994
Resigned Apex Nominees Limited as Corporate Nominee Director
24 August 1994
Appointed Mahdi, Khalid as Director
24 August 1994
Appointed Talib, Talib Naji, Dr as Secretary
24 August 1994
Appointed Talib, Talib Naji, Dr as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 9 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1950 (76)

Financials

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2021 2023 2024 £2 £2 £100
Balance sheet detail
202420232022202120202019
Net Assets£100£2£2
Shareholder Funds£100£2£0£2£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Confirmation statement with no updates8 June 2026
17 December 2025Accounts for a dormant company31 December 2024
28 July 2025Confirmation statement with no updates8 June 2025
13 December 2024Accounts for a dormant company31 December 2023
10 June 2024Confirmation statement with no updates8 June 2024
Show all recent filings

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