Primeflight Cargo Ltd

Active04077453 Private limited company
Incorporated
25 September 2000 (26 years)
Previously known as
Airworld Airlines Ltd (until 2 October 2025)
Industry
Freight transport by road (49410)
Accounts type
Small
Region
Greater London
Address
44-45 Beaufort Court Admirals Way
London
E14 9XL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 September 2026
British
Born July 1964 (62)
Director · Appointed 14 September 2026
German
Born February 1984 (42)
Director · Appointed 27 January 2025
British
Born April 1975 (51)
Officer history (10 former)
14 September 2026
Appointed Von Wolfersdorf, Sascha Benjamin as Director
14 September 2026
Appointed Carmody, Paul Leonard as Director
14 August 2026
Resigned Galloway, Charles Rowan as Director
27 January 2025
Resigned Meakes, Richard Arthur as Director
27 January 2025
Appointed Galloway, Charles Rowan as Director
27 January 2025
Resigned Borkowski, Stanley John as Director
27 January 2025
Appointed Ibrahim, Amir Saadeddin as Director
1 February 2019
Resigned Powell, Gwyn Edward as Director
1 January 2015
Appointed Auria@wimpole Street Ltd as Corporate Secretary
1 January 2015
Resigned Auria@wimpole Street Ltd as Corporate Secretary
16 May 2014
Appointed Borkowski, Stanley John as Director
16 May 2014
Resigned Ridgers, Peter Norman as Director
16 May 2014
Resigned Ridgers, Peter Norman as Secretary
15 July 2004
Resigned Powell, Beverley as Director
9 November 2000
Appointed Ridgers, Peter Norman as Director
9 November 2000
Appointed Powell, Gwyn Edward as Director
9 November 2000
Appointed Ridgers, Peter Norman as Secretary
9 November 2000
Appointed Meakes, Richard Arthur as Director
9 November 2000
Appointed Powell, Beverley as Director
26 September 2000
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
26 September 2000
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
25 September 2000
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
25 September 2000
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 02781066

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Primeflight Aviation Aberdeen Ltd Owns 75–100% of shares
Primeflight Aviation England Ltd Owns 75–100% of shares
Primeflight Aviation Scotland Ltd Owns 75–100% of shares
Dalcross Logistics Limited Owns 75–100% of shares
Primeflight Aviation Inverness Ltd Owns 75–100% of shares
Primeflight Cargo UK Ltd Owns 75–100% of shares
Airworld Handling Limited Owns 75–100% of shares
Primeflight Bip Ltd Owns 75–100% of shares
Primeflight Cargo Ltd This company Owns 75–100% of shares
Primeflight Security Ltd Owns 75–100% of shares
Primeflight Engineering Ltd Owns 75–100% of shares
Modulus (UK) Limited Owns 75–100% of shares
Pop Air Ltd Owns 75–100% of shares
Primeflight Executive Ltd Owns 25–50% of shares

Financials

Cash
£22,044
Employees
81
Current Ratio
0.3x

Trend

Shareholder Funds
(£4.0M) (£2.0M) £0 £2.0M 2019 2020 2021 2022 £83,436 (£704,298) (£481,032) (£3,049,481)
Balance sheet detail
2022202120202019
Fixed Assets£766,625£810,681£717,800£690,000
Current Assets£1,344,476£2,603,523£5,643,819£4,221,712
Debtors£1,322,432£1,812,171£5,036,859£3,796,770
Cash£22,044£791,352£606,960£424,942
Creditors (< 1 year)£5,160,582£3,895,236£7,065,917£4,828,276
Net Current Assets(£3,816,106)(£1,291,713)(£1,422,098)(£606,564)
Shareholder Funds(£3,049,481)(£481,032)(£704,298)£83,436

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Termination of appointment of a director

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