Pitch Aircraft Seating Systems Limited

Proposed for strike-off07470135 Private limited company
Incorporated
15 December 2010 (15 years)
Previously known as
Pitch Seating Systems Limited (until 28 January 2011)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of other transport equipment n.e.c. (30990)
Accounts type
Micro entity
Region
South East
Address
32 Rookswood
Alton
GU34 2LD

Filing status

Accounts due
31 July 2026
Last accounts
31 October 2024
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Officer history (13 former)
2 June 2020
Resigned Doy, Gary as Director
2 June 2020
Resigned Coles, Mark Richard as Director
2 June 2020
Resigned Rice, David Michael as Director
2 June 2020
Appointed Rice, Michael Joseph as Director
27 February 2020
Resigned Rice, Michael Joseph as Director
29 November 2018
Resigned Dickey, Ross Alan James as Director
27 November 2018
Appointed Rice, Michael Joseph as Director
27 November 2018
Appointed Coles, Mark Richard as Director
27 November 2018
Appointed Rice, David Michael as Director
12 March 2018
Resigned Broadaway, Paul Darren as Director
9 January 2018
Resigned Lawrence, Steven John as Director
1 September 2017
Appointed Broadaway, Paul Darren as Director
5 January 2016
Appointed Dickey, Ross Alan James as Director
5 January 2016
Resigned Smith, Dawn Elaine as Director
30 October 2014
Resigned Baker, Kenneth Michael as Director
7 February 2013
Appointed Baker, Kenneth Michael as Director
25 January 2013
Appointed Lawrence, Steven John as Director
25 January 2013
Appointed Smith, Dawn Elaine as Director
12 December 2012
Resigned Stevens, Timothy Gordon Alexander as Secretary
12 December 2012
Resigned Baker, Kenneth Michael as Director
12 December 2012
Resigned Smith, Peter Edwin James as Director
12 December 2012
Appointed Doy, Gary as Director
12 December 2012
1 June 2011
Appointed Baker, Kenneth Michael as Director
1 June 2011
Appointed Smith, Peter Edwin James as Director
15 December 2010
Appointed Stevens, Timothy Gordon Alexander as Secretary
15 December 2010
Appointed Stevens, Timothy Gordon Alexander as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (6)
4 December 2018
Ceased Doy Investments Limited — Owns 25–50% of shares
4 December 2018
Ceased Guy Investments Limited — Owns 25–50% of shares
19 July 2017
Ceased Design Q Holding Limited — Owns 50–75% of shares
19 July 2017
Ceased Design Q Limited — Owns 50–75% of shares
14 June 2016
Ceased Gary Doy — Owns 25–50% of shares
14 June 2016
Ceased Howard David Guy — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2024 · micro entity accounts

Net Assets
(£1,688,553)
Employees
1
Debt Ratio
12903%
Current Ratio
2.2x

Trend

Net Assets
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2022 2023 2024 (£1,662,435) (£1,690,207) (£1,688,553)
Balance sheet detail
202420232022
Fixed Assets£0
Current Assets£13,189£22,148£57,297
Cash£5,504£38,560
Creditors (< 1 year)£5,900£18,723£16,973
Creditors (> 1 year)£1,695,842£1,693,632£1,702,759
Net Current Assets£7,289£3,425£40,324
Net Assets(£1,688,553)(£1,690,207)(£1,662,435)
Shareholder Funds(£1,688,553)(£1,690,207)(£1,662,435)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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