Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 12 August 2027
- Last conf. stmt
- 29 July 2026
Primeflight Cargo UK Ltd
- Incorporated
- 12 November 2021 (4 years)
- Previously known as
- Airworld Handling Group Limited (until 9 September 2025)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 44-45 Beaufort CourtAdmirals WayLondonE14 9XL
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 (3 former)
14 September 2026
14 September 2026
14 August 2026
27 January 2025
27 January 2025
27 January 2025
Resigned Powell, Samantha as Director
8 October 2024
12 November 2021
12 November 2021
Appointed Powell, Samantha as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14342927
Former controllers (4)
27 January 2025
Ceased Samantha Powell — Owns 75–100% of shares
29 October 2024
Ceased Samantha Jane Glew As Co-Trustee Of The Business Property Legacy Fund — Owns 25–50% of shares
8 October 2024
Ceased Spencer John Hall As Co-Trustee Of The Business Property Legacy Fund — Owns 25–50% of shares
8 October 2024
Ceased Qubic Trustees Ltd As Co-Trustee of the Business Property Legacy Fund — Owns 25–50% of shares
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 This company Owns 75–100% of shares
Airworld Handling Limited Owns 75–100% of shares
Primeflight Bip Ltd Owns 75–100% of shares
Primeflight Cargo Ltd 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
Figures from 2022 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
- Cash
- £100
Balance sheet detail
| 2022 | |
|---|---|
| Cash | £100 |
| Net Assets | £100 |
| Shareholder Funds | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Termination of appointment of a director |
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