PING AVIATION LIMITED
| Status | ACTIVE |
| Company No. | NI641831 |
| Category | Private Limited Company |
| Incorporated | 31 Oct 2016 |
| Age | 7 years, 7 months, 16 days |
| Jurisdiction | Northern Ireland |
SUMMARY
PING AVIATION LIMITED is an active private limited company with number NI641831. It was incorporated 7 years, 7 months, 16 days ago, on 31 October 2016. The company address is Transit Shed 4 Cargo Terminal Transit Shed 4 Cargo Terminal, Aldergrove, BT29 4AB, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 10 Nov 2023
Action Date: 30 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-30
Documents
Accounts with accounts type micro entity
Date: 30 Jun 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with no updates
Date: 17 Nov 2022
Action Date: 30 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-30
Documents
Accounts with accounts type micro entity
Date: 30 Sep 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Gazette filings brought up to date
Date: 02 Feb 2022
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 01 Feb 2022
Action Date: 30 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-30
Documents
Change to a person with significant control
Date: 01 Feb 2022
Action Date: 01 Oct 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-10-01
Psc name: Ping Group Ltd
Documents
Cessation of a person with significant control
Date: 01 Feb 2022
Action Date: 01 Oct 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Jonathan Joseph Mckinney
Cessation date: 2021-10-01
Documents
Termination director company with name termination date
Date: 22 Dec 2021
Action Date: 30 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-10-30
Officer name: Mark Horner
Documents
Accounts with accounts type micro entity
Date: 30 Sep 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with no updates
Date: 18 Dec 2020
Action Date: 30 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-30
Documents
Change person director company with change date
Date: 19 Nov 2020
Action Date: 18 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-11-18
Officer name: Mr Mark Horner
Documents
Change person director company with change date
Date: 19 Nov 2020
Action Date: 18 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jonathan Joseph Mckinney
Change date: 2020-11-18
Documents
Accounts with accounts type micro entity
Date: 10 Aug 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Jun 2020
Action Date: 16 Jun 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-06-16
Charge number: NI6418310003
Documents
Notification of a person with significant control
Date: 21 May 2020
Action Date: 29 May 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-05-29
Psc name: Jonathan Joseph Mckinney
Documents
Notification of a person with significant control
Date: 21 May 2020
Action Date: 29 May 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Ping Group Ltd
Notification date: 2019-05-29
Documents
Cessation of a person with significant control
Date: 21 May 2020
Action Date: 29 May 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-05-29
Psc name: Gilbert Graham
Documents
Confirmation statement with updates
Date: 18 Nov 2019
Action Date: 30 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Nov 2019
Action Date: 31 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: NI6418310002
Charge creation date: 2019-10-31
Documents
Change registered office address company with date old address new address
Date: 01 Nov 2019
Action Date: 01 Nov 2019
Category: Address
Type: AD01
Old address: C/O Mcmahon Mckay Rochester Building, 28 Adelaide Street Belfast BT2 8GD Northern Ireland
New address: Transit Shed 4 Cargo Terminal Belfast International Airport Aldergrove BT29 4AB
Change date: 2019-11-01
Documents
Accounts amended with accounts type micro entity
Date: 17 Oct 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AAMD
Made up date: 2018-09-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 May 2019
Action Date: 25 Apr 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-04-25
Charge number: NI6418310001
Documents
Accounts with accounts type micro entity
Date: 26 Feb 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Termination director company with name termination date
Date: 26 Feb 2019
Action Date: 03 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Russell James Simpson
Termination date: 2018-04-03
Documents
Cessation of a person with significant control
Date: 26 Feb 2019
Action Date: 03 Apr 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Russell James Simpson
Cessation date: 2018-04-03
Documents
Confirmation statement with no updates
Date: 28 Nov 2018
Action Date: 30 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-30
Documents
Termination director company
Date: 23 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Documents
Appoint person director company with name date
Date: 22 Nov 2018
Action Date: 12 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-10-12
Officer name: Mr Mark Horner
Documents
Accounts with accounts type micro entity
Date: 26 Sep 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Appoint person director company with name date
Date: 27 Jun 2018
Action Date: 13 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Joseph Mckinney
Appointment date: 2018-04-13
Documents
Change account reference date company previous shortened
Date: 26 Jun 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA01
Made up date: 2017-10-31
New date: 2017-09-30
Documents
Confirmation statement with updates
Date: 07 Feb 2018
Action Date: 30 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-30
Documents
Change to a person with significant control
Date: 07 Feb 2018
Action Date: 16 Jun 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-06-16
Psc name: Mr Russell James Simpson
Documents
Notification of a person with significant control
Date: 07 Feb 2018
Action Date: 16 Jun 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-06-16
Psc name: Gilbert Graham
Documents
Capital allotment shares
Date: 07 Feb 2018
Action Date: 16 Jun 2017
Category: Capital
Type: SH01
Date: 2017-06-16
Capital : 100 GBP
Documents
Capital allotment shares
Date: 07 Feb 2018
Action Date: 16 Jun 2017
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2017-06-16
Documents
Gazette filings brought up to date
Date: 30 Jan 2018
Category: Gazette
Type: DISS40
Documents
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