Pioneer Air Systems Limited
- Company number
- 02961810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Aug 1994
- Nature of business
- Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| APEX COMPANY SERVICES LIMITED | Corporate-Nominee-Secretary | 24 Aug 1994 | 24 Aug 1994 |
| APEX NOMINEES LIMITED | Corporate-Nominee-Director | 24 Aug 1994 | 24 Aug 1994 |
| MAHDI, Khalid | Director | 24 Aug 1994 | 8 Jan 1996 |
| AL-ALWAN, Wasan, Dr | Secretary | 20 Feb 1996 | 30 Sep 1997 |
| JUMAILI, Mayada | Secretary | 30 Sep 1997 | 31 Mar 1999 |
| TALIB, Talib Naji, Dr | Secretary | 24 Aug 1994 | 25 Sep 2001 |
| DAOUD, Aysar | Secretary | 25 Sep 2001 | 1 Jan 2003 |
| SPW SECRETARIES LIMITED | Corporate-Secretary | 1 Jan 2003 | 24 Aug 2007 |
| MANZ, Dominique Evelyne | Secretary | 24 Aug 2007 | |
| TALIB, Talib Naji, Dr | Director | 24 Aug 1994 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Talib Naji Talib | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Jul 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 Dormant | £100 | - | - |
| 31 Dec 2023 Dormant | £2 | - | - |
| 31 Dec 2022 | - | - | 0 |
| 31 Dec 2021 Dormant | £2 | - | - |
| 31 Dec 2020 | - | - | 1 |
| 31 Dec 2019 | - | - | 1 |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | -£8,557 | £42 | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | -£8,557 | £42 | - |
| 31 Dec 2009 | -£8,556 | £42 | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Aug 1998 | - | - | - |
| 31 Aug 1997 | - | - | - |
| 31 Aug 1996 | - | - | - |
| 31 Aug 1995 | - | - | - |
Connections
Directors’ other companies
- MANZ, Dominique Evelyne - Secretary at Boss Trucks & Equipment Limited
- MANZ, Dominique Evelyne - Secretary at Forklift Direct Limited
- MANZ, Dominique Evelyne - Secretary at Nytec Limited
- TALIB, Talib Naji, Dr - Secretary at Triple Shield Integrated Solutions Limited
- TALIB, Talib Naji, Dr - Director at Boss Trucks & Equipment Limited
- TALIB, Talib Naji, Dr - Director at Nytec Limited
- TALIB, Talib Naji, Dr - Director at Forklift Direct Limited
- TALIB, Talib Naji, Dr - Director at Triple Shield Integrated Solutions Limited
Companies at the same address
- Boss Trucks & Equipment Limited (04368798)
- Forklift Direct Limited (04426656)
- Logi 4 Limited (08260351)
- Nytec Limited (03236136)
- Triple Shield Integrated Solutions Limited (05475744)