# Pioneer Air Systems Limited

## Details

- **Company number:** [02961810](https://find-and-update.company-information.service.gov.uk/company/02961810)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Aug 1994
- **Registered office:** 68 ALDER LODGE, 73 STEVENAGE ROAD, LONDON, SW6 6NR
- **Nature of business:** [46140](/sic/46140) Agents involved in the sale of machinery, industrial equipment, ships and aircraft



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| APEX NOMINEES LIMITED | corporate-nominee-director | 24 Aug 1994 | 24 Aug 1994 |
| APEX COMPANY SERVICES LIMITED | corporate-nominee-secretary | 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 | £100 | - | - |
| 31 Dec 2023 | £2 | - | - |
| 31 Dec 2022 | - | - | 0 |
| 31 Dec 2021 | £2 | - | - |
| 31 Dec 2020 | - | - | 1 |
| 31 Dec 2019 | - | - | 1 |
| 31 Dec 2012 | -£8,557 | £42 | - |
| 31 Dec 2010 | -£8,557 | £42 | - |
| 31 Dec 2009 | -£8,556 | £42 | - |





## Directors' other companies

- [MANZ, Dominique Evelyne](/person/6797389) - secretary at [Boss Trucks & Equipment Limited](/company/04368798)
- [MANZ, Dominique Evelyne](/person/6797389) - secretary at [Forklift Direct Limited](/company/04426656)
- [MANZ, Dominique Evelyne](/person/6797389) - secretary at [Nytec Limited](/company/03236136)
- [TALIB, Talib Naji, Dr](/person/5990321) - director at [Triple Shield Integrated Solutions Limited](/company/05475744)
- [TALIB, Talib Naji, Dr](/person/5990321) - director at [Boss Trucks & Equipment Limited](/company/04368798)
- [TALIB, Talib Naji, Dr](/person/5990321) - director at [Nytec Limited](/company/03236136)
- [TALIB, Talib Naji, Dr](/person/5990321) - director at [Forklift Direct Limited](/company/04426656)
- [TALIB, Talib Naji, Dr](/person/5990321) - secretary at [Triple Shield Integrated Solutions Limited](/company/05475744)



## Companies at the same address

- [Forklift Direct Limited](/company/04426656) (04426656)
- [Logi 4 Limited](/company/08260351) (08260351)
- [Nytec Limited](/company/03236136) (03236136)
- [Triple Shield Integrated Solutions Limited](/company/05475744) (05475744)