Primeflight Engineering Ltd
- Company number
- 05773317
- Status
- Active
- Type
- Ltd
- Incorporated
- 7 Apr 2006
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Primeflight UK Ltd (14 companies)
Registered office
Previous names
- Earthpole Limited (until 9 Sep 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GALLOWAY, Charles Rowan | Director | 25 Feb 2025 | 14 Aug 2026 |
| IBRAHIM, Amir Saadeddin | Director | 25 Feb 2025 | |
| PAYNE, Nicholas Donald | Director | 27 Apr 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nicholas Donald Payne | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 25 Feb 2025 |
| Skytanking Uk Ltd. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Feb 2025 | 8 Sep 2025 |
| Primeflight Uk Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Sep 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | - | - | - |
| 31 May 2024 | - | - | - |
| 31 May 2023 | - | - | - |
| 31 May 2022 | £3,751,205 | £2,786,782 | 61 |
| 31 May 2021 | £2,187,322 | £2,873,019 | 81 |
| 31 May 2020 | £1,636,966 | £2,203,209 | 32 |
| 31 May 2019 | £717,481 | £667,267 | 10 |
| 31 May 2018 | £363,557 | £176,309 | 10 |
| 31 May 2017 | £355,004 | £236,189 | 10 |
| 31 May 2016 | - | - | - |
| 31 May 2015 | - | - | - |
| 31 May 2014 | £401,486 | £123,189 | - |
| 31 May 2013 | £297,362 | £13,377 | - |
| 31 May 2012 | £303,579 | £129,372 | - |
| 31 May 2011 | £205,674 | £54,125 | - |
| 31 May 2010 | £224,122 | £2,164 | - |
| 31 May 2009 | - | - | - |
| 31 May 2008 | - | - | - |
| 31 May 2007 | - | - | - |
Connections
Owned by
Primeflight Engineering Ltd → Primeflight UK Ltd
Controls
- Modulus (UK) Limited (01395465)
- Pop Air Ltd (11721795)
Directors’ other companies
- IBRAHIM, Amir Saadeddin - Director at Primeflight Aviation Scotland Ltd
- IBRAHIM, Amir Saadeddin - Director at Primeflight Aviation England Ltd
- IBRAHIM, Amir Saadeddin - Director at Primeflight Executive Ltd
- IBRAHIM, Amir Saadeddin - Director at Primeflight Aviation Inverness Ltd
- IBRAHIM, Amir Saadeddin - Director at Dalcross Logistics Limited
- IBRAHIM, Amir Saadeddin - Director at Primeflight Cargo Ltd
- IBRAHIM, Amir Saadeddin - Director at Primeflight Aviation Aberdeen Ltd
- IBRAHIM, Amir Saadeddin - Director at Primeflight Cargo UK Ltd
- IBRAHIM, Amir Saadeddin - Director at Primeflight Security Ltd
- IBRAHIM, Amir Saadeddin - Director at Pop Air Ltd
Companies at the same address
- Airbase Gse Ltd (05813960)
- Airworld Handling Limited (02781066)
- Blue Olive Group Ltd (17445608)
- Modulus (UK) Limited (01395465)
- Paramount Defenses (UK) Limited (15928955)
- Pop Air Ltd (11721795)