# Pitch Aircraft Seating Systems Limited

## Details

- **Company number:** [07470135](https://find-and-update.company-information.service.gov.uk/company/07470135)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 15 Dec 2010
- **Registered office:** 32 ROOKSWOOD, ALTON, GU34 2LD
- **Nature of business:** [30990](/sic/30990) Manufacture of other transport equipment n.e.c.


## Previous names

- Pitch Seating Systems Limited (until 28 Jan 2011)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAKER, Kenneth Michael | director | 1 Jun 2011 | 12 Dec 2012 |
| SMITH, Peter Edwin James | director | 1 Jun 2011 | 12 Dec 2012 |
| STEVENS, Timothy Gordon Alexander | director | 15 Dec 2010 | 12 Dec 2012 |
| STEVENS, Timothy Gordon Alexander | secretary | 15 Dec 2010 | 12 Dec 2012 |
| BAKER, Kenneth Michael | director | 7 Feb 2013 | 30 Oct 2014 |
| SMITH, Dawn Elaine | director | 25 Jan 2013 | 5 Jan 2016 |
| LAWRENCE, Steven John | director | 25 Jan 2013 | 9 Jan 2018 |
| BROADAWAY, Paul Darren | director | 1 Sep 2017 | 12 Mar 2018 |
| DICKEY, Ross Alan James | director | 5 Jan 2016 | 29 Nov 2018 |
| RICE, Michael Joseph | director | 27 Nov 2018 | 27 Feb 2020 |
| RICE, David Michael | director | 27 Nov 2018 | 2 Jun 2020 |
| COLES, Mark Richard | director | 27 Nov 2018 | 2 Jun 2020 |
| DOY, Gary | director | 12 Dec 2012 | 2 Jun 2020 |
| RICE, Michael Joseph | director | 2 Jun 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Howard David Guy | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 14 Jun 2016 |
| Mr Gary Doy | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 14 Jun 2016 |
| Design Q Holding Limited | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 19 Jul 2017 | 19 Jul 2017 |
| Design Q Limited | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 14 Jun 2016 | 19 Jul 2017 |
| Guy Investments Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 19 Jul 2017 | 4 Dec 2018 |
| Doy Investments Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 19 Jul 2017 | 4 Dec 2018 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2024 | £1,688,553 | - | 1 |
| 31 Oct 2023 | -£1,690,207 | £5,504 | 1 |
| 31 Oct 2022 | -£1,662,435 | £38,560 | 3 |
| 31 Oct 2012 | - | £1,987 | - |
| 31 Dec 2011 | £1 | £1 | - |





## Directors' other companies

- [RICE, Michael Joseph](/person/5849400) - director at [Genesis Aerotech Limited](/company/NI640812)