Piggun Solutions Limited

General information

Name:

Piggun Solutions Ltd

Office Address:

The Coach House Greys Green Business Centre RG9 4QG Henley On Thames

Number: 06471366

Incorporation date: 2008-01-14

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in The Coach House, Henley On Thames RG9 4QG Piggun Solutions Limited is classified as a Private Limited Company with 06471366 registration number. This company was launched 16 years ago. The name is Piggun Solutions Limited. The firm's previous clients may remember the firm as Henley Aviation, which was used until 2021-04-15. The firm's classified under the NACE and SIC code 51102 which stands for Non-scheduled passenger air transport. Piggun Solutions Ltd reported its latest accounts for the period that ended on 2023-01-31. The latest annual confirmation statement was submitted on 2023-01-14.

In this specific company, all of director's assignments have so far been carried out by Nigel B. who was assigned this position in 2008. The following company had been led by Robert B. up until 2012. Furthermore a different director, namely Sally P. gave up the position on 2008-02-04. At least one secretary in this firm is a limited company: Henley Registrars Limited.

  • Previous company's names
  • Piggun Solutions Limited 2021-04-15
  • Henley Aviation Limited 2008-01-14

Financial data based on annual reports

Company staff

Nigel B.

Role: Director

Appointed: 01 February 2008

Latest update: 31 December 2023

Role: Corporate Secretary

Appointed: 14 January 2008

Address: Greys Green Business Centre, Henley On Thames, Oxfordshire, RG9 4QG, United Kingdom

Latest update: 31 December 2023

People with significant control

Nigel B. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Nigel B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 28 January 2024
Confirmation statement last made up date 14 January 2023
Annual Accounts 20 November 2012
Start Date For Period Covered By Report 2011-02-01
End Date For Period Covered By Report 2012-01-31
Date Approval Accounts 20 November 2012
Annual Accounts 10 December 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 10 December 2013
Annual Accounts 28 October 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 28 October 2014
Annual Accounts 29 October 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 29 October 2015
Annual Accounts 30 November 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 30 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Confirmation statement with no updates January 14, 2024 (CS01)
filed on: 15th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 51102 : Non-scheduled passenger air transport
16
Company Age

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