Pilot Agencies Limited

General information

Name:

Pilot Agencies Ltd

Office Address:

1 Thames Reach 19 Thames Street Hampton TW12 2EW Middlesex

Number: 02462594

Incorporation date: 1990-01-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

1990 signifies the establishment of Pilot Agencies Limited, a firm which is located at 1 Thames Reach 19 Thames Street, Hampton in Middlesex. This means it's been thirty one years Pilot Agencies has been in the United Kingdom, as the company was established on 1990-01-23. Its reg. no. is 02462594 and its post code is TW12 2EW. It has been already fourteen years since Pilot Agencies Limited is no longer recognized under the name Pilot Advertising. The enterprise's principal business activity number is 73110 and their NACE code stands for Advertising agencies. Pilot Agencies Ltd reported its latest accounts for the period that ended on Tuesday 31st March 2020. Its latest annual confirmation statement was filed on Saturday 23rd January 2021.

Due to this specific company's magnitude, it was unavoidable to appoint additional company leaders: Catherine H. and Derek J. who have been working together since 2015-12-09 to fulfil their statutory duties for this specific limited company. In order to provide support to the directors, this limited company has been utilizing the skillset of Catherine H. as a secretary since 1992.

  • Previous company's names
  • Pilot Agencies Limited 2007-10-11
  • Pilot Advertising Limited 1990-01-23

Financial data based on annual reports

Company staff

Catherine H.

Role: Director

Appointed: 09 December 2015

Latest update: 19 April 2021

Catherine H.

Role: Secretary

Appointed: 23 October 1992

Latest update: 19 April 2021

Derek J.

Role: Director

Appointed: 23 January 1992

Latest update: 19 April 2021

People with significant control

Executives with significant control over the firm are: Derek J. has substantial control or influence over the company. Catherine H. owns 1/2 or less of company shares.

Derek J.
Notified on 23 January 2017
Nature of control:
substantial control or influence
Catherine H.
Notified on 23 January 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 06 February 2022
Confirmation statement last made up date 23 January 2021
Annual Accounts 15 July 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 15 July 2014
Annual Accounts 30 June 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 30 June 2015
Annual Accounts 12 July 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 12 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts 16 May 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 16 May 2013

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
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Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 (AA)
filed on: 27th, May 2020
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 73110 : Advertising agencies
  • 73120 : Media representation services
31
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