FLYERTECH LIMITED - FARNBOROUGH
Company Profile | Company Filings |
Overview
FLYERTECH LIMITED is a Private Limited Company from FARNBOROUGH ENGLAND and has the status: Active.
FLYERTECH LIMITED was incorporated 23 years ago on 01/05/2001 and has the registered number: 04209264. The accounts status is FULL and accounts are next due on 30/09/2024.
FLYERTECH LIMITED was incorporated 23 years ago on 01/05/2001 and has the registered number: 04209264. The accounts status is FULL and accounts are next due on 30/09/2024.
FLYERTECH LIMITED - FARNBOROUGH
This company is listed in the following categories:
52230 - Service activities incidental to air transportation
52230 - Service activities incidental to air transportation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1ST FLOOR
FARNBOROUGH
HAMPSHIRE
GU14 6FE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/05/2023 | 15/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARWAN KHALEK | Jul 1960 | British | Director | 2017-05-01 | CURRENT |
MRS MINE TAYLOR | Secretary | 2016-09-01 | CURRENT | ||
MR STEPHEN PETER WRIGHT | Apr 1957 | British | Director | 2016-07-01 | CURRENT |
PARAMOUNT COMPANY SEARCHES LIMITED | Corporate Nominee Secretary | 2001-05-01 UNTIL 2001-05-01 | RESIGNED | ||
PARAMOUNT PROPERTIES (UK) LIMITED | Corporate Nominee Director | 2001-05-01 UNTIL 2001-05-01 | RESIGNED | ||
MR DANIEL DAVID RUBACK | Aug 1977 | British | Director | 2019-12-16 UNTIL 2022-04-08 | RESIGNED |
MR NEIL STEPHEN MEDLEY | Feb 1975 | British | Director | 2018-04-13 UNTIL 2021-08-31 | RESIGNED |
MR STEPHEN JOHN HODGKISS | Oct 1958 | British | Director | 2001-05-01 UNTIL 2016-07-01 | RESIGNED |
MR KEVIN MICHAEL GODLEY | Dec 1979 | British | Director | 2016-07-01 UNTIL 2018-02-01 | RESIGNED |
MR RICHARD ALEXANDER FIELDWICK | Nov 1963 | British | Director | 2001-05-01 UNTIL 2018-04-13 | RESIGNED |
MR MARTIN JOHN BELL | Dec 1968 | British | Director | 2011-03-17 UNTIL 2022-08-23 | RESIGNED |
MR MARTIN BELL | Secretary | 2015-05-06 UNTIL 2016-09-01 | RESIGNED | ||
MR STEPHEN JOHN HODGKISS | Oct 1958 | British | Secretary | 2001-05-01 UNTIL 2015-05-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gama Group Limited | 2018-12-31 | Farnborough Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Gama Aviation (Uk) Limited | 2016-07-01 - 2018-12-31 | Farnborough Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Gama Aviation Plc | 2016-07-01 - 2018-10-17 | Farnborough Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Gama Aviation (Uk) Limited | 2016-07-01 - 2018-10-17 | Farnborough Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
FlyerTech Ltd - Abbreviated accounts 16.3 | 2017-02-08 | 31-05-2016 | £725,420 Cash £612,684 equity |