FLYERTECH LIMITED

Profile FLYERTECH LIMITED

Actual on 01.04.2021
Company name
FLYERTECH LIMITED
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Company number
04209264
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 01 May 2001
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 01 May 2021 due by Saturday, 15 May 2021

Last statement dated Friday, 01 May 2020

Nature of business (SIC)
52230 - Service activities incidental to air transportation
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Registered office address
1ST FLOOR, 25 TEMPLER AVENUE, HAMPSHIRE, ENGLAND, FARNBOROUGH, GU14 6FE
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PSC and Officers FLYERTECH LIMITED

Officers

(as of 19.09.2020)

BELL, Martin John
Status: Active
Appointed on: Thursday, 17 March 2011
Correspondence address: 1st Floor 25 Templer Avenue, Farnborough, England, Hampshire, GU14 6FE
Nationality: British
Date of birth: December 1968
Role: Director
Occupation: Company Director
Country of residence: England
KHALEK, Marwan
Status: Active
Appointed on: Monday, 01 May 2017
Correspondence address: 1st Floor 25 Templer Avenue, Farnborough, England, Hampshire, GU14 6FE
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Company Director
Country of residence: England
MEDLEY, Neil Stephen
Status: Active
Appointed on: Friday, 13 April 2018
Correspondence address: 1st Floor 25 Templer Avenue, Farnborough, England, Hampshire, GU14 6FE
Nationality: British
Date of birth: February 1975
Role: Director
Occupation: Company Director
Country of residence: England
RUBACK, Daniel David
Status: Active
Appointed on: Monday, 16 December 2019
Correspondence address: 1st Floor 25 Templer Avenue, Farnborough, England, Hampshire, GU14 6FE
Nationality: British
Date of birth: August 1977
Role: Director
Occupation: Company Director
Country of residence: England
TAYLOR, Mine
Status: Active
Appointed on: Thursday, 01 September 2016
Correspondence address: Business Aviation Centre Farnborough Airport, Farnborough, England, GU14 6XA
Role: Secretary
WRIGHT, Stephen Peter
Status: Active
Appointed on: Friday, 01 July 2016
Correspondence address: 1st Floor 25 Templer Avenue, Farnborough, England, Hampshire, GU14 6FE
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Company Director
Country of residence: England
HODGKISS, Stephen John
Status: Not active
Appointed on: Tuesday, 01 May 2001
Resigned on: Friday, 01 July 2016
Correspondence address: Creevagh Cottage Forest Road, Forest Row, East Sussex, RH18 5NA
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Director-Secretary
Country of residence: United Kingdom
FIELDWICK, Richard Alexander
Status: Not active
Appointed on: Tuesday, 01 May 2001
Resigned on: Friday, 13 April 2018
Correspondence address: Business Aviation Centre Farnborough Airport, Farnborough, England, GU14 6XA
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
GODLEY, Kevin Michael
Status: Not active
Appointed on: Friday, 01 July 2016
Resigned on: Thursday, 01 February 2018
Correspondence address: Business Aviation Centre Farnborough Airport, Farnborough, England, GU14 6XA
Nationality: British
Date of birth: December 1979
Role: Director
Occupation: Chartered Accountant
Country of residence: England
BELL, Martin
Status: Not active
Appointed on: Wednesday, 06 May 2015
Resigned on: Thursday, 01 September 2016
Correspondence address: Unit C, Kendal House Victoria Way, Burgess Hill, West Sussex, RH15 9NF
Role: Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Status: Not active
Appointed on: Tuesday, 01 May 2001
Resigned on: Tuesday, 01 May 2001
Correspondence address: 229 Nether Street, London, N3 1NT
Role: Corporate Nominee Secretary
PARAMOUNT PROPERTIES (UK) LIMITED
Status: Not active
Appointed on: Tuesday, 01 May 2001
Resigned on: Tuesday, 01 May 2001
Correspondence address: 229 Nether Street, London, N3 1NT
Role: Corporate Nominee Director
HODGKISS, Stephen John
Status: Not active
Appointed on: Tuesday, 01 May 2001
Resigned on: Wednesday, 06 May 2015
Correspondence address: Creevagh Cottage Forest Road, Forest Row, East Sussex, RH18 5NA
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Gama Group Limited
Status: Active
Notified on: Monday, 31 December 2018
Correspondence address: Business Aviation Centre Farnborough, England, Hampshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Gama Aviation (Uk) Limited
Status: Not active
Notified on: Friday, 01 July 2016
Correspondence address: Business Aviation Centre Farnborough, England, Hampshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Gama Aviation (Uk) Limited
Status: Not active
Notified on: Friday, 01 July 2016
Correspondence address: Business Aviation Centre , Farnborough Airport, Fa Farnborough, England, Hampshire
Legal form: Legal Person Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Gama Aviation Plc
Status: Not active
Notified on: Friday, 01 July 2016
Correspondence address: Business Aviation Centre Farnborough, England, Hampshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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