FLIGHTSPARES LIMITED
Overview
| Company Name | FLIGHTSPARES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00718149 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FLIGHTSPARES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is FLIGHTSPARES LIMITED located?
| Registered Office Address | Level 10 255 Blackfriars Road SE1 9AX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FLIGHTSPARES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for FLIGHTSPARES LIMITED?
| Last Confirmation Statement Made Up To | Jun 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 02, 2024 |
| Overdue | No |
What are the latest filings for FLIGHTSPARES LIMITED?
| Date | Description | Document | Type | |||||||
|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Jul 31, 2024 | 2 pages | AA | ||||||||
Confirmation statement made on Jun 02, 2024 with no updates | 3 pages | CS01 | ||||||||
Accounts for a dormant company made up to Jul 31, 2023 | 2 pages | AA | ||||||||
Appointment of Kiera Maloney Maloney as a secretary on Mar 01, 2024 | 2 pages | AP03 | ||||||||
Termination of appointment of Laura Struan Macandrews as a secretary on Mar 01, 2024 | 1 pages | TM02 | ||||||||
Change of details for Smiths Group Plc as a person with significant control on Dec 01, 2023 | 2 pages | PSC05 | ||||||||
Registered office address changed from C/O Smiths Group Plc 4th Floor, 11-12 st James's Square London SW1Y 4LB England to Level 10 255 Blackfriars Road London SE1 9AX on Dec 04, 2023 | 1 pages | AD01 | ||||||||
Confirmation statement made on Jun 02, 2023 with no updates | 3 pages | CS01 | ||||||||
Accounts for a dormant company made up to Jul 31, 2022 | 2 pages | AA | ||||||||
Confirmation statement made on May 30, 2022 with no updates | 3 pages | CS01 | ||||||||
Confirmation statement made on May 27, 2022 with no updates | 3 pages | CS01 | ||||||||
Satisfaction of charge 7 in full | 4 pages | MR04 | ||||||||
Satisfaction of charge 6 in full | 4 pages | MR04 | ||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||
Satisfaction of charge 8 in full | 4 pages | MR04 | ||||||||
Satisfaction of charge 4 in full | 4 pages | MR04 | ||||||||
Satisfaction of charge 5 in full | 4 pages | MR04 | ||||||||
Secretary's details changed | 1 pages | CH03 | ||||||||
Termination of appointment of Fiona Margaret Gillespie as a secretary on Jan 14, 2022 | 1 pages | TM02 | ||||||||
Second filing for the appointment of Lucy Glover as a director | 3 pages | RP04AP01 | ||||||||
Appointment of Mrs Laura Struan Macandrews as a secretary on Jan 14, 2022 | 2 pages | AP03 | ||||||||
Appointment of Lucy Glover as a director on Jan 14, 2022 | 3 pages | AP01 | ||||||||
| ||||||||||
Termination of appointment of Fiona Margaret Gillespie as a director on Jan 14, 2022 | 1 pages | TM01 | ||||||||
Accounts for a dormant company made up to Jul 31, 2021 | 2 pages | AA | ||||||||
Confirmation statement made on Jul 22, 2021 with no updates | 3 pages | CS01 | ||||||||
Who are the officers of FLIGHTSPARES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MALONEY, Kiera Maloney | Secretary | 255 Blackfriars Road SE1 9AX London Level 10 England | 320551950001 | |||||||
| FURLONGER, Marc | Director | 255 Blackfriars Road SE1 9AX London Level 10 England | England | British | Director Of Financial Control | 98322410002 | ||||
| GLOVER, Lucy | Director | 255 Blackfriars Road SE1 9AX London Level 10 England | England | British | Company Secretary | 291474350001 | ||||
| CORNETT, Barry | Secretary | 19 North Drive CM3 6AG Maylandsea Essex | British | 50189210002 | ||||||
| GILLESPIE, Fiona Margaret | Secretary | 11-12 St James's Square SW1Y 4LB London 4th Floor England | Other | 97576610003 | ||||||
| LIDDLE, Matthew | Secretary | 54 High Street MK45 5DY Flitton Bedfordshire | British | Director | 35090550001 | |||||
| MACANDREWS, Laura Struan | Secretary | 255 Blackfriars Road SE1 9AX London Level 10 England | 291514500001 | |||||||
| PENN, David Alfred | Secretary | 2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon | British | 64115230001 | ||||||
| BROAD, Donald Andrew Robertson | Director | Cardinal Place, 80 Victoria Street SW1E 5JL London 2nd Floor England | United Kingdom | British | Chartered Accountant | 46824520004 | ||||
| BURDETT, Neil Robert | Director | 11-12 St James's Square SW1Y 4LB London 4th Floor England | England | British | Company Secretary | 188620005 | ||||
| CORNETT, Barry | Director | 19 North Drive CM3 6AG Maylandsea Essex | British | Director | 50189210002 | |||||
| COXON, David | Director | 9 Orthwaite Stukeley Meadows PE18 6UZ Huntingdon Cambridgeshire | British | Director | 58702380001 | |||||
| DINGLE, Steven Paul | Director | 4 Foxmeadows SS7 3AR Benfleet Essex | British | Director | 67302440001 | |||||
| EDWARDS, John Ralph | Director | Green Hedges 25 Saint Johns Street RG45 7NJ Crowthorne Berkshire | United Kingdom | British | Accountant | 60448890001 | ||||
| EDWARDS, John James | Director | 15a Gloucester Terrace Thorpe Bay SS1 3AZ Southend On Sea Essex | British | Company Director | 17107410003 | |||||
| FOX, Martin James | Director | St Catherines Road HA4 7RU Ruislip 10a Middlesex England | United Kingdom | English | Financial Manager | 133878890001 | ||||
| FURLONGER, Marc | Director | 4th Floor, 11-12 St James's Square SW1Y 4LB London C/O Smiths Group Plc England | England | British | Director Of Financial Control | 98322410002 | ||||
| GILLESPIE, Fiona Margaret | Director | 4th Floor, 11-12 St James's Square SW1Y 4LB London C/O Smiths Group Plc England | England | British | Company Secretary | 229862900002 | ||||
| HARDING, Alan Adrian | Director | 19 Beech Close Alderholt SP6 3DG Fordingbridge Hampshire | British | Director | 31697390002 | |||||
| HASLEHURST, Peter Joseph Kinder | Director | Old Crowholt Farm Cowbrook Lane Gawsworth SK11 0JH Macclesfield Cheshire | England | British | Company Director | 39820040001 | ||||
| HOBBS, Jeffrey Jacques | Director | 1 Cedar Copse BR1 2NY Bromley Kent | British | Company Director | 3252730001 | |||||
| LIDDLE, Matthew | Director | 54 High Street MK45 5DY Flitton Bedfordshire | United Kingdom | British | Director | 35090550001 | ||||
| MARTIN, David Barrington | Director | 97 Wyatts Drive Thorpe Bay SS1 3DE Southend On Sea Essex | British | Managing Director | 44386840001 | |||||
| MCKNIGHT, William John | Director | 75 Ashley Road KT18 5BN Epsom Surrey | British | Sales Director | 6788940001 | |||||
| NORRIS, Guy Mervyn | Director | The Dower House Church Road Snitterfield CV37 0LF Stratford Upon Avon | British | Solicitor | 813530001 | |||||
| O'BRIEN, Susan Lynn | Director | 180 Longfield Lane Cheshunt EN7 6AQ Waltham Cross Hertfordshire | British | Chartered Accountant | 123851410001 | |||||
| PENN, David Alfred | Director | 2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon | England | British | Chartered Secretary | 64115230001 | ||||
| POWELL, Robert Arthur | Director | 1845 N.W.99th Avenue 33322 Plantation Florida Usa | British | Director | 37849020001 | |||||
| RALPH, Alexandra | Director | 11-12 St James's Square SW1Y 4LB London 4th Floor England | England | British | Accountant | 183196610001 | ||||
| SADLER, Stanley Thomas | Director | St Valley Ramsden Park Road Ramsden Bellhouse Billericay Essex | British | Company Director | 17107420001 | |||||
| VANDERSLUIS, Conrad | Director | Glendale 86 Rectory Avenue SS4 3AP Ashingdon Essex | British | Director | 52969400001 | |||||
| WORMSLEY, Bertram Howard | Director | 69 Hervey Road Blackheath SE3 8BX London | British | Company Director | 3252750001 |
Who are the persons with significant control of FLIGHTSPARES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Smiths Group Plc | Apr 06, 2016 | Blackfriars Road Level 10 SE1 9AX London 255 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0