FLIGHT DIRECTORS SCHEDULED SERVICES LIMITED

Overview

Company Name	FLIGHT DIRECTORS SCHEDULED SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02316129
Jurisdiction	England/Wales
Date of Creation	Nov 11, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FLIGHT DIRECTORS SCHEDULED SERVICES LIMITED?

Travel agency activities (79110) / Administrative and support service activities

Where is FLIGHT DIRECTORS SCHEDULED SERVICES LIMITED located?

Registered Office Address	Suite 6f Gatwick House Peeks Brook Lane RH6 9ST Horley Surrey England
Undeliverable Registered Office Address	No

What were the previous names of FLIGHT DIRECTORS SCHEDULED SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
FLIGHT REPRESENTATION LIMITED	Sep 14, 1992	Sep 14, 1992
FLYERS TRAVEL SERVICES LIMITED	Jan 20, 1989	Jan 20, 1989
MUSTERFORD LIMITED	Nov 11, 1988	Nov 11, 1988

What are the latest accounts for FLIGHT DIRECTORS SCHEDULED SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for FLIGHT DIRECTORS SCHEDULED SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 25, 2027
Next Confirmation Statement Due	Apr 08, 2027
Next Confirmation Statement Made Up To	Mar 25, 2026
Overdue	No

What are the latest filings for FLIGHT DIRECTORS SCHEDULED SERVICES LIMITED?

Filings
Date	Description	Document	Type
Mar 25, 2026	Confirmation statement made on Mar 25, 2026 with no updates	3 pages	CS01

Mar 31, 2025	Confirmation statement made on Mar 25, 2025 with no updates	3 pages	CS01

Mar 14, 2025	Accounts for a small company made up to Oct 31, 2024	9 pages	AA

Apr 16, 2024	Accounts for a small company made up to Oct 31, 2023	9 pages	AA

Mar 25, 2024	Confirmation statement made on Mar 25, 2024 with no updates	3 pages	CS01

Oct 03, 2023	Registered office address changed from Suite 9a, Gatwick House, Peeks Brook Lane Horley RH6 9st England to Suite 6F Gatwick House Peeks Brook Lane Horley Surrey RH6 9st on Oct 03, 2023	1 pages	AD01

Apr 26, 2023	Accounts for a small company made up to Oct 31, 2022	9 pages	AA

Mar 28, 2023	Confirmation statement made on Mar 25, 2023 with no updates	3 pages	CS01

Apr 14, 2022	Appointment of Mr Samuel Paul Argyle as a director on Apr 14, 2022	2 pages	AP01

Mar 29, 2022	Confirmation statement made on Mar 25, 2022 with no updates	3 pages	CS01

Mar 17, 2022	Accounts for a small company made up to Oct 31, 2021	9 pages	AA

Nov 16, 2021	Notification of Alternative Airlines Limited as a person with significant control on Nov 16, 2021	2 pages	PSC02

Nov 16, 2021	Cessation of Paul Graham Argyle as a person with significant control on Nov 04, 2021	1 pages	PSC07

Apr 01, 2021	Confirmation statement made on Mar 25, 2021 with no updates	3 pages	CS01

Feb 26, 2021	Accounts for a small company made up to Oct 31, 2020	9 pages	AA

Apr 06, 2020	Confirmation statement made on Mar 25, 2020 with no updates	3 pages	CS01

Feb 25, 2020	Accounts for a small company made up to Oct 31, 2019	9 pages	AA

Apr 05, 2019	Confirmation statement made on Mar 25, 2019 with updates	4 pages	CS01

Feb 19, 2019	Accounts for a small company made up to Oct 31, 2018	9 pages	AA

Aug 30, 2018	Registered office address changed from Suite 3B Gatwick House Peeks Brook Lane Horley Surrey RH6 9st United Kingdom to Suite 9a, Gatwick House, Peeks Brook Lane Horley RH6 9st on Aug 30, 2018	1 pages	AD01

Mar 26, 2018	Confirmation statement made on Mar 25, 2018 with no updates	3 pages	CS01

Mar 19, 2018	Accounts for a small company made up to Oct 31, 2017	9 pages	AA

Apr 10, 2017	Confirmation statement made on Mar 25, 2017 with updates	5 pages	CS01

Mar 22, 2017	Accounts for a small company made up to Oct 31, 2016	7 pages	AA

Jul 22, 2016	Registered office address changed from Suite 4C Gatwick House Peeks Brook Lane Horley Surrey RH6 9st England to Suite 3B Gatwick House Peeks Brook Lane Horley Surrey RH6 9st on Jul 22, 2016	1 pages	AD01

View All Filings

Who are the officers of FLIGHT DIRECTORS SCHEDULED SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ARGYLE, Paul Graham Burleigh Farm East Street RH10 4PY Turners Hill West Sussex			Director	Burleigh Farm East Street RH10 4PY Turners Hill West Sussex	United Kingdom	British	1955-8	12304820002
ARGYLE, Samuel Paul Peeks Brook Lane RH6 9ST Horley Suite 9a England	Apr 14, 2022		Director	Peeks Brook Lane RH6 9ST Horley Suite 9a England	England	British	1987-7	289879350001
ARGYLE, Paul Graham Woodhurst House Pease Pottage RH11 9AG Crawley West Sussex		Nov 01, 1998	Secretary	Woodhurst House Pease Pottage RH11 9AG Crawley West Sussex		British		12304820001
POPE, Philip John 49 Bridgelands Copthorne RH10 3QW Crawley West Sussex	Dec 17, 2001	Feb 17, 2009	Secretary	49 Bridgelands Copthorne RH10 3QW Crawley West Sussex		British		12304830001
SALEH, Ebrahim Ismail 12 Hove Park Road BN3 6LA Hove East Sussex	Nov 01, 1998	Dec 17, 2001	Secretary	12 Hove Park Road BN3 6LA Hove East Sussex		British		27796680001
ACKROYD, Philip 215 Luton Road AL5 3DE Harpenden Hertfordshire	Nov 18, 1994	Aug 30, 1996	Director	215 Luton Road AL5 3DE Harpenden Hertfordshire		British	1960-9	71335330001
BARNSDALE, Leonard 13 Godolphin Court RH10 6TS Crawley West Sussex		Oct 28, 1994	Director	13 Godolphin Court RH10 6TS Crawley West Sussex		British	1948-6	12304840001
EASTMAN, Bruce David 14 Lambs Crescent RH12 4DH Horsham West Sussex	Jan 01, 1997	Nov 14, 1997	Director	14 Lambs Crescent RH12 4DH Horsham West Sussex		British	1952-12	51258040001
HOLMES THOMPSON, Melanie Hawthorns 33 Park Road, Smallfield RH6 9RZ Horley Surrey	Apr 06, 1998	Mar 05, 2009	Director	Hawthorns 33 Park Road, Smallfield RH6 9RZ Horley Surrey		British	1966-9	57986030004
LOCKWOOD, Nicholas 1 Engineers Cottages High St Leigh TN11 8RN Tonbridge Kent	Aug 25, 1994	Jun 17, 1996	Director	1 Engineers Cottages High St Leigh TN11 8RN Tonbridge Kent		British	1954-6	42011040001
MILLER, Stephen Harold Parkside Mill Road Husborne Crawley MK43 0XE Bedfordshire		Sep 27, 1991	Director	Parkside Mill Road Husborne Crawley MK43 0XE Bedfordshire	United Kingdom	British	1965-7	58714300001
POPE, Philip John 49 Bridgelands Copthorne RH10 3QW Crawley West Sussex	Jan 01, 1997	Feb 17, 2009	Director	49 Bridgelands Copthorne RH10 3QW Crawley West Sussex	United Kingdom	British	1956-5	12304830001
POPE, Philip John 49 Bridgelands Copthorne RH10 3QW Crawley West Sussex		Aug 25, 1994	Director	49 Bridgelands Copthorne RH10 3QW Crawley West Sussex	United Kingdom	British	1956-5	12304830001
STOWELL, Zoe 11 Baylam Dell LU2 9ST Luton Bedfordshire		Sep 27, 1991	Director	11 Baylam Dell LU2 9ST Luton Bedfordshire		British	1967-5	56989540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FLIGHT DIRECTORS SCHEDULED SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Alternative Airlines Limited

Nov 16, 2021

Gatwick House

RH6 9ST Horley

Suite 9a

West Sussex

England

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Paul Graham Argyle

Apr 06, 2016

Peeks Brook Lane

RH6 9ST Horley

Suite 9a, Gatwick House,

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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