FREQUENT FLYER CLUB LIMITED
Overview
| Company Name | FREQUENT FLYER CLUB LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02804529 |
| 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 FREQUENT FLYER CLUB LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is FREQUENT FLYER CLUB LIMITED located?
| Registered Office Address | 3 More London Riverside 5th Floor SE1 2AQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FREQUENT FLYER CLUB LIMITED?
| Company Name | From | Until |
|---|---|---|
| FREQUENT FLYING CLUB LIMITED | Mar 29, 1993 | Mar 29, 1993 |
What are the latest accounts for FREQUENT FLYER CLUB LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for FREQUENT FLYER CLUB LIMITED?
| Last Confirmation Statement Made Up To | Mar 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 07, 2025 |
| Overdue | No |
What are the latest filings for FREQUENT FLYER CLUB LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 07, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||
Director's details changed for Mr Colin Robert Evans on Jul 09, 2024 | 2 pages | CH01 | ||
Change of details for Mr Colin Robert Evans as a person with significant control on Jul 09, 2024 | 2 pages | PSC04 | ||
Registered office address changed from 3 More London Riverside 5th Floor London SE1 2AQ to 3 More London Riverside 5th Floor London SE1 2AQ on Jul 09, 2024 | 1 pages | AD01 | ||
Registered office address changed from 3 More London Riverside 5th Floor London England SE1 2AQ England to 3 More London Riverside 5th Floor London SE1 2AQ on Jun 20, 2024 | 1 pages | AD01 | ||
Director's details changed for Anthony Ralph Clarke on Jun 10, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Colin Robert Evans on Jun 09, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Mar 07, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||
Termination of appointment of Susan Elizabeth Hayward as a secretary on Oct 31, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Jun 02, 2023 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Susan Elizabeth Hayward on Jun 01, 2023 | 1 pages | CH03 | ||
Director's details changed for Mr Colin Robert Evans on Jun 01, 2023 | 2 pages | CH01 | ||
Change of details for Mr Colin Robert Evans as a person with significant control on Jun 01, 2023 | 2 pages | PSC04 | ||
Registered office address changed from Cutlers Exchange 123 Houndsditch London EC3A 7BU to 3 More London Riverside 5th Floor London England SE1 2AQ on Jun 02, 2023 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Jun 02, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Jun 02, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Jun 02, 2020 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2019 | 2 pages | AA | ||
Appointment of Susan Elizabeth Hayward as a secretary on Jan 16, 2020 | 2 pages | AP03 | ||
Termination of appointment of Mark Richard Hampton as a secretary on Jan 16, 2020 | 1 pages | TM02 | ||
Who are the officers of FREQUENT FLYER CLUB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARKE, Anthony Ralph | Director | More London Riverside 5th Floor SE1 2AQ London 3 United Kingdom | England | British | Director | 34908710002 | ||||
| EVANS, Colin Robert | Director | More London Riverside 5th Floor SE1 2AQ London 3 United Kingdom | United Kingdom | British | Executive Chairman | 3753700001 | ||||
| GOODERSON, David Robert | Secretary | 123 Houndsditch EC3A 7BU London Cutlers Exchange England | British | 139852020001 | ||||||
| HAMPTON, Mark Richard | Secretary | 123 Houndsditch EC3A 7BU London Cutlers Exchange England | 187556760001 | |||||||
| HAYWARD, Susan Elizabeth | Secretary | More London Riverside 5th Floor SE1 2AQ London 3 England England | 266461750001 | |||||||
| RUSSELL, Stuart James | Secretary | 48 Cheviot Road SE27 0LG London | British | Accountant | 34152360001 | |||||
| NOMINEE SECRETARIES LTD | Nominee Secretary | 3 Garden Walk EC2A 3EQ London | 900006780001 | |||||||
| NOMINEE DIRECTORS LTD | Nominee Director | 197-199 City Road EC1V 1JN London | 900001340001 |
Who are the persons with significant control of FREQUENT FLYER CLUB LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Colin Robert Evans | Apr 06, 2016 | More London Riverside 5th Floor SE1 2AQ London 3 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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