FRIENDLY SKIES LIMITED
Overview
| Company Name | FRIENDLY SKIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02831141 |
| 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 FRIENDLY SKIES LIMITED?
- Freight air transport (51210) / Transportation and storage
Where is FRIENDLY SKIES LIMITED located?
| Registered Office Address | Synergy House 4th Floor 114 -118 Southampton Row WC1B 5AA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FRIENDLY SKIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| TEMPLECO EIGHTEEN LIMITED | Jun 29, 1993 | Jun 29, 1993 |
What are the latest accounts for FRIENDLY SKIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for FRIENDLY SKIES LIMITED?
| Last Confirmation Statement Made Up To | Jun 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 28, 2025 |
| Overdue | No |
What are the latest filings for FRIENDLY SKIES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 64 Baker Street London W1U 7GB to Synergy House 4th Floor 114 -118 Southampton Row London WC1B 5AA on Mar 09, 2026 | 1 pages | AD01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2025 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Jun 28, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jun 28, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2023 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Jun 28, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jun 28, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jun 28, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jun 28, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2019 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Jun 28, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Jun 28, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||||||
Amended total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AAMD | ||||||||||||||
Confirmation statement made on Jun 28, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Notification of Graham George Day as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Jun 28, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||||||
Who are the officers of FRIENDLY SKIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAY, Graham George | Director | 15 Ively Road GU14 0JN Farnborough Hampshire | United Kingdom | British | 55142170003 | |||||
| DAY, Hazel Karen | Secretary | Sheepcote Farm OX10 8BP Mongewell Sheepcote Cottage Oxon United Kingdom | British | 41722380004 | ||||||
| TAYLOR, Timothy John | Secretary | 13 Dagden Road Shalford GU4 8DD Guildford Surrey | British | 64868220001 | ||||||
| WESTACOTT, Peter Roy | Secretary | Rustlings Forest Road KT24 5BX East Horsley Surrey | British | 37018610001 | ||||||
| DAY, Hazel Karen | Director | 10b The Green OX33 IRP Horspath Oxon | British | 41722380001 | ||||||
| DURRANCE, Philip Walter | Director | 34 Hamilton Gardens St Johns Wood NW8 9PU London | England | British | 34720400004 | |||||
| LAHIRI, Robin Dean | Director | 11 Westmoreland Place SW1V 4AA London | United Kingdom | British | 141354070001 | |||||
| WESTACOTT, Peter Roy | Director | Rustlings Forest Road KT24 5BX East Horsley Surrey | British | 37018610001 | ||||||
| WESTACOTT, Susan | Director | 161 Seaforth Avenue Motspur Park KT3 6JX New Malden Surrey | British | 38048730001 |
Who are the persons with significant control of FRIENDLY SKIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Graham George Day | Apr 06, 2016 | Ively Road GU14 0JN Farnborough 15 England | 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