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FLIGHT INVESTMENTS (UK) LIMITED

FLIGHT INVESTMENTS (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFLIGHT INVESTMENTS (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03959567
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FLIGHT INVESTMENTS (UK) LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is FLIGHT INVESTMENTS (UK) LIMITED located?

    Registered Office Address
    7 - 9 The Avenue
    BN21 3YA Eastbourne
    East Sussex
    Undeliverable Registered Office AddressNo

    What were the previous names of FLIGHT INVESTMENTS (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    SLONERACE LIMITEDMar 29, 2000Mar 29, 2000

    What are the latest accounts for FLIGHT INVESTMENTS (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for FLIGHT INVESTMENTS (UK) LIMITED?

    Last Confirmation Statement Made Up ToMar 29, 2026
    Next Confirmation Statement DueApr 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 29, 2025
    OverdueNo

    What are the latest filings for FLIGHT INVESTMENTS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 29, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2024

    		40 pagesAA

    Confirmation statement made on Mar 29, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2023

    		41 pagesAA

    Confirmation statement made on Mar 29, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2022

    		41 pagesAA

    Confirmation statement made on Mar 29, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2021

    		40 pagesAA

    Confirmation statement made on Mar 29, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2020

    		39 pagesAA

    Confirmation statement made on Mar 29, 2020 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2019

    		37 pagesAA

    Confirmation statement made on Mar 29, 2019 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2018

    		37 pagesAA

    Confirmation statement made on Mar 29, 2018 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2017

    		36 pagesAA

    Confirmation statement made on Mar 29, 2017 with updates

    		7 pagesCS01

    Group of companies' accounts made up to Mar 31, 2016

    		36 pagesAA

    Annual return made up to Mar 29, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2016

    Statement of capital on May 09, 2016

    • Capital: GBP 3,785
    		SH01

    Full accounts made up to Mar 31, 2015

    		35 pagesAA

    Annual return made up to Mar 29, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 02, 2015

    Statement of capital on Apr 02, 2015

    • Capital: GBP 3,785
    		SH01

    Group of companies' accounts made up to Mar 31, 2014

    		27 pagesAA

    Annual return made up to Mar 29, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 03, 2014

    Statement of capital on Apr 03, 2014

    • Capital: GBP 3,785
    		SH01

    Group of companies' accounts made up to Mar 31, 2013

    		27 pagesAA

    Annual return made up to Mar 29, 2013 with full list of shareholders

    		6 pagesAR01
    View All Filings

    Who are the officers of FLIGHT INVESTMENTS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LANDER, Derek Ralph
    Muritai Road
    Eastbourne Lower Hutt
    5013 Wellington
    436
    New Zealand
    		Secretary
    Muritai Road
    Eastbourne Lower Hutt
    5013 Wellington
    436
    New Zealand
    		New ZealanderDirector115700710003
    LANDER, Derek Ralph
    Muritai Road
    Eastbourne Lower Hutt
    5013 Wellington
    436
    New Zealand
    		Director
    Muritai Road
    Eastbourne Lower Hutt
    5013 Wellington
    436
    New Zealand
    		New ZealandNew ZealanderDirector115700710007
    OSBORNE, Richard James, Mr.
    Alma Street North
    Renwick
    8
    Marlborough
    New Zealand
    		Director
    Alma Street North
    Renwick
    8
    Marlborough
    New Zealand
    		New ZealandNew ZealanderDirector72098770002
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FLIGHT INVESTMENTS (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard James Osborne
    The Avenue
    BN21 3YA Eastbourne
    7 - 9
    East Sussex
    		Apr 06, 2016
    The Avenue
    BN21 3YA Eastbourne
    7 - 9
    East Sussex
    		No
    Nationality: New Zealander
    Country of Residence: New Zealand
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Derek Ralph Lander
    The Avenue
    BN21 3YA Eastbourne
    7 - 9
    East Sussex
    		Apr 06, 2016
    The Avenue
    BN21 3YA Eastbourne
    7 - 9
    East Sussex
    		No
    Nationality: New Zealander
    Country of Residence: New Zealand
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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