FLIGHTCONTROL LIMITED
Overview
| Company Name | FLIGHTCONTROL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05124895 |
| 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 FLIGHTCONTROL LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FLIGHTCONTROL LIMITED located?
| Registered Office Address | 23 Old Road KT15 1EW Addlestone England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FLIGHTCONTROL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for FLIGHTCONTROL LIMITED?
| Last Confirmation Statement Made Up To | Jan 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 29, 2025 |
| Overdue | No |
What are the latest filings for FLIGHTCONTROL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to May 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jan 29, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 29, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jan 29, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to May 31, 2022 | 3 pages | AA | ||
Appointment of Mr Ciaran Dara Hassett as a director on Jul 31, 2022 | 2 pages | AP01 | ||
Termination of appointment of Trevor Arthur Dawson as a director on Jul 31, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to May 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jan 29, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from Maxwell & Co, 9 Abbey Business Park Monks Walk Farnham Surrey GU9 8HT England to 23 Old Road Addlestone KT15 1EW on Jan 29, 2022 | 1 pages | AD01 | ||
Confirmation statement made on May 11, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to May 31, 2020 | 8 pages | AA | ||
Confirmation statement made on May 11, 2020 with updates | 4 pages | CS01 | ||
Appointment of Mr James Salford as a director on Feb 26, 2020 | 2 pages | AP01 | ||
Appointment of Mr David Mark Webber as a secretary on Feb 26, 2020 | 2 pages | AP03 | ||
Termination of appointment of Jeffrey Allen Toms as a director on Feb 26, 2020 | 1 pages | TM01 | ||
Termination of appointment of Jeffrey Allen Toms as a secretary on Feb 26, 2020 | 1 pages | TM02 | ||
Unaudited abridged accounts made up to May 31, 2019 | 8 pages | AA | ||
Appointment of Mr Alec Steven Mason as a director on Jan 08, 2020 | 2 pages | AP01 | ||
Registered office address changed from C/O Maxwell & Co the Granary Hones Yard 1 Waverley Lane Farnham Surrey GU9 8BB to Maxwell & Co, 9 Abbey Business Park Monks Walk Farnham Surrey GU9 8HT on Jan 14, 2020 | 1 pages | AD01 | ||
Termination of appointment of Robin William Knight as a director on Jan 08, 2020 | 1 pages | TM01 | ||
Appointment of Ms Gillian Coates as a director on Nov 18, 2019 | 2 pages | AP01 | ||
Termination of appointment of Philippe Nitzer as a director on Nov 18, 2019 | 1 pages | TM01 | ||
Director's details changed for Mr Jeffrey Allen Toms on Jun 01, 2019 | 2 pages | CH01 | ||
Who are the officers of FLIGHTCONTROL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WEBBER, David Mark | Secretary | Old Road Row Town KT15 1EW Addlestone 23 England | 267539430001 | |||||||
| CLAXTON, Nick | Director | Woodham Park Road Woodham KT15 3ST Addlestone 18 Surrey | England | British | Sales Director | 131538870001 | ||||
| COATES, Gillian | Director | Merton Road SW18 1QX London 32 England | England | British,South African | Physioterapist | 168137470001 | ||||
| HASSETT, Ciaran Dara | Director | Old Road KT15 1EW Addlestone 23 England | England | British | Retired | 299034920001 | ||||
| MASON, Alec Steven | Director | Hamm Court KT13 8YF Weybridge Riverdale Surrey England | England | British | Banker | 206081910001 | ||||
| ROBBINS, Ian Geoffrey | Director | Sussex Gardens GU51 2TL Fleet 10 Hampshire United Kingdom | England | British | I.T.Consultant | 165090930002 | ||||
| SALFORD, James | Director | Old Road KT15 1EW Addlestone 23 England | England | British | Solicitor | 268171860001 | ||||
| WEBBER, David Mark, Dr | Director | Old Road Row Town KT15 1EW Addlestone 23 Surrey England | England | British | Clinical Research Manager | 240015450001 | ||||
| ALEXANDER, Mark Robert | Secretary | 105 Albert Road KT17 4EN Epsom Surrey | British | Sales | 71820640002 | |||||
| JACOB, Douglas Michael | Secretary | 29 Ossington Street W2 4LZ London | British | Company Director | 8823800002 | |||||
| TOMS, Jeffrey Allen | Secretary | Heath Lane GU9 0PU Farnham Hawk House Surrey United Kingdom | British | Marketing Director | 131540030002 | |||||
| M W DOUGLAS & COMPANY LIMITED | Nominee Secretary | Regent House 316 Beulah Hill SE19 3HP London | 900007890001 | |||||||
| ALEXANDER, Mark Robert | Director | 105 Albert Road KT17 4EN Epsom Surrey | British | Sales | 71820640002 | |||||
| BLUNDELL, Colin John | Director | 10 White Beam Way KT20 5DL Tadworth Surrey | England | British | Financial Director | 34620120001 | ||||
| DAWSON, Trevor Arthur | Director | First Street SW3 2LB London 21 England | England | British | Retired | 132093030002 | ||||
| KNIGHT, Robin William | Director | Stockley Road Heddington SN11 0PS Calne Harley Cottage Wiltshire England | United Kingdom | British | It Consultant | 297625840001 | ||||
| MCCUTCHION, Alister | Director | Blakes Avenue KT3 6RL New Malden 34 Surrey | United Kingdom | British | Chartered Surveyor | 131538940001 | ||||
| NITZER, Philippe | Director | 58 Avenue Georges Pompidou 83120 Sainte-Maxime 45 Le Grand Pin France | France | French | Retired | 129452730002 | ||||
| REYNOLDS, Nigel | Director | 214 Epsom Road Merrow GU1 2RA Guildford Surrey | United Kingdom | British | Company Director | 24587740001 | ||||
| SHICKLE, David | Director | 23 The Green KT17 3JS Epsom Surrey | England | British | Sales | 87758310001 | ||||
| SPEVACK, Simon Alexander | Director | Portsmouth Road KT11 1PP Cobham 78 Surrey United Kingdom | England | British | Chartered Accountant | 65520880002 | ||||
| TOMS, Jeffrey Allen | Director | Heath Lane GU9 0PU Farnham Hawk House Surrey United Kingdom | United Kingdom | British | Flight Controller | 131540030002 | ||||
| DOUGLAS NOMINEES LIMITED | Nominee Director | Regent House 316 Beulah Hill SE19 3HF London | 900007880001 |
Who are the persons with significant control of FLIGHTCONTROL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jeffrey Allen Toms | Apr 06, 2016 | Heath Lane GU9 0PU Farnham Hawk House Surrey United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for FLIGHTCONTROL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 06, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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