FLYACC GROUP LIMITED
Overview
| Company Name | FLYACC GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06825898 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FLYACC GROUP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FLYACC GROUP LIMITED located?
| Registered Office Address | 30 Finsbury Square EC2A 1AG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FLYACC GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACC AVIATION LIMITED | Feb 20, 2009 | Feb 20, 2009 |
What are the latest accounts for FLYACC GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for FLYACC GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Register inspection address has been changed from Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN to Prior Gate 18 Castlefield Road Reigate Surrey RH2 0AP | 2 pages | AD02 | ||||||||||
Register inspection address has been changed to Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN | 2 pages | AD02 | ||||||||||
Registered office address changed from Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN to 30 Finsbury Square London EC2A 1AG on Oct 13, 2022 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 18 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Glenn Ashley Hogben as a director on Mar 02, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 17 pages | AA | ||||||||||
Appointment of Mr Richard William Daniel as a director on May 05, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Peter Nunan as a director on May 05, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 20, 2020 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 15 pages | AA | ||||||||||
Appointment of Mr Simon Peter Nunan as a director on Apr 01, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Philip John Mathews as a director on Apr 01, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Glenn Ashley Hogben as a director on Apr 01, 2019 | 2 pages | AP01 | ||||||||||
Change of details for Newacc (2014) Limited as a person with significant control on Apr 18, 2019 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Feb 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 068258980001 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Who are the officers of FLYACC GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AIRD-MASH, Phillip John | Director | 39-43 Monument Hill KT13 8RN Weybridge Belgrave House Surrey England | United Kingdom | British | Company Director | 163165700002 | ||||
| DANIEL, Richard William | Director | 39-43 Monument Hill KT13 8RN Weybridge Belgrave House Surrey England | England | British | Company Director | 178148730001 | ||||
| MATHEWS, Philip John | Director | 39-43 Monument Hill KT13 8RN Weybridge Belgrave House Surrey England | United Kingdom | British | Company Director | 253489550001 | ||||
| WHITE, Stephanie | Secretary | 39-43 Monument Hill KT13 8RN Weybridge Belgrave House Surrey | 192951460001 | |||||||
| WATERLOW SECRETARIES LIMITED | Secretary | Underwood Street N1 7JQ London 6-8 | 136480730001 | |||||||
| CAMEIRA DE MENDONCA, Filipe Manuel | Director | Furze Close RH1 1DN Redhill 42 Surrey United Kingdom | United Kingdom | Portuguese | Director | 139715730001 | ||||
| CARTER, Paul Dennis | Director | 39-43 Monument Hill KT13 8RN Weybridge Belgrave House Surrey | England | British | Company Director | 123148720001 | ||||
| CLAPHAM, Christopher Denny | Director | 39-43 Monument Hill KT13 8RN Weybridge Belgrave House Surrey United Kingdom | United Kingdom | British | Director | 50907340001 | ||||
| DAVIES, Dunstana Adeshola | Director | 20 Northcote Road CR0 2HT Croydon Surrey | United Kingdom | British | Chartered Secretary | 55368820001 | ||||
| DEWEY, Shaun Christopher | Director | Lewes Road RH19 3SY East Grinstead Clare House West Sussex United Kingdom | United Kingdom | British | Company Director | 61659040002 | ||||
| HOGBEN, Glenn Ashley | Director | 39-43 Monument Hill KT13 8RN Weybridge Belgrave House Surrey England | England | British | Company Director | 257849340001 | ||||
| NUNAN, Simon Peter | Director | 39-43 Monument Hill KT13 8RN Weybridge Belgrave House Surrey England | England | British | Company Director | 169741030001 | ||||
| PETERS, Phillip Bernard | Director | 39-43 Monument Hill KT13 8RN Weybridge Belgrave House Surrey United Kingdom | United Kingdom | British | Business Consultant | 153756680001 | ||||
| PINNER, Adam John Tyson | Director | Basement Flat 45 Gresham Road TW18 2BD Staines Middlesex | United Kingdom | British | Director | 109937500002 | ||||
| THERON, Brandon | Director | 25 - 27 Monument Hill KT13 8RT Weybridge Park House Surrey | United Kingdom | British | Company Director | 146708390001 |
Who are the persons with significant control of FLYACC GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Acc Aviation Group Limited | Apr 06, 2016 | 39-43 Monument Hill KT13 8RN Weybridge Belgrave House Surrey England | No | ||||
| |||||||
Natures of Control
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Does FLYACC GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Nov 21, 2014 Delivered On Nov 25, 2014 | Satisfied | ||
Chargor Acting as Bare Trustee: Yes Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does FLYACC GROUP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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