FLIGHTWEIGHT LIMITED
Overview
| Company Name | FLIGHTWEIGHT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08773736 |
| 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 FLIGHTWEIGHT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FLIGHTWEIGHT LIMITED located?
| Registered Office Address | 5th Floor North Side 7 - 10 Chandos Street Cavendish Square W1G 9DQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FLIGHTWEIGHT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for FLIGHTWEIGHT LIMITED?
| Last Confirmation Statement Made Up To | Nov 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 13, 2024 |
| Overdue | No |
What are the latest filings for FLIGHTWEIGHT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 13, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2023 | 10 pages | AA | ||
Director's details changed for Mr William Geoffrey Seddon-Brown on Aug 25, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Nov 13, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Nov 13, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Nov 13, 2021 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Unaudited abridged accounts made up to Dec 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Nov 13, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Act, Unit 54, Clywedog Road South Wrexham Industrial Estate Wrexham LL13 9XS Wales to 5th Floor North Side 7 - 10 Chandos Street Cavendish Square London W1G 9DQ on Oct 27, 2020 | 1 pages | AD01 | ||
Director's details changed for Mr William Geoffrey Seddon-Brown on Oct 05, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Stuart Anthony Kidston Anderson on Oct 05, 2020 | 2 pages | CH01 | ||
Termination of appointment of John Gerard Brogan as a director on Mar 31, 2020 | 1 pages | TM01 | ||
Unaudited abridged accounts made up to Dec 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Nov 13, 2019 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Nov 13, 2018 with no updates | 3 pages | CS01 | ||
Notification of Weight Reduction and Aerospace Security Products Ltd as a person with significant control on Nov 20, 2016 | 2 pages | PSC02 | ||
Unaudited abridged accounts made up to Dec 31, 2017 | 9 pages | AA | ||
Amended total exemption full accounts made up to Dec 31, 2016 | 10 pages | AAMD | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Nov 13, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of FLIGHTWEIGHT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Stuart Anthony Kidston | Director | c/o Yopa Wrasp Ltd Public Hall Street WA7 1NG Runcorn Sefton House England | Belgium | British | Company Director | 199911090001 | ||||
| SEDDON-BROWN, William Geoffery | Director | c/o C/O Yopa Wrasp Ltd Public Hall Street WA7 1NG Runcorn Sefton House England | Belgium | British | Company Director | 235195770001 | ||||
| BROGAN, John Gerard | Director | Clywedog Road South Wrexham Industrial Estate LL13 9XS Wrexham C/O Act, Unit 54, Wales | England | British | Company Director | 190955170001 | ||||
| MATHIESON, Malcolm | Director | Ash Road North Wrexham Industrial Estate LL13 9JT Wrexham Unit 12 Clywd Wales | Scotland | British | Director | 59765780001 | ||||
| TONKIN, Oliver Charles | Director | Ash Road North Wrexham Industrial Estate LL13 9JT Wrexham Unit 12 Clywd Wales | United Kingdom | British | Corporate Financier | 132929440001 |
Who are the persons with significant control of FLIGHTWEIGHT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Weight Reduction And Aerospace Security Products Ltd | Nov 20, 2016 | Clywedog Road South Wrexham Industrial Estate LL13 9XS Wrexham C/O Act Ltd. Unit 54 Wales | No | ||||||||||
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Natures of Control
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| Lgt Investments Limited | Apr 06, 2016 | PO BOX 146 Road Town Tortola Trident Chambers British Virgin Islands | Yes | ||||||||||
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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