EMPOWER FLIGHT LTD

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

    Company NameEMPOWER FLIGHT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15906621
    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 EMPOWER FLIGHT LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
    • Other education n.e.c. (85590) / Education

    Where is EMPOWER FLIGHT LTD located?

    Registered Office Address
    337 Holdenhurst Road
    BH8 8BT Bournemouth
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EMPOWER FLIGHT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnMay 20, 2026

    What is the status of the latest confirmation statement for EMPOWER FLIGHT LTD?

    Last Confirmation Statement Made Up ToAug 19, 2026
    Next Confirmation Statement DueSep 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 19, 2025
    OverdueNo

    What are the latest filings for EMPOWER FLIGHT LTD?

    Filings
    DateDescriptionDocumentType

    Current accounting period extended from Aug 31, 2025 to Nov 30, 2025

    1 pagesAA01

    Confirmation statement made on Aug 19, 2025 with no updates

    3 pagesCS01

    Incorporation

    14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 20, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalAug 20, 2024

    Statement of capital on Aug 20, 2024

    • Capital: GBP 600
    SH01

    Who are the officers of EMPOWER FLIGHT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARDNER-POOLE, Rachel Helen
    Holdenhurst Road
    BH8 8BT Bournemouth
    337
    England
    Director
    Holdenhurst Road
    BH8 8BT Bournemouth
    337
    England
    EnglandBritish292081960001
    GARNER, Richard Peter James
    Holdenhurst Road
    BH8 8BT Bournemouth
    337
    England
    Director
    Holdenhurst Road
    BH8 8BT Bournemouth
    337
    England
    EnglandBritish219580100001
    MCGRATH, David, Mr.
    Holdenhurst Road
    BH8 8BT Bournemouth
    337
    England
    Director
    Holdenhurst Road
    BH8 8BT Bournemouth
    337
    England
    EnglandBritish292907000001
    PERKINS, Andrew Fraser
    Holdenhurst Road
    BH8 8BT Bournemouth
    337
    England
    Director
    Holdenhurst Road
    BH8 8BT Bournemouth
    337
    England
    EnglandBritish109105900004
    SAID, Amir
    Holdenhurst Road
    BH8 8BT Bournemouth
    337
    England
    Director
    Holdenhurst Road
    BH8 8BT Bournemouth
    337
    England
    EnglandBritish326298200001
    TRANTER, Simon Gerald Richard
    Holdenhurst Road
    BH8 8BT Bournemouth
    337
    England
    Director
    Holdenhurst Road
    BH8 8BT Bournemouth
    337
    England
    EnglandBritish191651530001

    Who are the persons with significant control of EMPOWER FLIGHT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Turnpoint Ltd
    Holdenhurst Road
    BH8 8BT Bournemouth
    337
    England
    Aug 20, 2024
    Holdenhurst Road
    BH8 8BT Bournemouth
    337
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number10503102
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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