Flightlink International Ltd was founded on 21 May 1996 and are based in London, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AXFORD, Peter | 01 December 1998 | 25 May 2000 | 1 |
| BARROW, Dermot Christopher John | 02 May 2000 | 06 July 2000 | 1 |
| BIRD, Geoffrey John | 21 May 1996 | 03 July 2006 | 1 |
| BIRD, Luz Amparo | 21 May 1996 | 03 July 2006 | 1 |
| COSS, Ronald | 01 September 2004 | 20 April 2006 | 1 |
| DIAZ, James Fernando | 15 February 2004 | 13 April 2010 | 1 |
| GRIEVE, Ilze | 01 December 1998 | 31 August 2000 | 1 |
| GRIEVE, Robert John | 02 May 2000 | 31 August 2000 | 1 |
| JATTAN, Rakesh | 23 April 2012 | 23 April 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JATTAN, Rakesh | 23 April 2012 | - | 1 |
| DOYLE, Margaret | 25 September 1996 | 22 October 1997 | 1 |
| JATTAN, Rakesh Prasad | 30 January 2010 | 01 November 2010 | 1 |
| ROWBOTHAM, Damian John | 01 November 2010 | 23 April 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 01 July 2020 | |
| AD04 - Change of location of company records to the registered office | 01 July 2020 | |
| AD01 - Change of registered office address | 01 July 2020 | |
| AA - Annual Accounts | 15 October 2019 | |
| PARENT_ACC - N/A | 15 October 2019 | |
| AGREEMENT2 - N/A | 15 October 2019 | |
| GUARANTEE2 - N/A | 15 October 2019 | |
| CS01 - N/A | 21 June 2019 | |
| AP01 - Appointment of director | 12 October 2018 | |
| AP01 - Appointment of director | 12 October 2018 | |
| TM01 - Termination of appointment of director | 12 October 2018 | |
| AA - Annual Accounts | 09 October 2018 | |
| PARENT_ACC - N/A | 09 October 2018 | |
| AGREEMENT2 - N/A | 09 October 2018 | |
| GUARANTEE2 - N/A | 09 October 2018 | |
| CS01 - N/A | 14 June 2018 | |
| PSC02 - N/A | 14 June 2018 | |
| PSC07 - N/A | 14 June 2018 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 14 June 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 June 2018 | |
| AA - Annual Accounts | 17 October 2017 | |
| PARENT_ACC - N/A | 17 October 2017 | |
| GUARANTEE2 - N/A | 17 October 2017 | |
| AGREEMENT2 - N/A | 17 October 2017 | |
| PSC07 - N/A | 14 August 2017 | |
| CS01 - N/A | 12 June 2017 | |
| AA - Annual Accounts | 17 October 2016 | |
| PARENT_ACC - N/A | 17 October 2016 | |
| AGREEMENT2 - N/A | 17 October 2016 | |
| GUARANTEE2 - N/A | 17 October 2016 | |
| AR01 - Annual Return | 04 July 2016 | |
| AA - Annual Accounts | 21 October 2015 | |
| PARENT_ACC - N/A | 21 October 2015 | |
| AGREEMENT2 - N/A | 21 October 2015 | |
| GUARANTEE2 - N/A | 21 October 2015 | |
| AR01 - Annual Return | 07 July 2015 | |
| AA - Annual Accounts | 17 December 2014 | |
| PARENT_ACC - N/A | 17 December 2014 | |
| AGREEMENT2 - N/A | 17 December 2014 | |
| GUARANTEE2 - N/A | 24 October 2014 | |
| TM01 - Termination of appointment of director | 12 October 2014 | |
| AR01 - Annual Return | 09 July 2014 | |
| AA - Annual Accounts | 26 September 2013 | |
| PARENT_ACC - N/A | 26 September 2013 | |
| GUARANTEE2 - N/A | 16 September 2013 | |
| AGREEMENT2 - N/A | 16 September 2013 | |
| AR01 - Annual Return | 21 June 2013 | |
| AA - Annual Accounts | 17 July 2012 | |
| AR01 - Annual Return | 29 June 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 June 2012 | |
| TM01 - Termination of appointment of director | 07 June 2012 | |
| AP01 - Appointment of director | 21 May 2012 | |
| AP01 - Appointment of director | 21 May 2012 | |
| AP03 - Appointment of secretary | 07 May 2012 | |
| TM01 - Termination of appointment of director | 07 May 2012 | |
| TM02 - Termination of appointment of secretary | 07 May 2012 | |
| AA - Annual Accounts | 14 June 2011 | |
| AR01 - Annual Return | 06 June 2011 | |
| AP03 - Appointment of secretary | 31 December 2010 | |
| TM02 - Termination of appointment of secretary | 31 December 2010 | |
| CH01 - Change of particulars for director | 24 September 2010 | |
| AP01 - Appointment of director | 24 September 2010 | |
| TM01 - Termination of appointment of director | 24 September 2010 | |
| AA - Annual Accounts | 18 August 2010 | |
| TM01 - Termination of appointment of director | 28 July 2010 | |
| AR01 - Annual Return | 23 June 2010 | |
| CH01 - Change of particulars for director | 23 June 2010 | |
| CH01 - Change of particulars for director | 17 February 2010 | |
| AP03 - Appointment of secretary | 17 February 2010 | |
| TM02 - Termination of appointment of secretary | 17 February 2010 | |
| AD01 - Change of registered office address | 31 December 2009 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 31 August 2009 | |
| 363a - Annual Return | 29 May 2009 | |
| AA - Annual Accounts | 17 April 2009 | |
| AA - Annual Accounts | 02 July 2008 | |
| 363a - Annual Return | 17 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 2008 | |
| 225 - Change of Accounting Reference Date | 30 August 2007 | |
| 363a - Annual Return | 25 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 May 2007 | |
| AA - Annual Accounts | 17 April 2007 | |
| 225 - Change of Accounting Reference Date | 22 January 2007 | |
| 225 - Change of Accounting Reference Date | 11 October 2006 | |
| 363a - Annual Return | 22 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 2006 | |
| RESOLUTIONS - N/A | 21 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 July 2006 | |
| 287 - Change in situation or address of Registered Office | 21 July 2006 | |
| AAMD - Amended Accounts | 13 July 2006 | |
| AAMD - Amended Accounts | 13 July 2006 | |
| AA - Annual Accounts | 04 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2006 | |
| 363s - Annual Return | 12 July 2005 | |
| AA - Annual Accounts | 01 June 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 September 2004 | |
| 287 - Change in situation or address of Registered Office | 27 August 2004 | |
| 363s - Annual Return | 20 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2004 | |
| AA - Annual Accounts | 19 February 2004 | |
| 363s - Annual Return | 18 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 2003 | |
| 287 - Change in situation or address of Registered Office | 17 March 2003 | |
| AA - Annual Accounts | 29 November 2002 | |
| 287 - Change in situation or address of Registered Office | 30 October 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 October 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 2002 | |
| 363s - Annual Return | 17 June 2002 | |
| AA - Annual Accounts | 25 March 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 September 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 September 2001 | |
| 363s - Annual Return | 20 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2001 | |
| AA - Annual Accounts | 25 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 06 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2000 | |
| 363s - Annual Return | 20 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2000 | |
| AA - Annual Accounts | 04 April 2000 | |
| 363s - Annual Return | 17 June 1999 | |
| AA - Annual Accounts | 02 May 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 1998 | |
| 395 - Particulars of a mortgage or charge | 15 September 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 July 1998 | |
| 363s - Annual Return | 09 June 1998 | |
| AA - Annual Accounts | 17 March 1998 | |
| 363s - Annual Return | 06 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 03 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 03 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 03 November 1997 | |
| AUD - Auditor's letter of resignation | 19 September 1997 | |
| 287 - Change in situation or address of Registered Office | 08 September 1997 | |
| 225 - Change of Accounting Reference Date | 27 March 1997 | |
| 287 - Change in situation or address of Registered Office | 19 March 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 January 1997 | |
| 287 - Change in situation or address of Registered Office | 01 October 1996 | |
| 288 - N/A | 01 October 1996 | |
| 395 - Particulars of a mortgage or charge | 10 September 1996 | |
| CERTNM - Change of name certificate | 28 June 1996 | |
| 288 - N/A | 28 May 1996 | |
| 288 - N/A | 28 May 1996 | |
| 288 - N/A | 28 May 1996 | |
| 287 - Change in situation or address of Registered Office | 26 May 1996 | |
| 288 - N/A | 26 May 1996 | |
| 288 - N/A | 26 May 1996 | |
| NEWINC - New incorporation documents | 21 May 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 11 September 1998 | Outstanding |
N/A |
| Fixed and floating charge | 28 August 1996 | Fully Satisfied |
N/A |
