About

Registered Number: 05853212
Date of Incorporation: 21/06/2006 (18 years and 9 months ago)
Company Status: Active
Registered Address: 3rd Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, SM1 1JB,

 

Based in Sutton, Flightserve Uk Ltd was setup in 2006, it's status at Companies House is "Active". We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOWN, Michael 21 June 2006 30 November 2010 1
Secretary Name Appointed Resigned Total Appointments
KEENAN, Carol 21 June 2006 - 1

Filing History

Document Type Date
CS01 - N/A 06 July 2020
AA - Annual Accounts 30 December 2019
CS01 - N/A 08 July 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 11 July 2018
MR04 - N/A 12 May 2018
AA - Annual Accounts 31 January 2018
AD01 - Change of registered office address 19 December 2017
AA01 - Change of accounting reference date 19 December 2017
AA - Annual Accounts 22 June 2017
CS01 - N/A 07 June 2017
AA01 - Change of accounting reference date 22 March 2017
AA01 - Change of accounting reference date 23 December 2016
AR01 - Annual Return 22 September 2016
AR01 - Annual Return 22 June 2016
AA - Annual Accounts 14 December 2015
AD01 - Change of registered office address 29 October 2015
AR01 - Annual Return 08 July 2015
RESOLUTIONS - N/A 20 April 2015
SH10 - Notice of particulars of variation of rights attached to shares 20 April 2015
SH08 - Notice of name or other designation of class of shares 20 April 2015
CC04 - Statement of companies objects 20 April 2015
AA01 - Change of accounting reference date 09 April 2015
AA - Annual Accounts 31 March 2015
AR01 - Annual Return 25 June 2014
AA - Annual Accounts 03 April 2014
AR01 - Annual Return 02 July 2013
AA - Annual Accounts 30 April 2013
AA01 - Change of accounting reference date 29 March 2013
AR01 - Annual Return 09 July 2012
MG01 - Particulars of a mortgage or charge 29 May 2012
AD01 - Change of registered office address 17 April 2012
AA - Annual Accounts 31 March 2012
AR01 - Annual Return 16 August 2011
AA - Annual Accounts 28 April 2011
AD01 - Change of registered office address 29 March 2011
TM01 - Termination of appointment of director 09 December 2010
AR01 - Annual Return 21 June 2010
CH01 - Change of particulars for director 21 June 2010
AA - Annual Accounts 24 March 2010
363a - Annual Return 07 July 2009
287 - Change in situation or address of Registered Office 07 July 2009
AA - Annual Accounts 08 April 2009
363a - Annual Return 24 June 2008
AA - Annual Accounts 28 April 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 August 2007
363a - Annual Return 03 July 2007
288a - Notice of appointment of directors or secretaries 05 July 2006
288a - Notice of appointment of directors or secretaries 05 July 2006
288a - Notice of appointment of directors or secretaries 05 July 2006
288b - Notice of resignation of directors or secretaries 28 June 2006
288b - Notice of resignation of directors or secretaries 28 June 2006
NEWINC - New incorporation documents 21 June 2006

Mortgages & Charges

Description Date Status Charge by
Debenture 24 May 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.