Flyertech Limited. net worth, address, company information. Free

Company search

Flyertech Limited (registration number 04209264) is a private limited company incorporated on 2001-05-01 in England. This firm is registered at 1St Floor, 25 Templer Avenue, Farnborough GU14 6FE. Flyertech Limited operates SIC code: 52230 which stands for "service activities incidental to air transportation".

Company details

Name	Flyertech Limited
Number	04209264
Date of Incorporation:	2001/05/01
End of financial year:	31 December
Address:	1st Floor, 25 Templer Avenue, Farnborough, GU14 6FE
SIC code:	52230 - Service activities incidental to air transportation

When it comes to the 2 directors that can be found in this firm, we can name: Marwan K. (appointed on 01 May 2017), Stephen W. (appointment date: 01 July 2016). 1 secretary is also there: Mine T. (appointed on 01 September 2016). The official register lists 3 persons of significant control, namely: Gama Group Limited is located at Farnborough Airport, GU14 6XA Farnborough, Hampshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Gama Aviation (Uk) Limited is located at Farnborough Airport, GU14 6XA Farnborough, Hampshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Gama Aviation Plc is located at Farnborough Airport, GU14 6XA Farnborough, Hampshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-05-31	2016-05-31
Current Assets	476,361	954,503
Number Shares Allotted	-	2,000
Shareholder Funds	275,932	612,684
Tangible Fixed Assets	14,189	8,812
Total Assets Less Current Liabilities	278,001	613,816

People with significant control

Gama Group Limited

31 December 2018

Address	Business Aviation Centre Farnborough Airport, Farnborough, Hampshire, GU14 6XA, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Uk Companies House
Registration number	02790795
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gama Aviation (Uk) Limited

1 July 2016 - 31 December 2018

Address	Business Aviation Centre Farnborough Airport, Farnborough, Hampshire, GU14 6XA, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Uk Companies House
Registration number	01764148
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gama Aviation Plc

1 July 2016 - 17 October 2018

Address	Business Aviation Centre Farnborough Airport, Farnborough, Hampshire, GU14 6XA, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Uk Companies House
Registration number	07264678
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 6th, October 2023 \| accounts	Free Download (22 pages)

	Download filing
(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 6th, October 2023 \| accounts	Free Download (22 pages)
(AA) Small company accounts made up to Fri, 31st Dec 2021 filed on: 20th, October 2022 \| accounts	Free Download (22 pages)
(TM01) Director's appointment terminated on Tue, 23rd Aug 2022 filed on: 30th, August 2022 \| officers	Free Download (1 page)
(CH03) On Sun, 1st May 2022 secretary's details were changed filed on: 12th, May 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 8th Apr 2022 filed on: 12th, April 2022 \| officers	Free Download (1 page)
(AA) Small company accounts made up to Thu, 31st Dec 2020 filed on: 6th, October 2021 \| accounts	Free Download (21 pages)
(TM01) Director's appointment terminated on Tue, 31st Aug 2021 filed on: 31st, August 2021 \| officers	Free Download (1 page)
(AA) Small company accounts made up to Tue, 31st Dec 2019 filed on: 23rd, February 2021 \| accounts	Free Download (22 pages)
(AD01) Change of registered address from Business Aviation Centre Farnborough Airport Farnborough GU14 6XA England on Tue, 21st Apr 2020 to 1st Floor 25 Templer Avenue Farnborough Hampshire GU14 6FE filed on: 21st, April 2020 \| address	Free Download (1 page)
(AP01) On Mon, 16th Dec 2019 new director was appointed. filed on: 30th, December 2019 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to Mon, 31st Dec 2018 filed on: 16th, July 2019 \| accounts	Free Download (19 pages)
(AA) Small company accounts made up to Sun, 31st Dec 2017 filed on: 24th, May 2018 \| accounts	Free Download (21 pages)
(TM01) Director's appointment terminated on Fri, 13th Apr 2018 filed on: 18th, April 2018 \| officers	Free Download (1 page)
(AP01) On Fri, 13th Apr 2018 new director was appointed. filed on: 18th, April 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 1st Feb 2018 filed on: 9th, February 2018 \| officers	Free Download (1 page)
(AP01) On Mon, 1st May 2017 new director was appointed. filed on: 4th, May 2017 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to Sat, 31st Dec 2016 filed on: 28th, April 2017 \| accounts	Free Download (20 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 7th, February 2017 \| accounts	Free Download (7 pages)
(TM02) Secretary's appointment terminated on Thu, 1st Sep 2016 filed on: 13th, September 2016 \| officers	Free Download (1 page)
(AA01) Current accounting reference period shortened from Wed, 31st May 2017 to Sat, 31st Dec 2016 filed on: 13th, September 2016 \| accounts	Free Download (1 page)
(AP03) On Thu, 1st Sep 2016, company appointed a new person to the position of a secretary filed on: 13th, September 2016 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Unit C, Kendal House Victoria Way Burgess Hill West Sussex RH15 9NF on Tue, 13th Sep 2016 to Business Aviation Centre Farnborough Airport Farnborough GU14 6XA filed on: 13th, September 2016 \| address	Free Download (1 page)
(AP01) On Fri, 1st Jul 2016 new director was appointed. filed on: 2nd, August 2016 \| officers	Free Download (2 pages)
(AP01) On Fri, 1st Jul 2016 new director was appointed. filed on: 2nd, August 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 1st Jul 2016 filed on: 2nd, August 2016 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sun, 1st May 2016 filed on: 13th, June 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Mon, 13th Jun 2016: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 1st, February 2016 \| accounts	Free Download (6 pages)
(AP03) On Wed, 6th May 2015, company appointed a new person to the position of a secretary filed on: 19th, May 2015 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Wed, 6th May 2015 filed on: 19th, May 2015 \| officers	Free Download (1 page)
(CH01) On Wed, 6th May 2015 director's details were changed filed on: 19th, May 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 1st May 2015 filed on: 18th, May 2015 \| annual return	Free Download (5 pages)
(AD01) Change of registered address from C/O Mr S.J Hodgkiss the Grain Store Hoadlands Farm London Road Handcross Haywards Heath West Sussex RH17 6HB on Tue, 17th Mar 2015 to Unit C, Kendal House Victoria Way Burgess Hill West Sussex RH15 9NF filed on: 17th, March 2015 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 3rd, March 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 1st May 2014 filed on: 14th, May 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Wed, 14th May 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 11th, February 2014 \| accounts	Free Download (11 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 1st May 2013 filed on: 6th, June 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012 filed on: 13th, February 2013 \| accounts	Free Download (7 pages)
(CH01) On Mon, 1st Oct 2012 director's details were changed filed on: 28th, November 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 1st May 2012 filed on: 28th, May 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011 filed on: 25th, November 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 1st May 2011 filed on: 19th, May 2011 \| annual return	Free Download (5 pages)
(AP01) On Thu, 7th Apr 2011 new director was appointed. filed on: 7th, April 2011 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010 filed on: 15th, December 2010 \| accounts	Free Download (3 pages)
(AD01) Company moved to new address on Wed, 25th Aug 2010. Old Address: Creevagh Cottage Forest Road Forest Row East Sussex RH18 5NA filed on: 25th, August 2010 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sat, 1st May 2010 filed on: 30th, June 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009 filed on: 18th, February 2010 \| accounts	Free Download (3 pages)
(363a) Annual return drawn up to Fri, 15th May 2009 with complete member list filed on: 15th, May 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st May 2008 filed on: 5th, March 2009 \| accounts	Free Download (3 pages)
(363a) Annual return drawn up to Tue, 20th May 2008 with complete member list filed on: 20th, May 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007 filed on: 20th, February 2008 \| accounts	Free Download (3 pages)
(363a) Annual return drawn up to Thu, 3rd May 2007 with complete member list filed on: 3rd, May 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006 filed on: 7th, November 2006 \| accounts	Free Download (3 pages)
(363a) Annual return drawn up to Mon, 15th May 2006 with complete member list filed on: 15th, May 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st May 2005 filed on: 27th, October 2005 \| accounts	Free Download (3 pages)
(363s) Annual return drawn up to Fri, 27th May 2005 with complete member list filed on: 27th, May 2005 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st May 2004 filed on: 19th, January 2005 \| accounts	Free Download (3 pages)
(363s) Annual return drawn up to Tue, 8th Jun 2004 with complete member list filed on: 8th, June 2004 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st May 2003 filed on: 19th, January 2004 \| accounts	Free Download (3 pages)
(363s) Annual return drawn up to Mon, 16th Jun 2003 with complete member list filed on: 16th, June 2003 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st May 2002 filed on: 28th, February 2003 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 2nd, June 2002 \| resolution	Free Download (1 page)
(122) S-div 31/03/02 filed on: 2nd, June 2002 \| capital	Free Download (1 page)
(88(2)R) Alloted 1960 shares on Sun, 31st Mar 2002. Value of each share 0.05 £, total number of shares: 100. filed on: 2nd, June 2002 \| capital	Free Download (2 pages)
(363s) Annual return drawn up to Sun, 2nd Jun 2002 with complete member list filed on: 2nd, June 2002 \| annual return	Free Download (7 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 18th, September 2001 \| resolution	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 18th, September 2001 \| incorporation	Free Download (7 pages)
(287) Registered office changed on 17/05/01 from: 229 nether street london N3 1NT filed on: 17th, May 2001 \| address	Free Download (1 page)
(288a) On Thu, 17th May 2001 New director appointed filed on: 17th, May 2001 \| officers	Free Download (2 pages)
(288a) On Thu, 17th May 2001 New secretary appointed;new director appointed filed on: 17th, May 2001 \| officers	Free Download (2 pages)
(288b) On Thu, 17th May 2001 Secretary resigned filed on: 17th, May 2001 \| officers	Free Download (1 page)
(288b) On Thu, 17th May 2001 Director resigned filed on: 17th, May 2001 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 1st, May 2001 \| incorporation	Free Download (12 pages)

Companies nearby - by postcode
Airops Software Limited
Gama Group Limited
Lenovo Technology (united Kingdom) Limited
Winsopia Limited


Ttpcom Limited
Gama Aviation (asset 2) Limited
Hangar 8 Management Ltd