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BA FLIGHT SIMULATIONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ba Flight Simulations Ltd. The company was founded 5 years ago and was given the registration number 11649030. The firm's registered office is in BLAYDON ON TYNE. You can find them at 104 King Oswald Drive, , Blaydon On Tyne, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:BA FLIGHT SIMULATIONS LTD
Company Number:11649030
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2018
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:104 King Oswald Drive, Blaydon On Tyne, United Kingdom, NE21 4FE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Reliance House, Skinnerburn Road, Newcastle Upon Tyne, United Kingdom, NE4 7AN

Secretary09 March 2022Active
Reliance House, Skinnerburn Road, Newcastle Upon Tyne, United Kingdom, NE4 7AN

Director09 March 2022Active
104, King Oswald Drive, Blaydon On Tyne, United Kingdom, NE21 4FE

Secretary30 October 2018Active
104, King Oswald Drive, Blaydon On Tyne, United Kingdom, NE21 4FE

Director30 October 2018Active

People with Significant Control

Mr Lee Alan Johnston
Notified on:09 March 2022
Status:Active
Date of birth:April 1983
Nationality:British
Country of residence:United Kingdom
Address:Reliance House, Skinnerburn Road, Newcastle Upon Tyne, United Kingdom, NE4 7AN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Anthony Fitches
Notified on:30 October 2018
Status:Active
Date of birth:October 1988
Nationality:British
Country of residence:United Kingdom
Address:104, King Oswald Drive, Blaydon On Tyne, United Kingdom, NE21 4FE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-20Gazette

Gazette filings brought up to date.

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2024-01-18Confirmation statement

Confirmation statement with no updates.

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2024-01-16Gazette

Gazette notice compulsory.

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2023-07-28Accounts

Accounts with accounts type total exemption full.

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2022-12-27Confirmation statement

Confirmation statement with updates.

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2022-03-10Address

Change registered office address company with date old address new address.

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2022-03-10Address

Change registered office address company with date old address new address.

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2022-03-09Officers

Appoint person director company with name date.

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2022-03-09Officers

Termination director company with name termination date.

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2022-03-09Persons with significant control

Cessation of a person with significant control.

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2022-03-09Officers

Termination secretary company with name termination date.

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2022-03-09Officers

Appoint person secretary company with name date.

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2022-03-09Persons with significant control

Notification of a person with significant control.

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2021-12-02Accounts

Accounts with accounts type micro entity.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2020-12-16Accounts

Accounts with accounts type micro entity.

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2020-10-29Confirmation statement

Confirmation statement with no updates.

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2020-06-22Accounts

Accounts with accounts type micro entity.

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2020-04-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-29Confirmation statement

Confirmation statement with no updates.

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2018-10-30Incorporation

Incorporation company.

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