FLEXIFLY AIRCRAFT HIRE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Flexifly Aircraft Hire Limited. The company was founded 10 years ago and was given the registration number 09644372. The firm's registered office is in HERSHAM. You can find them at 20 Cranley Road, , Hersham, Walton-on-thames. This company's SIC code is 51102 - Non-scheduled passenger air transport.
Company Information
| Name | : | FLEXIFLY AIRCRAFT HIRE LIMITED |
|---|
| Company Number | : | 09644372 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 17 June 2015 |
|---|
| End of financial year | : | 31 December 2022 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 51102 - Non-scheduled passenger air transport
|
|---|
Office Address & Contact
| Registered Address | : | 20 Cranley Road, Hersham, Walton-on-thames, United Kingdom, KT12 5BP |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| The Old Rectory, Church Street, Weybridge, United Kingdom, KT13 8DE | Director | 17 June 2015 | Active |
| The Old Rectory, Church Street, Weybridge, United Kingdom, KT13 8DE | Director | 17 June 2015 | Active |
People with Significant Control
| Dr Karen Elizabeth Graham |
| Notified on | : | 17 June 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1962 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 20, Cranley Road, Walton-On-Thames, England, KT12 5BP |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
| Mr Ernest William Graham |
| Notified on | : | 17 June 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1961 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 20, Cranley Road, Walton-On-Thames, England, KT12 5BP |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
| Blackstown Holdings Limited |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 20, Cranley Road, Walton On Thames, United Kingdom, KT12 5BP |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)