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FLIGHT ATM SYSTEMS LIMITED

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

This company is commonly known as Flight Atm Systems Limited. The company was founded 18 years ago and was given the registration number 05625816. The firm's registered office is in POLEGATE. You can find them at Unit A6 Chaucer Business Park, Dittons Road, Polegate, East Sussex. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:FLIGHT ATM SYSTEMS LIMITED
Company Number:05625816
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Unit A6 Chaucer Business Park, Dittons Road, Polegate, East Sussex, England, BN26 6QH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit A6, Chaucer Business Park, Dittons Road, Polegate, England, BN26 6QH

Director16 November 2005Active
86 Cranston Avenue, Bexhill On Sea, TN39 3NL

Secretary16 November 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary16 November 2005Active
Unit A6, Chaucer Business Park, Dittons Road, Polegate, England, BN26 6QH

Director16 November 2005Active
3rd Floor, Map House, 34-36 St Leonards Road, Eastbourne, BN21 3UT

Director16 November 2005Active

People with Significant Control

Mr Peter Venton
Notified on:06 April 2016
Status:Active
Date of birth:September 1956
Nationality:British
Country of residence:England
Address:Unit A6, Chaucer Business Park, Polegate, England, BN26 6QH
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type micro entity.

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2023-07-06Confirmation statement

Confirmation statement with no updates.

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2022-11-29Persons with significant control

Change to a person with significant control.

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2022-11-29Officers

Change person director company with change date.

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2022-11-29Accounts

Accounts with accounts type micro entity.

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2022-07-08Confirmation statement

Confirmation statement with no updates.

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2021-12-13Accounts

Accounts with accounts type micro entity.

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2021-07-05Confirmation statement

Confirmation statement with no updates.

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2021-01-12Accounts

Accounts with accounts type micro entity.

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2020-07-03Confirmation statement

Confirmation statement with no updates.

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2019-12-11Accounts

Accounts with accounts type micro entity.

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2019-07-01Confirmation statement

Confirmation statement with no updates.

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2018-11-05Accounts

Accounts with accounts type micro entity.

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2018-06-27Confirmation statement

Confirmation statement with no updates.

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2017-12-11Accounts

Accounts with accounts type micro entity.

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2017-07-10Confirmation statement

Confirmation statement with updates.

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2017-07-10Persons with significant control

Notification of a person with significant control.

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2016-12-05Accounts

Accounts with accounts type total exemption small.

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2016-06-27Annual return

Annual return company with made up date full list shareholders.

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2016-06-27Capital

Capital allotment shares.

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2016-05-27Annual return

Annual return company with made up date full list shareholders.

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2016-04-22Officers

Termination director company with name termination date.

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2016-02-18Address

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

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2015-12-18Accounts

Accounts with accounts type total exemption small.

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2015-12-04Annual return

Annual return company with made up date full list shareholders.

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