UKBizDB.co.uk

FLIGHT INVESTMENTS (UK) LIMITED

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

This company is commonly known as Flight Investments (uk) Limited. The company was founded 24 years ago and was given the registration number 03959567. The firm's registered office is in EASTBOURNE. You can find them at 7 - 9 The Avenue, , Eastbourne, East Sussex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:FLIGHT INVESTMENTS (UK) LIMITED
Company Number:03959567
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:7 - 9 The Avenue, Eastbourne, East Sussex, BN21 3YA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
436, Muritai Road, Eastbourne Lower Hutt, Wellington, New Zealand, 5013

Secretary18 July 2000Active
436, Muritai Road, Eastbourne Lower Hutt, Wellington, New Zealand, 5013

Director22 August 2006Active
8, Alma Street North, Renwick, New Zealand,

Director18 July 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary29 March 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director29 March 2000Active

People with Significant Control

Mr Derek Ralph Lander
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:New Zealander
Address:7 - 9, The Avenue, Eastbourne, BN21 3YA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard James Osborne
Notified on:06 April 2016
Status:Active
Date of birth:October 1946
Nationality:New Zealander
Address:7 - 9, The Avenue, Eastbourne, BN21 3YA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-05-02Confirmation statement

Confirmation statement with no updates.

Download
2023-12-05Accounts

Accounts with accounts type full.

Download
2023-04-17Confirmation statement

Confirmation statement with no updates.

Download
2023-01-30Accounts

Accounts with accounts type group.

Download
2022-04-05Confirmation statement

Confirmation statement with no updates.

Download
2021-12-23Accounts

Accounts with accounts type group.

Download
2021-04-07Confirmation statement

Confirmation statement with no updates.

Download
2021-02-22Accounts

Accounts with accounts type group.

Download
2020-05-01Confirmation statement

Confirmation statement with no updates.

Download
2020-01-07Accounts

Accounts with accounts type group.

Download
2019-04-03Confirmation statement

Confirmation statement with no updates.

Download
2018-12-21Accounts

Accounts with accounts type group.

Download
2018-04-16Confirmation statement

Confirmation statement with no updates.

Download
2017-12-12Accounts

Accounts with accounts type group.

Download
2017-04-13Confirmation statement

Confirmation statement with updates.

Download
2017-01-12Accounts

Accounts with accounts type group.

Download
2016-05-09Annual return

Annual return company with made up date full list shareholders.

Download
2016-02-29Accounts

Accounts with accounts type full.

Download
2015-04-02Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-06Accounts

Accounts with accounts type group.

Download
2014-04-03Annual return

Annual return company with made up date full list shareholders.

Download
2014-01-02Accounts

Accounts with accounts type group.

Download
2013-04-15Annual return

Annual return company with made up date full list shareholders.

Download
2013-04-08Officers

Change person director company with change date.

Download
2013-01-08Accounts

Accounts with accounts type group.

Download

Copyright © 2024. All rights reserved.