UKBizDB.co.uk

FLIGHTSAFETY INTERNATIONAL U.K. LIMITED

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

This company is commonly known as Flightsafety International U.k. Limited. The company was founded 28 years ago and was given the registration number 03124686. The firm's registered office is in LUTON. You can find them at Christchurch House, Upper George Street, Luton, Bedfordshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:FLIGHTSAFETY INTERNATIONAL U.K. LIMITED
Company Number:03124686
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Christchurch House, Upper George Street, Luton, Bedfordshire, LU1 2RS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
260 - 270 Butterfield, Great Marlings, Luton, England, LU2 8DL

Secretary13 June 2022Active
Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Corporate Secretary11 August 2023Active
Flightsafety International, Farnborough Airport, Farnborough, England, GU14 6XA

Director18 May 2021Active
C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Director21 September 2023Active
3100, Easton Square Place, Suite 100, Columbus, Oh 43219, United States,

Director13 June 2022Active
C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Director21 September 2023Active
C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Director20 March 2020Active
336, Roosevelt Way, Westbury, New York, United States, 11590

Secretary10 November 1995Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary10 November 1995Active
260 - 270 Butterfield, Great Marlings, Luton, England, LU2 8DL

Director10 June 2019Active
Marine Air Terminal, La Guardia Airport, Flushing, United States, 11371

Director30 November 2018Active
Flightsafety International, 4010 Bridgeway Avenue, Columbus, United States,

Director18 May 2021Active
300, East 74th Street, Apartment 23f, New York, Usa, 10021

Director10 November 1995Active
341 Field Point Road, Greenwich, Connecticut, Usa, 06830

Director10 November 1995Active
260 - 270 Butterfield, Great Marlings, Luton, England, LU2 8DL

Director13 June 2022Active
6659 South Marina Way, Stuart, Florida, United States, 34996

Director10 November 1995Active

People with Significant Control

Berkshire Hathaway, Inc
Notified on:01 April 2019
Status:Active
Country of residence:United States
Address:3555, Farnam Street, Omaha, United States, 68131
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Flightsafety International Inc.
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:Marine Air Terminal, La Guardia Airport, New York, United States,
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 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
2024-01-05Officers

Change person director company with change date.

Download
2024-01-05Officers

Change person director company with change date.

Download
2024-01-05Officers

Change person director company with change date.

Download
2024-01-05Address

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

Download
2024-01-05Officers

Appoint corporate secretary company with name date.

Download
2023-11-10Confirmation statement

Confirmation statement with no updates.

Download
2023-09-29Accounts

Accounts with accounts type full.

Download
2023-09-21Officers

Appoint person director company with name date.

Download
2023-09-21Officers

Appoint person director company with name date.

Download
2023-09-20Officers

Termination director company with name termination date.

Download
2022-11-10Confirmation statement

Confirmation statement with no updates.

Download
2022-11-09Officers

Appoint person secretary company with name date.

Download
2022-11-09Officers

Termination director company with name termination date.

Download
2022-11-09Officers

Termination director company with name termination date.

Download
2022-11-09Officers

Appoint person director company with name date.

Download
2022-11-09Officers

Appoint person director company with name date.

Download
2022-09-30Accounts

Accounts with accounts type full.

Download
2021-12-22Accounts

Accounts with accounts type full.

Download
2021-11-30Confirmation statement

Confirmation statement with updates.

Download
2021-11-30Officers

Change person director company with change date.

Download
2021-11-30Address

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

Download
2021-05-19Officers

Appoint person director company with name date.

Download
2021-05-19Officers

Appoint person director company with name date.

Download
2020-12-22Accounts

Accounts with accounts type full.

Download
2020-11-19Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.