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FLY TRANSPORT LTD

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

This company is commonly known as Fly Transport Ltd. The company was founded 8 years ago and was given the registration number 09680936. The firm's registered office is in LONDON. You can find them at 40 Pentyre Avenue, , London, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:FLY TRANSPORT LTD
Company Number:09680936
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:40 Pentyre Avenue, London, England, N18 1BJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Beresford Avenue, London, England, N20 0AD

Director01 January 2021Active
54, Chelwood Avenue, Liverpool, England, L16 3NW

Director06 November 2017Active
40, Pentyre Avenue, London, England, N18 1BJ

Director05 May 2020Active
24-28, Ponsford Street, London, England, E9 6JU

Director10 July 2015Active

People with Significant Control

Mr Mohammed Reza Ibrahimi
Notified on:01 January 2021
Status:Active
Date of birth:April 1996
Nationality:British
Country of residence:England
Address:34, Beresford Avenue, London, England, N20 0AD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mohammed Reza Ibrahimi
Notified on:01 January 2021
Status:Active
Date of birth:April 1996
Nationality:British
Country of residence:England
Address:34, Beresford Avenue, London, England, N20 0AD
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
Mr Hooshmand Bakhtiar
Notified on:05 May 2020
Status:Active
Date of birth:August 1973
Nationality:British
Country of residence:England
Address:40, Pentyre Avenue, London, England, N18 1BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Sedigheh Jamali
Notified on:05 May 2020
Status:Active
Date of birth:December 1978
Nationality:British
Country of residence:England
Address:40, Pentyre Avenue, London, England, N18 1BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Nurjahan Chowdhury
Notified on:06 November 2017
Status:Active
Date of birth:June 1978
Nationality:British
Country of residence:England
Address:54, Chelwood Avenue, Liverpool, England, L16 3NW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
Mr Mohammed Reza Ibrahimi
Notified on:06 April 2016
Status:Active
Date of birth:April 1996
Nationality:British
Country of residence:England
Address:Flat 8, 857 Lea Bridge Road, London, England, E17 9DS
Nature of control:
  • 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
2024-04-15Confirmation statement

Confirmation statement with no updates.

Download
2024-03-28Accounts

Accounts with accounts type micro entity.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2023-03-15Confirmation statement

Confirmation statement with updates.

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2023-03-15Persons with significant control

Cessation of a person with significant control.

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2023-03-15Persons with significant control

Notification of a person with significant control.

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2023-01-04Gazette

Gazette filings brought up to date.

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2023-01-03Gazette

Gazette notice compulsory.

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2022-12-28Confirmation statement

Confirmation statement with no updates.

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2022-10-20Address

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

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2021-12-31Accounts

Accounts with accounts type micro entity.

Download
2021-11-25Confirmation statement

Confirmation statement with no updates.

Download
2021-08-23Persons with significant control

Notification of a person with significant control.

Download
2021-07-14Persons with significant control

Cessation of a person with significant control.

Download
2021-04-30Accounts

Accounts with accounts type micro entity.

Download
2021-02-19Officers

Termination director company with name termination date.

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2021-01-29Officers

Appoint person director company with name date.

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2020-11-24Confirmation statement

Confirmation statement with updates.

Download
2020-11-24Officers

Termination director company with name termination date.

Download
2020-11-24Persons with significant control

Cessation of a person with significant control.

Download
2020-11-24Persons with significant control

Notification of a person with significant control.

Download
2020-11-24Officers

Appoint person director company with name date.

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2020-11-24Persons with significant control

Notification of a person with significant control.

Download
2020-11-24Persons with significant control

Cessation of a person with significant control.

Download
2020-11-17Address

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

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