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FLY US LIMITED

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

This company is commonly known as Fly Us Limited. The company was founded 11 years ago and was given the registration number 08343956. The firm's registered office is in LONDON HEANTHROW AIRPORT. You can find them at Unit 4 X2 Hatton Cross Centre, Eastern Perimeter Road, London Heanthrow Airport, . This company's SIC code is 51210 - Freight air transport.

Company Information

Name:FLY US LIMITED
Company Number:08343956
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 January 2013
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 51210 - Freight air transport

Office Address & Contact

Registered Address:Unit 4 X2 Hatton Cross Centre, Eastern Perimeter Road, London Heanthrow Airport, England, TW6 2GE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Westeindsweg, 2381ea, Zoeterwoude, Netherlands,

Secretary02 January 2013Active
6, Westeindsweg, 2381ea, Zoeterwoude, Netherlands,

Director02 January 2013Active
Building 551, Shoreham Road East, London Heathrow Airport, United Kingdom, TW6 3UA

Director01 February 2013Active

People with Significant Control

Mr James Gidlow
Notified on:27 January 2023
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:England
Address:Building 551, Shoreham Road East, Hounslow, England, TW6 3UA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Cornelis De Haas
Notified on:01 September 2016
Status:Active
Date of birth:September 1971
Nationality:Dutch
Country of residence:England
Address:Building 551, Shoreham Road East, Hounslow, England, TW6 3UA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Officers

Change person director company with change date.

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2024-03-12Confirmation statement

Confirmation statement with no updates.

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2023-04-24Accounts

Accounts with accounts type total exemption full.

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2023-03-12Persons with significant control

Change to a person with significant control.

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2023-03-12Confirmation statement

Confirmation statement with updates.

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2023-03-12Persons with significant control

Notification of a person with significant control.

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2022-04-20Confirmation statement

Confirmation statement with no updates.

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2022-03-03Accounts

Accounts with accounts type total exemption full.

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2021-10-21Accounts

Accounts with accounts type total exemption full.

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2021-08-26Address

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

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2021-04-28Confirmation statement

Confirmation statement with no updates.

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2021-01-27Accounts

Accounts with accounts type micro entity.

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2020-11-16Officers

Change person director company with change date.

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2020-11-16Officers

Change person secretary company with change date.

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2020-11-16Persons with significant control

Change to a person with significant control.

Download
2020-06-26Confirmation statement

Confirmation statement with no updates.

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2019-11-05Accounts

Accounts with accounts type total exemption full.

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2019-06-10Confirmation statement

Confirmation statement with no updates.

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2019-03-11Address

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

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2018-11-01Accounts

Accounts with accounts type total exemption full.

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2018-05-23Confirmation statement

Confirmation statement with no updates.

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2018-02-10Gazette

Gazette filings brought up to date.

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2018-02-07Accounts

Accounts with accounts type total exemption full.

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2018-01-02Gazette

Gazette notice compulsory.

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2017-05-22Confirmation statement

Confirmation statement with updates.

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