UKBizDB.co.uk

FLYING A SERVICES LIMITED

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

This company is commonly known as Flying A Services Limited. The company was founded 29 years ago and was given the registration number 02951449. The firm's registered office is in NEWBURY. You can find them at The Rectory 1 Toomers Wharf, Canal Walk, Newbury, Berkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FLYING A SERVICES LIMITED
Company Number:02951449
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 1994
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Rectory 1 Toomers Wharf, Canal Walk, Newbury, Berkshire, RG14 1DY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24 Boulevard Princesse Charlotte, Monaco,

Secretary22 January 2007Active
2, Toomers Wharf, Canal Walk, Newbury, England, RG14 1DY

Director04 May 2012Active
18 Tyghes Close, Deeping St James, Peterborough, PE6 8NS

Secretary01 October 2003Active
24 Boulevard Princesse Charlotte, Monaco, Monaco, FOREIGN

Secretary18 July 1994Active
24 Boulevard Princesse Charlotte, Monte-Carlo, Monaco, MC98000

Secretary15 January 1996Active
Le Roccabella, 24 Avenue Princesse Grace, Monaco, MC98000

Secretary22 October 1997Active
Gulpher Lodge, Gulpher Road, Felixstowe, IP11 8EH

Director15 January 1996Active
24 Boulevard Princesse Charlotte, Monaco,

Director04 July 1996Active
24 Boulevard Princesse Charlotte, Monaco,

Director18 July 1994Active
24 Boulevard Princesse Charlotte, Monaco, Monaco, FOREIGN

Director18 July 1994Active
Touchwood, Stonebridge Field Eton, Windsor, SL4 6PS

Director01 October 2003Active

People with Significant Control

Shelby Developments Holdings Corp
Notified on:08 July 2016
Status:Active
Country of residence:British Virgin Islands
Address:3rd Floor, Rg Hodge Plaza, Tortola, British Virgin Islands,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2023-12-21Accounts

Accounts with accounts type total exemption full.

Download
2023-07-11Confirmation statement

Confirmation statement with no updates.

Download
2022-12-21Accounts

Accounts with accounts type total exemption full.

Download
2022-09-15Address

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

Download
2022-07-07Confirmation statement

Confirmation statement with no updates.

Download
2021-12-17Accounts

Accounts with accounts type total exemption full.

Download
2021-07-08Confirmation statement

Confirmation statement with no updates.

Download
2020-12-23Accounts

Accounts with accounts type total exemption full.

Download
2020-07-08Confirmation statement

Confirmation statement with no updates.

Download
2019-12-20Accounts

Accounts with accounts type total exemption full.

Download
2019-07-09Confirmation statement

Confirmation statement with no updates.

Download
2018-12-20Accounts

Accounts with accounts type total exemption full.

Download
2018-07-10Confirmation statement

Confirmation statement with no updates.

Download
2017-12-01Accounts

Accounts with accounts type total exemption full.

Download
2017-06-29Persons with significant control

Notification of a person with significant control statement.

Download
2017-06-27Confirmation statement

Confirmation statement with no updates.

Download
2017-06-22Confirmation statement

Confirmation statement with updates.

Download
2016-12-22Accounts

Accounts with accounts type total exemption small.

Download
2016-08-04Confirmation statement

Confirmation statement with updates.

Download
2015-12-22Accounts

Accounts with accounts type total exemption small.

Download
2015-07-30Annual return

Annual return company with made up date full list shareholders.

Download
2014-10-29Accounts

Accounts with accounts type total exemption small.

Download
2014-08-12Annual return

Annual return company with made up date full list shareholders.

Download
2013-10-25Accounts

Accounts with accounts type total exemption small.

Download
2013-08-08Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.