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ONE INFLIGHT LTD

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

This company is commonly known as One Inflight Ltd. The company was founded 9 years ago and was given the registration number 09327773. The firm's registered office is in CAMBERLEY. You can find them at 2 Minster Court, Tuscam Way, , Camberley, . This company's SIC code is 59120 - Motion picture, video and television programme post-production activities.

Company Information

Name:ONE INFLIGHT LTD
Company Number:09327773
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:26 November 2014
End of financial year:30 November 2018
Jurisdiction:England - Wales
Industry Codes:
  • 59120 - Motion picture, video and television programme post-production activities
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:2 Minster Court, Tuscam Way, Camberley, England, GU15 3YY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Minster Court, Tuscam Way, Camberley, England, GU15 3YY

Director10 December 2014Active
2, Minster Court, Tuscam Way, Camberley, England, GU15 3YY

Director26 November 2014Active

People with Significant Control

Mr. Mohamad Chabib El-Assaad
Notified on:12 April 2016
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:England
Address:2, Minster Court, Tuscam Way, Camberley, England, GU15 3YY
Nature of control:
  • Ownership of shares 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 (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
2022-01-21Gazette

Gazette dissolved liquidation.

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2021-10-21Insolvency

Liquidation compulsory completion.

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2020-12-08Insolvency

Liquidation compulsory winding up order.

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2020-02-18Gazette

Gazette notice voluntary.

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2020-02-13Dissolution

Dissolution voluntary strike off suspended.

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2020-02-05Dissolution

Dissolution application strike off company.

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2019-09-17Accounts

Accounts with accounts type total exemption full.

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2019-08-07Confirmation statement

Confirmation statement with no updates.

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2018-08-31Accounts

Accounts with accounts type total exemption full.

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2018-07-06Confirmation statement

Confirmation statement with no updates.

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2017-08-30Accounts

Accounts with accounts type total exemption small.

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2017-07-01Officers

Change person director company with change date.

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2017-07-01Officers

Change person director company with change date.

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2017-07-01Confirmation statement

Confirmation statement with no updates.

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2017-05-04Address

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

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2017-03-27Accounts

Accounts amended with accounts type total exemption small.

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2016-08-25Accounts

Accounts with accounts type total exemption small.

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2016-07-01Confirmation statement

Confirmation statement with updates.

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2016-06-23Address

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

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2016-01-18Officers

Change person director company with change date.

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2016-01-18Officers

Change person director company with change date.

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2016-01-14Officers

Change person director company with change date.

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2015-07-09Annual return

Annual return company with made up date full list shareholders.

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2015-07-09Address

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

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2015-01-09Annual return

Annual return company with made up date full list shareholders.

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