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V1 Aerospace Flight Simulators Limited, S41 0BG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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V1 AEROSPACE FLIGHT SIMULATORS LIMITED

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

This company is commonly known as V1 Aerospace Flight Simulators Limited. The company was founded 3 years ago and was given the registration number 12970186. The firm's registered office is in CHESTERFIELD. You can find them at 19 Meadow Hill Road, Hasland, Chesterfield, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:V1 AEROSPACE FLIGHT SIMULATORS LIMITED
Company Number:12970186
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2020
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:19 Meadow Hill Road, Hasland, Chesterfield, England, S41 0BG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Holme Court, Goldthorpe, Rotherham, England, S63 9BX

Secretary16 August 2021Active
Rosemary House, Valley Road, Barlow, United Kingdom, S18 7SL

Director23 October 2020Active
109, School Street, Radcliffe, Manchester, England, M26 3BH

Director03 November 2021Active
65, Queen Street, Mosborough, Sheffield, England, S20 5BP

Director16 August 2021Active
22, Barcroft Street, Colne, England, BB8 9PZ

Director23 October 2020Active
77, Teignmouth Road, London, England, NW2 4EA

Director23 October 2020Active

People with Significant Control

Mr Tasos Michael Papadopoulos
Notified on:23 October 2020
Status:Active
Date of birth:January 1952
Nationality:British
Country of residence:England
Address:77, Teignmouth Road, London, England, NW2 4EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr David Arthur Berry
Notified on:23 October 2020
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:United Kingdom
Address:Rosemary House, Valley Road, Barlow, United Kingdom, S18 7SL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Confirmation statement

Confirmation statement with no updates.

Download
2023-07-31Accounts

Accounts with accounts type total exemption full.

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2023-01-23Officers

Change person director company with change date.

Download
2023-01-23Confirmation statement

Confirmation statement with no updates.

Download
2023-01-23Officers

Change person director company with change date.

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2022-07-22Accounts

Accounts with accounts type dormant.

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2021-11-18Confirmation statement

Confirmation statement with updates.

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2021-11-15Confirmation statement

Confirmation statement with updates.

Download
2021-11-15Address

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

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2021-11-15Officers

Appoint person director company with name date.

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2021-08-16Officers

Appoint person director company with name date.

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2021-08-16Officers

Appoint person secretary company with name date.

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2021-08-16Persons with significant control

Cessation of a person with significant control.

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2021-08-16Officers

Termination director company with name termination date.

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2020-10-23Incorporation

Incorporation company.

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