Fly Extras Limited WOKING


Fly Extras Limited is a private limited company situated at Unit 1, Railway House 14 Chertsey Road, Woking GU21 5AH. Incorporated on 2019-07-12, this 4-year-old company is run by 1 director.
Director Tariq A., appointed on 12 July 2019.
The company is categorised as "other transportation support activities" (SIC: 52290), "other passenger land transport" (Standard Industrial Classification: 49390), "other holiday and other collective accommodation" (Standard Industrial Classification: 55209). According to Companies House records there was a name change on 2019-08-13 and their previous name was Air Extra Limited.
The latest confirmation statement was filed on 2023-07-29 and the due date for the following filing is 2024-08-12. What is more, the statutory accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.

Fly Extras Limited Address / Contact

Office Address Unit 1
Office Address2 Railway House 14 Chertsey Road
Town Woking
Post code GU21 5AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 12101380
Date of Incorporation Fri, 12th Jul 2019
Industry Other transportation support activities
Industry Other passenger land transport
End of financial Year 31st July
Company age 5 years old
Account next due date Tue, 30th Apr 2024 (4 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Mon, 12th Aug 2024 (2024-08-12)
Last confirmation statement dated Sat, 29th Jul 2023

Company staff

Tariq A.

Position: Director

Appointed: 12 July 2019

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats identified, there is Tariq A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tariq A.

Notified on 12 July 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Air Extra August 13, 2019

Company filings

Filing category
Accounts Change of name Confirmation statement Dissolution Gazette Incorporation Resolution
Confirmation statement with no updates Saturday 29th July 2023
filed on: 12th, August 2023
Free Download (3 pages)

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