Fgspv 1 Limited is a private limited company located at The East Wing, Holland Court, Norwich NR1 4DY. Incorporated on 2019-08-09, this 4-year-old company is run by 5 directors.
Director Lynda H., appointed on 13 May 2021. Director Hayden G., appointed on 13 May 2021. Director Colin H., appointed on 13 May 2021.
The company is officially classified as "development of building projects" (SIC: 41100). According to official information there was a change of name on 2020-09-11 and their previous name was Airchoice Travel Services Ltd.
The latest confirmation statement was sent on 2023-05-24 and the date for the next filing is 2024-06-07. What is more, the accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | The East Wing, Holland Court |
| Town | Norwich |
| Post code | NR1 4DY |
| Country of origin | United Kingdom |
| Registration Number | 12149044 |
| Date of Incorporation | Fri, 9th Aug 2019 |
| Industry | Development of building projects |
| End of financial Year | 31st August |
| Company age | 5 years old |
| Account next due date | Fri, 31st May 2024 (17 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Fri, 7th Jun 2024 (2024-06-07) |
| Last confirmation statement dated | Wed, 24th May 2023 |
Position: Director
Appointed: 13 May 2021
Position: Director
Appointed: 13 May 2021
Position: Director
Appointed: 13 May 2021
Position: Director
Appointed: 09 September 2020
Position: Director
Appointed: 09 September 2020
The list of PSCs who own or have control over the company includes 7 names. As we established, there is Lynda H. This PSC and has 25-50% shares. The second entity in the PSC register is Colin H. This PSC owns 25-50% shares. Moving on, there is Rupert H., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.
Lynda H.
| Notified on | 13 May 2021 |
| Nature of control: |
25-50% shares |
Colin H.
| Notified on | 13 May 2021 |
| Nature of control: |
25-50% shares |
Rupert H.
| Notified on | 9 September 2020 |
| Ceased on | 13 May 2021 |
| Nature of control: |
25-50% shares |
Stephen G.
| Notified on | 9 September 2020 |
| Ceased on | 13 May 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Bryan T.
| Notified on | 8 September 2020 |
| Ceased on | 9 September 2020 |
| Nature of control: |
significiant influence or control |
Cfs Secretaries Limited
Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England
| Legal authority | Limited |
| Legal form | Companies Act |
| Notified on | 8 September 2020 |
| Ceased on | 9 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Peter V.
| Notified on | 9 August 2019 |
| Ceased on | 10 August 2020 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
| Airchoice Travel Services | September 11, 2020 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Balance Sheet | ||||
| Debtors | 1 | 100 | ||
| Net Assets Liabilities | 1 | 100 | 100 | 100 |
| Other Debtors | 1 | 100 | ||
| Other | ||||
| Version Production Software | 2 021 | |||
| Net Current Assets Liabilities | 1 | 100 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 100 | 100 | 100 |
| Number Shares Allotted | 1 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-05-24 filed on: 1st, June 2023 |
confirmation statement | Free Download (3 pages) |
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