Founded in 2014, First Class Airline, classified under reg no. 09111899 is an active company. Currently registered at The Sofitel Hotel Terminal 5 Wentworth Drive TW6 2GD, London, the company has been in the business for 10 years. Its financial year was closed on 31st July and its latest financial statement was filed on Sunday 31st July 2022.
There is a single director in the company at the moment - John H., appointed on 2 July 2014. In addition, a secretary was appointed - John H., appointed on 2 July 2014. As of 26 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | The Sofitel Hotel Terminal 5 Wentworth Drive |
| Office Address2 | London Heathrow Airport |
| Town | London, |
| Post code | TW6 2GD |
| Country of origin | United Kingdom |
| Registration Number | 09111899 |
| Date of Incorporation | Wed, 2nd Jul 2014 |
| Industry | Service activities incidental to air transportation |
| Industry | Non-scheduled passenger air transport |
| End of financial Year | 31st July |
| Company age | 10 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 | Sun, 15th Sep 2024 (2024-09-15) |
| Last confirmation statement dated | Fri, 1st Sep 2023 |
Position: Secretary
Appointed: 02 July 2014
Position: Director
Appointed: 02 July 2014
The register of PSCs who own or have control over the company consists of 2 names. As BizStats found, there is John H. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Jahouston Group Ltd that put London, England as the address. This PSC has a legal form of "a private limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
John H.
| Notified on | 12 July 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jahouston Group Ltd
3 Forum House Empire Way, Wembley Park, London, HA9 0AB, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10815221 |
| Notified on | 13 June 2017 |
| Ceased on | 26 June 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Net Worth | 1 | 1 | 1 | |||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 1 | 100 | ||||||
| Current Assets | 252 | 2 | 49 852 | |||||
| Net Assets Liabilities | 100 | 100 | 6 938 | 7 188 | 7 338 | |||
| Cash Bank In Hand | 1 | 1 | 1 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | |||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 1 | 1 | 1 | |||||
| Other | ||||||||
| Total Assets Less Current Liabilities | 1 | 100 | 100 | 6 938 | 42 812 | 42 662 | ||
| Average Number Employees During Period | 1 | 1 | 1 | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | ||||||
| Creditors | 7 190 | 7 190 | 7 190 | |||||
| Net Current Assets Liabilities | 6 938 | 42 812 | 42 662 | |||||
| Number Shares Allotted | 1 | 1 | 1 | 100 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | ||||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address The Sofitel Hotel Terminal 5 Wentworth Drive London Heathrow Airport London, TW6 2GD. Change occurred on Saturday 2nd September 2023. Company's previous address: The Sofitel Hotel Terminal 5 Sofitel Heathrow Terminal 5, London Heathrow Airpo Wentworth Drive London, United Kingdom TW6 2GD United Kingdom. filed on: 2nd, September 2023 |
address | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy