Flightserve Medical Air Charter Ltd in St. Nicholas Way SUTTON

Flightserve Medical Air Charter Ltd SUTTON

Flightserve Medical Air Charter started in year 2015 as Private Limited Company with registration number 09469441. The Flightserve Medical Air Charter company has been functioning successfully for 9 years now and its status is active - proposal to strike off. The firm's office is based in Sutton at 3rd Floor, Chancery House. Postal code: SM1 1JB. Since Wednesday 6th May 2015 Flightserve Medical Air Charter Ltd is no longer carrying the name Flightserve Air.

Flightserve Medical Air Charter Ltd Address / Contact

Office Address	3rd Floor, Chancery House
Office Address2	St. Nicholas Way
Town	Sutton
Post code	SM1 1JB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09469441
Date of Incorporation	Wed, 4th Mar 2015
Industry	Other service activities not elsewhere classified
End of financial Year	31st March
Company age	9 years old
Account next due date	Wed, 31st Mar 2021 (1136 days after)
Account last made up date	Sun, 31st Mar 2019
Next confirmation statement due date	Tue, 15th Mar 2022 (2022-03-15)
Last confirmation statement dated	Mon, 1st Mar 2021

Company staff

Johann P.

Position: Director

Appointed: 04 March 2015

Carol K.

Position: Secretary

Appointed: 04 March 2015

People with significant control

The list of PSCs who own or control the company includes 2 names. As BizStats established, there is Johann P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Carol K. This PSC owns 25-50% shares and has 25-50% voting rights.

Johann P.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Carol K.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Flightserve Air	May 6, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31

Balance Sheet
Cash Bank On Hand	48 994	348 031	101 694	142 010
Current Assets	831 156	1 506 251	1 565 628	1 613 109
Debtors	782 162	1 158 220	1 463 934	1 471 099
Other Debtors	662 164	1 043 798	1 271 454	1 390 726
Property Plant Equipment	7 659	8 534	8 013	4 549
Cash Bank In Hand	48 994
Net Assets Liabilities Including Pension Asset Liability	216 397
Tangible Fixed Assets	7 659

Reserves/Capital
Called Up Share Capital	100
Profit Loss Account Reserve	216 297

Other
Accumulated Depreciation Impairment Property Plant Equipment	6 093	8 978	12 757	16 221
Bank Borrowings Overdrafts	129
Corporation Tax Payable	61 522	175 608	256 791	246 846
Creditors	654 817	949 218	1 150 538	1 028 078
Fixed Assets			8 013	68 701
Increase From Depreciation Charge For Year Property Plant Equipment		3 081	3 779	3 464
Intangible Assets				64 152
Intangible Assets Gross Cost				64 152
Net Current Assets Liabilities	208 738	557 033	415 090	585 031
Number Shares Issued Fully Paid		100	100
Other Creditors	389 419	423 631	590 618	521 347
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		196
Other Disposals Property Plant Equipment		490
Other Taxation Social Security Payable	51 043	106 767	41 685	80 813
Par Value Share	1	1	1
Property Plant Equipment Gross Cost	13 752	17 512	20 770
Total Additions Including From Business Combinations Property Plant Equipment		4 250	3 258
Total Assets Less Current Liabilities	244 793	565 567	423 103	653 732
Trade Creditors Trade Payables	152 704	243 212	261 444	179 072
Trade Debtors Trade Receivables	180 793	114 422	192 480	80 373
Advances Credits Directors	109 570
Advances Credits Made In Period Directors	109 570
Capital Employed	216 397
Creditors Due Within One Year	622 418
Number Shares Allotted	100
Number Shares Allotted Increase Decrease During Period	100
Share Capital Allotted Called Up Paid	100
Tangible Fixed Assets Additions	13 752
Tangible Fixed Assets Cost Or Valuation	13 752
Tangible Fixed Assets Depreciation	6 093
Tangible Fixed Assets Depreciation Charged In Period	6 093
Value Shares Allotted Increase Decrease During Period	100

Company filings

Filing category

Type		Category	Free download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 11th, January 2022	gazette	Free Download (1 page)

Type		Category	Free download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 11th, January 2022	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Monday 1st March 2021 filed on: 8th, June 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sunday 1st March 2020 filed on: 30th, March 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 30th, December 2019	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Friday 1st March 2019 filed on: 9th, April 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 28th, December 2018	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Thursday 1st March 2018 filed on: 18th, March 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 31st, January 2018	accounts	Free Download (10 pages)
AD01	New registered office address 3rd Floor, Chancery House St. Nicholas Way Sutton Surrey SM1 1JB. Change occurred on Tuesday 19th December 2017. Company's previous address: C/O a K E the Salisbury Restaurant Offices 2nd Floor, 15 the Broadway Old Hatfield Hertfordshire AL9 5HZ England. filed on: 19th, December 2017	address	Free Download (1 page)
AAMD	Data of amended total exemption small company accounts made up to Thursday 31st March 2016 filed on: 15th, June 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Wednesday 1st March 2017 filed on: 8th, March 2017	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 23rd, December 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 4th March 2016 filed on: 8th, March 2016	annual return	Free Download (4 pages)
AD01	New registered office address C/O a K E the Salisbury Restaurant Offices 2nd Floor, 15 the Broadway Old Hatfield Hertfordshire AL9 5HZ. Change occurred on Thursday 29th October 2015. Company's previous address: 2nd Floor 2-8 Games Road Cockfosters EN4 9HN England. filed on: 29th, October 2015	address	Free Download (1 page)
CERTNM	Company name changed flightserve air LTDcertificate issued on 06/05/15 filed on: 6th, May 2015	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name
CH03	On Wednesday 4th March 2015 secretary's details were changed filed on: 11th, March 2015	officers	Free Download (1 page)
NEWINC	Company registration filed on: 4th, March 2015	incorporation	Free Download (25 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 4th March 2015	capital