Founded in 2015, Flexifly Aircraft Hire, classified under reg no. 09644372 is an active company. Currently registered at 20 Cranley Road KT12 5BP, Hersham the company has been in the business for nine years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since June 1, 2018 Flexifly Aircraft Hire Limited is no longer carrying the name Graham Aircraft Hire.
The company has 2 directors, namely Karen G., William G.. Of them, Karen G., William G. have been with the company the longest, being appointed on 17 June 2015. As of 28 March 2024, our data shows no information about any ex officers on these positions.
Office Address | 20 Cranley Road |
Town | Hersham |
Post code | KT12 5BP |
Country of origin | United Kingdom |
Registration Number | 09644372 |
Date of Incorporation | Wed, 17th Jun 2015 |
Industry | Non-scheduled passenger air transport |
End of financial Year | 31st December |
Company age | 9 years old |
Account next due date | Mon, 30th Sep 2024 (186 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Mon, 29th Jul 2024 (2024-07-29) |
Last confirmation statement dated | Sat, 15th Jul 2023 |
The list of PSCs that own or control the company is made up of 3 names. As BizStats discovered, there is Blackstown Holdings Limited from Walton On Thames, United Kingdom. The abovementioned PSC is categorised as "a ltd", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Ernest G. This PSC has significiant influence or control over the company,. The third one is Karen G., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Blackstown Holdings Limited
20 Cranley Road, Walton On Thames, KT12 5BP, United Kingdom
Legal authority | English |
Legal form | Ltd |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 09379419 |
Notified on | 6 April 2016 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ernest G.
Notified on | 17 June 2017 |
Ceased on | 23 October 2018 |
Nature of control: |
significiant influence or control |
Karen G.
Notified on | 17 June 2017 |
Ceased on | 23 October 2018 |
Nature of control: |
significiant influence or control |
Graham Aircraft Hire | June 1, 2018 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with updates July 15, 2023 filed on: 25th, July 2023 |
confirmation statement | Free Download (5 pages) |
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