Flexifly Aircraft Hire Limited HERSHAM


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.

Flexifly Aircraft Hire Limited Address / Contact

Office Address 20 Cranley Road
Town Hersham
Post code KT12 5BP
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Karen G.

Position: Director

Appointed: 17 June 2015

William G.

Position: Director

Appointed: 17 June 2015

People with significant control

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

Company previous names

Graham Aircraft Hire June 1, 2018

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Persons with significant control Resolution
Confirmation statement with updates July 15, 2023
filed on: 25th, July 2023
Free Download (5 pages)

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