Flight Simulators Midlands Ltd. Head office in Leamington Spa. Check Director.

Flight Simulators Midlands Ltd, Leamington Spa

Flight Simulators Midlands Ltd is a private limited company. Formerly, it was named Nordic Eco-Warmfloor Ltd (it was changed on 2012-04-25). Situated at 18 Farm Street, Harbury, Leamington Spa CV33 9LS, the above-mentioned 14 years old business was incorporated on 2010-01-07 and is officially classified as "other amusement and recreation activities n.e.c." (SIC: 93290).
2 directors can be found in the company: Rosina P. (appointed on 01 August 2012), Christopher R. (appointed on 07 January 2010). Moving on to the secretaries (1 in total), we can name: Christopher R. (appointed on 07 January 2010).

About
Name: Flight Simulators Midlands Ltd
Number: 07119196
Incorporation date: 2010-01-07
End of financial year: 31 March


Address:	18 Farm Street Harbury Leamington Spa CV33 9LS
SIC code:	93290 - Other amusement and recreation activities n.e.c.

Company staff

People with significant control

Dalvinder V.

8 August 2024

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Rosina P.

6 April 2016 - 8 August 2024

Nature of control:	25-50% voting rights 25-50% shares

Christopher R.

6 April 2016 - 8 August 2024

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-01-31	2012-01-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31
Current Assets	-	1	6,818	42,457	22,841	33,185	64,231	62,825	63,795	78,003	66,728	108,801	72,366	46,459
Fixed Assets	-	-	-	-	221,323	201,933	185,313	167,074	174,032	158,456	145,496	136,917	130,321	122,770
Total Assets Less Current Liabilities	-	1	30,724	133,165	117,100	146,438	138,029	121,883	126,331	137,183	159,575	139,293	-	-
Number Shares Allotted	-	1	1	1	1	-	-	-	-	-	-	-	-	-
Shareholder Funds	1	1	30,724	93,697	79,443	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	74,474	236,781	221,323	-	-	-	-	-	-	-	-	-

The due date for Flight Simulators Midlands Ltd confirmation statement filing is 2024-01-21. The latest one was submitted on 2023-01-07. The due date for a subsequent statutory accounts filing is 31 December 2024. Most current accounts filing was filed for the time period up until 31 March 2023.

3 persons of significant control are listed in the Companies House, namely: Dalvinder V. who owns over 3/4 of shares, 3/4 to full of voting rights. Rosina P. who owns 1/2 or less of shares, 1/2 or less of voting rights. Christopher R. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Accounts for a micro company for the period ending on 2024/03/31 filed on: 14th, May 2024 \| accounts	Free Download (4 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2024/03/31 filed on: 14th, May 2024 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2024/01/07 filed on: 13th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 3rd, July 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2023/01/07 filed on: 12th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 14th, July 2022 \| accounts	Free Download (4 pages)
PSC04	Change to a person with significant control 2022/06/13 filed on: 14th, June 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/01/07 filed on: 14th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 2nd, July 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2021/01/07 filed on: 7th, January 2021 \| confirmation statement	Free Download (5 pages)
CH03	On 2020/07/20 secretary's details were changed filed on: 20th, July 2020 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 22nd, June 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2020/01/07 filed on: 13th, January 2020 \| confirmation statement	Free Download (4 pages)
CH03	On 2019/05/30 secretary's details were changed filed on: 3rd, June 2019 \| officers	Free Download (1 page)
CH01	On 2019/05/30 director's details were changed filed on: 3rd, June 2019 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 3rd, June 2019 \| accounts	Free Download (6 pages)
PSC04	Change to a person with significant control 2019/05/30 filed on: 30th, May 2019 \| persons with significant control	Free Download (2 pages)
CH01	On 2019/05/30 director's details were changed filed on: 30th, May 2019 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2019/05/30 filed on: 30th, May 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/01/07 filed on: 7th, January 2019 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 28th, June 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2018/01/07 filed on: 10th, January 2018 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 25th, May 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2017/01/07 filed on: 9th, January 2017 \| confirmation statement	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2016/03/31 filed on: 1st, July 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/01/07 with full list of members filed on: 8th, January 2016 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 9th, July 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/01/07 with full list of members filed on: 9th, February 2015 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/02/09 capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 13th, May 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/01/07 with full list of members filed on: 3rd, February 2014 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/02/03 capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 17th, October 2013 \| accounts	Free Download (11 pages)
AA01	Accounting reference date changed from 2013/01/31 to 2013/03/31 filed on: 23rd, May 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/01/07 with full list of members filed on: 19th, February 2013 \| annual return	Free Download (4 pages)
AP01	New director appointment on 2012/11/20. filed on: 20th, November 2012 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2012/01/31 filed on: 8th, October 2012 \| accounts	Free Download (2 pages)
CERTNM	Company name changed nordic eco-warmfloor LTDcertificate issued on 25/04/12 filed on: 25th, April 2012 \| change of name	Free Download (3 pages)
RES15	Name changed by resolution on 2012/04/25 change of name
NM01	Resolution of change of name change of name
AR01	Annual return drawn up to 2012/01/07 with full list of members filed on: 23rd, March 2012 \| annual return	Free Download (4 pages)
CERTNM	Company name changed absolute nails LTDcertificate issued on 27/01/12 filed on: 27th, January 2012 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
AA	Dormant company accounts reported for the period up to 2011/01/31 filed on: 15th, September 2011 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2011/01/07 with full list of members filed on: 4th, March 2011 \| annual return	Free Download (4 pages)
NEWINC	Company registration filed on: 7th, January 2010 \| incorporation	Free Download (21 pages)

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