Flightaware Uk Ltd. Head office in Solihull. Check Director.

Flightaware Uk Ltd, Solihull

Flightaware Uk Ltd is a private limited company. Situated at Fore 1 Four Business Park, Huskisson Way, Solihull B90 4SS, this 4 years old firm was incorporated on 2019-08-21 and is categorised as "other information technology service activities" (Standard Industrial Classification: 62090), "other business support service activities not elsewhere classified" (SIC code: 82990).
2 directors can be found in the firm: Jennifer S. (appointed on 15 November 2021), Maggie G. (appointed on 15 November 2021).

About
Name: Flightaware Uk Ltd
Number: 12168529
Incorporation date: 2019-08-21
End of financial year: 31 December


Address:	Fore 1 Four Business Park Huskisson Way Solihull B90 4SS
SIC code:	62090 - Other information technology service activities 82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Rtx Corporation

15 November 2021

Address	870 Winter Street, Waltham, Massachussets, MA 02451, United States
Legal authority	State Of Delaware
Legal form	Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Daniel B.

21 August 2019 - 15 November 2021

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

Financial data

Date of Accounts	2019-12-31	2020-12-31	2021-12-31
Current Assets	14,107	24,317	69,847

The deadline for Flightaware Uk Ltd confirmation statement filing is 2024-09-03. The latest confirmation statement was submitted on 2023-08-20. The deadline for a subsequent accounts filing is 30 September 2024. Last accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Rtx Corporation has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Winter Street, MA 02451 Waltham, Massachussets. Daniel B. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AP01	On Mon, 25th Mar 2024 new director was appointed. filed on: 11th, April 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	On Mon, 25th Mar 2024 new director was appointed. filed on: 11th, April 2024 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 25th Mar 2024 filed on: 11th, April 2024 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 20th Aug 2023 filed on: 24th, August 2023 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control Mon, 17th Jul 2023 filed on: 18th, August 2023 \| persons with significant control	Free Download (2 pages)
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 6th, July 2023 \| accounts	Free Download (15 pages)
AP04	On Thu, 16th Dec 2021, company appointed a new person to the position of a secretary filed on: 20th, February 2023 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Thu, 16th Dec 2021 filed on: 20th, February 2023 \| officers	Free Download (1 page)
AD01	Change of registered address from Fore Business Park Huskisson Way Shirley Solihull B90 4SS England on Wed, 31st Aug 2022 to Fore 1 Four Business Park Huskisson Way Solihull B90 4SS filed on: 31st, August 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 20th Aug 2022 filed on: 31st, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 17th, August 2022 \| accounts	Free Download (16 pages)
PSC02	Notification of a person with significant control Mon, 15th Nov 2021 filed on: 28th, February 2022 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Mon, 15th Nov 2021 filed on: 28th, February 2022 \| persons with significant control	Free Download (1 page)
AP04	On Thu, 16th Dec 2021, company appointed a new person to the position of a secretary filed on: 21st, December 2021 \| officers	Free Download (2 pages)
AP01	On Mon, 15th Nov 2021 new director was appointed. filed on: 21st, December 2021 \| officers	Free Download (2 pages)
AD01	Change of registered address from 12 New Fetter Lane London EC4A 1JP United Kingdom on Tue, 21st Dec 2021 to Fore Business Park Huskisson Way Shirley Solihull B90 4SS filed on: 21st, December 2021 \| address	Free Download (1 page)
AP01	On Wed, 15th Dec 2021 new director was appointed. filed on: 21st, December 2021 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on Mon, 15th Nov 2021 filed on: 21st, December 2021 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Mon, 13th Dec 2021 filed on: 14th, December 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 20th Aug 2021 filed on: 27th, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 7th, June 2021 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 8th, December 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Thu, 20th Aug 2020 filed on: 20th, August 2020 \| confirmation statement	Free Download (5 pages)
AA01	Current accounting reference period shortened from Mon, 31st Aug 2020 to Tue, 31st Dec 2019 filed on: 12th, September 2019 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, August 2019 \| incorporation	Free Download (20 pages)

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