Flypets Limited. Head office in Chertsey. Check Director.

Flypets Limited, Chertsey

Flypets Limited is a private limited company. Situated at Merrywood Farm Almners Road, Lyne, Chertsey KT16 0BJ, this 6 years old enterprise was incorporated on 2018-03-16 and is officially categorised as "freight air transport" (SIC code: 51210).
1 director can be found in the business: Matthew R. (appointed on 01 July 2019).

About
Name: Flypets Limited
Number: 11259197
Incorporation date: 2018-03-16
End of financial year: 30 June


Address:	Merrywood Farm Almners Road Lyne Chertsey KT16 0BJ
SIC code:	51210 - Freight air transport

Company staff

People with significant control

Matthew R.

1 July 2019

Nature of control:	75,01-100% shares

Airworld Handling Limited

16 March 2018 - 1 July 2019

Address	Airworld House 33 High Street, Sunninghill, Ascot, SL5 9NP, United Kingdom
Legal authority	English
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	02781066
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2018-12-31	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	334,363	700	-	-	-	-
Total Assets Less Current Liabilities	-84,346	31,043	-	-	-	-
Number Shares Allotted	-	-	1	1	1	1

The date for Flypets Limited confirmation statement filing is 2024-03-29. The last confirmation statement was submitted on 2023-03-15. The target date for the next annual accounts filing is 31 March 2025. Most current accounts filing was sent for the time up to 30 June 2023.

2 persons of significant control are indexed in the official register, namely: Matthew R. that owns over 3/4 of shares. Airworld Handling Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 33 High Street, Sunninghill, SL5 9NP Ascot.

Company filing

Filter filings by category:

Type		Free download
AA	Dormant company accounts reported for the period up to 2023/06/30 filed on: 17th, August 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2023/06/30 filed on: 17th, August 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/03/15 filed on: 15th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/06/30 filed on: 27th, October 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/06/30 filed on: 20th, April 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/03/15 filed on: 16th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/06/30 filed on: 14th, June 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/03/15 filed on: 26th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 23rd, July 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020/03/15 filed on: 27th, April 2020 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 2019/07/01 filed on: 27th, April 2020 \| persons with significant control	Free Download (2 pages)
AA01	Previous accounting period shortened to 2019/06/30 filed on: 24th, April 2020 \| accounts	Free Download (1 page)
AA	Small company accounts made up to 2018/12/31 filed on: 4th, December 2019 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to 2018/12/31 filed on: 20th, November 2019 \| accounts	Free Download (1 page)
AD01	Change of registered address from Airworld House 33 High Street Sunninghill Ascot Berkshire SL5 9NP United Kingdom on 2019/07/02 to Merrywood Farm Almners Road Lyne Chertsey Surrey KT16 0BJ filed on: 2nd, July 2019 \| address	Free Download (1 page)
AP01	New director appointment on 2019/07/01. filed on: 2nd, July 2019 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2019/07/01 filed on: 2nd, July 2019 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment terminated on 2019/07/01 filed on: 2nd, July 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/07/01 filed on: 2nd, July 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/07/01 filed on: 2nd, July 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/11/01. filed on: 30th, May 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/11/01 filed on: 30th, May 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2019/03/15 filed on: 28th, March 2019 \| confirmation statement	Free Download (5 pages)
NEWINC	Company registration filed on: 16th, March 2018 \| incorporation	Free Download (31 pages)
SH01	1.00 GBP is the capital in company's statement on 2018/03/16 capital

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