Flexifly Aircraft Hire Limited. Head office in Hersham. Check Director.

Flexifly Aircraft Hire Limited, Hersham

Flexifly Aircraft Hire Limited is a private limited company. Once, it was named Graham Aircraft Hire Limited (changed on 2018-06-01). Registered at 20 Cranley Road, Hersham KT12 5BP, the above-mentioned 8 years old business was incorporated on 2015-06-17 and is officially categorised as "non-scheduled passenger air transport" (SIC: 51102).
2 directors can be found in this company: Karen G. (appointed on 17 June 2015), William G. (appointed on 17 June 2015).

About
Name: Flexifly Aircraft Hire Limited
Number: 09644372
Incorporation date: 2015-06-17
End of financial year: 31 December


Address:	20 Cranley Road Hersham KT12 5BP
SIC code:	51102 - Non-scheduled passenger air transport

Company staff

People with significant control

Blackstown Holdings Limited

6 April 2016

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

Ernest G.

17 June 2017 - 23 October 2018

Nature of control:	significiant influence or control

Karen G.

17 June 2017 - 23 October 2018

Nature of control:	significiant influence or control

The due date for Flexifly Aircraft Hire Limited confirmation statement filing is 2024-07-29. The most recent confirmation statement was filed on 2023-07-15. The due date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up until 31 December 2022.

3 persons of significant control are reported in the Companies House, namely: Blackstown Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Cranley Road, KT12 5BP Walton On Thames.

Company filing

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Type		Free download
CS01	Confirmation statement with updates July 15, 2023 filed on: 25th, July 2023 \| confirmation statement	Free Download (5 pages)

Type		Free download
CS01	Confirmation statement with updates July 15, 2023 filed on: 25th, July 2023 \| confirmation statement	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2022 filed on: 14th, July 2023 \| accounts	Free Download (18 pages)
AA	Small company accounts for the period up to December 31, 2021 filed on: 8th, August 2022 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with updates July 15, 2022 filed on: 21st, July 2022 \| confirmation statement	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2020 filed on: 2nd, September 2021 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with updates July 15, 2021 filed on: 26th, July 2021 \| confirmation statement	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2019 filed on: 30th, July 2020 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates July 15, 2020 filed on: 24th, July 2020 \| confirmation statement	Free Download (5 pages)
PSC05	Change to a person with significant control December 21, 2018 filed on: 15th, October 2019 \| persons with significant control	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2018 filed on: 9th, July 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates June 17, 2019 filed on: 1st, July 2019 \| confirmation statement	Free Download (5 pages)
PSC02	Notification of a person with significant control April 6, 2016 filed on: 23rd, October 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control October 23, 2018 filed on: 23rd, October 2018 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control October 23, 2018 filed on: 23rd, October 2018 \| persons with significant control	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2017 filed on: 11th, July 2018 \| accounts	Free Download (9 pages)
PSC04	Change to a person with significant control June 27, 2018 filed on: 27th, June 2018 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control June 27, 2018 filed on: 27th, June 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates June 17, 2018 filed on: 27th, June 2018 \| confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on June 1, 2018 filed on: 1st, June 2018 \| resolution	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2016 filed on: 28th, September 2017 \| accounts	Free Download
CS01	Confirmation statement with updates June 17, 2017 filed on: 20th, June 2017 \| confirmation statement	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2015 filed on: 22nd, July 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to June 17, 2016 filed on: 30th, June 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on June 30, 2016: 100.00 GBP capital
AA01	Current accounting reference period shortened from June 30, 2016 to December 31, 2015 filed on: 29th, June 2015 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, June 2015 \| incorporation	Free Download (27 pages)

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