Teleflight Limited. Head office in Harmondsworth. Check Director.

Teleflight Limited, Harmondsworth

Teleflight Limited is a private limited company. Once, it was called Needcover Limited (it was changed on 2000-02-21). Situated at British Airways Plc, Po Box 365, Harmondsworth UB7 0GB, the above-mentioned 24 years old firm was incorporated on 2000-02-02 and is categorised as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
1 director can be found in the company: Andrew F. (appointed on 01 March 2019).

About
Name: Teleflight Limited
Number: 03918190
Incorporation date: 2000-02-02
End of financial year: 31 December


Address:	British Airways Plc Po Box 365 Harmondsworth UB7 0GB
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

British Airways Plc

6 April 2016

Address	Waterside P O Box 365, Harmondsworth, UB7 0GB, England
Legal authority	United Kingdom (England)
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	01777777
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Teleflight Limited confirmation statement filing is 2020-02-15. The most recent one was submitted on 2019-02-01. The due date for a subsequent annual accounts filing is 31 December 2020. Latest accounts filing was filed for the time period up to 31 December 2018.

1 person of significant control is reported in the official register, a solitary company British Airways Plc who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at P O Box 365, UB7 0GB Harmondsworth.

Company filing

Filter filings by category:

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018 filed on: 30th, September 2019 \| accounts	Free Download (12 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018 filed on: 30th, September 2019 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 30th, September 2019 \| accounts	Free Download (96 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2017 filed on: 18th, October 2018 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 11th, September 2018 \| accounts	Free Download (90 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2016 filed on: 5th, October 2017 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 5th, October 2017 \| accounts	Free Download (81 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2015 filed on: 11th, October 2016 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 11th, October 2016 \| accounts	Free Download (77 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 1st Feb 2016 filed on: 10th, February 2016 \| annual return	Free Download (4 pages)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 31st Dec 2014 filed on: 12th, October 2015 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 8th, September 2015 \| accounts	Free Download (78 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 1st Feb 2015 filed on: 3rd, February 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 3rd Feb 2015: 4150001.00 GBP capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 16th, January 2015 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 1st Feb 2014 filed on: 12th, February 2014 \| annual return	Free Download (8 pages)
SH01	Capital declared on Wed, 12th Feb 2014: 4150001.00 GBP capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 17th, September 2013 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 1st Feb 2013 filed on: 7th, February 2013 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 2nd, October 2012 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 1st Feb 2012 filed on: 9th, February 2012 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 5th, October 2011 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 1st Feb 2011 filed on: 2nd, February 2011 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 23rd, December 2010 \| accounts	Free Download (11 pages)
AA01	Current accounting reference period shortened from Thu, 31st Mar 2011 to Fri, 31st Dec 2010 filed on: 23rd, December 2010 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 1st Feb 2010 filed on: 15th, March 2010 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 31st, December 2009 \| accounts	Free Download (13 pages)
363a	Annual return drawn up to Wed, 4th Feb 2009 with complete member list filed on: 4th, February 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 8th, January 2009 \| accounts	Free Download (11 pages)
363a	Annual return drawn up to Wed, 6th Feb 2008 with complete member list filed on: 6th, February 2008 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 6th Feb 2008 with complete member list filed on: 6th, February 2008 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 30th, January 2008 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 30th, January 2008 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 8th, February 2007 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 8th, February 2007 \| accounts	Free Download (10 pages)
363a	Annual return drawn up to Wed, 7th Feb 2007 with complete member list filed on: 7th, February 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 7th Feb 2007 with complete member list filed on: 7th, February 2007 \| annual return	Free Download (3 pages)
363s	Annual return drawn up to Wed, 15th Feb 2006 with complete member list filed on: 15th, February 2006 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 15th Feb 2006 with complete member list filed on: 15th, February 2006 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 4th, January 2006 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 4th, January 2006 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 3rd, March 2005 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 3rd, March 2005 \| accounts	Free Download (12 pages)
363s	Annual return drawn up to Mon, 14th Feb 2005 with complete member list filed on: 14th, February 2005 \| annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 14th Feb 2005 annual return
363s	Annual return drawn up to Mon, 14th Feb 2005 with complete member list filed on: 14th, February 2005 \| annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 14th Feb 2005 annual return
244	Delivery ext'd 3 mth 31/03/04 filed on: 11th, December 2004 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/04 filed on: 11th, December 2004 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 5th, April 2004 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 5th, April 2004 \| accounts	Free Download (13 pages)
363s	Annual return drawn up to Tue, 9th Mar 2004 with complete member list filed on: 9th, March 2004 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 9th Mar 2004 with complete member list filed on: 9th, March 2004 \| annual return	Free Download (8 pages)
244	Delivery ext'd 3 mth 31/03/03 filed on: 2nd, February 2004 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/03 filed on: 2nd, February 2004 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 10th, April 2003 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 10th, April 2003 \| accounts	Free Download (12 pages)
363s	Annual return drawn up to Tue, 4th Feb 2003 with complete member list filed on: 4th, February 2003 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 4th Feb 2003 with complete member list filed on: 4th, February 2003 \| annual return	Free Download (8 pages)
244	Delivery ext'd 3 mth 31/03/02 filed on: 22nd, January 2003 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/03/02 filed on: 22nd, January 2003 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to Thu, 14th Feb 2002 with complete member list filed on: 14th, February 2002 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 14/02/02 annual return
363s	Annual return drawn up to Thu, 14th Feb 2002 with complete member list filed on: 14th, February 2002 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 4th, December 2001 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 4th, December 2001 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to Fri, 9th Feb 2001 with complete member list filed on: 9th, February 2001 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 9th Feb 2001 with complete member list filed on: 9th, February 2001 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 9th Feb 2001 annual return
225	Accounting reference date extended from 28/02/01 to 31/03/01 filed on: 12th, June 2000 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/01 to 31/03/01 filed on: 12th, June 2000 \| accounts	Free Download (1 page)

Companies nearby
Ba Healthcare Trust Limited (0.01 mile)
British Airways Avionic Engineering Limited (0.01 mile)
Britair Holdings Limited (0.01 mile)
British Airways Maintenance Cardiff Limited (0.01 mile)


Iag Gbs Limited (0.01 mile)
British Airways Leasing Limited (0.01 mile)
Overseas Air Travel Limited (0.01 mile)
British Airways Interior Engineering Limited (0.01 mile)

Find other company