FLITETEC LIMITED - AMERSHAM


Company Profile Company Filings

Overview

FLITETEC LIMITED is a Private Limited Company from AMERSHAM ENGLAND and has the status: Active.
FLITETEC LIMITED was incorporated 30 years ago on 02/11/1993 and has the registered number: 02868467. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

FLITETEC LIMITED - AMERSHAM

This company is listed in the following categories:
30300 - Manufacture of air and spacecraft and related machinery

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 9
AMERSHAM
BUCKINGHAMSHIRE
HP6 6HD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/10/2023 05/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THIBAUT MARIE GERARD GHISLAIN DE BOUILLANE Jul 1960 French Director 2012-10-24 CURRENT
MR COLIN DAVIS Secretary 2012-10-24 CURRENT
MR COLIN DAVIS Apr 1946 British Director 2012-10-24 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1993-11-02 UNTIL 1993-11-02 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1993-11-02 UNTIL 1993-11-02 RESIGNED
MR RALPH DAVID COX Nov 1953 British Director 1993-11-02 UNTIL 2012-10-24 RESIGNED
JESSICA ANNA COX Aug 1960 Director 1993-11-02 UNTIL 2006-12-15 RESIGNED
JESSICA ANNA COX Aug 1960 Secretary 1993-11-02 UNTIL 2006-12-15 RESIGNED
GRAHAM JOHN BURKE May 1946 British Secretary 2006-12-15 UNTIL 2012-10-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Comfast Limited 2016-06-14 Amersham   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) LONDON Dissolved... DORMANT 94110 - Activities of business and employers membership organizations
COMFAST LIMITED AMERSHAM ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
OLAF COURT RESIDENTS COMPANY LIMITED NEW MILTON ENGLAND Active DORMANT 98000 - Residents property management
ADVANCED LOGISTICS FOR AEROSPACE (UK) LIMITED ESHER ENGLAND Active FULL 46760 - Wholesale of other intermediate products
AIRCRAFT COMPONENTS & EQUIPMENT SUPPLIES LTD WALTON-ON-THAMES Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
WATER-SPLASH LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
ARNOLD WRAGG LIMITED SHEFFIELD ENGLAND Active UNAUDITED ABRIDGED 25940 - Manufacture of fasteners and screw machine products
RACE COMPLETIONS LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 30990 - Manufacture of other transport equipment n.e.c.
STAG GROUP LIMITED WALTON-ON-THAMES Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
GLYCINE HOLDINGS LIMITED EAST MOLESEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FLITETRAK LIMITED AMERSHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 30300 - Manufacture of air and spacecraft and related machinery
WITHDEAN DEVELOPMENT LLP ARKLEY ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Flitetec Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-28 31-12-2023 £291,347 Cash £678,172 equity
Flitetec Limited - Accounts to registrar (filleted) - small 23.1.2 2023-09-30 31-12-2022 £135,612 Cash £64,174 equity
Flitetec Limited - Accounts to registrar (filleted) - small 18.2 2022-09-16 31-12-2021 £212,637 Cash £112,426 equity
Flitetec Limited - Accounts to registrar (filleted) - small 18.2 2021-09-30 31-12-2020 £36,805 Cash £213,835 equity
Flitetec Limited - Accounts to registrar (filleted) - small 18.2 2020-12-18 31-12-2019 £65,405 Cash £334,647 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COMFAST LIMITED AMERSHAM ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
FLITETRAK LIMITED AMERSHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 30300 - Manufacture of air and spacecraft and related machinery