FLIGHTLINK INTERNATIONAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
FLIGHTLINK INTERNATIONAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FLIGHTLINK INTERNATIONAL LIMITED was incorporated 28 years ago on 21/05/1996 and has the registered number: 03201374. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
FLIGHTLINK INTERNATIONAL LIMITED was incorporated 28 years ago on 21/05/1996 and has the registered number: 03201374. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
FLIGHTLINK INTERNATIONAL LIMITED - LONDON
This company is listed in the following categories:
49390 - Other passenger land transport
49390 - Other passenger land transport
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
329 EDGWARE ROAD
LONDON
NW2 6JP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/05/2023 | 04/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RUDY TAN LAI WAH | Oct 1965 | Singaporean | Director | 2018-09-30 | CURRENT |
MR RAKESH JATTAN | Secretary | 2012-04-23 | CURRENT | ||
MR RAKESH JATTAN | Aug 1970 | British | Director | 2022-12-31 | CURRENT |
L & A REGISTRARS LIMITED | Corporate Nominee Director | 1996-05-21 UNTIL 1996-05-21 | RESIGNED | ||
L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 1996-05-21 UNTIL 1996-05-21 | RESIGNED | ||
MR RAKESH PRASAD JATTAN | Secretary | 2010-01-30 UNTIL 2010-11-01 | RESIGNED | ||
MR DEREK SIDNEY WHITE | Nov 1941 | British | Secretary | 1996-05-21 UNTIL 1997-10-22 | RESIGNED |
MR DAMIAN JOHN ROWBOTHAM | Secretary | 2010-11-01 UNTIL 2012-04-23 | RESIGNED | ||
MR MANDEEP SINGH KALSI | British | Secretary | 2008-06-01 UNTIL 2010-01-29 | RESIGNED | |
MR DAMIAN ROWBOTHAM | British | Secretary | 2006-07-03 UNTIL 2008-05-31 | RESIGNED | |
ILZE GRIEVE | Jul 1961 | British | Secretary | 1997-10-22 UNTIL 2002-10-01 | RESIGNED |
MARGARET DOYLE | Feb 1947 | Secretary | 1996-09-25 UNTIL 1997-10-22 | RESIGNED | |
MR JAMES FERNANDO DIAZ | Dec 1980 | British | Secretary | 2002-10-01 UNTIL 2006-07-03 | RESIGNED |
ROBERT JOHN GRIEVE | Jul 1946 | British | Director | 2001-05-01 UNTIL 2002-12-02 | RESIGNED |
MR JASPAL SINGH | Jun 1953 | Singaporean | Director | 2006-07-03 UNTIL 2018-09-30 | RESIGNED |
MR DAMIAN JOHN ROWBOTHAM | Apr 1969 | British | Director | 2010-07-19 UNTIL 2012-04-23 | RESIGNED |
MR MALCOLM DOUGLAS PAICE | Nov 1972 | British | Director | 2012-04-23 UNTIL 2014-09-10 | RESIGNED |
MR SEAN POUL O'SHEA | Apr 1967 | British | Director | 2018-09-30 UNTIL 2022-12-31 | RESIGNED |
MR ROBERT JOHN LEVERSHA | Oct 1955 | Australian | Director | 2009-08-01 UNTIL 2010-07-19 | RESIGNED |
KAH WAH LEE | Apr 1955 | Singaporean | Director | 2006-07-03 UNTIL 2009-07-31 | RESIGNED |
MR RAKESH JATTAN | Nov 1972 | British | Director | 2012-04-23 UNTIL 2012-04-23 | RESIGNED |
ROBERT JOHN GRIEVE | Jul 1946 | British | Director | 2000-05-02 UNTIL 2000-08-31 | RESIGNED |
GEOFFREY JOHN BIRD | Jan 1939 | British | Director | 1996-05-21 UNTIL 2006-07-03 | RESIGNED |
ILZE GRIEVE | Jul 1961 | British | Director | 1998-12-01 UNTIL 2000-08-31 | RESIGNED |
MR JAMES FERNANDO DIAZ | Dec 1980 | British | Director | 2004-02-15 UNTIL 2010-04-13 | RESIGNED |
RONALD COSS | Oct 1946 | British | Director | 2004-09-01 UNTIL 2006-04-20 | RESIGNED |
LUZ AMPARO BIRD | Jul 1960 | Colombian | Director | 1996-05-21 UNTIL 2006-07-03 | RESIGNED |
DERMOT CHRISTOPHER JOHN BARROW | Nov 1939 | British | Director | 2000-05-02 UNTIL 2000-07-06 | RESIGNED |
PETER AXFORD | Jan 1959 | British | Director | 1998-12-01 UNTIL 2000-05-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cityfleet Networks Limited | 2016-06-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Comfortdelgro Corporation Ltd | 2016-05-21 - 2018-06-14 | Singapore | Ownership of shares 50 to 75 percent | |
Cabcharge Australia Limited | 2016-05-21 - 2017-08-01 | Sydney Nsw | Ownership of shares 25 to 50 percent |