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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COMPUTER CAB (LIVERPOOL) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 49320 - Taxi operation
LONDON CITYCAB LIMITED PLC LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 49320 - Taxi operation
CABCHARGE LTD. LONDON Dissolved... AUDIT EXEMPTION SUBSI 49320 - Taxi operation
AARD-BALM LTD LONDON ENGLAND Dissolved... UNAUDITED ABRIDGED 46180 - Agents specialized in the sale of other particular products
CMAC CABFIND LIMITED ACCRINGTON ENGLAND Active SMALL 62090 - Other information technology service activities
CENTRAL DISPATCH LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 82200 - Activities of call centres
WESTBUS COACH SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 49390 - Other passenger land transport
COACH HIRE COMPARISON LIMITED ACCRINGTON ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
CMAC GROUP LIMITED ACCRINGTON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ARGYLE SATELLITE LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 49320 - Taxi operation
ARGYLE SATELLITE CONTRACT SERVICES LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 49320 - Taxi operation
ENCOMPASS GROUND TRANSPORT LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 49320 - Taxi operation
DIAL-A-CAB HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 49320 - Taxi operation
DIAL-A-CAB LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 49320 - Taxi operation
ENCOMPASS GLOBAL TRANSPORT LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 49320 - Taxi operation
COMPUTER CAB (ABERDEEN) LTD. ABERDEEN SCOTLAND Active AUDIT EXEMPTION SUBSI 49320 - Taxi operation
COMPUTER CAB (EDINBURGH) LTD. ABERDEEN SCOTLAND Dissolved... AUDIT EXEMPTION SUBSI 49320 - Taxi operation
CITYFLEET NETWORKS LIMITED ABERDEEN UNITED KINGDOM Active GROUP 49320 - Taxi operation
ONWARD TRAVEL LTD. ABERDEEN SCOTLAND Dissolved... AUDIT EXEMPTION SUBSI 49320 - Taxi operation

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COMPUTER CAB (LIVERPOOL) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 49320 - Taxi operation
LONDON CITYCAB LIMITED PLC LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 49320 - Taxi operation
METROLINE TRAVEL LIMITED LONDON Active AUDIT EXEMPTION SUBSI 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
METROLINE LIMITED LONDON Active GROUP 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
METROLINE PENSION SCHEME TRUSTEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
WESTBUS COACH SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 49390 - Other passenger land transport
NEW ADVENTURE TRAVEL LIMITED CRICKLEWOOD ENGLAND Active FULL 49390 - Other passenger land transport
METROLINE WEST LIMITED LONDON Active AUDIT EXEMPTION SUBSI 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
PARKWAY 329 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants