FLYACC GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

FLYACC GROUP LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
FLYACC GROUP LIMITED was incorporated 15 years ago on 20/02/2009 and has the registered number: 06825898. The accounts status is DORMANT.

FLYACC GROUP LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

30 FINSBURY SQUARE
LONDON
EC2A 1AG

This Company Originates in : United Kingdom
Previous trading names include:
ACC AVIATION LIMITED (until 16/01/2012)

Confirmation Statements

Last Statement Next Statement Due
20/02/2022 06/03/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP JOHN MATHEWS Sep 1966 British Director 2019-04-01 CURRENT
MR RICHARD WILLIAM DANIEL Oct 1966 British Director 2020-05-05 CURRENT
MR PHILLIP JOHN AIRD-MASH Apr 1975 British Director 2013-01-01 CURRENT
BRANDON THERON Aug 1980 British Director 2009-11-01 UNTIL 2011-02-04 RESIGNED
ADAM JOHN TYSON PINNER Jun 1968 British Director 2009-02-20 UNTIL 2011-01-31 RESIGNED
MR PHILLIP BERNARD PETERS Oct 1952 British Director 2011-02-01 UNTIL 2014-11-21 RESIGNED
MR SIMON PETER NUNAN Aug 1970 British Director 2019-04-01 UNTIL 2020-05-05 RESIGNED
GLENN ASHLEY HOGBEN May 1979 British Director 2019-04-01 UNTIL 2021-03-02 RESIGNED
SHAUN CHRISTOPHER DEWEY Apr 1952 British Director 2009-07-20 UNTIL 2010-01-15 RESIGNED
DUNSTANA ADESHOLA DAVIES Nov 1954 British Director 2009-02-20 UNTIL 2009-02-20 RESIGNED
MR CHRISTOPHER DENNY CLAPHAM Oct 1954 British Director 2009-07-20 UNTIL 2014-11-21 RESIGNED
MR PAUL DENNIS CARTER Nov 1952 British Director 2014-11-21 UNTIL 2018-05-01 RESIGNED
FILIPE MANUEL CAMEIRA DE MENDONCA Oct 1969 Portuguese Director 2009-07-20 UNTIL 2014-11-21 RESIGNED
MS STEPHANIE WHITE Secretary 2014-11-21 UNTIL 2018-05-01 RESIGNED
WATERLOW SECRETARIES LIMITED Secretary 2009-02-20 UNTIL 2009-02-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Acc Aviation Group Limited 2016-04-06 Weybridge   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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