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 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.
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)
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 |