FLY VICTOR LTD - LONDON
Company Profile | Company Filings |
Overview
FLY VICTOR LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FLY VICTOR LTD was incorporated 14 years ago on 05/01/2010 and has the registered number: 07115927. The accounts status is FULL and accounts are next due on 30/09/2024.
FLY VICTOR LTD was incorporated 14 years ago on 05/01/2010 and has the registered number: 07115927. The accounts status is FULL and accounts are next due on 30/09/2024.
FLY VICTOR LTD - LONDON
This company is listed in the following categories:
51102 - Non-scheduled passenger air transport
51102 - Non-scheduled passenger air 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
522 FULHAM ROAD
LONDON
SW6 5NR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HUNTERSTONE INVESTMENTS LTD (until 19/08/2010)
HUNTERSTONE INVESTMENTS LTD (until 19/08/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/02/2023 | 03/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TOBY EDWARDS | Mar 1988 | British | Director | 2020-04-29 | CURRENT |
MR STUART CLYDE MANNING | Dec 1976 | British | Director | 2020-03-11 | CURRENT |
MR JAMES FARLEY | Mar 1984 | British | Director | 2020-03-11 | CURRENT |
MR YOMTOV ELIEZER JACOBS | Oct 1970 | British | Director | 2010-01-05 UNTIL 2010-03-25 | RESIGNED |
MR BERNARDUS VORSTER | May 1974 | British | Director | 2010-09-01 UNTIL 2017-08-24 | RESIGNED |
MR ANDREW JULIAN PISKER | May 1960 | British | Director | 2013-11-01 UNTIL 2016-07-29 | RESIGNED |
MR ALEX SOZONOFF | Apr 1938 | Dutch | Director | 2012-09-17 UNTIL 2018-04-12 | RESIGNED |
MR GEORGE ORTIZ | Dec 1964 | British | Director | 2017-07-24 UNTIL 2018-04-09 | RESIGNED |
MR ELIO LEONI-SCETI | Jan 1966 | Italian | Director | 2017-03-01 UNTIL 2017-12-17 | RESIGNED |
MR NATHAN AKIRA KIRTON | May 1978 | British | Director | 2017-06-29 UNTIL 2018-05-09 | RESIGNED |
MR ADRIAN KEE | May 1977 | British | Director | 2018-11-29 UNTIL 2020-03-11 | RESIGNED |
MR CLIVE HENRY JACKSON | Sep 1959 | British | Director | 2010-04-01 UNTIL 2023-11-21 | RESIGNED |
NICK EARLE | Oct 1957 | British | Director | 2016-08-26 UNTIL 2017-06-30 | RESIGNED |
MR AMIN HEMANI | Aug 1946 | British | Director | 2017-07-24 UNTIL 2018-04-09 | RESIGNED |
MR TOBY BROKE-SMITH | Jun 1966 | British | Director | 2022-01-25 UNTIL 2023-11-21 | RESIGNED |
RICHARD MARK BATCHELOR | Jul 1967 | British | Director | 2017-08-24 UNTIL 2018-12-14 | RESIGNED |
MR GUY WINTERFLOOD | Apr 1970 | British | Director | 2012-08-08 UNTIL 2017-07-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fly Victor Holdings Limited | 2018-08-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |