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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
G.COSTA AND COMPANY LIMITED LONDON Active DORMANT 74990 - Non-trading company
PATAK'S FOODS 2008 LIMITED LONDON Active DORMANT 74990 - Non-trading company
PATAK (SPICES) LIMITED LONDON Active DORMANT 74990 - Non-trading company
KINGSGATE FOOD INGREDIENTS LIMITED LONDON Active DORMANT 74990 - Non-trading company
AB WORLD FOODS LIMITED LONDON Active FULL 10890 - Manufacture of other food products n.e.c.
WORLDWING INVESTMENTS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
G. COSTA (HOLDINGS) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ELSENHAM QUALITY FOODS LIMITED LONDON Active DORMANT 74990 - Non-trading company
PATAK FOOD LIMITED LONDON Active DORMANT 74990 - Non-trading company
CAPSICANA LTD HITCHIN UNITED KINGDOM Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
ROCKETROUTE LIMITED SOUTHAMPTON ENGLAND Active SMALL 62012 - Business and domestic software development
KEE CONSULTING & ADVISORY LTD. EASTLEIGH Dissolved... 70221 - Financial management
ALYSSUM HOLDINGS LIMITED LONDON ... SMALL 64209 - Activities of other holding companies n.e.c.
AVIANTIS LIMITED FARNBOROUGH UNITED KINGDOM Dissolved... SMALL 62090 - Other information technology service activities
CHARTERMATCH LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
PATAK'S FROZEN FOODS LIMITED 5 RENFIELD STREET Active DORMANT 99999 - Dormant Company
PATAK'S CHILLED FOODS LIMITED GLASGOW Active DORMANT 74990 - Non-trading company
KORWAY HOLDINGS LIMITED GLASGOW Active DORMANT 99999 - Dormant Company
KORWAY FOODS LIMITED 5 RENFIELD STREET Active DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BIBA MEDICAL LTD. LONDON Active TOTAL EXEMPTION FULL 86900 - Other human health activities
IMPARTA LIMITED LONDON ENGLAND Active GROUP 70229 - Management consultancy activities other than financial management
THE CAPABILITY GROUP LTD LONDON ENGLAND Active GROUP 70229 - Management consultancy activities other than financial management
CHARTERMATCH LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
BIBA ESTATES LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BIBA MEDICAL GROUP LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
FVH LIMITED LONDON ENGLAND Active GROUP 51102 - Non-scheduled passenger air transport
MIXDECK LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management