FLYERALARM LTD - LONDON
| Company Profile | Company Filings |
Overview
FLYERALARM LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FLYERALARM LTD was incorporated 14 years ago on 06/04/2010 and has the registered number: 07212523. The accounts status is SMALL and accounts are next due on 30/09/2024.
FLYERALARM LTD was incorporated 14 years ago on 06/04/2010 and has the registered number: 07212523. The accounts status is SMALL and accounts are next due on 30/09/2024.
FLYERALARM LTD - LONDON
This company is listed in the following categories:
18129 - Printing n.e.c.
18129 - Printing n.e.c.
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
44 SOUTHAMPTON BUILDINGS
LONDON
WC2A 1AP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FLYERALARM UK LTD (until 26/04/2010)
FLYERALARM UK LTD (until 26/04/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/04/2023 | 20/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR FALK PEWESTORF | Apr 1974 | German | Director | 2021-07-01 | CURRENT |
| MS TANJA HAMMERL | Jan 1971 | German | Director | 2010-04-06 UNTIL 2017-06-23 | RESIGNED |
| MR THORSTEN FISCHER | Nov 1974 | German | Director | 2010-04-06 UNTIL 2019-03-14 | RESIGNED |
| MS NICOLE MONIKA BECKER | Secretary | 2010-04-06 UNTIL 2014-01-01 | RESIGNED | ||
| MR LARS BO HABER PETERSEN | May 1963 | Danish | Director | 2019-03-14 UNTIL 2021-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Thorsten Fischer | 2017-04-06 | 11/1974 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| FLYERALARM_LIMITED - Accounts | 2023-03-30 | 31-12-2022 | £25,457 Cash £-441,253 equity |
| FLYERALARM_LIMITED - Accounts | 2022-09-21 | 31-12-2021 | £9,943 Cash £-433,800 equity |
| FLYERALARM_LIMITED - Accounts | 2021-09-21 | 31-12-2020 | £36,540 Cash £-438,436 equity |
| FLYERALARM_LIMITED - Accounts | 2020-07-24 | 31-12-2019 | £96,769 Cash £-438,457 equity |