FLYLOGIX LIMITED - LONDON


Company Profile Company Filings

Overview

FLYLOGIX LIMITED is a Private Limited Company from LONDON and has the status: In Administration.
FLYLOGIX LIMITED was incorporated 9 years ago on 22/06/2015 and has the registered number: 09650213. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

FLYLOGIX LIMITED - LONDON

This company is listed in the following categories:
51210 - Freight air transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

C/O MOORFIELDS
LONDON
EC1M 4JN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/06/2022 22/06/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES TAVNER Jan 1975 British Director 2015-06-22 CURRENT
NIGEL PETER STIRK Jun 1970 British Director 2022-12-12 CURRENT
MR DANIEL DAVID RUBACK Aug 1977 British Director 2022-09-08 CURRENT
MR FERGUS TUNSTALL MACKENZIE MARCROFT Aug 1975 British Director 2022-03-17 CURRENT
MS ERIN COLLEEN BROWN Jun 1977 American Director 2022-12-02 CURRENT
MR MARK ANDREW BRIFFA Oct 1964 British Director 2022-03-17 CURRENT
MR JONATHAN PAUL BIGMORE Sep 1976 British Director 2022-12-17 CURRENT
MR JONATHAN PAUL BIGMORE Sep 1976 British Director 2017-07-20 UNTIL 2022-09-08 RESIGNED
MRS COLETTE COHEN Aug 1968 British Director 2022-09-08 UNTIL 2022-12-16 RESIGNED
MRS LAURA PRING Secretary 2022-01-31 UNTIL 2022-12-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Charles Perrett 2017-06-06 - 2019-04-30 12/1960 Whitland   Pembrokeshire Ownership of shares 25 to 50 percent
Mr Charles Alexander Tavner 2016-06-22 1/1975 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AIR HANSON LIMITED SPALDING ... DORMANT 51102 - Non-scheduled passenger air transport
DOLLAR AIR SERVICES LIMITED SPALDING ... DORMANT 51102 - Non-scheduled passenger air transport
EUROPEAN HELICOPTERS LIMITED SPALDING ... DORMANT 51102 - Non-scheduled passenger air transport
AIROPS SOFTWARE LIMITED FARNBOROUGH ENGLAND Active FULL 62012 - Business and domestic software development
GAMA SUPPORT SERVICES LIMITED FARNBOROUGH ENGLAND Active MICRO ENTITY 33160 - Repair and maintenance of aircraft and spacecraft
GAMA GROUP LIMITED FARNBOROUGH ENGLAND Active FULL 70100 - Activities of head offices
EXECAIR (EAST MIDLANDS) LIMITED SPALDING ... DORMANT 52230 - Service activities incidental to air transportation
FLYERTECH LIMITED FARNBOROUGH ENGLAND Active FULL 52230 - Service activities incidental to air transportation
CHARLOTTEVILLE JUBILEE TRUST LIMITED SURREY Active MICRO ENTITY 88910 - Child day-care activities
MAGMA GLOBAL LIMITED PORTSMOUTH Active FULL 32990 - Other manufacturing n.e.c.
HANGAR 8 ENGINEERING LTD FARNBOROUGH ENGLAND Dissolved... SMALL 71129 - Other engineering activities
GAMA AVIATION (ENGINEERING) LIMITED FARNBOROUGH ENGLAND Active FULL 33160 - Repair and maintenance of aircraft and spacecraft
VISION FOR GUILDFORD LTD GUILDFORD ENGLAND Dissolved... MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
GA FM54 LIMITED FARNBOROUGH ENGLAND Dissolved... 51102 - Non-scheduled passenger air transport
GA 259034 LIMITED FARNBOROUGH ENGLAND Dissolved... 51102 - Non-scheduled passenger air transport
ENTERPRISE M3 LIMITED BASINGSTOKE ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
COMPOSITE PIPE TECHNOLOGY LIMITED CHICHESTER UNITED KINGDOM Active -... NO ACCOUNTS FILED 99999 - Dormant Company
EDINBURGH REFUELLERS LIMITED EDINBURGH Dissolved... DORMANT 96090 - Other service activities n.e.c.
EXECAIR AVIATION SERVICES LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Flylogix Limited - Accounts to registrar (filleted) - small 22.3 2023-04-01 30-06-2022 £3,826,697 Cash £-1,953,212 equity
FlyLogix Limited - Accounts to registrar (filleted) - small 18.2 2022-03-30 30-06-2021 £287,148 equity
FlyLogix Limited - Accounts to registrar (filleted) - small 18.2 2021-06-18 30-06-2020 £410,334 equity
FlyLogix Limited - Accounts to registrar (filleted) - small 18.2 2020-03-28 30-06-2019 £752,861 equity
FlyLogix Limited - Accounts to registrar (filleted) - small 18.2 2019-03-29 30-06-2018 £212,964 equity
FlyLogix Limited - Accounts to registrar (filleted) - small 17.3 2018-03-30 30-06-2017 £80,825 equity
FlyLogix Limited - Abbreviated accounts 16.3 2017-03-22 30-06-2016 £2,683 Cash £2,206 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PARTWAY CONSULTANCY SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
PARTWAY LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
PACMARINE SERVICES (UK) LIMITED Active DORMANT 74990 - Non-trading company
PARTWAY EUROSOFT LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
PARK TOP LIMITED Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PARTWAY RESOURCES LIMITED LONDON ENGLAND Active DORMANT 62090 - Other information technology service activities
PARTWAY GROUP PLC LONDON ENGLAND Active GROUP 62090 - Other information technology service activities
PARTWAY HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
PASTELGLADE LIMITED LONDON Active DORMANT 96090 - Other service activities n.e.c.
PHRASEE LTD LONDON UNITED KINGDOM Active FULL 63990 - Other information service activities n.e.c.