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 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
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 |
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 |