FLY LEASING LIMITED - TAMWORTH
| Company Profile | Company Filings |
Overview
FLY LEASING LIMITED is a Private Limited Company from TAMWORTH and has the status: Active - Proposal to Strike off.
FLY LEASING LIMITED was incorporated 8 years ago on 09/09/2015 and has the registered number: 09769462. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2022.
FLY LEASING LIMITED was incorporated 8 years ago on 09/09/2015 and has the registered number: 09769462. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2022.
FLY LEASING LIMITED - TAMWORTH
This company is listed in the following categories:
77110 - Renting and leasing of cars and light motor vehicles
77110 - Renting and leasing of cars and light motor vehicles
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2020 | 30/06/2022 |
Registered Office
SUITE 2 BELL CHAMBERS
TAMWORTH
STAFFORDSHIRE
B79 7AS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/03/2022 | 19/03/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALAN ALEXANDER WATTS | Feb 1986 | British | Director | 2015-09-09 | CURRENT |
| MR PAUL BROADBENT | Jun 1970 | British | Director | 2015-11-01 | CURRENT |
| MR PAUL MARTIN BROADBENT | Jun 1970 | British | Director | 2015-09-09 UNTIL 2015-09-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aema Watts Holdings Limited | 2021-02-01 | West Byfleet |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Cobham Investment Holdings Ltd | 2018-08-29 - 2021-02-01 | Cobham Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Spire Investment Holdings Limited | 2018-08-29 | Swadlincote Derbyshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Paul Martin Broadbent | 2016-04-06 - 2018-08-29 | 6/1970 | Cobham Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mr Alan Watts | 2016-04-06 - 2018-08-29 | 2/1986 | Cobham Surrey |
Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Fly Leasing Limited | 2021-08-03 | 30-09-2020 | £-177,713 equity |
| Fly Leasing Limited | 2020-12-01 | 30-09-2019 | £-125,466 equity |
| Fly Leasing Limited | 2018-07-03 | 30-09-2017 | £-150,835 equity |
| Fly Leasing Limited | 2017-06-10 | 30-09-2016 | £4,524 Cash £1,282 equity |