FLITETRAK LIMITED - AMERSHAM


Company Profile Company Filings

Overview

FLITETRAK LIMITED is a Private Limited Company from AMERSHAM UNITED KINGDOM and has the status: Active.
FLITETRAK LIMITED was incorporated 7 years ago on 16/02/2017 and has the registered number: 10622705. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

FLITETRAK LIMITED - AMERSHAM

This company is listed in the following categories:
30300 - Manufacture of air and spacecraft and related machinery

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

UNIT 9
AMERSHAM
BUCKINGHAMSHIRE
HP6 6HD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/02/2023 28/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER JOHN OSBORNE Jun 1955 British Director 2017-07-19 CURRENT
MR TREVOR LEA Nov 1964 British Director 2017-07-19 CURRENT
MR THIBAUT MARIE GERARD GHISLAIN DE BOUILLANE Jul 1960 French Director 2017-02-16 CURRENT
MR COLIN DAVIS Apr 1946 British Director 2017-02-16 CURRENT
MR ANDREW BARNETT Oct 1964 British Director 2017-07-19 UNTIL 2022-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Colin Davis 2017-02-16 - 2017-07-19 4/1946 Amersham   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Thibaut Marie Gerard Ghislain De Bouillane 2017-02-16 - 2017-07-19 7/1960 Amersham   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) LONDON Dissolved... DORMANT 94110 - Activities of business and employers membership organizations
COMFAST LIMITED AMERSHAM ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
OLAF COURT RESIDENTS COMPANY LIMITED NEW MILTON ENGLAND Active DORMANT 98000 - Residents property management
ADVANCED LOGISTICS FOR AEROSPACE (UK) LIMITED ESHER ENGLAND Active FULL 46760 - Wholesale of other intermediate products
FLITETEC LIMITED AMERSHAM ENGLAND Active TOTAL EXEMPTION FULL 30300 - Manufacture of air and spacecraft and related machinery
AIRCRAFT COMPONENTS & EQUIPMENT SUPPLIES LTD WALTON-ON-THAMES Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
WATER-SPLASH LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
ARNOLD WRAGG LIMITED SHEFFIELD ENGLAND Active UNAUDITED ABRIDGED 25940 - Manufacture of fasteners and screw machine products
RACE COMPLETIONS LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 30990 - Manufacture of other transport equipment n.e.c.
STAG GROUP LIMITED WALTON-ON-THAMES Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
GLYCINE HOLDINGS LIMITED EAST MOLESEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BASE AIRCRAFT INTERIORS LTD NR. BARRY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 51101 - Scheduled passenger air transport
WITHDEAN DEVELOPMENT LLP ARKLEY ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Flitetrak Limited - Accounts to registrar (filleted) - small 23.1.2 2023-09-30 31-12-2022 £161 Cash £-477,766 equity
Flitetrak Limited - Accounts to registrar (filleted) - small 18.2 2022-07-16 31-12-2021 £8,585 Cash £-450,011 equity
Flitetrak Limited - Accounts to registrar (filleted) - small 18.2 2021-10-01 31-12-2020 £33 Cash £-414,325 equity
Flitetrak Limited - Accounts to registrar (filleted) - small 18.2 2020-12-18 31-12-2019 £2,747 Cash £-335,784 equity
Flitetrak Limited - Accounts to registrar (filleted) - small 18.2 2019-09-28 31-12-2018 £2,620 Cash £-217,680 equity
Flitetrak Limited - Accounts to registrar (filleted) - small 18.2 2018-09-27 31-12-2017 £11,142 Cash £-114,063 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COMFAST LIMITED AMERSHAM ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
FLITETEC LIMITED AMERSHAM ENGLAND Active TOTAL EXEMPTION FULL 30300 - Manufacture of air and spacecraft and related machinery