FLYPETS LIMITED - CHERTSEY
| Company Profile | Company Filings |
Overview
FLYPETS LIMITED is a Private Limited Company from CHERTSEY ENGLAND and has the status: Active.
FLYPETS LIMITED was incorporated 6 years ago on 16/03/2018 and has the registered number: 11259197. The accounts status is DORMANT and accounts are next due on 31/03/2025.
FLYPETS LIMITED was incorporated 6 years ago on 16/03/2018 and has the registered number: 11259197. The accounts status is DORMANT and accounts are next due on 31/03/2025.
FLYPETS LIMITED - CHERTSEY
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 | 30/06/2023 | 31/03/2025 |
Registered Office
MERRYWOOD FARM ALMNERS ROAD
CHERTSEY
SURREY
KT16 0BJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/03/2023 | 29/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATTHEW ROGERS | Nov 1987 | Welsh | Director | 2019-07-01 | CURRENT |
| MS SAMANTHA POWELL | May 1967 | British | Director | 2018-11-01 UNTIL 2019-07-01 | RESIGNED |
| MR GWYN EDWARD POWELL | Nov 1955 | British | Director | 2018-03-16 UNTIL 2018-11-01 | RESIGNED |
| MR RICHARD ARTHUR MEAKES | Oct 1962 | British | Director | 2018-03-16 UNTIL 2019-07-01 | RESIGNED |
| MR STANLEY JOHN BORKOWSKI | Oct 1958 | British | Director | 2018-03-16 UNTIL 2019-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Matthew Rogers | 2019-07-01 | 11/1987 | Chertsey | Ownership of shares 75 to 100 percent |
| Airworld Handling Limited | 2018-03-16 - 2019-07-01 | Ascot |
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 |
|---|---|---|---|
| Dormant Company Accounts - FLYPETS LIMITED | 2023-08-18 | 30-06-2023 | £1 equity |
| Dormant Company Accounts - FLYPETS LIMITED | 2022-10-28 | 30-06-2022 | £1 equity |
| Dormant Company Accounts - FLYPETS LIMITED | 2022-04-21 | 30-06-2021 | £1 equity |
| Dormant Company Accounts - FLYPETS LIMITED | 2021-06-15 | 30-06-2020 | £1 equity |
| FLYPETS_LIMITED - Accounts | 2020-07-24 | 30-06-2019 | £31,043 equity |
| FLYPETS_LIMITED - Accounts | 2019-12-05 | 31-12-2018 | £17,626 Cash £-84,346 equity |