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Flightcontrol Limited

Flightcontrol Limited is an active company incorporated on 11 May 2004 with the registered office located in Addlestone, Surrey. Flightcontrol Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05124895
Private limited company
Age
21 years
Incorporated 11 May 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 January 2025 (7 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jun ⟶ 31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Learn more about Flightcontrol Limited
Contact
Address
23 Old Road
Addlestone
KT15 1EW
England
Address changed on 29 Jan 2022 (3 years ago)
Previous address was Maxwell & Co, 9 Abbey Business Park Monks Walk Farnham Surrey GU9 8HT England
Telephone
Unreported
Email
Unreported
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People
Officers
8
Shareholders
7
Controllers (PSC)
1
Mr David Mark Webber
Secretary • Director • Clinical Research Manager • British • Lives in England • Born in May 1962
Mr James Salford
Director • Solicitor • British • Lives in England • Born in Apr 1975
Mr Ian Geoffrey Robbins
Director • I.T.Consultant • British • Lives in England • Born in Nov 1965
Alec Steven Mason
Director • Banker • British • Lives in England • Born in Sep 1963
Mr Ciaran Dara Hassett
Director • Retired • British • Lives in England • Born in Sep 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hamm Court Limited
Alec Steven Mason is a mutual person.
Active
32 Merton Road Limited
Ms Gillian Coates is a mutual person.
Active
Physioedge Limited
Ms Gillian Coates is a mutual person.
Active
Physio Edge Films Limited
Ms Gillian Coates is a mutual person.
Active
Physioinwandsworth Ltd
Ms Gillian Coates is a mutual person.
Active
DW Partnerships Ltd
Dr David Mark Webber is a mutual person.
Active
NLC Management Consultancy Limited
Mr Nick Claxton is a mutual person.
Dissolved
Aviation Wingman Limited
Ms Gillian Coates is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May ⟶ 31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13.61K
Increased by £3.15K (+30%)
Total Liabilities
£0
Same as previous period
Net Assets
£13.61K
Increased by £3.15K (+30%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
6 Months Ago on 11 Feb 2025
Confirmation Submitted
6 Months Ago on 11 Feb 2025
Confirmation Submitted
1 Year 7 Months Ago on 3 Feb 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 8 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 6 Mar 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 6 Mar 2023
Trevor Arthur Dawson Resigned
3 Years Ago on 31 Jul 2022
Mr Ciaran Dara Hassett Appointed
3 Years Ago on 31 Jul 2022
Micro Accounts Submitted
3 Years Ago on 26 Feb 2022
Confirmation Submitted
3 Years Ago on 29 Jan 2022
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Get Credit Report
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Documents
Confirmation statement made on 29 January 2025 with no updates
Submitted on 11 Feb 2025
Micro company accounts made up to 31 May 2024
Submitted on 11 Feb 2025
Confirmation statement made on 29 January 2024 with no updates
Submitted on 3 Feb 2024
Micro company accounts made up to 31 May 2023
Submitted on 8 Jan 2024
Micro company accounts made up to 31 May 2022
Submitted on 6 Mar 2023
Confirmation statement made on 29 January 2023 with updates
Submitted on 6 Mar 2023
Appointment of Mr Ciaran Dara Hassett as a director on 31 July 2022
Submitted on 12 Aug 2022
Termination of appointment of Trevor Arthur Dawson as a director on 31 July 2022
Submitted on 12 Aug 2022
Micro company accounts made up to 31 May 2021
Submitted on 26 Feb 2022
Registered office address changed from Maxwell & Co, 9 Abbey Business Park Monks Walk Farnham Surrey GU9 8HT England to 23 Old Road Addlestone KT15 1EW on 29 January 2022
Submitted on 29 Jan 2022
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Repayment History
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