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Flight Data Vision Ltd

Flight Data Vision Ltd is an active company incorporated on 15 June 2007 with the registered office located in Ashford, Kent. Flight Data Vision Ltd was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06281312
Private limited company
Age
18 years
Incorporated 15 June 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 April 2025 (4 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Brenchley House
Brenchley Mews
Charing
Kent
TN27 0JW
United Kingdom
Address changed on 4 Mar 2025 (6 months ago)
Previous address was Brenchley House School Road Charing Kent TN27 0JW
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • French • Lives in Luxembourg • Born in Oct 1956
Director • French • Lives in France • Born in May 1981
Director • Accountant • Italian • Lives in UK • Born in May 1971
Mr Dominique Marie Francois Lopez
PSC • French • Lives in Luxembourg • Born in Oct 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Farr Corporation Holding Ltd
Tenbury Secretaries Ltd and David Martinelli are mutual people.
Active
International Development Consulting Ltd
Tenbury Secretaries Ltd is a mutual person.
Active
Stylis Limited
Tenbury Secretaries Ltd is a mutual person.
Active
Effiaxe Ltd
Tenbury Secretaries Ltd is a mutual person.
Active
Tenbury Executives Ltd
David Martinelli is a mutual person.
Active
Licence Store Investment Limited
Tenbury Secretaries Ltd is a mutual person.
Active
Medical Products & Services Ltd
Tenbury Secretaries Ltd is a mutual person.
Active
Digit Rebel Audio Limited
Tenbury Secretaries Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£395.55K
Decreased by £178.74K (-31%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£718.57K
Decreased by £378.56K (-35%)
Total Liabilities
-£718.56K
Increased by £55.12K (+8%)
Net Assets
£7
Decreased by £433.68K (-100%)
Debt Ratio (%)
100%
Increased by 39.53% (+65%)
Latest Activity
Dominique Marie, François, Jean Lopez Resigned
1 Month Ago on 23 Jul 2025
Fabien Dal Molin Appointed
1 Month Ago on 22 Jul 2025
Full Accounts Submitted
1 Month Ago on 17 Jul 2025
Confirmation Submitted
4 Months Ago on 29 Apr 2025
Mr David Martinelli Details Changed
6 Months Ago on 6 Mar 2025
Mr David Martinelli Details Changed
6 Months Ago on 4 Mar 2025
Tenbury Secretaries Ltd Details Changed
6 Months Ago on 4 Mar 2025
Registered Address Changed
6 Months Ago on 4 Mar 2025
Full Accounts Submitted
11 Months Ago on 16 Sep 2024
Mr Dominique Marie, François, Jean Lopez Details Changed
2 Years 2 Months Ago on 19 Jun 2023
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Documents
Termination of appointment of Dominique Marie, François, Jean Lopez as a director on 23 July 2025
Submitted on 25 Jul 2025
Appointment of Fabien Dal Molin as a director on 22 July 2025
Submitted on 23 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 17 Jul 2025
Confirmation statement made on 23 April 2025 with no updates
Submitted on 29 Apr 2025
Director's details changed for Mr David Martinelli on 6 March 2025
Submitted on 6 Mar 2025
Registered office address changed from Brenchley House School Road Charing Kent TN27 0JW to Brenchley House Brenchley Mews Charing Kent TN27 0JW on 4 March 2025
Submitted on 4 Mar 2025
Director's details changed for Mr David Martinelli on 4 March 2025
Submitted on 4 Mar 2025
Secretary's details changed for Tenbury Secretaries Ltd on 4 March 2025
Submitted on 4 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Statement of company's objects
Submitted on 14 Aug 2024
Repayment History
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