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Flight Data Systems Limited

Flight Data Systems Limited is an active company incorporated on 16 August 2012 with the registered office located in West Drayton, Greater London. Flight Data Systems Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08182992
Private limited company
Age
13 years
Incorporated 16 August 2012
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 16 August 2024 (1 year ago)
Next confirmation dated 16 August 2025
Was due on 30 August 2025 (9 days ago)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Learn more about Flight Data Systems Limited
Contact
Address
Suite 4 Heathrow Boulevard 4
280 Bath Road
West Drayton
Middlesex
UB7 0DQ
England
Address changed on 3 May 2023 (2 years 4 months ago)
Previous address was Unit 9 Britannia Court the Green West Drayton Middx UB7 7PN
Telephone
02035401777
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
2
Mr Douglas John Grierson
Director • Senior Vice President • American • Lives in United States • Born in Aug 1964
Francis William Quinn
Director • Treasurer • American • Lives in United States • Born in Jul 1957
Drew Marine UK Holdings Ltd
PSC
ACR UK Holdings Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ocean Signal Limited
Mr Douglas John Grierson and Francis William Quinn are mutual people.
Active
ACR UK Holdings Ltd
Mr Douglas John Grierson and Francis William Quinn are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec ⟶ 31 Dec 2022
Traded for 12 months
Cash in Bank
£222.25K
Decreased by £1.6M (-88%)
Turnover
£1.61M
Increased by £24.24K (+2%)
Employees
11
Decreased by 5 (-31%)
Total Assets
£2.3M
Increased by £65.9K (+3%)
Total Liabilities
-£151.16K
Decreased by £100.63K (-40%)
Net Assets
£2.15M
Increased by £166.53K (+8%)
Debt Ratio (%)
7%
Decreased by 4.7% (-42%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
9 Months Ago on 12 Dec 2024
Confirmation Submitted
11 Months Ago on 24 Sep 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 12 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 19 Sep 2023
Registered Address Changed
2 Years 4 Months Ago on 3 May 2023
Subsidiary Accounts Submitted
2 Years 6 Months Ago on 2 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 26 Sep 2022
Francis Quinn Appointed
3 Years Ago on 31 Dec 2021
David Bradford Knowles Resigned
3 Years Ago on 31 Dec 2021
Acr Uk Holdings Ltd (PSC) Appointed
5 Years Ago on 13 Sep 2019
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 12 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 12 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 12 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 12 Dec 2024
Confirmation statement made on 16 August 2024 with no updates
Submitted on 24 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 12 Dec 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 12 Dec 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 12 Dec 2023
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 12 Dec 2023
Notification of Acr Uk Holdings Ltd as a person with significant control on 13 September 2019
Submitted on 4 Dec 2023
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Repayment History
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