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Flylogix Limited
Flylogix Limited is a insolvency company incorporated on 22 June 2015 with the registered office located in London, Greater London. Flylogix Limited was registered 10 years ago.
Watch Company
Status
Insolvency
Company No
09650213
Private limited company
Age
10 years
Incorporated
22 June 2015
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Overdue
Confirmation statement overdue by
808 days
Dated
8 June 2022
(3 years ago)
Next confirmation dated
8 June 2023
Was due on
22 June 2023
(2 years 2 months ago)
Last change occurred
3 years ago
Accounts
Overdue
Accounts overdue by
525 days
For period
1 Jul
⟶
30 Jun 2022
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
30 June 2023
Was due on
31 March 2024
(1 year 5 months ago)
Learn more about Flylogix Limited
Contact
Address
C/O MOORFIELDS
82 St. John Street
London
EC1M 4JN
Address changed on
16 Mar 2023
(2 years 5 months ago)
Previous address was
Merlin House 4 Meteor Way Lee-on-the-Solent Hampshire PO13 9FU United Kingdom
Companies in EC1M 4JN
Telephone
023 93877693
Email
Unreported
Website
Flylogix.co.uk
See All Contacts
People
Officers
7
Shareholders
22
Controllers (PSC)
1
Mr Charles Alexander Tavner
Director • PSC • Engineer • British • Lives in UK • Born in Jan 1975
Fergus Tunstall Mackenzie Marcroft
Director • Investment Banker, Company Director • British • Lives in UK • Born in Aug 1975
Mr Nigel Peter Stirk
Director • British • Lives in UK • Born in Jun 1970
Mark Andrew Briffa
Director • Non-Executive Director • British • Lives in England • Born in Oct 1964
Erin Colleen Brown
Director • Finance • British • Lives in England • Born in Jun 1977
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Air Partner Limited
Mark Andrew Briffa is a mutual person.
Active
Safeskys Limited
Mark Andrew Briffa is a mutual person.
Active
Air Partner Group Limited
Mark Andrew Briffa is a mutual person.
Active
Air Partner Aviation Services Limited
Mark Andrew Briffa is a mutual person.
Active
Baines Simmons Limited
Mark Andrew Briffa is a mutual person.
Active
Charlotteville Jubilee Trust Limited
Mr Jonathan Paul Bigmore is a mutual person.
Active
Redline Assured Security Limited
Mark Andrew Briffa is a mutual person.
Active
Air Partner CHS Limited
Mark Andrew Briffa is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
30 Jun 2022
For period
30 Jun
⟶
30 Jun 2022
Traded for
12 months
Cash in Bank
£3.83M
Increased by £3.83M (%)
Turnover
Unreported
Same as previous period
Employees
24
Increased by 11 (+85%)
Total Assets
£4.1M
Increased by £3.46M (+537%)
Total Liabilities
-£6.06M
Increased by £5.7M (+1596%)
Net Assets
-£1.95M
Decreased by £2.24M (-780%)
Debt Ratio (%)
148%
Increased by 92.17% (+166%)
See 10 Year Full Financials
Latest Activity
Moved to Dissolution
17 Days Ago on 21 Aug 2025
Administration Period Extended
12 Months Ago on 11 Sep 2024
Administration Period Extended
1 Year 6 Months Ago on 18 Feb 2024
Full Accounts Submitted
2 Years 5 Months Ago on 31 Mar 2023
Registered Address Changed
2 Years 5 Months Ago on 16 Mar 2023
Administrator Appointed
2 Years 5 Months Ago on 16 Mar 2023
Mr Jonathan Paul Bigmore Appointed
2 Years 8 Months Ago on 17 Dec 2022
Colette Cohen Resigned
2 Years 8 Months Ago on 16 Dec 2022
Laura Pring Resigned
2 Years 8 Months Ago on 13 Dec 2022
Mr Nigel Peter Stirk Appointed
2 Years 9 Months Ago on 12 Dec 2022
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
Notice of move from Administration to Dissolution
Submitted on 21 Aug 2025
Administrator's progress report
Submitted on 31 Mar 2025
Administrator's progress report
Submitted on 24 Sep 2024
Notice of extension of period of Administration
Submitted on 11 Sep 2024
Administrator's progress report
Submitted on 11 Apr 2024
Notice of extension of period of Administration
Submitted on 18 Feb 2024
Administrator's progress report
Submitted on 15 Sep 2023
Statement of affairs with form AM02SOA/AM02SOC
Submitted on 9 May 2023
Result of meeting of creditors
Submitted on 4 May 2023
Statement of administrator's proposal
Submitted on 15 Apr 2023
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Repayment History
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See All Charges & CCJs