Company number 09222685
Status Active
Incorporation Date 17 September 2014
Company Type Private Limited Company
Address 71-75 SHELTON STREET, COVENT GARDEN, LONDON, ENGLAND, WC2H 9JQ
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc
Since the company registration nine events have happened. The last three records are Satisfaction of charge 092226850001 in full; Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of EXECFLYER LTD are www.execflyer.co.uk, and www.execflyer.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Execflyer Ltd is a Private Limited Company.
The company registration number is 09222685. Execflyer Ltd has been working since 17 September 2014.
The present status of the company is Active. The registered address of Execflyer Ltd is 71 75 Shelton Street Covent Garden London England Wc2h 9jq. The company`s financial liabilities are £12.82k. It is £-21.26k against last year. The cash in hand is £6.66k. It is £0.8k against last year. And the total assets are £13.08k, which is £-3.32k against last year. PARSONS, Adrian Daniel is a Director of the company. The company operates in "Non-scheduled passenger air transport".
execflyer Key Finiance
LIABILITIES
£12.82k
-63%
CASH
£6.66k
+13%
TOTAL ASSETS
£13.08k
-21%
All Financial Figures
Current Directors
Persons With Significant Control
Adrian Parsons
Notified on: 1 July 2016
37 years old
Nature of control: Ownership of shares – 75% or more
EXECFLYER LTD Events
07 Dec 2016
Satisfaction of charge 092226850001 in full
19 Sep 2016
Confirmation statement made on 17 September 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 30 September 2015
18 Sep 2015
Registered office address changed from Cody Technology Park Cody Technology Park Old Ively Road Farnborough Hampshire GU14 0LX to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 18 September 2015
17 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
06 Jan 2015
Registration of charge 092226850001, created on 27 December 2014
04 Jan 2015
Registered office address changed from 11 Barn Owl Drive Bracknell Berkshire RG12 8FA England to Cody Technology Park Cody Technology Park Old Ively Road Farnborough Hampshire GU14 0LX on 4 January 2015
17 Dec 2014
Statement of capital following an allotment of shares on 3 December 2014
17 Sep 2014
Incorporation
Statement of capital on 2014-09-17
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MODEL ARTICLES ‐
Model articles adopted