FLYING INTERNATIONAL SERVICES LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W11 2HR

Company number 01298512
Status Active
Incorporation Date 15 February 1977
Company Type Private Limited Company
Address FM HOUSE, 110 CLARENDON ROAD, LONDON, W11 2HR
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 100 . The most likely internet sites of FLYING INTERNATIONAL SERVICES LIMITED are www.flyinginternationalservices.co.uk, and www.flying-international-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and ten months. Flying International Services Limited is a Private Limited Company. The company registration number is 01298512. Flying International Services Limited has been working since 15 February 1977. The present status of the company is Active. The registered address of Flying International Services Limited is Fm House 110 Clarendon Road London W11 2hr. . WALDEN, Paul Kenneth is a Secretary of the company. WALDEN, Paul Kenneth is a Director of the company. Director WALDEN, Kenneth has been resigned. Director WALDEN, Susana has been resigned. The company operates in "Support activities to performing arts".


Current Directors

Secretary
WALDEN, Paul Kenneth
Director
WALDEN, Paul Kenneth

73 years old

Resigned Directors

Director
WALDEN, Kenneth
Resigned: 01 May 2010
101 years old
Director
WALDEN, Susana
Resigned: 28 February 1997
Appointed Date: 30 November 1992
66 years old

Persons With Significant Control

Mr Paul Kenneth Walden
Notified on: 1 December 2016
73 years old
Nature of control: Ownership of shares – 75% or more

FLYING INTERNATIONAL SERVICES LIMITED Events

12 Jan 2017
Confirmation statement made on 12 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 100
10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Aug 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 69 more events
20 Aug 1987
Accounts for a small company made up to 31 December 1985
20 Aug 1987
Accounts for a small company made up to 31 December 1984
17 Aug 1987
Return made up to 31/12/86; full list of members
15 Jul 1986
Accounting reference date shortened from 31/03 to 31/12
15 Feb 1977
Incorporation

FLYING INTERNATIONAL SERVICES LIMITED Charges

10 December 1997
Debenture
Delivered: 30 December 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
15 December 1982
Fixed and floating charge
Delivered: 21 December 1982
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts and other debts floating…

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