PROFESSIONAL FLIGHT SIMULATION LTD
FORDINGBRIDGE PROFESSIONAL PILOTS ACADEMY (EUROPE) LTD.

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Company number 03721725
Status Active
Incorporation Date 26 February 1999
Company Type Private Limited Company
Address WOODCROFT HOUSE, 47 STATION ROAD, FORDINGBRIDGE, HAMPSHIRE, ENGLAND, SP6 1JW
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Registered office address changed from Oakland House Building 420 Aviation Park West Bournemouth Airport Christchurch Dorset BH23 6NW to Woodcroft House 47 Station Road Fordingbridge Hampshire SP6 1JW on 18 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PROFESSIONAL FLIGHT SIMULATION LTD are www.professionalflightsimulation.co.uk, and www.professional-flight-simulation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Professional Flight Simulation Ltd is a Private Limited Company. The company registration number is 03721725. Professional Flight Simulation Ltd has been working since 26 February 1999. The present status of the company is Active. The registered address of Professional Flight Simulation Ltd is Woodcroft House 47 Station Road Fordingbridge Hampshire England Sp6 1jw. . MOLLISON, Linda Ann is a Secretary of the company. MOLLISON, Anthony Mayhew is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PICKETT, John Keith has been resigned. The company operates in "Other education n.e.c.".


Current Directors

Secretary
MOLLISON, Linda Ann
Appointed Date: 26 February 1999

Director
MOLLISON, Anthony Mayhew
Appointed Date: 26 February 1999
77 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 February 1999
Appointed Date: 26 February 1999

Director
PICKETT, John Keith
Resigned: 12 June 2002
Appointed Date: 05 January 2001
87 years old

Persons With Significant Control

Mr Anthony Mayhew Mollison
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Linda Ann Mollison
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROFESSIONAL FLIGHT SIMULATION LTD Events

28 Feb 2017
Confirmation statement made on 26 February 2017 with updates
18 Nov 2016
Registered office address changed from Oakland House Building 420 Aviation Park West Bournemouth Airport Christchurch Dorset BH23 6NW to Woodcroft House 47 Station Road Fordingbridge Hampshire SP6 1JW on 18 November 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 20

29 Jan 2016
Satisfaction of charge 2 in full
...
... and 39 more events
28 Dec 2000
Accounts for a small company made up to 28 February 2000
03 Nov 2000
Company name changed professional pilots academy (eur ope) LTD.\certificate issued on 06/11/00
28 Mar 2000
Return made up to 26/02/00; full list of members
01 Mar 1999
Secretary resigned
26 Feb 1999
Incorporation

PROFESSIONAL FLIGHT SIMULATION LTD Charges

22 April 2003
Chattels mortgage
Delivered: 23 April 2003
Status: Satisfied on 29 January 2016
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and things…
8 April 2003
Debenture
Delivered: 10 April 2003
Status: Satisfied on 29 January 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…