FLIO LIMITED
SEVENOAKS AIR MEDIA SERVICE LTD AIRPORT MEDIA SERVICE LIMITED

Hellopages » Kent » Sevenoaks » TN13 1LZ

Company number 09332226
Status Active
Incorporation Date 28 November 2014
Company Type Private Limited Company
Address 1ST FLOOR, BUCKHURST HOUSE, 42/44 BUCKHURST AVENUE, SEVENOAKS, KENT, TN13 1LZ
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Director's details changed for Stephan Christian Uhrenbacher on 11 December 2015; Statement of capital following an allotment of shares on 16 December 2016 GBP 2,102.96 ; Director's details changed for Stephan Christian Uhrenbacher on 11 December 2015. The most likely internet sites of FLIO LIMITED are www.flio.co.uk, and www.flio.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Bat & Ball Rail Station is 1.3 miles; to Knockholt Rail Station is 5.9 miles; to Farningham Road Rail Station is 9.2 miles; to Ashurst (Kent) Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flio Limited is a Private Limited Company. The company registration number is 09332226. Flio Limited has been working since 28 November 2014. The present status of the company is Active. The registered address of Flio Limited is 1st Floor Buckhurst House 42 44 Buckhurst Avenue Sevenoaks Kent Tn13 1lz. . CC SECRETARIES LIMITED is a Secretary of the company. COLLIE, Brian is a Director of the company. UHRENBACHER, Stephan Christian is a Director of the company. The company operates in "Other software publishing".


Current Directors

Secretary
CC SECRETARIES LIMITED
Appointed Date: 08 April 2015
Director
COLLIE, Brian
Appointed Date: 01 July 2015
71 years old
Director
UHRENBACHER, Stephan Christian
Appointed Date: 28 November 2014
56 years old

Persons With Significant Control

Mr Stephan Christian Uhrenbacher
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FLIO LIMITED Events

22 Dec 2016
Director's details changed for Stephan Christian Uhrenbacher on 11 December 2015
20 Dec 2016
Statement of capital following an allotment of shares on 16 December 2016
  • GBP 2,102.96
16 Dec 2016
Director's details changed for Stephan Christian Uhrenbacher on 11 December 2015
12 Dec 2016
Confirmation statement made on 28 November 2016 with updates
28 Aug 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 18 more events
13 Mar 2015
Statement of capital following an allotment of shares on 3 February 2015
  • GBP 117,133.75
  • ANNOTATION Clarification a second filed SH01 was registered on 07/04/2015.
20 Feb 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Dec 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-12-03
10 Dec 2014
Company name changed airport media service LIMITED\certificate issued on 10/12/14
  • NM01 ‐ Change of name by resolution
28 Nov 2014
Incorporation
Statement of capital on 2014-11-28
  • GBP 883.75
  • MODEL ARTICLES ‐ Model articles adopted

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