FLYACC GROUP LIMITED
Company is dissolved
General Information
NAME
FLYACC GROUP LIMITED
COMPANY NUMBER
06825898
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
20/02/2009
(15 years and 8 months old)
WEBSITE
flyacc.com
CONFIRMATION STATEMENT MADE UP TO
20/02/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
20/02/2009
16/01/2012
ACC AVIATION LIMITED
LONDON
EC2A 1AG
Telephone: 01737232237
TPS: Yes
30 Finsbury Square
LONDON
EC2A 1AG
Belgrave House
39-43 Monument Hill
Weybridge
Surrey
KT13 8RN
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACC AVIATION GROUP LIMITED | Active - Accounts Filed | View Report |
| FLYACC GROUP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Board Member Philip John Mathews (925348955) Appointed |
| 27/06/2024 | New Board Member Phillip John Aird-Mash (916316570) Appointed |
| 18/04/2024 | New Board Member Phillip John Aird-Mash (916316570) Appointed |
Credit Risk Overview
Want to learn more about FLYACC GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FLYACC GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FLYACC GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1968 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Nov 1954 |
Resigned | Director |
Current: 23 Past: 2079 |
View Report |
|
Born in Oct 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1952 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACC AVIATION GROUP LIMITED | Active - Accounts Filed | View Report |
| ACC AVIATION LIMITED | Active - Accounts Filed | View Report |
| ACC AVIATION LIMITED | Active - Accounts Filed | View Report |
| FLYACC GROUP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Board Member Philip John Mathews (925348955) Appointed |
| 27/06/2024 | New Board Member Phillip John Aird-Mash (916316570) Appointed |
| 18/04/2024 | New Board Member Phillip John Aird-Mash (916316570) Appointed |
| 05/08/2022 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 09/03/2021 | New Confirmation Statement filed |
| 07/01/2021 | New Accounts filed |
| 07/05/2020 | Simon Peter Nunan (916974103) has left the board |
| 07/05/2020 | New Board Member Richard William Daniel (917814873) Appointed |
| 27/02/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 29/08/2019 | New Board Member Glenn Ashley Hogben (925784934) Appointed |
| 29/08/2019 | New Board Member Philip John Mathews (925348955) Appointed |
| 29/08/2019 | New Board Member Simon Peter Nunan (916974103) Appointed |
| 08/03/2019 | New Confirmation Statement filed |
| 15/06/2018 | New Accounts filed |
| 25/05/2018 | Stephanie White (919295146) has left the board |
| 25/05/2018 | Paul Dennis Carter (912314872) has left the board |
| 24/02/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 24/02/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 23/03/2016 | New Annual Return filed |
| 12/09/2015 | New Accounts filed |
| 24/03/2015 | New Annual Return filed |
| 27/11/2014 | New Company Secretary Stephanie White (919295146) Appointed |
| 27/11/2014 | Phillip Bernard Peters (915375668) has left the board |
| 27/11/2014 | Christopher Denny Clapham (905090734) has left the board |
| 27/11/2014 | New Board Member Paul Dennis Carter (912314872) Appointed |
| 27/11/2014 | Filipe Manuel Cameira De Mendonca (913971573) has left the board |
| 18/11/2014 | New Accounts filed |
| 12/03/2014 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 06/05/2013 | Change in Reg. Office |
| 06/05/2013 | New Board Member Phillip John Aird-Mash (916316570) Appointed |
| 01/03/2013 | New Annual Return filed |
| 04/10/2012 | Change in Reg. Office |
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