CONNECT AIRWAYS LIMITED

Company is dissolved

General Information

NAME
CONNECT AIRWAYS LIMITED

COMPANY NUMBER
11732177

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
18/12/2018 (6years old)

WEBSITE
FLYBE.COM

CONFIRMATION STATEMENT MADE UP TO
17/12/2019

ACCOUNTS MADE UP TO
N/A

KEEP INFORMED

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PREVIOUS NAMES
18/12/2018 10/01/2019
WRIGHT BIDCO LIMITED

REGISTERED ADDRESS

1 MORE LONDON PLACE
LONDON
SE1 2AF

TRADING ADDRESSES

1 More London Place
LONDON
SE1 2AF

Credit Risk Overview

Want to learn more about CONNECT AIRWAYS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

N/A

NET WORTH

N/A

TOTAL LIABILITIES

N/A

NET ASSETS

N/A

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

10

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CONNECT AIRWAYS LIMITED	Company is dissolved	View Report
FBE REALISATIONS 2021 LIMITED	In Administration	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/10/2024	Event: New Board Member Nicholas Anthony Dilworth (919225739) Appointed
Date: 31/07/2024	Event: New Board Member Nicholas Anthony Dilworth (919225739) Appointed
Date: 25/07/2024	Event: New Board Member Nicholas Anthony Dilworth (919225739) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about CONNECT AIRWAYS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CONNECT AIRWAYS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about CONNECT AIRWAYS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

N/A

NET WORTH

N/A

TOTAL LIABILITIES

N/A

NET ASSETS

N/A

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

10

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DLP HOLDINGS S.A.R.L.	Owned: 40.00 %	Shares: 480,000,040	Price per share: £1.00	Total Value: £480,000,040.00
STOBART AVIATION LIMITED	Owned: 30.00 %	Shares: 360,000,030	Price per share: £1.00	Total Value: £360,000,030.00
VIRGIN TRAVEL GROUP LIMITED	Owned: 30.00 %	Shares: 360,000,030	Price per share: £1.00	Total Value: £360,000,030.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Lucien Farrell Born in Oct 1974	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Jonathan Brown Born in Sep 1966	Status: Resigned	Position: Director	Appointments: Current: 4 Past: 2	View Report
Warwick Brady Born in Dec 1964	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 34	View Report
Shai Joseph Weiss Born in Mar 1968	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 1	View Report
Louise Mary Helen Brace Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CONNECT AIRWAYS LIMITED	Company is dissolved	View Report
FBE REALISATIONS 2021 LIMITED	In Administration	View Report
FBE REALISATIONS 2021 LIMITED	In Administration	View Report

Timeline Overview

Date	Event
Date: 09/10/2024	Event: New Board Member Nicholas Anthony Dilworth (919225739) Appointed
Date: 31/07/2024	Event: New Board Member Nicholas Anthony Dilworth (919225739) Appointed
Date: 25/07/2024	Event: New Board Member Nicholas Anthony Dilworth (919225739) Appointed
Date: 24/05/2024	Event: New Board Member Nicholas Anthony Dilworth (919225739) Appointed
Date: 23/05/2024	Event: New Board Member Nicholas Anthony Dilworth (919225739) Appointed
Date: 17/05/2024	Event: New Board Member Nicholas Anthony Dilworth (919225739) Appointed
Date: 03/05/2024	Event: New Board Member Nicholas Anthony Dilworth (919225739) Appointed
Date: 03/05/2024	Event: New Board Member Warwick Brady (923078846) Appointed
Date: 18/04/2024	Event: New Board Member Nicholas Anthony Dilworth (919225739) Appointed
Date: 20/12/2023	Event: New Board Member Nicholas Anthony Dilworth (919225739) Appointed
Date: 08/06/2023	Event: New Board Member Nicholas Anthony Dilworth (919225739) Appointed
Date: 24/05/2023	Event: New Board Member Nicholas Anthony Dilworth (919225739) Appointed
Date: 04/05/2023	Event: New Board Member Warwick Brady (923078846) Appointed
Date: 04/05/2023	Event: New Board Member Nicholas Anthony Dilworth (919225739) Appointed
Date: 13/04/2023	Event: New Board Member Nicholas Anthony Dilworth (919225739) Appointed
Date: 13/04/2023	Event: New Board Member Warwick Brady (923078846) Appointed
Date: 09/03/2023	Event: New Board Member Nicholas Anthony Dilworth (919225739) Appointed
Date: 09/03/2023	Event: New Board Member Warwick Brady (923078846) Appointed
Date: 05/01/2023	Event: New Board Member Nicholas Anthony Dilworth (919225739) Appointed
Date: 05/01/2023	Event: New Board Member Warwick Brady (923078846) Appointed
Date: 29/12/2022	Event: New Board Member Nicholas Anthony Dilworth (919225739) Appointed
Date: 29/12/2022	Event: New Board Member Warwick Brady (923078846) Appointed
Date: 15/12/2022	Event: New Board Member Warwick Brady (923078846) Appointed
Date: 16/06/2022	Event: New Board Member Nicholas Anthony Dilworth (919225739) Appointed
Date: 16/06/2022	Event: New Board Member Warwick Brady (923078846) Appointed
Date: 15/04/2020	Event: Change in Reg. Office
Date: 18/03/2020	Event: Thomas MacKay (922589088) has left the board
Date: 18/03/2020	Event: Juha Tapio Jarvinen (926036944) has left the board
Date: 24/12/2019	Event: New Confirmation Statement filed
Date: 10/10/2019	Event: Louise Mary Helen Brace (925499211) has left the board
Date: 12/08/2019	Event: New Company Secretary Catherine Ledger (926129421) Appointed
Date: 12/08/2019	Event: Change in Reg. Office
Date: 17/07/2019	Event: Mark Michael Charles Anderson (925424176) has left the board
Date: 17/07/2019	Event: New Board Member Mark Michael Charles Anderson (926027447) Appointed
Date: 15/07/2019	Event: New Board Member Juha Tapio Jarvinen (926036944) Appointed
Date: 10/07/2019	Event: New Board Member Jonathan Peachey (926028774) Appointed
Date: 10/07/2019	Event: Nirali Patel (925919900) has left the board
Date: 07/06/2019	Event: New Board Member Nirali Patel (925919900) Appointed
Date: 24/04/2019	Event: New Board Member Mark Michael Charles Anderson (925424176) Appointed
Date: 24/04/2019	Event: Mark Michael Charles Anderson (925757935) has left the board
Date: 17/04/2019	Event: Shai Joseph Weiss (925428990) has left the board
Date: 17/04/2019	Event: New Board Member Mark Michael Charles Anderson (925757935) Appointed
Date: 17/04/2019	Event: New Board Member Thomas MacKay (922589088) Appointed
Date: 17/04/2019	Event: New Board Member Nicholas Anthony Dilworth (919225739) Appointed
Date: 07/02/2019	Event: New Company Secretary Louise Mary Helen Brace (925499211) Appointed
Date: 31/01/2019	Event: New Board Member Warwick Brady (923078846) Appointed
Date: 31/01/2019	Event: Warwick Brady (925293501) has left the board
Date: 24/01/2019	Event: New Board Member Warwick Brady (925293501) Appointed
Date: 24/01/2019	Event: Jonathan Andrew Brown (921239784) has left the board
Date: 17/01/2019	Event: New Board Member Shai Joseph Weiss (925428990) Appointed

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CONNECT AIRWAYS LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

N/A

N/A

N/A

N/A

People Overview

0

10

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

N/A

N/A

N/A

N/A

Accounts

People Overview

0

10

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™