FGSPV 1 LIMITED
Non-Trading
General Information
NAME
FGSPV 1 LIMITED
COMPANY NUMBER
12149044
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
09/08/2019
(5 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/05/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
09/08/2019
11/09/2020
AIRCHOICE TRAVEL SERVICES LTD
NORWICH
NR1 4DY
Telephone: 02077036554
TPS: No
The East Wing, Holland Court
Norwich
NR1 4DY
Credit Risk Overview
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/05/2024 | New Confirmation Statement filed |
| 15/05/2024 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FGSPV 1 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 FGSPV 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FGSPV 1 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 |
|---|---|---|---|---|
|
09/09/2020 - Present (4 years and 2 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 14 Past: 1 |
View Report |
|
09/09/2020 - Present (4 years and 2 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 17 Past: 6 |
View Report |
|
13/05/2021 - Present (3 years and 5 months) Born in Nov 1948 (age: 76) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
13/05/2021 - Present (3 years and 5 months) Born in May 1942 (age: 82) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
13/05/2021 - Present (3 years and 5 months) Born in Jul 1993 (age: 31) |
Active | Director |
Current: 6 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/05/2024 | New Confirmation Statement filed |
| 15/05/2024 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 02/06/2023 | New Accounts filed |
| 02/06/2023 | New Confirmation Statement filed |
| 24/01/2022 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 26/05/2021 | New Board Member Lynda Joyce Holmes (928353848) Appointed |
| 26/05/2021 | New Board Member Colin Derek Holmes (926861934) Appointed |
| 26/05/2021 | New Board Member Hayden Charles Gibbons (926735274) Appointed |
| 16/09/2020 | New Confirmation Statement filed |
| 15/09/2020 | Change in Reg. Office |
| 15/09/2020 | Bryan Thornton (927399820) has left the board |
| 14/09/2020 | New Board Member Stephen John Gibbons (923701295) Appointed |
| 14/09/2020 | New Board Member Rupert Nicholas Holmes (913016713) Appointed |
| 13/09/2020 | New Accounts filed |
| 13/09/2020 | New Confirmation Statement filed |
| 11/09/2020 | New Board Member Bryan Thornton (927399820) Appointed |
| 10/09/2020 | Peter Anthony Valaitis (923913893) has left the board |
| 10/09/2020 | Change in Reg. Office |
| 12/08/2020 | Change in Reg. Office |
| 17/09/2019 | Peter Valaitis (926133389) has left the board |
| 17/09/2019 | New Board Member Peter Anthony Valaitis (923913893) Appointed |
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