FLY US LIMITED
BUILDING 551 SHOREHAM ROAD EAST, LONDON HEATHROW AIRPORT, HOUNSLOW TW6 3UA- Active
- Private Limited Company
- Company No. 08343956
- Last Updated: 01 Mar 2024
Company Profile
FLY US LIMITED was incorporated on Wednesday, January 2, 2013 as a Private Limited Company with registered address in HOUNSLOW. FLY US LIMITED has the status: Active and it's listed in the following category: Freight air transport. This Private Limited Company has been operating for 11 years 10 months and 6 days.
| Name | FLY US LIMITED |
|---|---|
| Company number | 08343956 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jan 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BUILDING 551 SHOREHAM ROAD EAST LONDON HEATHROW AIRPORT HOUNSLOW TW6 3UA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr James Gidlow Nationality: British |
Dates: Friday, January 27, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Cornelis De Haas Nationality: Dutch |
Dates: Thursday, September 1, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-8 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 15 May 2017 |
| Last confirmation statement dated | 17 April 2016 |
Mortgages
No mortgages have been registered against FLY US LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FLY US LIMITED | 02 Jan 2013 |