EXECFLYER LTD

MICHAEL HOUSE, CASTLE STREET, EXETER  EX4 3LQ
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 09222685
  • Last Updated: 01 Oct 2022
Company profile Ownership Accounts

Company Profile

EXECFLYER LTD was incorporated on Wednesday, September 17, 2014 as a Private Limited Company with registered address in EXETER. EXECFLYER LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Non-scheduled passenger air transport. This Private Limited Company has been operating for 10 years 5 months and 8 days.

Name EXECFLYER LTD
Company number 09222685
Company type Private Limited Company
Incorporation date 17 Sep 2014
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address MICHAEL HOUSE
CASTLE STREET
EXETER
EX4 3LQ
Country Of Origin UNITED KINGDOM

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
Bmak Investments Limited New Forest Drive, SO42 7QW Dates: Tuesday, November 1, 2016 - present
ownership of shares 25 to 50 percent
Mr Adrian Daniel Parsons Nationality: British Dates: Friday, July 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 October
Next annual accounts due 31 July 2022, (-940 days left)
Latest accounts 31 October 2020
Next confirmation statement due 15 October 2016
Last confirmation statement dated 17 September 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
EXECFLYER LTD 17 Sep 2014