FLYPETS LIMITED

MERRYWOOD FARM ALMNERS ROAD, LYNE, CHERTSEY  KT16 0BJ
  • Active
  • Private Limited Company
  • Company No. 11259197
  • Last Updated: 01 Mar 2024

Company Profile

FLYPETS LIMITED was incorporated on Friday, March 16, 2018 as a Private Limited Company with registered address in CHERTSEY. FLYPETS LIMITED has the status: Active and it's listed in the following category: Freight air transport. This Private Limited Company has been operating for 6 years 11 months and 7 days.

Name FLYPETS LIMITED
Company number 11259197
Company type Private Limited Company
Incorporation date 16 Mar 2018
Status Active
Industry (SIC 2007)

Address

Registered Address MERRYWOOD FARM ALMNERS ROAD
LYNE
CHERTSEY
KT16 0BJ
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 Matthew Rogers Nationality: Welsh Dates: Monday, July 1, 2019 - present
ownership of shares 75 to 100 percent
Airworld Handling Limited 33 High Street, Sunninghill, SL5 9NP Dates: Friday, March 16, 2018 - Monday, July 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 June
Next annual accounts due 31 March 2025, (35 days left)
Latest accounts 30 June 2023
Next confirmation statement due 13 April 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against FLYPETS LIMITED.

Previous Names

Name Change Date
FLYPETS LIMITED 16 Mar 2018