UK FLIGHT MASTERS LIMITED
IMPERIAL OFFICE, HEIGHAM ROAD, LONDON E6 2JG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12246968
- Last Updated: 01 Mar 2024
Company Profile
UK FLIGHT MASTERS LIMITED was incorporated on Monday, October 7, 2019 as a Private Limited Company with registered address in LONDON. UK FLIGHT MASTERS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Travel agency activities. This Private Limited Company has been operating for 5 years 1 month and 10 days.
| Name | UK FLIGHT MASTERS LIMITED |
|---|---|
| Company number | 12246968 |
| Company type | Private Limited Company |
| Incorporation date | 07 Oct 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
IMPERIAL OFFICE HEIGHAM ROAD LONDON E6 2JG |
|---|---|
| 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 Jeremy Golding Nationality: American |
Dates: Wednesday, June 1, 2022 - Friday, November 18, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Valdas Jonikas Nationality: Lithuanian |
Dates: Thursday, October 28, 2021 - Wednesday, June 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrez Kacawoski Nationality: Polish |
Dates: Friday, January 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Ruggiero Oscar Ditroia Nationality: British |
Dates: Tuesday, December 24, 2019 - Thursday, October 28, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Muhammad Shakeel Ashraf Nationality: British |
Dates: Monday, October 7, 2019 - Friday, May 22, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Valerijus Skurat Nationality: Lithuanian |
Dates: Monday, October 7, 2019 - Friday, January 1, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Romaldas Raminas Nationality: Lithuanian |
Dates: Monday, October 7, 2019 - Friday, January 1, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
right to appoint and remove directors as trust
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-109 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 04 November 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against UK FLIGHT MASTERS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| UK FLIGHT MASTERS LIMITED | 07 Oct 2019 |