General information

Name:

Abbeyflight Ltd

Office Address:

251 Lincoln Avenue TW2 6NL Twickenham

Number: 02720190

Incorporation date: 1992-06-03

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Abbeyflight Limited, a Private Limited Company, that is based in 251 Lincoln Avenue in Twickenham. The company's zip code is TW2 6NL. The firm was set up on 1992-06-03. The firm's Companies House Reg No. is 02720190. This company's principal business activity number is 51102 which means Non-scheduled passenger air transport. The firm's most recent annual accounts cover the period up to 2021-04-30 and the most recent annual confirmation statement was submitted on 2023-08-22.

Within this specific firm, all of director's responsibilities have so far been fulfilled by Ian H. who was appointed in 2022. Since June 2020 Oliver B., had fulfilled assigned duties for the following firm up to the moment of the resignation in April 2022. What is more another director, namely Dennis R. resigned on 2021-07-21.

Ian H. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Ian H.

Role: Director

Appointed: 02 April 2022

Latest update: 24 April 2024

People with significant control

Ian H.
Notified on 1 May 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Denis R.
Notified on 16 April 2016
Ceased on 1 May 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2023
Account last made up date 30 April 2021
Confirmation statement next due date 05 September 2024
Confirmation statement last made up date 22 August 2023
Annual Accounts 31 January 2015
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 31 January 2015
Annual Accounts 31 January 2016
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 31 January 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023
Annual Accounts 31 January 2013
End Date For Period Covered By Report 30 April 2012
Date Approval Accounts 31 January 2013
Annual Accounts 31 January 2014
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 31 January 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Accounts for a micro company for the period ending on Sunday 30th April 2023 (AA)
filed on: 1st, April 2024
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2012

Address:

50 St.marys Crescent

Post code:

NW4 4LH

City / Town:

London

HQ address,
2013

Address:

50 St.marys Crescent

Post code:

NW4 4LH

City / Town:

London

HQ address,
2014

Address:

50 St.marys Crescent

Post code:

NW4 4LH

City / Town:

London

HQ address,
2015

Address:

50 St.marys Crescent

Post code:

NW4 4LH

City / Town:

London

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Services (by SIC Code)

  • 51102 : Non-scheduled passenger air transport
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