General information

Name:

Flightspares Ltd

Office Address:

C/o Smiths Group Plc 4th Floor, 11-12 St James's Square SW1Y 4LB London

Number: 00718149

Incorporation date: 1962-03-16

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

1962 marks the founding of Flightspares Limited, the firm which is situated at C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London. This means it's been 62 years Flightspares has been on the market, as the company was established on 1962-03-16. The firm registered no. is 00718149 and the company postal code is SW1Y 4LB. The firm's registered with SIC code 74990: Non-trading company. Flightspares Ltd reported its latest accounts for the period that ended on 2022-07-31. The company's latest annual confirmation statement was submitted on 2023-06-02.

When it comes to the firm, the full extent of director's responsibilities have so far been carried out by Lucy G. who was arranged to perform management duties in 2022. Since 2018-04-19 Marc F., had been functioning as a director for this firm till the resignation six years ago. What is more a different director, specifically Fiona G. gave up the position on 2022-01-14. In addition, the director's duties are constantly assisted with by a secretary - Laura M., who joined this firm on 2022-01-14.

Company staff

Laura M.

Role: Secretary

Appointed: 14 January 2022

Latest update: 15 January 2024

Lucy G.

Role: Director

Appointed: 14 January 2022

Latest update: 15 January 2024

People with significant control

The companies with significant control over this firm include: Smiths Group Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Blackfriars Road, Level 10, SE1 9AX and was registered as a PSC under the reg no 00137013.

Smiths Group Plc
Address: 255 Blackfriars Road, Level 10, London, SE1 9AX, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 00137013
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 16 June 2024
Confirmation statement last made up date 02 June 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Reregistration Resolution
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Accounts for a dormant company made up to 31st July 2023 (AA)
filed on: 18th, March 2024
accounts
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Services (by SIC Code)

  • 74990 : Non-trading company
62
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