Flyertech Limited

04209264

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1ST FLOOR, FARNBOROUGH, GU14 6FE

Incorporated 01/05/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

52230

Service activities incidental to air transportation

Officers

Mr Stephen Peter Wright

director · Since 01/07/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 16 other boards

Mrs Mine Taylor

secretary · Since 01/09/2016

Mr Marwan Abdel-Khalek

director · Since 01/05/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Persons with Significant Control

Gama Group Limited

75–100% shares

75–100% votes

Appoint directors

Business Aviation Centre, Farnborough Airport, Farnborough, GU14 6XA

Reg: 02790795 · Uk Companies House · Private Limited Company

Notified 31/12/2018

Former PSCs

Gama Aviation (Uk) Limited

Ceased 31/12/2018

Gama Aviation Plc

Ceased 17/10/2018

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 12/11/2024Registered 19/11/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/09/2018Registered 28/09/2018Satisfied 26/11/2019

charge

satisfied

EVELINE MARY HABERSHON AND REVEREND KENNETH WILLOUGHBY HABERSHON

Created 21/05/2009Registered 28/05/2009Satisfied 25/05/2016

charge

satisfied

MRS E M HABERSHON AND REVEREND K W HABERSHON ON BEHALF OF THE TRUSTEES OF THE HYDE 1990 TRUST

Created 24/03/2003Registered 01/04/2003Satisfied 25/05/2016