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Home > England & Wales Companies > FLYING EAGLES LTD
Company Information for

FLYING EAGLES LTD

1 ZODIAC HOUSE CALLEVA PARK, ALDERMASTON, READING, RG7 8HN,
Company Registration Number
03770364
Private Limited Company
Active

Company Overview

About Flying Eagles Ltd
FLYING EAGLES LTD was founded on 1999-05-13 and has its registered office in Reading. The organisation's status is listed as "Active". Flying Eagles Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FLYING EAGLES LTD
 
Legal Registered Office
1 ZODIAC HOUSE CALLEVA PARK
ALDERMASTON
READING
RG7 8HN
Other companies in E18
 
Filing Information
Company Number 03770364
Company ID Number 03770364
Date formed 1999-05-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 13/05/2016
Return next due 10/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB740515850  
Last Datalog update: 2024-06-06 01:32:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FLYING EAGLES LTD
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Companies with same name FLYING EAGLES LTD
The following companies were found which have the same name as FLYING EAGLES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FLYING EAGLES, LLC 2458 Alkire Street Golden CO 80401 Delinquent Company formed on the 2003-04-14
FLYING EAGLES MINISTRY 9013 NE 143RD ST BOTHELL WA 98011 Dissolved Company formed on the 2002-04-05
FLYING EAGLES, LLC 60 E Simpson Ave Jackson WY 83001 Inactive - Administratively Dissolved (Tax) Company formed on the 2014-08-07
FLYING EAGLES, LLC 4174 HELENROSE LN - COLUMBUS OH 43230 Active Company formed on the 2012-10-17
FLYING EAGLES, INC. 10785 W TWAIN AVE STE 102 LAS VEGAS NV 89135 Permanently Revoked Company formed on the 2002-08-12
FLYING EAGLES MANAGEMENT, INC. 450 HILLSIDE DR BLDG A STE 253 MESQUITE NV 89027 Dissolved Company formed on the 2005-07-25
FLYING EAGLES CHRISTIAN ACADEMY, INC. 1408 PATRIOT ST. LAS VEGAS NV 89110 Active Company formed on the 2009-03-25
FLYING EAGLES L.L.C. 5150 E SAHARA AVE #243 LAS VEGAS NV 89142 Revoked Company formed on the 2011-03-03
FLYING EAGLES INVESTMENTS PTY LTD Active Company formed on the 2015-02-05
FLYING EAGLES INC. Ontario Unknown
FLYING EAGLES TRANSPORTATION, INC. 1865 SENEGAL DATE DR NAPLES FL 34119 Inactive Company formed on the 2013-04-02
FLYING EAGLES COMMERCIAL IMPORT/EXPORT, LTD., INC. 1140 N.E. 163RD STREET NORTH MIAMI BEACH FL 33162 Inactive Company formed on the 1988-09-14
FLYING EAGLES M/C TAMPA FL., INC. 2004 E. SEWARD ST. TAMPA FL 33604 Inactive Company formed on the 2004-10-28
FLYING EAGLES, INC. FL Inactive Company formed on the 1966-12-13
FLYING EAGLES RADIO CONTROL CLUB, INC. Rick J Nemith Fort Pierce FL 34951 Active Company formed on the 2004-10-29
FLYING EAGLES LIMOUSINE SERVICE, LLC 1959 LAKESHORE DRIVE N FLEMING ISLAND FL 32003 Inactive Company formed on the 2010-08-09
Flying Eagles Stables, Ltd. 10337 North Delbert Road Parker CO 80138 Good Standing Company formed on the 2018-05-14
FLYING EAGLES ENTERTAINMENT LLC 735 sw 2nd street MIAMI FL 33130 Active Company formed on the 2018-06-21
FLYING EAGLES INC Delaware Unknown
FLYING EAGLES LLC Delaware Unknown

Company Officers of FLYING EAGLES LTD

Current Directors
Officer Role Date Appointed
ALI SHAH
 Director 2014-12-08
Previous Officers
Officer Role Date Appointed Date Resigned
FAISAL BUTT
 Director 2000-06-01 2015-06-23
AMIR ASLAM RAJA
 Company Secretary 2002-12-31 2011-10-17
AMIR ASLAM RAJA
 Director 2001-01-11 2011-10-17
GHAZALA ASLAM RAJA
 Company Secretary 2001-01-11 2002-12-31
AMIR ASLAM RAJA
 Company Secretary 2000-12-20 2001-01-11
GHAZALA RAJA
 Director 1999-06-07 2001-01-11
JAVAID IQBAL
 Company Secretary 1999-06-07 2000-11-20
GHAZALA RAJA
 Company Secretary 1999-05-13 1999-06-07
AMIR ASLAM RAJA
 Director 1999-05-13 1999-06-07
TEMPLES (NOMINEES) LIMITED
 Nominated Secretary 1999-05-13 1999-05-13
TEMPLES (PROFESSIONAL SERVICES) LIMITED
 Nominated Director 1999-05-13 1999-05-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALI SHAH AUSONIA SERVICES LIMITED Director 2015-03-01 CURRENT 1994-09-23 Active
ALI SHAH BRAVO TRAVEL LIMITED Director 2015-03-01 CURRENT 1999-03-15 Active
ALI SHAH TRAVEL UP GROUP PLC Director 2014-08-31 CURRENT 2014-08-31 Active
ALI SHAH TRAVEL UP LIMITED Director 2004-05-07 CURRENT 2004-05-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-22FULL ACCOUNTS MADE UP TO 31/03/23
2023-05-15CONFIRMATION STATEMENT MADE ON 07/05/23, WITH NO UPDATES
2022-09-29FULL ACCOUNTS MADE UP TO 31/03/22
2022-09-29AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 07/05/22, WITH UPDATES
2021-09-28AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 07/05/21, WITH NO UPDATES
2021-03-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037703640001
2020-11-13AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-10-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 037703640001
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 07/05/20, WITH NO UPDATES
2020-05-07PSC05Change of details for Travel Up Group Limited as a person with significant control on 2017-05-25
2019-10-31AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES
2018-08-23AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-05-25CS01CONFIRMATION STATEMENT MADE ON 13/05/18, WITH NO UPDATES
2018-05-25PSC02Notification of Travel Up Group Limited as a person with significant control on 2017-05-25
2018-05-25PSC07CESSATION OF ALI SHAH AS A PERSON OF SIGNIFICANT CONTROL
2017-07-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 536000
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2016-07-18AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 536000
2016-06-21AR0113/05/16 ANNUAL RETURN FULL LIST
2016-05-10CH01Director's details changed for Mr Ali Shah on 2016-05-09
2016-03-16AUDAUDITOR'S RESIGNATION
2015-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/15 FROM 68 George Lane London E18 1LW
2015-10-08AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 536000
2015-07-23AR0113/05/15 ANNUAL RETURN FULL LIST
2015-07-15TM01APPOINTMENT TERMINATED, DIRECTOR FAISAL BUTT
2015-04-07AUDAUDITOR'S RESIGNATION
2015-02-21AA01Current accounting period extended from 28/02/15 TO 31/03/15
2015-01-05AP01DIRECTOR APPOINTED MR ALI SHAH
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 536000
2014-11-25AR0126/09/14 ANNUAL RETURN FULL LIST
2014-07-22AAFULL ACCOUNTS MADE UP TO 28/02/14
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 536000
2014-05-23AR0113/05/14 ANNUAL RETURN FULL LIST
2013-06-19AR0113/05/13 ANNUAL RETURN FULL LIST
2012-11-22AAMDAmended accounts made up to 2012-02-29
2012-08-08AR0113/05/12 FULL LIST
2012-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12
2011-10-17TM01APPOINTMENT TERMINATED, DIRECTOR AMIR RAJA
2011-10-17TM02APPOINTMENT TERMINATED, SECRETARY AMIR RAJA
2011-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11
2011-08-01AR0113/05/11 FULL LIST
2011-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FAISAL BUTT / 13/05/2011
2010-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10
2010-08-12AR0113/05/10 FULL LIST
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FAISAL BUTT / 13/05/2010
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / AMIR ASLAM RAJA / 13/05/2010
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / FAISAL BUTT / 13/05/2010
2010-02-10SH0108/02/10 STATEMENT OF CAPITAL GBP 536000
2010-02-09SH0104/01/10 STATEMENT OF CAPITAL GBP 100000
2010-02-04SH0104/01/10 STATEMENT OF CAPITAL GBP 62500
2009-09-15AAFULL ACCOUNTS MADE UP TO 28/02/09
2009-08-06363aRETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS
2008-08-13AAFULL ACCOUNTS MADE UP TO 29/02/08
2008-06-19287REGISTERED OFFICE CHANGED ON 19/06/2008 FROM 307 HIGH STREET NORTH LONDON E12 6SL
2008-05-27363sRETURN MADE UP TO 13/05/08; NO CHANGE OF MEMBERS
2008-01-24AAFULL ACCOUNTS MADE UP TO 28/02/07
2007-06-11363sRETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS
2006-11-1588(2)RAD 01/11/06--------- £ SI 12500@1=12500 £ IC 50000/62500
2006-08-23AAFULL ACCOUNTS MADE UP TO 28/02/06
2006-07-12363sRETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
2005-07-18AAFULL ACCOUNTS MADE UP TO 28/02/05
2005-05-23363sRETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS
2004-07-01AAFULL ACCOUNTS MADE UP TO 29/02/04
2004-06-28363sRETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS
2003-07-08AAFULL ACCOUNTS MADE UP TO 28/02/03
2003-06-27363sRETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS
2003-06-26288bSECRETARY RESIGNED
2003-06-11288aNEW SECRETARY APPOINTED
2002-07-02AAFULL ACCOUNTS MADE UP TO 28/02/02
2002-06-26363sRETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS
2001-11-29225ACC. REF. DATE SHORTENED FROM 31/05/01 TO 28/02/01
2001-11-29AAFULL ACCOUNTS MADE UP TO 28/02/01
2001-06-26363sRETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS
2001-05-31AAFULL ACCOUNTS MADE UP TO 31/05/00
2001-01-28288aNEW SECRETARY APPOINTED
2001-01-28288aNEW DIRECTOR APPOINTED
2001-01-18288bDIRECTOR RESIGNED
2001-01-18288bSECRETARY RESIGNED
2000-12-13288aNEW SECRETARY APPOINTED
2000-11-22288bSECRETARY RESIGNED
2000-10-2088(2)RAD 25/09/00--------- £ SI 10000@1=10000 £ IC 30000/40000
2000-06-21363sRETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS
2000-06-01287REGISTERED OFFICE CHANGED ON 01/06/00 FROM: 360 HIGH STREET NORTH LONDON E12 6PH
2000-06-01288aNEW DIRECTOR APPOINTED
1999-06-18288bSECRETARY RESIGNED
1999-06-18288aNEW DIRECTOR APPOINTED
1999-06-18288bDIRECTOR RESIGNED
1999-06-18288aNEW SECRETARY APPOINTED
1999-05-18288aNEW SECRETARY APPOINTED
1999-05-18288bDIRECTOR RESIGNED
1999-05-18288bSECRETARY RESIGNED
1999-05-18288aNEW DIRECTOR APPOINTED
1999-05-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities




Licences & Regulatory approval
We could not find any licences issued to FLYING EAGLES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FLYING EAGLES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of FLYING EAGLES LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FLYING EAGLES LTD

Intangible Assets
Patents
We have not found any records of FLYING EAGLES LTD registering or being granted any patents
Domain Names

FLYING EAGLES LTD owns 2 domain names.

flyingeagles.co.uk   flying-eagles.co.uk  

Trademarks
We have not found any records of FLYING EAGLES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FLYING EAGLES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as FLYING EAGLES LTD are:

THAMES TRAVEL LIMITED £ 166,124
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 151,549
VISIT COUNTY DURHAM £ 149,000
AGIITO LIMITED £ 52,283
FAIRWAY TRAVEL LTD. £ 41,912
COACH CHOICE LIMITED £ 34,000
GOODACRE & TOWNSEND LIMITED £ 31,119
NST TRAVEL GROUP LIMITED £ 28,756
TRAVEL CLASS LIMITED £ 20,803
BRITANNIC TRAVEL LIMITED £ 10,932
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
Outgoings
Business Rates/Property Tax
No properties were found where FLYING EAGLES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FLYING EAGLES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FLYING EAGLES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RG7 8HN