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Home > England & Wales Companies > FLIGHT INVESTMENTS (UK) LIMITED
Company Information for

FLIGHT INVESTMENTS (UK) LIMITED

7 - 9 THE AVENUE, EASTBOURNE, EAST SUSSEX, BN21 3YA,
Company Registration Number
03959567
Private Limited Company
Active

Company Overview

About Flight Investments (uk) Ltd
FLIGHT INVESTMENTS (UK) LIMITED was founded on 2000-03-29 and has its registered office in Eastbourne. The organisation's status is listed as "Active". Flight Investments (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
FLIGHT INVESTMENTS (UK) LIMITED
 
Legal Registered Office
7 - 9 THE AVENUE
EASTBOURNE
EAST SUSSEX
BN21 3YA
Other companies in BN21
 
Filing Information
Company Number 03959567
Company ID Number 03959567
Date formed 2000-03-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 29/03/2016
Return next due 26/04/2017
Type of accounts GROUP
Last Datalog update: 2024-12-05 08:19:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FLIGHT INVESTMENTS (UK) LIMITED
The accountancy firm based at this address is HUMPHREY TRUSTEES LIMITED
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Company Officers of FLIGHT INVESTMENTS (UK) LIMITED

Current Directors
Officer Role Date Appointed
DEREK RALPH LANDER
 Company Secretary 2000-07-18
DEREK RALPH LANDER
 Director 2006-08-22
RICHARD JAMES OSBORNE
 Director 2000-07-18
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2000-03-29 2000-07-18
WATERLOW NOMINEES LIMITED
 Nominated Director 2000-03-29 2000-07-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREK RALPH LANDER PELORUS UNDERWRITING LIMITED Director 2009-09-23 CURRENT 2009-09-23 Active
DEREK RALPH LANDER WEST END CAPITAL LIMITED Director 2008-09-09 CURRENT 1999-05-21 Active
DEREK RALPH LANDER RSL NO.39 LIMITED Director 2007-12-10 CURRENT 1999-07-05 Active - Proposal to Strike off
RICHARD JAMES OSBORNE RSL NO.47 LIMITED Director 2016-10-28 CURRENT 2015-05-13 Active
RICHARD JAMES OSBORNE RSL NO.46 LIMITED Director 2014-04-23 CURRENT 2001-10-26 Active
RICHARD JAMES OSBORNE ABBEY WAY PROPERTY LIMITED Director 2011-10-05 CURRENT 2011-10-05 Active
RICHARD JAMES OSBORNE PELORUS UNDERWRITING LIMITED Director 2009-09-23 CURRENT 2009-09-23 Active
RICHARD JAMES OSBORNE WEST END CAPITAL LIMITED Director 2008-09-09 CURRENT 1999-05-21 Active
RICHARD JAMES OSBORNE RSL NO.39 LIMITED Director 2007-12-10 CURRENT 1999-07-05 Active - Proposal to Strike off

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
2024-11-28GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24
2024-05-02CONFIRMATION STATEMENT MADE ON 29/03/24, WITH NO UPDATES
2023-12-05FULL ACCOUNTS MADE UP TO 31/03/23
2023-04-17CONFIRMATION STATEMENT MADE ON 29/03/23, WITH NO UPDATES
2023-01-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 29/03/22, WITH NO UPDATES
2021-12-23GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 29/03/21, WITH NO UPDATES
2021-02-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES
2020-01-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES
2018-12-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 29/03/18, WITH NO UPDATES
2017-12-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 3785
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2017-01-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 3785
2016-05-09AR0129/03/16 ANNUAL RETURN FULL LIST
2016-02-29AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 3785
2015-04-02AR0129/03/15 ANNUAL RETURN FULL LIST
2015-01-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 3785
2014-04-03AR0129/03/14 ANNUAL RETURN FULL LIST
2014-01-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-04-15AR0129/03/13 ANNUAL RETURN FULL LIST
2013-04-08CH01Director's details changed for Richard James Osborne on 2013-03-25
2013-01-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-04-26AR0129/03/12 ANNUAL RETURN FULL LIST
2012-04-26CH03SECRETARY'S DETAILS CHNAGED FOR DEREK RALPH LANDER on 2012-03-28
2012-04-26CH01Director's details changed for Derek Ralph Lander on 2012-03-28
2011-12-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-04-15AR0129/03/11 ANNUAL RETURN FULL LIST
2011-04-14CH03SECRETARY'S DETAILS CHNAGED FOR DEREK RALPH LANDER on 2011-01-01
2011-04-14CH01Director's details changed for Derek Ralph Lander on 2011-01-01
2010-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/10 FROM 25 St Thomas Street Winchester Hampshire SO23 9HJ United Kingdom
2010-05-19AR0129/03/10 ANNUAL RETURN FULL LIST
2010-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/10 FROM 25 St Thomas Street Winchester Hampshire SO23 9DD
2009-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-10-02RES04GBP NC 3000/5000 31/03/2009
2009-10-02123NC INC ALREADY ADJUSTED 31/03/09
2009-10-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-10-0288(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2009-10-0288(2)AD 31/03/09 GBP SI 600@1=600 GBP IC 2585/3185
2009-04-21363aRETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
2009-04-21288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DEREK LANDER / 28/03/2009
2009-01-26287REGISTERED OFFICE CHANGED ON 26/01/2009 FROM IAC BUILDINGS, UNIT D, MOORSIDE ROAD, WINNALL TRADING ESTATE WINCHESTER HAMPSHIRE SO23 7RX
2008-11-02AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-09-0488(2)AD 31/03/08 GBP SI 300@1=300 GBP IC 2285/2585
2008-08-13363aRETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
2007-07-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-05-08288cDIRECTOR'S PARTICULARS CHANGED
2007-05-04363aRETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
2007-03-02287REGISTERED OFFICE CHANGED ON 02/03/07 FROM: UNID D IAC BUILDING WINNAL TRADING EST MOORSIDE ROAD WINCHESTER HAMPSHIRE SO23 7RX
2007-02-28363aRETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
2006-09-25288aNEW DIRECTOR APPOINTED
2006-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-04-26363sRETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
2004-12-14AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-06-14123NC INC ALREADY ADJUSTED 31/03/04
2004-06-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-06-14RES04£ NC 1000/3000 31/03/0
2004-06-1488(2)RAD 31/03/04--------- £ SI 1285@1=1285 £ IC 1000/2285
2004-05-18363sRETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS
2004-01-13AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-08-27363sRETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS
2003-04-09AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-06-27363sRETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS
2002-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-06-06363sRETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS
2000-09-22288bDIRECTOR RESIGNED
2000-09-22MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-09-22288aNEW SECRETARY APPOINTED
2000-09-22288bSECRETARY RESIGNED
2000-09-22288aNEW DIRECTOR APPOINTED
2000-09-19CERTNMCOMPANY NAME CHANGED SLONERACE LIMITED CERTIFICATE ISSUED ON 20/09/00
2000-07-26287REGISTERED OFFICE CHANGED ON 26/07/00 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
2000-03-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FLIGHT INVESTMENTS (UK) LIMITED 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 FLIGHT INVESTMENTS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FLIGHT INVESTMENTS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2021-03-31

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 FLIGHT INVESTMENTS (UK) LIMITED

Intangible Assets
Patents
We have not found any records of FLIGHT INVESTMENTS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FLIGHT INVESTMENTS (UK) LIMITED
Trademarks
We have not found any records of FLIGHT INVESTMENTS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FLIGHT INVESTMENTS (UK) LIMITED. 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 (64209 - Activities of other holding companies n.e.c.) as FLIGHT INVESTMENTS (UK) LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where FLIGHT INVESTMENTS (UK) LIMITED 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 FLIGHT INVESTMENTS (UK) LIMITED 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 FLIGHT INVESTMENTS (UK) LIMITED 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 BN21 3YA