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Home > England & Wales Companies > FLY2 AVIATION LIMITED
Company Information for

FLY2 AVIATION LIMITED

31 CLEVELAND AVENUE, LONDON, W4 1SN,
Company Registration Number
05422295
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Fly2 Aviation Ltd
FLY2 AVIATION LIMITED was founded on 2005-04-12 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Fly2 Aviation Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FLY2 AVIATION LIMITED
 
Legal Registered Office
31 CLEVELAND AVENUE
LONDON
W4 1SN
Other companies in W4
 
Filing Information
Company Number 05422295
Company ID Number 05422295
Date formed 2005-04-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2018
Account next due 31/01/2020
Latest return 12/04/2016
Return next due 10/05/2017
Type of accounts DORMANT
Last Datalog update: 2020-02-12 10:15:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FLY2 AVIATION LIMITED
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Company Officers of FLY2 AVIATION LIMITED

Current Directors
Officer Role Date Appointed
MALCOLM CHRISTOPHER GRUMBRIDGE
 Company Secretary 2011-05-02
MALCOLM CHRISTOPHER GRUMBRIDGE
 Director 2005-04-12
Previous Officers
Officer Role Date Appointed Date Resigned
SALLY REYDON PORTER
 Company Secretary 2005-04-12 2011-05-02
JAMES STERRY WYATT
 Director 2007-04-03 2008-09-26
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2005-04-12 2005-04-12
WATERLOW NOMINEES LIMITED
 Nominated Director 2005-04-12 2005-04-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALCOLM CHRISTOPHER GRUMBRIDGE CHAMBERLAIN (EDGBASTON) LIMITED Director 2017-11-21 CURRENT 2017-11-21 Active - Proposal to Strike off
MALCOLM CHRISTOPHER GRUMBRIDGE AVENUE DEVELOPERS LIMITED Director 2017-06-15 CURRENT 2017-06-15 Active
MALCOLM CHRISTOPHER GRUMBRIDGE CITADEL VENTURES LIMITED Director 2016-11-30 CURRENT 2015-11-16 Active - Proposal to Strike off
MALCOLM CHRISTOPHER GRUMBRIDGE RAMBURE LIMITED Director 2016-11-09 CURRENT 2016-11-09 Active - Proposal to Strike off
MALCOLM CHRISTOPHER GRUMBRIDGE ANGLO KAZAKH CAPITAL LIMITED Director 2016-10-21 CURRENT 2015-12-30 Active - Proposal to Strike off
MALCOLM CHRISTOPHER GRUMBRIDGE AFRICAN GLOBAL ENERGY LIMITED Director 2016-10-13 CURRENT 2016-10-13 Active
MALCOLM CHRISTOPHER GRUMBRIDGE METIS ENERGY LIMITED Director 2016-01-12 CURRENT 2016-01-12 Active
MALCOLM CHRISTOPHER GRUMBRIDGE HOI LIMITED Director 2015-06-12 CURRENT 2015-06-12 Active
MALCOLM CHRISTOPHER GRUMBRIDGE FIRST QUANTUM QHL LIMITED Director 2014-11-06 CURRENT 2014-11-06 Active - Proposal to Strike off
MALCOLM CHRISTOPHER GRUMBRIDGE SCANCAN TECHNOLOGIES LIMITED Director 2014-03-25 CURRENT 2014-03-25 Active
MALCOLM CHRISTOPHER GRUMBRIDGE FIRST QUANTUM QES LIMITED Director 2014-03-13 CURRENT 2014-03-13 Active - Proposal to Strike off
MALCOLM CHRISTOPHER GRUMBRIDGE FIRST QUANTUM QWD LIMITED Director 2013-12-11 CURRENT 2013-12-11 Active - Proposal to Strike off
MALCOLM CHRISTOPHER GRUMBRIDGE FIRST QUANTUM QHC LIMITED Director 2013-11-05 CURRENT 2013-11-05 Active - Proposal to Strike off
MALCOLM CHRISTOPHER GRUMBRIDGE ACQUABLANCA LIMITED Director 2013-02-11 CURRENT 2013-02-11 Active
MALCOLM CHRISTOPHER GRUMBRIDGE AIR CHARTER TRAVEL LIMITED Director 2012-11-29 CURRENT 1996-03-19 Active
MALCOLM CHRISTOPHER GRUMBRIDGE M C GRUMBRIDGE LIMITED Director 2012-03-09 CURRENT 2012-03-09 Active
MALCOLM CHRISTOPHER GRUMBRIDGE INVESHARE LIMITED Director 2011-05-04 CURRENT 2011-05-04 Active
MALCOLM CHRISTOPHER GRUMBRIDGE KISS INVESTMENTS LIMITED Director 2008-09-24 CURRENT 2008-09-05 Active - Proposal to Strike off
MALCOLM CHRISTOPHER GRUMBRIDGE XA.COM LIMITED Director 2008-02-14 CURRENT 2007-02-01 Active - Proposal to Strike off
MALCOLM CHRISTOPHER GRUMBRIDGE COREST LIMITED Director 2007-02-19 CURRENT 2005-05-26 Active
MALCOLM CHRISTOPHER GRUMBRIDGE THE 4G TELEPHONE COMPANY LIMITED Director 2007-01-26 CURRENT 2007-01-26 Active - Proposal to Strike off
MALCOLM CHRISTOPHER GRUMBRIDGE TRANS EUROPE NETWORKS LIMITED Director 2006-07-17 CURRENT 2002-04-26 Active - Proposal to Strike off
MALCOLM CHRISTOPHER GRUMBRIDGE RASS AND BERRY LIMITED Director 2006-04-28 CURRENT 2006-04-28 Dissolved 2015-09-01
MALCOLM CHRISTOPHER GRUMBRIDGE PUG INVESTMENTS LIMITED Director 2005-06-14 CURRENT 2005-06-06 Active - Proposal to Strike off
MALCOLM CHRISTOPHER GRUMBRIDGE FLIGHTS2.COM LIMITED Director 2005-04-12 CURRENT 2005-04-12 Dissolved 2015-08-18
MALCOLM CHRISTOPHER GRUMBRIDGE FLY2.COM LIMITED Director 2005-04-12 CURRENT 2005-04-12 Dissolved 2015-08-18
MALCOLM CHRISTOPHER GRUMBRIDGE LAKEHOUSE MANAGEMENT AG LIMITED Director 2005-04-12 CURRENT 2005-04-12 Active - Proposal to Strike off
MALCOLM CHRISTOPHER GRUMBRIDGE HOOKSON LIMITED Director 2001-05-18 CURRENT 2001-04-02 Active
MALCOLM CHRISTOPHER GRUMBRIDGE ALBERTI HOLDINGS LIMITED Director 1997-01-21 CURRENT 1997-01-21 Active
MALCOLM CHRISTOPHER GRUMBRIDGE THE HOGARTH GROUP LIMITED Director 1993-01-04 CURRENT 1993-01-04 Active
MALCOLM CHRISTOPHER GRUMBRIDGE POLOCLASS LIMITED Director 1992-01-31 CURRENT 1992-01-30 Active - Proposal to Strike off
MALCOLM CHRISTOPHER GRUMBRIDGE WINDGLEN LIMITED Director 1991-05-31 CURRENT 1987-11-18 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
2020-01-07GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-12-30DS01Application to strike the company off the register
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES
2018-12-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 12/04/18, WITH NO UPDATES
2018-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2016-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-12AR0112/04/16 ANNUAL RETURN FULL LIST
2015-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-21AR0112/04/15 ANNUAL RETURN FULL LIST
2014-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-14AR0112/04/14 ANNUAL RETURN FULL LIST
2013-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-04-15AR0112/04/13 ANNUAL RETURN FULL LIST
2013-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-04-25AR0112/04/12 ANNUAL RETURN FULL LIST
2011-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-05-04AR0112/04/11 ANNUAL RETURN FULL LIST
2011-05-03AP03Appointment of Mr Malcolm Christopher Grumbridge as company secretary
2011-05-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY SALLY PORTER
2010-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-05-05AR0112/04/10 ANNUAL RETURN FULL LIST
2010-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09
2009-05-06363aReturn made up to 12/04/09; full list of members
2009-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/08
2009-01-27288bAppointment terminated director james wyatt
2008-04-14363aReturn made up to 12/04/08; full list of members
2008-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-04-20363aRETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
2007-04-19288aNEW DIRECTOR APPOINTED
2007-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-04-25363sRETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
2005-04-22288aNEW DIRECTOR APPOINTED
2005-04-22288bDIRECTOR RESIGNED
2005-04-22288aNEW SECRETARY APPOINTED
2005-04-22288bSECRETARY RESIGNED
2005-04-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to FLY2 AVIATION 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 FLY2 AVIATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FLY2 AVIATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30

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 FLY2 AVIATION LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-05-01 £ 1
Cash Bank In Hand 2011-05-01 £ 1
Shareholder Funds 2012-05-01 £ 1
Shareholder Funds 2011-05-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FLY2 AVIATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FLY2 AVIATION LIMITED
Trademarks
We have not found any records of FLY2 AVIATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FLY2 AVIATION 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 (70229 - Management consultancy activities other than financial management) as FLY2 AVIATION LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where FLY2 AVIATION 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 FLY2 AVIATION 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 FLY2 AVIATION 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 W4 1SN