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Company Information for

NEILSON FLIGHTS LIMITED

LOCKSVIEW, BRIGHTON MARINA, BRIGHTON, EAST SUSSEX, BN2 5HA,
Company Registration Number
08632634
Private Limited Company
Active

Company Overview

About Neilson Flights Ltd
NEILSON FLIGHTS LIMITED was founded on 2013-08-01 and has its registered office in Brighton. The organisation's status is listed as "Active". Neilson Flights Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
NEILSON FLIGHTS LIMITED
 
Legal Registered Office
LOCKSVIEW
BRIGHTON MARINA
BRIGHTON
EAST SUSSEX
BN2 5HA
Other companies in BN2
 
Previous Names
ALNERY NO. 3116 LIMITED19/09/2013
Filing Information
Company Number 08632634
Company ID Number 08632634
Date formed 2013-08-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB178581855  
Last Datalog update: 2023-10-08 00:13:04
Primary Source:Companies House
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Company Officers of NEILSON FLIGHTS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD WILLIAM BOWDEN DOYLE
 Director 2013-12-10
RICHARD KEVIN MILLS
 Director 2016-09-19
DAVID MICHAEL TAYLOR
 Director 2013-12-10
PHILLIP TYLER
 Director 2013-09-18
Previous Officers
Officer Role Date Appointed Date Resigned
PETER TYLER
 Director 2013-09-18 2016-12-15
RICHARD BOWDEN-DOYLE
 Director 2013-12-10 2014-07-30
SHIRLY BRADLEY
 Company Secretary 2013-09-18 2013-12-10
ALNERY INCORPORATIONS NO. 1 LIMITED
 Company Secretary 2013-08-01 2013-09-18
ALNERY INCORPORATIONS NO. 1 LIMITED
 Director 2013-08-01 2013-09-18
ALNERY INCORPORATIONS NO. 2 LIMITED
 Director 2013-08-01 2013-09-18
KATHERINE CLAIRE ASTLEY
 Director 2013-08-01 2013-09-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD WILLIAM BOWDEN DOYLE NEILSON RETAIL LIMITED Director 2013-12-10 CURRENT 2013-10-09 Active
RICHARD KEVIN MILLS NEILSON ACTIVE HOLIDAYS (HOLDINGS) LIMITED Director 2016-09-19 CURRENT 2013-07-15 Active
RICHARD KEVIN MILLS NEILSON TOUR OPERATIONS LIMITED Director 2016-09-19 CURRENT 2013-11-08 Active
RICHARD KEVIN MILLS NEILSON ACTIVE HOLIDAYS LIMITED Director 2016-09-19 CURRENT 1994-11-01 Active
RICHARD KEVIN MILLS NEILSON RETAIL LIMITED Director 2016-09-09 CURRENT 2013-10-09 Active
DAVID MICHAEL TAYLOR NEILSON TOUR OPERATIONS LIMITED Director 2014-01-10 CURRENT 2013-11-08 Active
DAVID MICHAEL TAYLOR NEILSON ACTIVE HOLIDAYS LIMITED Director 2013-12-10 CURRENT 1994-11-01 Active
DAVID MICHAEL TAYLOR NEILSON RETAIL LIMITED Director 2013-12-10 CURRENT 2013-10-09 Active
DAVID MICHAEL TAYLOR NEILSON ACTIVE HOLIDAYS (HOLDINGS) LIMITED Director 2013-11-22 CURRENT 2013-07-15 Active
PHILLIP TYLER NEILSON TOUR OPERATIONS LIMITED Director 2013-12-02 CURRENT 2013-11-08 Active
PHILLIP TYLER NEILSON ACTIVE HOLIDAYS (HOLDINGS) LIMITED Director 2013-11-22 CURRENT 2013-07-15 Active
PHILLIP TYLER NEILSON RETAIL LIMITED Director 2013-10-09 CURRENT 2013-10-09 Active
PHILLIP TYLER NEILSON ACTIVE HOLIDAYS LIMITED Director 1994-11-03 CURRENT 1994-11-01 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
2024-05-07APPOINTMENT TERMINATED, DIRECTOR ANDREW DOMINIC STEWART
2024-05-07DIRECTOR APPOINTED MR IAIN CHRISTOPHER SEEDHOUSE
2023-09-13Notice of agreement to exemption from audit of accounts for period ending 30/11/22
2023-09-13Audit exemption statement of guarantee by parent company for period ending 30/11/22
2023-09-13Consolidated accounts of parent company for subsidiary company period ending 30/11/22
2023-09-13Audit exemption subsidiary accounts made up to 2022-11-30
2023-08-02CONFIRMATION STATEMENT MADE ON 30/07/23, WITH UPDATES
2022-08-06CS01CONFIRMATION STATEMENT MADE ON 30/07/22, WITH UPDATES
2022-07-21PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/11/21
2022-07-21AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/11/21
2022-07-21GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/11/21
2021-09-27PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/11/20
2021-09-27GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/11/20
2021-08-04CS01CONFIRMATION STATEMENT MADE ON 30/07/21, WITH UPDATES
2021-07-23AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/11/20
2021-07-23PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/11/20
2021-07-23GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/11/20
2020-11-23AAFULL ACCOUNTS MADE UP TO 30/11/19
2020-09-04CS01CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES
2020-05-26AP01DIRECTOR APPOINTED MR ANDREW DOMINIC STEWART
2020-05-26TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD KEVIN MILLS
2019-11-28SH0128/11/19 STATEMENT OF CAPITAL GBP 2000
2019-10-15TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP TYLER
2019-10-14TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAM BOWDEN DOYLE
2019-08-16AAFULL ACCOUNTS MADE UP TO 30/11/18
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES
2019-07-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 086326340003
2018-08-17RES01ADOPT ARTICLES 17/08/18
2018-08-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086326340001
2018-08-03CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES
2018-08-03PSC05Change of details for Neilson Active Holidays Limited as a person with significant control on 2017-08-02
2018-03-29AAFULL ACCOUNTS MADE UP TO 30/11/17
2017-09-08PSC07CESSATION OF NEILSON ACTIVE HOLIDAYS LTD AS A PERSON OF SIGNIFICANT CONTROL
2017-09-08PSC02Notification of Neilson Active Holidays Limited as a person with significant control on 2016-06-29
2017-08-15AAFULL ACCOUNTS MADE UP TO 30/11/16
2017-08-11PSC07CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL
2017-08-10LATEST SOC10/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES
2017-08-10PSC07CESSATION OF PHILLIP TYLER AS A PSC
2017-08-10PSC07CESSATION OF DAVID MICHAEL TAYLOR AS A PSC
2017-08-10PSC07CESSATION OF RICHARD WILLIAM BOWDEN DOYLE AS A PSC
2017-08-10PSC02Notification of Neilson Active Holidays Ltd as a person with significant control on 2016-06-29
2017-08-10CH01Director's details changed for Richard William Bowden Doyle on 2017-08-01
2017-08-10PSC04Change of details for Richard William Bowden Doyle as a person with significant control on 2017-08-01
2016-12-20RP04AP01Second filing of director appointment of Richard Kevin Mills
2016-12-20ANNOTATIONClarification
2016-12-15TM01APPOINTMENT TERMINATED, DIRECTOR PETER TYLER
2016-10-18AP01DIRECTOR APPOINTED MR RICHARD KEVIN MILLS
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-04-18AAFULL ACCOUNTS MADE UP TO 30/11/15
2015-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER TYLER / 28/10/2015
2015-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP TYLER / 28/10/2015
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-04AR0101/08/15 FULL LIST
2015-05-06AAFULL ACCOUNTS MADE UP TO 30/11/14
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-04AR0101/08/14 FULL LIST
2014-07-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP TYLER / 10/12/2013
2014-07-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER TYLER / 10/12/2013
2014-07-31TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BOWDEN-DOYLE
2014-07-15AA01CURREXT FROM 30/09/2014 TO 30/11/2014
2014-02-05MEM/ARTSARTICLES OF ASSOCIATION
2014-02-05RES01ALTER ARTICLES 27/01/2014
2014-02-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 086326340002
2013-12-17TM02APPOINTMENT TERMINATED, SECRETARY SHIRLY BRADLEY
2013-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/2013 FROM LOCKSVIEW BRIGHTON MARINA BRIGHTON EAST SUSSEX BN2 5HA
2013-12-17AP01DIRECTOR APPOINTED DAVID TAYLOR
2013-12-17AP01DIRECTOR APPOINTED RICHARD WILLIAM BOWDEN DOYLE
2013-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/2013 FROM THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD PETERBOROUGH CAMBRIDGESHIRE PE3 8SB ENGLAND
2013-12-17TM02APPOINTMENT TERMINATED, SECRETARY SHIRLY BRADLEY
2013-12-17AP01DIRECTOR APPOINTED DAVID MICHAEL TAYLOR
2013-12-17AP01DIRECTOR APPOINTED MR RICHARD BOWDEN-DOYLE
2013-12-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 086326340001
2013-11-04AA01CURREXT FROM 31/08/2014 TO 30/09/2014
2013-10-01RES01ADOPT ARTICLES 18/09/2013
2013-09-19RES15CHANGE OF NAME 18/09/2013
2013-09-19CERTNMCOMPANY NAME CHANGED ALNERY NO. 3116 LIMITED CERTIFICATE ISSUED ON 19/09/13
2013-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/2013 FROM THOMAS COOK BUSINESS PARK THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD PETERBOROUGH CAMBRIDGESHIRE PE3 8SB ENGLAND
2013-09-18AP01DIRECTOR APPOINTED MR PHILLIP TYLER
2013-09-18TM01APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 2 LIMITED
2013-09-18TM02APPOINTMENT TERMINATED, SECRETARY ALNERY INCORPORATIONS NO. 1 LIMITED
2013-09-18TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE ASTLEY
2013-09-18AP01DIRECTOR APPOINTED MR PETER TYLER
2013-09-18TM01APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 1 LIMITED
2013-09-18AP03SECRETARY APPOINTED MRS SHIRLY BRADLEY
2013-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/2013 FROM ONE BISHOPS SQUARE LONDON E1 6AD UNITED KINGDOM
2013-08-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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
79120 - Tour operator activities




Licences & Regulatory approval
We could not find any licences issued to NEILSON FLIGHTS 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 NEILSON FLIGHTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-02-01 Outstanding NATIONAL WESTMINSTER BANK PLC
2013-12-12 Outstanding RISK CAPITAL PARTNERS LLP (AS SECURITY TRUSTEE)
Intangible Assets
Patents
We have not found any records of NEILSON FLIGHTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEILSON FLIGHTS LIMITED
Trademarks
We have not found any records of NEILSON FLIGHTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEILSON FLIGHTS 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 (79120 - Tour operator activities) as NEILSON FLIGHTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NEILSON FLIGHTS 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 NEILSON FLIGHTS 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 NEILSON FLIGHTS 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 BN2 5HA