Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 July 2027
- Last conf. stmt
- 2 July 2026
Flight Refuelling Limited
- Incorporated
- 29 December 1936 (89 years)
- Previously known as
- ML Aviation Limited (until 23 December 2020)M. L. Aviation Company, Limited (until 8 August 1988)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- South West
- Address
- Brook RoadWimborneDorsetBH21 2BJ
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
British
Born August 1975 (51)
British
Born December 1976 (49)
Officer history (39 former)
20 September 2021
20 September 2021
20 September 2021
28 May 2021
Resigned Kirk, Graham Henry as Secretary
28 May 2021
Resigned Kirk, Graham Henry as Director
24 November 2020
Appointed Kirk, Graham Henry as Secretary
24 November 2020
Appointed Kirk, Graham Henry as Director
12 November 2020
12 November 2020
Resigned Du Plessis, Gerhard as Secretary
9 March 2020
9 March 2020
1 May 2019
1 May 2019
Resigned Colloff, Lyn Carol as Secretary
1 May 2019
1 May 2019
Appointed Du Plessis, Gerhard as Secretary
1 December 2017
1 December 2017
26 April 2013
26 April 2013
7 September 2010
7 September 2010
Appointed Colloff, Lyn Carol as Secretary
7 September 2010
7 September 2010
7 September 2010
7 September 2010
20 June 2009
1 September 2008
31 August 2008
31 August 2008
4 March 2008
4 March 2008
3 October 2005
3 October 2005
3 October 2005
3 October 2005
29 June 2004
29 June 2004
28 June 2004
28 June 2004
31 May 2004
10 November 2003
15 August 2003
3 February 1998
Resigned Walter, John Naunton as Director
3 February 1998
3 February 1998
Resigned Appleton, Malcolm as Director
3 February 1998
3 February 1998
19 September 1997
19 September 1997
19 September 1997
19 September 1997
19 September 1997
19 September 1997
18 September 1997
16 September 1997
21 August 1997
17 April 1997
Appointed Walter, John Naunton as Director
7 April 1997
Appointed Appleton, Malcolm as Director
8 October 1996
10 November 1995
30 April 1995
1 May 1994
29 January 1994
10 January 1994
10 January 1994
Resigned Dunn, John Michael as Director
5 October 1993
24 September 1993
30 July 1993
11 July 1992
20 April 1992
1 April 1992
31 March 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 293529
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Flight Refuelling Limited This company Owns 75–100% of shares
Qhi Holdings Limited Owns 75–100% of shares
Exertherm Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Confirmation statement with no updates | 2 July 2026 | ||
| 18 June 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 2 July 2025 | Confirmation statement with no updates | 2 July 2025 | ||
| 2 July 2025 | Change of details for a person with significant control | |||
| 26 June 2025 | Accounts for a dormant company | 31 December 2024 |
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