Starflight Aviation International Limited

Active03510560 Private limited company
Incorporated
13 February 1998 (28 years)
Industry
Non-scheduled passenger air transport (51102)
Controlled by
Baron Gerard Thomas Hughes
Andrew Mark Gibbon
Accounts type
Dormant
Region
South East
Address
Business Aviation Centre
Farnborough Airport
Farnborough
GU14 6XA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 27 August 2026
British
Born December 1982 (43)
Director · Appointed 27 August 2026
British
Born November 1973
Gibbon, Andrew Mark
Director · Appointed 12 June 2026
British
Born July 1946 (80)
Director · Appointed 12 June 2026
British
Born August 1967 (59)
Secretary · Appointed 13 February 1998
British
Officer history (8 former)
27 August 2026
Appointed Mortimer, Alexander James as Director
27 August 2026
Appointed Tamplin, Howard Charles as Director
22 July 2026
Resigned Hughes, Gerard Thomas, Baron as Director
12 June 2026
Appointed Gibbon, Andrew Mark as Director
12 June 2026
Appointed Lichtig, Kim as Director
12 June 2026
Appointed Hughes, Gerard Thomas, Baron as Director
12 June 2026
Resigned Patel, Girish as Director
10 February 2026
Resigned Gibbon, Andrew Mark as Director
10 February 2026
Resigned Lichtig, Kim as Director
10 February 2026
Resigned Hughes, Gerard Thomas, Baron as Director
22 November 2012
Appointed Patel, Girish as Director
8 June 2011
Resigned Savile, David Christopher Wrey as Director
1 October 2010
Appointed Savile, David Christopher Wrey as Director
13 February 1998
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
13 February 1998
Appointed London Law Services Limited as Corporate Nominee Director
13 February 1998
Resigned London Law Services Limited as Corporate Nominee Director
13 February 1998
Appointed Gibbon, Andrew Mark as Director
13 February 1998
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
13 February 1998
Appointed Hughes, Gerard Thomas, Baron as Director
13 February 1998
Appointed Lichtig, Kim as Director
13 February 1998
Appointed Lichtig, Kim as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Baron Gerard Thomas Hughes
Individual · Notified 12 June 2026
Has significant influence or control
British
Born August 1943 (83)
Andrew Mark Gibbon
Individual · Notified 12 June 2026
Has significant influence or control
British
Born July 1946 (80)
Former controllers (2)
12 June 2026
Ceased Girish Patel — Has significant influence or control
10 February 2026
Ceased Baron Gerard Thomas Hughes — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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