Flying Eagles Ltd

Active03770364 Private limited company
Incorporated
13 May 1999 (27 years)
Industry
Travel agency activities (79110)
Directors
Accounts type
Full
Region
South East
Address
1 Zodiac House Calleva Park
Aldermaston
Reading
RG7 8HN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 8 December 2014
British
Born February 1977 (49)
Officer history (11 former)
23 June 2015
Resigned Butt, Faisal as Director
8 December 2014
Appointed Shah, Ali as Director
17 October 2011
Resigned Raja, Amir Aslam as Director
17 October 2011
Resigned Raja, Amir Aslam as Secretary
31 December 2002
Appointed Raja, Amir Aslam as Secretary
31 December 2002
Resigned Raja, Ghazala Aslam as Secretary
11 January 2001
Appointed Raja, Amir Aslam as Director
11 January 2001
Resigned Raja, Amir Aslam as Secretary
11 January 2001
Appointed Raja, Ghazala Aslam as Secretary
11 January 2001
Resigned Raja, Ghazala as Director
20 December 2000
Appointed Raja, Amir Aslam as Secretary
20 November 2000
Resigned Iqbal, Javaid as Secretary
1 June 2000
Appointed Butt, Faisal as Director
7 June 1999
Resigned Raja, Ghazala as Secretary
7 June 1999
Appointed Iqbal, Javaid as Secretary
7 June 1999
Appointed Raja, Ghazala as Director
7 June 1999
Resigned Raja, Amir Aslam as Director
13 May 1999
Appointed Temples (Nominees) Limited as Corporate Nominee Secretary
13 May 1999
Resigned Temples (Professional Services) Limited as Corporate Nominee Director
13 May 1999
Appointed Raja, Ghazala as Secretary
13 May 1999
Appointed Temples (Professional Services) Limited as Corporate Nominee Director
13 May 1999
Appointed Raja, Amir Aslam as Director
13 May 1999
Resigned Temples (Nominees) Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 25 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 09197113
Former controllers (1)
25 May 2017
Ceased Ali Shah — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Bravo Travel Limited Owns 75–100% of shares
Ausonia Services Limited Owns 75–100% of shares
Flying Eagles Ltd This company Owns 75–100% of shares
Holiday Genie Limited Owns 75–100% of shares
Holidaygenie.Com Limited Owns 75–100% of shares
Travel Up Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Profit Before Tax
£368

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2024 2025 £1,407,028 £1,407,326
Balance sheet detail
20252024
Shareholder Funds£1,407,326£1,407,028

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 May 2026Confirmation statement with no updates7 May 2026
10 September 2025Full accounts31 March 2025
23 May 2025Director's details changed
7 May 2025Director's details changed
7 May 2025Confirmation statement with no updates7 May 2025
Show all recent filings

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