Flyertech Limited

Active04209264 Private limited company
Incorporated
1 May 2001 (25 years)
Industry
Service activities incidental to air transportation (52230)
Accounts type
Audit exemption subsidiary
Region
South East
Address
1st Floor
25 Templer Avenue
Farnborough
GU14 6FE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2017
British
Born July 1960 (66)
Taylor, Mine
Secretary · Appointed 1 September 2016
Director · Appointed 1 July 2016
British
Born April 1957 (69)
Officer history (10 former)
23 August 2022
Resigned Bell, Martin John as Director
8 April 2022
Resigned Ruback, Daniel David as Director
31 August 2021
Resigned Medley, Neil Stephen as Director
16 December 2019
Appointed Ruback, Daniel David as Director
13 April 2018
Resigned Fieldwick, Richard Alexander as Director
13 April 2018
Appointed Medley, Neil Stephen as Director
1 February 2018
Resigned Godley, Kevin Michael as Director
1 May 2017
Appointed Abdel-Khalek, Marwan as Director
1 September 2016
Resigned Bell, Martin as Secretary
1 September 2016
Appointed Taylor, Mine as Secretary
1 July 2016
Resigned Hodgkiss, Stephen John as Director
1 July 2016
Appointed Godley, Kevin Michael as Director
1 July 2016
Appointed Wright, Stephen Peter as Director
6 May 2015
Resigned Hodgkiss, Stephen John as Secretary
6 May 2015
Appointed Bell, Martin as Secretary
17 March 2011
Appointed Bell, Martin John as Director
1 May 2001
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
1 May 2001
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
1 May 2001
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
1 May 2001
Appointed Hodgkiss, Stephen John as Secretary
1 May 2001
Appointed Hodgkiss, Stephen John as Director
1 May 2001
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
1 May 2001
Appointed Fieldwick, Richard Alexander as Director

Ownership 1 active

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

Corporate entity · Notified 31 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02790795
Former controllers (3)
31 December 2018
Ceased Gama Aviation (UK) Limited — Owns 75–100% of shares
17 October 2018
Ceased Gama Aviation (UK) Limited — Owns 75–100% of shares
17 October 2018
Ceased Gama Aviation PLC — Owns 75–100% of shares

Group structure 20 companies

Ownership group derived from the Companies House PSC register

Gama Aviation (Asset 2) Limited Owns 75–100% of shares
Gama Aviation Holdings (Fbo) Limited Owns 75–100% of shares
Gama Aviation (Fbo) Limited Owns 75–100% of shares
Gama Aviation (Property) Limited Owns 75–100% of shares
Gama Group Limited Owns 75–100% of shares
Airops Software Limited Owns 75–100% of shares
Bond Helicopters Limited Owns 25–50% of shares
Flyertech Limited This company Owns 75–100% of shares
Gama Aviation (Engineering) Limited Owns 75–100% of shares
Gama Support Services Limited Owns 75–100% of shares
Gama Aviation (UK) Limited Owns 75–100% of shares
Sas (Kent) Limited Owns 75–100% of shares
Hunt and Palmer Ltd Owns 75–100% of shares
Air Charter Corporation Limited Owns 75–100% of shares
Aircraft Chartering Services Limited Owns 75–100% of shares
Hunt and Palmer Cargo Charters Ltd Owns 75–100% of shares
Premier Aviation (UK) Limited Owns 75–100% of shares
Hangar 8 Management Ltd Owns 75–100% of shares
International Jetclub Limited Owns 75–100% of shares

Filings 101

DateDescriptionMade Up ToPagesPDF
19 October 2026Other filing
19 October 2026Other filing
19 October 2026Accounts filing
19 October 2026Audit exemption subsidiary accounts31 December 2025
7 May 2026Director's details changed
Show all 101 filings

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