Flightcontrol Limited

Active05124895 Private limited company
Incorporated
11 May 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Ciaran Dara Hassett
James Salford
Accounts type
Micro entity
Region
South East
Address
23 Old Road
Addlestone
KT15 1EW

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Officers 8 active

Officer details are public data from the Companies House register.

Hassett, Ciaran Dara
Director · Appointed 31 July 2022
British
Born September 1965 (61)
Webber, David Mark
Secretary · Appointed 26 February 2020
Salford, James
Director · Appointed 26 February 2020
British
Born April 1975 (51)
Director · Appointed 8 January 2020
British
Born September 1963 (63)
Director · Appointed 18 November 2019
British,South African
Born August 1978 (48)
Director · Appointed 6 November 2017
British
Born May 1962 (64)
Robbins, Ian Geoffrey
Director · Appointed 1 December 2011
British
Born November 1965
Claxton, Nick
Director · Appointed 1 June 2007
British
Born February 1960 (66)
Officer history (15 former)
31 July 2022
Resigned Dawson, Trevor Arthur as Director
31 July 2022
Appointed Hassett, Ciaran Dara as Director
26 February 2020
Appointed Webber, David Mark as Secretary
26 February 2020
Appointed Salford, James as Director
26 February 2020
Resigned Toms, Jeffrey Allen as Secretary
26 February 2020
Resigned Toms, Jeffrey Allen as Director
8 January 2020
Appointed Mason, Alec Steven as Director
8 January 2020
Resigned Knight, Robin William as Director
18 November 2019
Appointed Coates, Gillian as Director
18 November 2019
Resigned Nitzer, Philippe as Director
6 November 2017
Appointed Webber, David Mark as Director
9 January 2015
Appointed Knight, Robin William as Director
9 January 2015
Resigned Shickle, David Allan as Director
6 August 2012
Resigned Spevack, Simon Alexander as Director
21 February 2012
Appointed Spevack, Simon Alexander as Director
21 February 2012
Resigned Blundell, Colin John as Director
1 December 2011
Resigned Mccutchion, Alister as Director
1 December 2011
Appointed Robbins, Ian Geoffrey as Director
1 July 2008
Appointed Dawson, Trevor Arthur as Director
1 July 2007
Appointed Nitzer, Philippe as Director
1 June 2007
Appointed Blundell, Colin John as Director
1 June 2007
Appointed Claxton, Nick as Director
1 June 2007
Appointed Toms, Jeffrey Allen as Director
1 June 2007
Appointed Mccutchion, Alister as Director
1 June 2007
Appointed Toms, Jeffrey Allen as Secretary
1 June 2007
Resigned Alexander, Mark Robert as Secretary
1 June 2007
Resigned Alexander, Mark Robert as Director
1 August 2005
Appointed Alexander, Mark Robert as Director
1 August 2005
Appointed Shickle, David Allan as Director
1 August 2005
Appointed Alexander, Mark Robert as Secretary
31 July 2005
Resigned Jacob, Douglas Michael as Secretary
31 July 2005
Resigned Reynolds, Nigel as Director
11 May 2004
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
11 May 2004
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
11 May 2004
Appointed Douglas Nominees Limited as Corporate Nominee Director
11 May 2004
Resigned Douglas Nominees Limited as Corporate Nominee Director
11 May 2004
Appointed Jacob, Douglas Michael as Secretary
11 May 2004
Appointed Reynolds, Nigel as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
10 May 2018
Ceased Jeffrey Allen Toms — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£17,506
Debt Ratio
0%

Trend

Net Assets
(£100k) (£50k) £0 £50k 2020 2021 2022 2023 2024 2025 (£59,510) (£59,518) £12,848 £10,466 £13,614 £17,506
Balance sheet detail
202520242023202220212020
Fixed Assets£9£11£14£18£24£32
Current Assets£17,497£13,603£10,452£12,830£9,850£7,257
Debtors£0
Cash£6,927
Creditors (< 1 year)£0£0£0£0£69,392£66,799
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£17,497£13,603£10,452£12,830(£59,542)(£59,542)
Net Assets£17,506£13,614£10,466£12,848(£59,518)(£59,510)
Shareholder Funds£17,506£13,614£10,466£12,848(£59,518)(£59,510)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 February 2026Confirmation statement with no updates29 January 2026
18 January 2026Micro company accounts31 May 2025
11 February 2025Confirmation statement with no updates29 January 2025
11 February 2025Micro company accounts31 May 2024
3 February 2024Confirmation statement with no updates29 January 2024
Show all recent filings

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