Flexjet Operations Limited

Active06528991 Private limited company
Incorporated
10 March 2008 (18 years)
Previously known as
Flairjet Limited (until 1 October 2020)
Cloth Fair Aviation Limited (until 8 September 2008)
Industry
Non-scheduled passenger air transport (51102)
Owned by
Kenneth Charles Ricci
Accounts type
Full
Region
South East
Address
Flexjet Terminal
Farnborough Airport
Farnborough
GU14 6XA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 August 2019
British
Born May 1976 (50)
Director · Appointed 2 August 2016
American,Italian
Born September 1956 (70)
Director · Appointed 2 August 2016
American
Born January 1955 (71)
Officer history (14 former)
14 August 2019
Resigned Jones, Raymond Peter as Director
14 August 2019
Appointed Watts, Benjamin George as Director
2 August 2016
Resigned Moynehan, Gary John Scott as Director
2 August 2016
Appointed Jones, Raymond Peter as Director
2 August 2016
Appointed Rossi, Michael Anthony as Director
2 August 2016
Resigned Moynihan, Sarah Jane as Secretary
2 August 2016
Appointed Ricci, Kenneth Charles as Director
2 August 2016
Resigned Marshall, Robert David as Director
2 August 2016
Resigned Fitz-Gerald, Stephen John as Director
30 April 2016
Resigned Clark, Glen John as Director
30 April 2016
Resigned Dastur, William Charles Mason as Director
1 June 2015
Appointed Moynehan, Gary John Scott as Director
30 April 2015
Resigned Jones, Stephen Kevin as Director
24 June 2013
Appointed Jones, Stephen Kevin as Director
19 February 2013
Resigned Winter, Ian David as Director
19 February 2013
Resigned Winter, Ian David as Secretary
19 February 2013
Appointed Dastur, William Charles Mason as Director
19 February 2013
Appointed Marshall, Robert David as Director
19 February 2013
Appointed Clark, Glen John as Director
19 February 2013
Resigned Kelsey-Fry, John as Director
19 February 2013
Appointed Fitz-Gerald, Stephen John as Director
19 February 2013
Resigned Purnell, Nicholas Robert as Director
19 February 2013
Appointed Moynihan, Sarah Jane as Secretary
21 December 2009
Appointed Kelsey-Fry, John as Director
21 December 2009
Appointed Winter, Ian David as Director
10 March 2008
Appointed Waterlow Secretaries Limited as Corporate Secretary
10 March 2008
Resigned Waterlow Nominees Limited as Corporate Director
10 March 2008
Appointed Winter, Ian David as Secretary
10 March 2008
Appointed Waterlow Nominees Limited as Corporate Director
10 March 2008
Appointed Purnell, Nicholas Robert as Director
10 March 2008
Resigned Waterlow Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 2 August 2016
Owns 50–75% of shares
American,Italian
Born September 1956 (70)

Holdings 3

Companies where Flexjet Operations Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active

Filings 99

DateDescriptionMade Up ToPagesPDF
30 October 2026Registered office address changed
28 September 2026Full accounts31 December 2025
10 March 2026Confirmation statement with no updates10 March 2026
1 October 2025Full accounts31 December 2024
17 April 2025Director's details changed
Show all 99 filings

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