Company NameProfessional Flight Solutions Ltd
DirectorLewis Mark Roberts
Company StatusActive
Company Number11350524
CategoryPrivate Limited Company
Incorporation Date8 May 2018(5 years, 11 months ago)

Business Activity

Section HTransportation and storage
SIC 6340Other transport agencies
SIC 52290Other transportation support activities

Directors

Director NameMr Lewis Mark Roberts
Date of BirthNovember 1995 (Born 28 years ago)
NationalityBritish
StatusCurrent
Appointed08 May 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTrinity Chambers 8 Suez Street
Warrington
WA1 1EG
Director NameMr Callum James Shelmerdine
Date of BirthOctober 1989 (Born 34 years ago)
NationalityBritish
StatusResigned
Appointed08 May 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTrinity Chambers 8 Suez Street
Warrington
WA1 1EG

Location

Registered AddressTrinity Chambers
8 Suez Street
Warrington
WA1 1EG
RegionNorth West
ConstituencyWarrington South
CountyCheshire
WardBewsey and Whitecross
Built Up AreaWarrington
Address MatchesOver 60 other UK companies use this postal address

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return7 September 2023 (7 months, 2 weeks ago)
Next Return Due21 September 2024 (5 months from now)

Filing History

18 September 2023Confirmation statement made on 7 September 2023 with no updates (3 pages)
28 July 2023Total exemption full accounts made up to 31 October 2022 (7 pages)
21 September 2022Unaudited abridged accounts made up to 31 October 2021 (5 pages)
7 September 2022Confirmation statement made on 7 September 2022 with updates (5 pages)
6 September 2022Termination of appointment of Callum James Shelmerdine as a director on 15 July 2022 (1 page)
6 September 2022Cessation of Callum James Shelmerdine as a person with significant control on 15 July 2022 (1 page)
13 May 2022Confirmation statement made on 7 May 2022 with no updates (3 pages)
28 July 2021Unaudited abridged accounts made up to 31 October 2020 (4 pages)
14 May 2021Confirmation statement made on 7 May 2021 with no updates (3 pages)
14 May 2020Confirmation statement made on 7 May 2020 with no updates (3 pages)
10 February 2020Unaudited abridged accounts made up to 31 October 2019 (4 pages)
10 May 2019Confirmation statement made on 7 May 2019 with no updates (3 pages)
13 December 2018Registered office address changed from 410 st. Helens Road Leigh WN7 3PQ United Kingdom to Trinity Chambers 8 Suez Street Warrington WA1 1EG on 13 December 2018 (1 page)
13 December 2018Current accounting period extended from 31 May 2019 to 31 October 2019 (1 page)
8 May 2018Incorporation
Statement of capital on 2018-05-08
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)