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DIRECTFLIGHT LIMITED - First Floor Trent House, Cranfield Technology Park, Cranfield, Bedford, United Kingdom
Company Information
- Company registration number
- 01762483
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- First Floor Trent House
- Cranfield Technology Park
- Cranfield
- Bedford
- MK43 0AN First Floor Trent House, Cranfield Technology Park, Cranfield, Bedford, MK43 0AN UK
Management
- Managing Directors
- MACKENZIE, Robert Chase
- SHELDON, Philip James
- SIMPER, Julie Ann
- Company secretaries
- MACKENZIE, Robert Chase
Company Details
- Type of Business
- ltd
- Incorporated
- 1983-10-19
- Age Of Company 1983-10-19 40 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Airtask Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DIRECT FLIGHT LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-07-13
- Annual Return
- Due Date: 2021-11-06
- Last Date: 2020-10-23
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DIRECTFLIGHT LIMITED Company Description
- DIRECTFLIGHT LIMITED is a ltd registered in United Kingdom with the Company reg no 01762483. Its current trading status is "live". It was registered 1983-10-19. It was previously called DIRECT FLIGHT LIMITED. It has declared SIC or NACE codes as "74909". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-07-13.It can be contacted at First Floor Trent House .
Get DIRECTFLIGHT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Directflight Limited - First Floor Trent House, Cranfield Technology Park, Cranfield, Bedford, United Kingdom
- 1983-10-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-11-04) - CS01
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change-sail-address-company-with-old-address-new-address (2020-11-05) - AD02
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accounts-with-accounts-type-full (2020-09-05) - AA
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-10-28) - MR04
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confirmation-statement-with-no-updates (2019-10-23) - CS01
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change-person-director-company-with-change-date (2019-10-23) - CH01
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accounts-with-accounts-type-small (2019-09-03) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-19) - CS01
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accounts-with-accounts-type-small (2018-12-20) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-23) - CS01
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accounts-with-accounts-type-full (2017-08-30) - AA
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legacy (2017-03-21) - RP04CS01
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second-filing-of-annual-return-with-made-up-date (2017-03-21) - RP04AR01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-06) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-07) - MR01
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accounts-with-accounts-type-full (2016-08-04) - AA
-
mortgage-satisfy-charge-full (2016-04-01) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-03) - MR01
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mortgage-satisfy-charge-full (2016-03-02) - MR04
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-04) - AR01
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accounts-with-accounts-type-full (2015-09-15) - AA
keyboard_arrow_right 2014
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change-person-secretary-company-with-change-date (2014-04-11) - CH03
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mortgage-create-with-deed-with-charge-number (2014-05-08) - MR01
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appoint-person-director-company-with-name-date (2014-07-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-31) - AR01
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accounts-with-accounts-type-full (2014-07-30) - AA
keyboard_arrow_right 2013
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legacy (2013-03-07) - MG02
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accounts-with-accounts-type-full (2013-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-23) - AR01
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mortgage-create-with-deed-with-charge-number (2013-08-14) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-16) - AR01
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accounts-with-accounts-type-full (2013-01-08) - AA
keyboard_arrow_right 2012
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move-registers-to-sail-company (2012-09-25) - AD03
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change-person-director-company-with-change-date (2012-09-25) - CH01
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change-sail-address-company-with-old-address (2012-09-25) - AD02
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auditors-resignation-company (2012-05-25) - AUD
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-25) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-07-25) - CH01
-
accounts-with-accounts-type-full (2011-10-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-25) - AR01
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change-registered-office-address-company-with-date-old-address (2011-12-08) - AD01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-29) - AR01
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change-sail-address-company (2010-08-05) - AD02
-
move-registers-to-sail-company (2010-08-05) - AD03
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accounts-with-accounts-type-full (2010-11-01) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-18) - AA
-
legacy (2009-09-30) - 363a
-
legacy (2009-09-02) - 288c
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auditors-resignation-company (2009-06-12) - AUD
-
legacy (2009-04-22) - 363a
-
legacy (2009-04-16) - 288a
-
legacy (2009-03-27) - 288b
-
legacy (2009-03-27) - 288a
keyboard_arrow_right 2008
-
legacy (2008-02-15) - 363s
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accounts-with-accounts-type-full (2008-11-02) - AA
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-12-11) - AA
-
legacy (2007-10-24) - 288b
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-10-31) - AA
-
legacy (2006-08-25) - 363s
-
legacy (2006-06-03) - 395
keyboard_arrow_right 2005
-
legacy (2005-05-04) - 287
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accounts-with-accounts-type-full (2005-08-18) - AA
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legacy (2005-08-08) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-03-27) - AA
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legacy (2004-08-04) - 363s
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accounts-with-accounts-type-full (2004-12-11) - AA
keyboard_arrow_right 2003
-
legacy (2003-07-23) - 395
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resolution (2003-07-21) - RESOLUTIONS
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legacy (2003-07-21) - 155(6)a
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legacy (2003-07-23) - 403a
-
legacy (2003-07-31) - 353
-
legacy (2003-09-28) - 287
-
legacy (2003-11-11) - 287
-
legacy (2003-11-13) - 287
-
legacy (2003-07-21) - 288a
-
legacy (2003-07-31) - 363s
-
legacy (2003-07-21) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-09-20) - AA
-
legacy (2002-08-16) - 288b
-
legacy (2002-07-21) - 363s
-
auditors-resignation-company (2002-06-07) - AUD
-
legacy (2002-07-11) - 287
keyboard_arrow_right 2001
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auditors-resignation-company (2001-04-19) - AUD
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accounts-with-accounts-type-full (2001-10-24) - AA
-
legacy (2001-07-19) - 363s
keyboard_arrow_right 2000
-
legacy (2000-05-18) - 288a
-
legacy (2000-04-07) - 288a
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resolution (2000-04-07) - RESOLUTIONS
-
legacy (2000-04-07) - 288b
-
legacy (2000-04-07) - 287
-
legacy (2000-05-18) - 288b
-
auditors-resignation-company (2000-02-23) - AUD
-
legacy (2000-06-29) - 288a
-
legacy (2000-06-29) - 403a
-
legacy (2000-07-20) - 363a
-
accounts-with-accounts-type-full (2000-08-10) - AA
-
legacy (2000-09-11) - 288a
-
legacy (2000-09-11) - 288b
-
legacy (2000-11-10) - 288c
keyboard_arrow_right 1999
-
legacy (1999-06-30) - 288b
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resolution (1999-07-27) - RESOLUTIONS
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accounts-with-accounts-type-full (1999-07-13) - AA
-
legacy (1999-06-30) - 288a
-
legacy (1999-07-27) - 123
-
legacy (1999-06-04) - 395
-
legacy (1999-05-27) - 403a
-
accounts-with-accounts-type-full (1999-01-20) - AA
-
resolution (1999-06-10) - RESOLUTIONS
-
legacy (1999-07-27) - 88(2)R
-
legacy (1999-07-27) - 288b
-
legacy (1999-07-27) - 288a
-
legacy (1999-08-17) - 363a
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certificate-change-of-name-company (1999-09-03) - CERTNM
-
legacy (1999-09-23) - 288a
-
legacy (1999-07-16) - 287
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-01-29) - AA
-
legacy (1998-06-16) - 288b
-
legacy (1998-07-14) - 395
-
legacy (1998-07-21) - 363a
-
legacy (1998-08-03) - 353
-
legacy (1998-08-11) - 395
-
legacy (1998-09-29) - 395
keyboard_arrow_right 1997
-
legacy (1997-02-19) - 395
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legacy (1997-04-26) - 403a
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legacy (1997-07-23) - 363a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-09-24) - AA
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legacy (1996-07-26) - 363a
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legacy (1996-06-12) - 395
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legacy (1996-07-26) - 363(353)
-
legacy (1996-07-26) - 363(190)
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-small (1995-02-01) - AA
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legacy (1995-08-07) - 363s
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accounts-with-accounts-type-small (1995-11-08) - AA
keyboard_arrow_right 1994
-
legacy (1994-07-20) - 363s
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accounts-with-accounts-type-small (1994-02-11) - AA
keyboard_arrow_right 1993
-
legacy (1993-08-22) - 363s
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accounts-with-accounts-type-small (1993-01-15) - AA
keyboard_arrow_right 1992
-
legacy (1992-08-17) - 363s
keyboard_arrow_right 1991
-
legacy (1991-09-09) - 363a
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legacy (1991-06-18) - 287
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accounts-with-accounts-type-small (1991-08-21) - AA
-
legacy (1991-06-18) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-08-21) - AA
-
legacy (1990-08-21) - 363
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legacy (1990-01-08) - 288
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-04-17) - AA
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accounts-with-accounts-type-small (1989-10-25) - AA
-
legacy (1989-10-25) - 363
-
legacy (1989-04-17) - 363
keyboard_arrow_right 1988
-
legacy (1988-04-13) - 363
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legacy (1988-04-22) - 288
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accounts-with-accounts-type-small (1988-04-13) - AA
keyboard_arrow_right 1987
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legacy (1987-03-30) - 363
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accounts-with-accounts-type-small (1987-03-30) - AA
keyboard_arrow_right 1986
-
legacy (1986-09-08) - 288
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legacy (1986-08-23) - 287
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legacy (1986-11-19) - 395
keyboard_arrow_right 1983
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incorporation-company (1983-10-04) - NEWINC