FIREFLY AERIAL LTD
FIREFLY AERIAL LTD is an active private limited company, incorporated on 19 July 2019. The nature of the business includes Other information technology service activities and two other classifications. The company's registered office is on Victoria Road, Bicester. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. FIREFLY AERIAL LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12113275 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/07/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 2 MINTON PLACE |
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Address Line 2 | VICTORIA ROAD |
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Post Town | BICESTER |
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County | OXFORDSHIRE |
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Country | UNITED KINGDOM |
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Postcode | OX26 6QB |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 01/08/2024 |
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Last Made Up Date | 18/07/2023 |
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Return
Next Due Date | 16/08/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62090 - Other information technology service activities
71122 - Engineering related scientific and technical consulting activities
74202 - Other specialist photography
Company Name History
From incorporation onwards:
FIREFLY AERIAL LTD
Directors
(The company's officers)
MR JOHN PAUL FAREBROTHER
(~53 year old British national)
2 MINTON PLACE VICTORIA ROAD, BICESTER, OXFORDSHIRE, OX26 6QB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 19/07/2019
AZETS (CHBS) LIMITED
2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN, UNITED KINGDOM
Appointed on 20/02/2020
Shareholders
(Persons of Significant Control)
Mr Duncan Frank Summerfield
(~53 year old British national)
2 Minton Place, Victoria Road, Bicester, Oxon, OX26 6QB, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 19/07/2019
Mr John Paul Farebrother
(~53 year old British national)
2 Minton Place, Victoria Road, Bicester, Oxon, OX26 6QB, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 19/07/2019
Connections
(Shared officers)
ARK ARCHITECTURAL CONCEPTS LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
FIREFLY AERIAL LTD: Maps
Maps show the location of the postcode of the registered office, OX26 6QB.
Map of FIREFLY AERIAL LTD at local scale
Map of FIREFLY AERIAL LTD at district scale
More Companies in OX26 6QB
Other companies with registered offices in OX26 6QB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)