FLIGHT DIRECTOR LIMITED

FLIGHT DIRECTOR LIMITED is an active private limited company, incorporated on 12 October 2020. The nature of the business is Service activities incidental to air transportation. The company's registered office is on Cornhill, London. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Micro Entity. FLIGHT DIRECTOR LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	INTERNATIONAL HOUSE
Address Line 2	36 - 38 CORNHILL
Post Town	LONDON
Country	ENGLAND
Postcode	EC3V 3NG

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	20/07/2024
Last Made Up Date	06/07/2023

Return

Next Due Date	09/11/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

52230 - Service activities incidental to air transportation

Company Name History

From incorporation onwards:

FLIGHT DIRECTOR LIMITED

Directors

(The company's officers)

MR DAVID IAN BURNS

(~50 year old British national)

INTERNATIONAL HOUSE 36 - 38 CORNHILL, LONDON, EC3V 3NG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in FRANCE

Appointed on 01/05/2021

MRS RACHEL ELIZABETH BURNS

(~49 year old British national)

INTERNATIONAL HOUSE 36 - 38 CORNHILL, LONDON, EC3V 3NG, ENGLAND

Current Director
Gives occupation as CHIEF EXECUTIVE
Usually resident in FRANCE

Appointed on 12/10/2020

Shareholders

(Persons of Significant Control)

Mrs Rachel Elizabeth Burns

(~49 year old British national)

International House, 36 - 38 Cornhill, London, EC3V 3NG, England

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 12/10/2020

Mr David Ian Burns

(~50 year old British national)

International House, 36 - 38 Cornhill, London, EC3V 3NG, England

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 01/05/2021

Source: Companies House

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)