FLYT AVIATION LTD

FLYT AVIATION LTD is an active private limited company, incorporated on 7 November 2016. The nature of the business is Non-scheduled passenger air transport. The company's registered office is on Paul Street, London. 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. FLYT AVIATION LTD has three previous names, the most recent of which was FLYT HELICOPTERS LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	86-90 PAUL STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC2A 4NE

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	20/11/2024
Last Made Up Date	06/11/2023

Return

Next Due Date	05/12/2017
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)

51102 - Non-scheduled passenger air transport

Company Name History

From 25/02/2021 onwards:

FLYT AVIATION LTD

From 28/08/2019 to 25/02/2021:

FLYT HELICOPTERS LTD

From 16/02/2017 to 28/08/2019:

FLYT AVIATION LTD

Prior to 16/02/2017:

AZIMUTH AVIATION GROUP LIMITED

Directors

(The company's officers)

MR ANDREW KING

(~39 year old British national)

86-90 PAUL STREET, LONDON, EC2A 4NE, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 07/11/2016

MR JAMES IVAN PALMER

(~46 year old British national)

MAPLE TREE HOUSE 78 BEDFORD ROAD, BEDFORD, MK45 3NE, ENGLAND

Current Director
Gives occupation as NON-EXECUTIVE DIRECTOR / AVIATION CONSUL
Usually resident in ENGLAND

Appointed on 14/02/2017

Shareholders

(Persons of Significant Control)

Mr Andrew King

(~39 year old British national)

The Howarth Armsby Suite, New Broad Street House, London, EC2M 1NH, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 07/11/2016

Connections

(Shared officers)

JPFLY LTD

MR JAMES IVAN PALMER

LUXE LETS LTD

MR JAMES IVAN PALMER

SMALL WORLD AVIATION GROUP LTD

MR JAMES IVAN PALMER

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)