TOPFLIGHT INVESTMENTS LIMITED

TOPFLIGHT INVESTMENTS LIMITED is an active private limited company, incorporated on 25 February 2003. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Road One, Winsford. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. TOPFLIGHT INVESTMENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 17B ROAD ONE
Address Line 2	WINSFORD INDUSTRIAL ESTATE
Post Town	WINSFORD
Country	ENGLAND
Postcode	CW7 3PZ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	11/03/2025
Last Made Up Date	25/02/2024

Return

Next Due Date	25/03/2017
Last Made Up Date	25/02/2016

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)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

TOPFLIGHT INVESTMENTS LIMITED

Directors

(The company's officers)

MR WILLIAM ANDREW JOHNSON (BSC HONS)

(~66 year old British national)

C/O KAY JOHNSON GEE LLP, 2ND FLOOR 1 CITY ROAD EAST, MANCHESTER, M15 4PN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 15/04/2003

MR WILLIAM ANDREW JOHNSON (BSC HONS)

(~66 year old British national)

KAY JOHNSON GEE LIMITED 1 CITY ROAD EAST, MANCHESTER, M15 4PN, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 15/04/2003

MR WILLIAM ANDREW JOHNSON (BSC HONS)

(~66 year old British national)

UNIT 17B ROAD ONE, WINSFORD INDUSTRIAL ESTATE, WINSFORD, CW7 3PZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 15/04/2003

JONATHAN SHAW

(~65 year old British national)

UNIT 17B ROAD ONE, WINSFORD INDUSTRIAL ESTATE, WINSFORD, CW7 3PZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 15/04/2003

NOEL PHILIP WHITE

(~70 year old British national)

42 WELDON ROAD, ALTRINCHAM, CHESHIRE, WA14 4EH

Current Secretary
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 15/04/2003

Shareholders

(Persons of Significant Control)

Mr William Andrew Johnson

(~66 year old British national)

Unit 17b, Road One, Winsford Industrial Estate, Winsford, CW7 3PZ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Jonathan Shaw

(~65 year old British national)

Unit 17b, Road One, Winsford Industrial Estate, Winsford, CW7 3PZ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

DATA RECORDING HEADS LIMITED

MR WILLIAM ANDREW JOHNSON (BSC HONS)
NOEL PHILIP WHITE

NEWBURY DATA ELECTRONICS LIMITED

MR WILLIAM ANDREW JOHNSON (BSC HONS)
NOEL PHILIP WHITE

NEWBURY DATA LIMITED

MR WILLIAM ANDREW JOHNSON (BSC HONS)

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)