FLYERTECH LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-15 (in 1y)
Last made up 2026-05-01
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Crowe U.K. LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have, after performing a detailed analysis of the cashflow projections for the Group, making enquiries of, and obtaining a letter of support from the ultimate parent company, Gama Aviation Plc, that financial support will be made available if required, concluded that the Company has sufficient assets to meet its obligations for a period of at least 12 months from the date of signing these financial statements, and, consequently, consider that it is appropriate to adopt the going concern basis in preparing these financial statements.”
Significant events
- “In May 2024, Gama Aviation PLC completed the return of £23.9m to shareholders by way of a tender offer and de-listed the business from AIM.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TAYLOR, Mine | Secretary | 2016-09-01 | — | — |
| ABDEL-KHALEK, Marwan | Director | 2017-05-01 | Jul 1960 | British |
| WRIGHT, Stephen Peter | Director | 2016-07-01 | Apr 1957 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BELL, Martin | Secretary | 2015-05-06 | 2016-09-01 |
| HODGKISS, Stephen John | Secretary | 2001-05-01 | 2015-05-06 |
| PARAMOUNT COMPANY SEARCHES LIMITED | Corporate Nominee Secretary | 2001-05-01 | 2001-05-01 |
| BELL, Martin John | Director | 2011-03-17 | 2022-08-23 |
| FIELDWICK, Richard Alexander | Director | 2001-05-01 | 2018-04-13 |
| GODLEY, Kevin Michael | Director | 2016-07-01 | 2018-02-01 |
| HODGKISS, Stephen John | Director | 2001-05-01 | 2016-07-01 |
| MEDLEY, Neil Stephen | Director | 2018-04-13 | 2021-08-31 |
| RUBACK, Daniel David | Director | 2019-12-16 | 2022-04-08 |
| PARAMOUNT PROPERTIES (UK) LIMITED | Corporate Nominee Director | 2001-05-01 | 2001-05-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Gama Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-12-31 | Active |
| Gama Aviation (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-07-01 | Ceased 2018-12-31 |
| Gama Aviation (Uk) Limited | Legal person | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-07-01 | Ceased 2018-10-17 |
| Gama Aviation Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-07-01 | Ceased 2018-10-17 |
Filing timeline
Last 20 of 97 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-05-07 | CH01 | officers | Change person director company with change date | |
| 2025-10-03 | AA | accounts | Accounts with accounts type full | |
| 2025-05-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-19 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-10-05 | AA | accounts | Accounts with accounts type full | |
| 2024-05-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-06 | AA | accounts | Accounts with accounts type full | |
| 2023-05-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-20 | AA | accounts | Accounts with accounts type small | |
| 2022-08-30 | TM01 | officers | Termination director company with name termination date | |
| 2022-05-12 | CH03 | officers | Change person secretary company with change date | |
| 2022-05-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-12 | TM01 | officers | Termination director company with name termination date | |
| 2021-10-06 | AA | accounts | Accounts with accounts type small | |
| 2021-08-31 | TM01 | officers | Termination director company with name termination date | |
| 2021-05-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-02-23 | AA | accounts | Accounts with accounts type small | |
| 2020-05-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-04-21 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one