The Accounts Companies House intelligence

STARFLIGHT AVIATION HOLDINGS LIMITED

#07334514 · Active · Group / consolidated · Incorporated 2010-08-03 (15y 9m) · Last filing 2026-01-05 (4mo ago)
Consumer Discretionary · SIC 51102 · H Transportation & Storage · Group accounts

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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-08-17 (in 3mo)

Last made up 2025-08-03

Watchouts

None on the register

Name history

Renamed 1 time since incorporation

  1. STARFLIGHT AVIATION HOLDINGS LIMITED 2011-10-19 → present
  2. THE STARFLIGHT GLOBAL PARTNERSHIP LIMITED 2010-08-03 → 2011-10-19

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Menzies LLP Farnborough
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”

Group structure

  1. STARFLIGHT AVIATION HOLDINGS LIMITED · parent
    1. Starflight Aviation Limited 100% · UK · Aircraft brokerage and associated services
    2. Starflight Aviation International Limited 100% · UK · Dormant
    3. Starflight Aviation USA, Inc. 100% · USA · Sales and marketing

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 1 resigned

Name Role Appointed Born Nationality
LICHTIG, Kim Secretary 2010-08-03 — —
GIBBON, Andrew Mark Director 2010-08-03 Jul 1946 British
HUGHES, Gerard Thomas, Baron Director 2010-08-03 Aug 1943 British
LICHTIG, Kim Director 2010-08-03 Aug 1967 British
PATEL, Girish Director 2011-11-03 Mar 1966 British
Show 1 resigned officer
Name Role Appointed Resigned
HUGHES, Gavin Director 2011-11-03 2012-08-06

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Baron Gerard Thomas Hughes Individual Shares 25–50%, Voting 50–75% 2016-04-06 Active
Mr Andrew Gibbon Individual Shares 25–50%, Voting 25–50% 2016-04-06 Active

Filing timeline

Last 20 of 58 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-01-24 MA Memorandum articles
Date Type Category Description
2026-01-05 AA accounts Accounts with accounts type group
2025-09-09 CS01 confirmation-statement Confirmation statement with updates PDF
2025-01-24 MA incorporation Memorandum articles
2025-01-06 AA accounts Accounts with accounts type group
2024-09-12 CS01 confirmation-statement Confirmation statement with updates PDF
2024-01-13 AA accounts Accounts with accounts type group
2023-09-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-07 AA accounts Accounts with accounts type group
2022-09-27 CS01 confirmation-statement Confirmation statement with updates PDF
2022-01-05 AA accounts Accounts with accounts type group
2021-09-20 CH01 officers Change person director company with change date PDF
2021-09-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-04-15 AA accounts Accounts with accounts type group
2020-10-16 CS01 confirmation-statement Confirmation statement with updates PDF
2020-01-06 AA accounts Accounts with accounts type group
2019-09-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-01-08 AA accounts Accounts with accounts type group
2018-09-24 CS01 confirmation-statement Confirmation statement with updates PDF
2018-09-24 CH01 officers Change person director company with change date PDF
2018-03-23 AA accounts Accounts with accounts type group

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page