Flyertech Limited
- Company number
- 04209264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 May 2001
- Nature of business
- Service activities incidental to air transportation
- Corporate group
- Gama Aviation PLC (19 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABDEL-KHALEK, Marwan | Director | 1 May 2017 | |
| TAYLOR, Mine | Secretary | 1 Sep 2016 | |
| WRIGHT, Stephen Peter | Director | 1 Jul 2016 | |
| BELL, Martin John | Director | 17 Mar 2011 | 23 Aug 2022 |
| RUBACK, Daniel David | Director | 16 Dec 2019 | 8 Apr 2022 |
| MEDLEY, Neil Stephen | Director | 13 Apr 2018 | 31 Aug 2021 |
| FIELDWICK, Richard Alexander | Director | 1 May 2001 | 13 Apr 2018 |
| GODLEY, Kevin Michael | Director | 1 Jul 2016 | 1 Feb 2018 |
| BELL, Martin | Secretary | 6 May 2015 | 1 Sep 2016 |
| HODGKISS, Stephen John | Director | 1 May 2001 | 1 Jul 2016 |
| HODGKISS, Stephen John | Secretary | 1 May 2001 | 6 May 2015 |
| PARAMOUNT PROPERTIES (UK) LIMITED | Corporate-Nominee-Director | 1 May 2001 | 1 May 2001 |
| PARAMOUNT COMPANY SEARCHES LIMITED | Corporate-Nominee-Secretary | 1 May 2001 | 1 May 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gama Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Dec 2018 | |
| Gama Aviation (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jul 2016 | 31 Dec 2018 |
| Gama Aviation (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jul 2016 | 17 Oct 2018 |
| Gama Aviation Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jul 2016 | 17 Oct 2018 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 May 2016 | £612,684 | £725,420 |
| 31 May 2015 | - | - |
| 31 May 2014 | - | - |
| 31 May 2013 | - | - |
| 31 May 2012 | - | - |
| 31 May 2011 | - | - |
| 31 May 2010 | - | - |
| 31 May 2009 | - | - |
| 31 May 2008 | - | - |
| 31 May 2007 | - | - |
| 31 May 2006 | - | - |
| 31 May 2005 | - | - |
| 31 May 2004 | - | - |
| 31 May 2003 | - | - |
| 31 May 2002 | - | - |
Connections
Owned by
Flyertech Limited → Gama Group Limited → Gama Aviation PLC
Directors’ other companies
- ABDEL-KHALEK, Marwan - Director at SAS (Kent) Limited
- WRIGHT, Stephen Peter - Director at Gama Group Limited
Companies at the same address
- Air Charter Corporation Limited (05759778)
- Aircraft Chartering Services Limited (02020724)
- Airops Software Limited (02361953)
- Aravco Limited (01316174)
- Gama Aviation (Asset 2) Limited (08586412)
- Gama Aviation (Engineering) Limited (07842470)
- Gama Aviation (Fbo) Limited (17412758)
- Gama Aviation (Property) Limited (17412760)
- Gama Aviation (UK) Limited (01764148)
- Gama Aviation Holdings (Fbo) Limited (17412431)