OpenCompanies

Fly Leasing Limited

Company number
09769462
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
9 Sep 2015
Nature of business
Renting and leasing of cars and light motor vehicles

Registered office

Suite 2 Bell Chambers
Lower Gungate
Tamworth
B79 7AS

Officers

NameRoleAppointedResigned
BROADBENT, Paul Martin Director 9 Sep 2015 22 Sep 2015
BROADBENT, Paul Director 1 Nov 2015
WATTS, Alan Alexander Director 9 Sep 2015

Control

NameNature of controlNotifiedCeased
Mr Paul Martin Broadbent Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016 29 Aug 2018
Mr Alan Watts Right To Appoint And Remove Directors
Significant Influence Or Control
6 Apr 2016 29 Aug 2018
Cobham Investment Holdings Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
29 Aug 2018 1 Feb 2021
Aema Watts Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 Feb 2021
Spire Investment Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
29 Aug 2018

Accounts

Year ended Net assets Cash Employees
30 Sep 2020 -£177,713 - 2
30 Sep 2019 -£125,466 - 2
30 Sep 2018 £192,292 - -
30 Sep 2017 £150,835 - -
30 Sep 2016 £1,282 £4,524 -

Connections

Companies at the same address

Data