Flightaware UK Ltd
- Company number
- 12168529
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 21 Aug 2019
- Dissolved
- 20 Sep 2026
- Nature of business
- Other information technology service activities
Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LUM, Barbara | Director | 13 Feb 2025 | |
| HUNT, Gregory Paul | Director | 13 Feb 2025 | |
| EDWIN COE SECRETARIES LIMITED | Corporate-Secretary | 16 Dec 2021 | |
| PETREK, Jason Keith | Director | 25 Mar 2024 | 13 Feb 2025 |
| SCHOPFER, Jennifer Claire | Director | 15 Nov 2021 | 13 Feb 2025 |
| GREENLEE, Maggie Leigh Croteau | Director | 15 Nov 2021 | 25 Mar 2024 |
| EDWIN COE LLP | Corporate-Secretary | 16 Dec 2021 | 16 Dec 2021 |
| BIRD & BIRD COMPANY SECRETARIES LIMITED | Corporate-Secretary | 21 Aug 2019 | 13 Dec 2021 |
| BAKER, Daniel Abraham | Director | 21 Aug 2019 | 15 Nov 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rtx Corporation | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Nov 2021 | |
| Mr Daniel Abraham Baker | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Aug 2019 | 15 Nov 2021 |
Accounts
| Year ended | Turnover | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £511,999 | £3,845 | 1 |
| 31 Dec 2020 | - | £22,155 | 1 |
| 31 Dec 2019 | - | - | 1 |
Connections
Directors’ other companies
- EDWIN COE SECRETARIES LIMITED - Corporate-Secretary at Safran Actuation Systems UK Limited
- EDWIN COE SECRETARIES LIMITED - Corporate-Secretary at Induction Healthcare Limited
- EDWIN COE SECRETARIES LIMITED - Corporate-Secretary at Raytheon Limited
- EDWIN COE SECRETARIES LIMITED - Corporate-Secretary at Crompton Technology Group Limited
- EDWIN COE SECRETARIES LIMITED - Corporate-Secretary at Rohr Aero Services Limited
- EDWIN COE SECRETARIES LIMITED - Corporate-Secretary at Induction Healthcare Group Limited
- EDWIN COE SECRETARIES LIMITED - Corporate-Secretary at West End Investment Group Limited
- EDWIN COE SECRETARIES LIMITED - Corporate-Secretary at Caluka Management Limited
- EDWIN COE SECRETARIES LIMITED - Corporate-Secretary at Induction Healthcare (UK) Limited
- EDWIN COE SECRETARIES LIMITED - Corporate-Secretary at Flambard Holdings Limited
Companies at the same address
- Catalyst Otis Limited (04739687)
- Catalyst Quail Limited (04298140)
- H.j.berry & Sons,limited (00433917)