UK Flight Masters Limited
- Company number
- 12246968
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 7 Oct 2019
- Dissolved
- 4 Aug 2026
- Nature of business
- Travel agency activities
Tour operator activities
Other reservation service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KACAWOSKI, Andrez | Director | 1 Jan 2021 | |
| GOLDING, Jeremy | Director | 6 Jun 2022 | 18 Nov 2022 |
| JONIKAS, Valdas | Director | 1 Jun 2021 | 6 Jun 2022 |
| DITROIA, Ruggiero Oscar | Director | 23 Dec 2019 | 30 Apr 2022 |
| SKURAT, Valerijus | Director | 7 Oct 2019 | 1 Jan 2021 |
| RAMINAS, Romaldas | Director | 7 Oct 2019 | 1 Jan 2021 |
| ASHRAF, Muhammad Shakeel | Director | 7 Oct 2019 | 22 May 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrez Kacawoski | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
1 Jan 2021 | |
| Mr Jeremy Golding | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
1 Jun 2022 | 18 Nov 2022 |
| Mr Valdas Jonikas | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Oct 2021 | 1 Jun 2022 |
| Mr Ruggiero Oscar Ditroia | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
24 Dec 2019 | 28 Oct 2021 |
| Mr Valerijus Skurat | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
7 Oct 2019 | 1 Jan 2021 |
| Mr Romaldas Raminas | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust |
7 Oct 2019 | 1 Jan 2021 |
| Mr Muhammad Shakeel Ashraf | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
7 Oct 2019 | 22 May 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2022 | £3,983,422 | £123,892 | 29 |
| 31 Oct 2021 | £342,751 | - | 5 |
| 31 Oct 2020 | £285,703 | - | 5 |