Flighteagle Limited

Company Name	Flighteagle Limited
Director	Ferdi Karavil
Company Status	Active
Company Number	01905776
Category	Private Limited Company
Incorporation Date	17 April 1985(39 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Ferdi Karavil
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Turkish
Status	Current
Appointed	31 December 1991(6 years, 8 months after company formation)
Appointment Duration	32 years, 4 months
Role	Business Administrator
Country of Residence	Turkey
Correspondence Address	Arnpnut Koy Yolu Uba Sitesi C4 Di Etiler Istanbul Foreign

Director Name	Mr Eli Karavil
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 8 months after company formation)
Appointment Duration	26 years, 10 months (resigned 05 November 2018)
Role	Importer
Country of Residence	United Kingdom
Correspondence Address	Northside House 69 Tweedy Road Bromley Kent BR1 3WA

Secretary Name	Mr Eli Karavil
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 8 months after company formation)
Appointment Duration	28 years, 2 months (resigned 13 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northside House 69 Tweedy Road Bromley Kent BR1 3WA

Contact

Telephone	020 73232136
Telephone region	London

Location

Registered Address	21 East Street Bromley BR1 1QE
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Eli Karavil 50.00% Ordinary
50 at £1	Ferdi Karavil 50.00% Ordinary

Financials

Year	2014
Net Worth	£884,916
Cash	£113
Current Liabilities	£385,867

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

2 February 2000	Delivered on: 8 February 2000 Persons entitled: First National Bank PLC Classification: Mortgage and general charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 33 cumberland business park cumberland avenue park royal london NW10 7RT by way of specific charge all its uncalled capital and other f/h & l/h property; fixed charge all book and other debts; floating charge the undertaking all property assets and goodwill. Outstanding
18 November 1991	Delivered on: 20 November 1991 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill book debts uncalled capital and patents. Outstanding

2 February 2000

Delivered on: 8 February 2000
Persons entitled: First National Bank PLC

Classification: Mortgage and general charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Property k/a 33 cumberland business park cumberland avenue park royal london NW10 7RT by way of specific charge all its uncalled capital and other f/h & l/h property; fixed charge all book and other debts; floating charge the undertaking all property assets and goodwill.
Outstanding

18 November 1991

Delivered on: 20 November 1991
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill book debts uncalled capital and patents.
Outstanding

Filing History

23 May 2023	Micro company accounts made up to 30 September 2022 (2 pages)
12 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
19 December 2022	Appointment of Mr Enis Karavil as a secretary on 19 December 2022 (2 pages)
14 March 2022	Micro company accounts made up to 30 September 2021 (2 pages)
21 February 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
16 April 2021	Micro company accounts made up to 30 September 2020 (2 pages)
17 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
18 June 2020	Micro company accounts made up to 30 September 2019 (2 pages)
13 March 2020	Termination of appointment of Eli Karavil as a secretary on 13 March 2020 (1 page)
13 March 2020	Confirmation statement made on 31 December 2019 with updates (3 pages)
7 June 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
14 February 2019	Registered office address changed from Northside House 69 Tweedy Road Bromley Kent BR1 3WA England to 21 East Street Bromley BR1 1QE on 14 February 2019 (1 page)
14 February 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
15 November 2018	Termination of appointment of Eli Karavil as a director on 5 November 2018 (1 page)
29 June 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
26 February 2018	Director's details changed for Ferdi Karavil on 30 December 2017 (2 pages)
26 February 2018	Change of details for Mr Ferdi Karavil as a person with significant control on 13 March 2017 (2 pages)
26 February 2018	Confirmation statement made on 31 December 2017 with updates (5 pages)
26 February 2018	Change of details for Mr Ferdi Karavil as a person with significant control on 30 December 2017 (2 pages)
26 February 2018	Director's details changed for Mr Eli Karavil on 30 December 2017 (2 pages)
26 February 2018	Cessation of Eli Karavil as a person with significant control on 13 March 2017 (1 page)
26 February 2018	Secretary's details changed for Mr Eli Karavil on 30 December 2017 (1 page)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
30 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
30 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
1 July 2016	Registered office address changed from 21 East Street Bromley BR1 1QE to Northside House 69 Tweedy Road Bromley Kent BR1 3WA on 1 July 2016 (1 page)
1 July 2016	Registered office address changed from 21 East Street Bromley BR1 1QE to Northside House 69 Tweedy Road Bromley Kent BR1 3WA on 1 July 2016 (1 page)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
20 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 100 (5 pages)
20 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 100 (5 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
14 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 100 (5 pages)
14 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 100 (5 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
22 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 100 (5 pages)
22 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 100 (5 pages)
29 July 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
29 July 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
14 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
14 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
13 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
13 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
20 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
20 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
14 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
14 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
28 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
28 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
21 January 2010	Director's details changed for Ferdi Karavil on 31 December 2009 (2 pages)
21 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
21 January 2010	Director's details changed for Ferdi Karavil on 31 December 2009 (2 pages)
21 January 2010	Director's details changed for Eli Karavil on 31 December 2009 (2 pages)
21 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
21 January 2010	Director's details changed for Eli Karavil on 31 December 2009 (2 pages)
7 October 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
7 October 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
26 January 2009	Return made up to 31/12/08; full list of members (4 pages)
26 January 2009	Return made up to 31/12/08; full list of members (4 pages)
1 September 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
1 September 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
21 January 2008	Return made up to 31/12/07; no change of members (7 pages)
21 January 2008	Return made up to 31/12/07; no change of members (7 pages)
6 September 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
6 September 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
6 February 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 February 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 September 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
20 September 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
11 January 2006	Return made up to 31/12/05; full list of members (7 pages)
11 January 2006	Return made up to 31/12/05; full list of members (7 pages)
1 September 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
1 September 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
23 March 2005	Return made up to 31/12/04; full list of members (7 pages)
23 March 2005	Return made up to 31/12/04; full list of members (7 pages)
2 June 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
2 June 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
27 January 2004	Return made up to 31/12/03; full list of members (7 pages)
27 January 2004	Return made up to 31/12/03; full list of members (7 pages)
19 June 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
19 June 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
20 January 2003	Return made up to 31/12/02; full list of members (7 pages)
20 January 2003	Return made up to 31/12/02; full list of members (7 pages)
11 April 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
11 April 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
9 March 2002	Return made up to 31/12/01; no change of members (4 pages)
9 March 2002	Return made up to 31/12/01; no change of members (4 pages)
9 May 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
9 May 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
11 January 2001	Return made up to 31/12/00; full list of members (6 pages)
11 January 2001	Return made up to 31/12/00; full list of members (6 pages)
15 March 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
15 March 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
8 February 2000	Particulars of mortgage/charge (3 pages)
8 February 2000	Particulars of mortgage/charge (3 pages)
10 January 2000	Return made up to 31/12/99; full list of members (6 pages)
10 January 2000	Return made up to 31/12/99; full list of members (6 pages)
27 January 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
27 January 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
7 January 1999	Return made up to 31/12/98; full list of members (6 pages)
7 January 1999	Return made up to 31/12/98; full list of members (6 pages)
16 April 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
16 April 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
21 January 1998	Return made up to 31/12/97; no change of members (4 pages)
21 January 1998	Return made up to 31/12/97; no change of members (4 pages)
5 June 1997	Full accounts made up to 30 September 1996 (7 pages)
5 June 1997	Full accounts made up to 30 September 1996 (7 pages)
22 January 1997	Return made up to 31/12/96; no change of members (4 pages)
22 January 1997	Return made up to 31/12/96; no change of members (4 pages)
4 February 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
4 February 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
15 January 1996	Return made up to 31/12/95; full list of members (6 pages)
15 January 1996	Return made up to 31/12/95; full list of members (6 pages)