Inflight Initiatives Limited

Company Name	Inflight Initiatives Limited
Director	Rodger Shiach Burns Craig
Company Status	Active
Company Number	02554079
Category	Private Limited Company
Incorporation Date	31 October 1990(33 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5225	Retail alcoholic & other beverages
SIC 47250	Retail sale of beverages in specialised stores

Directors

Director Name	Mr Rodger Shiach Burns Craig
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	31 October 1991(1 year after company formation)
Appointment Duration	32 years, 6 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Devonshire House 582 Honeypot Lane Stanmore HA7 1JS

Director Name	Ms Margaret Ann Moss
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(1 year after company formation)
Appointment Duration	3 years, 4 months (resigned 15 March 1995)
Role	Independent Financial Advisor
Correspondence Address	74 Westbourne Park Villas London W2 5EB

Secretary Name	Mr Rodger Shiach Burns Craig
Nationality	British
Status	Resigned
Appointed	31 October 1991(1 year after company formation)
Appointment Duration	3 years, 4 months (resigned 15 March 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Northcote Avenue London W5 3UT

Secretary Name	Bryan Magee
Nationality	British
Status	Resigned
Appointed	15 March 1995(4 years, 4 months after company formation)
Appointment Duration	9 years, 6 months (resigned 16 September 2004)
Role	Bus Manager
Correspondence Address	59 Station Road Hanwell London W7 3JD

Director Name	Bryan Magee
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1998(7 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 16 September 2004)
Role	Bus Manager
Correspondence Address	59 Station Road Hanwell London W7 3JD

Director Name	Jason McNamara Smith
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2004(13 years, 10 months after company formation)
Appointment Duration	8 months (resigned 20 May 2005)
Role	Operations Manager
Correspondence Address	83 Dudley Gardens Ealing London W13 9LU

Secretary Name	Jason McNamara Smith
Nationality	British
Status	Resigned
Appointed	16 September 2004(13 years, 10 months after company formation)
Appointment Duration	8 months (resigned 20 May 2005)
Role	Operations Manager
Correspondence Address	83 Dudley Gardens Ealing London W13 9LU

Secretary Name	Elena Bryant
Nationality	British
Status	Resigned
Appointed	20 May 2005(14 years, 6 months after company formation)
Appointment Duration	11 years (resigned 14 June 2016)
Role	Company Director
Correspondence Address	49 Northcote Avenue Ealing London W5 3UT

Contact

Website	www.inflightinitiatives.co.uk

Location

Registered Address	Devonshire House 582 Honeypot Lane Stanmore HA7 1JS
Region	London
Constituency	Harrow East
County	Greater London
Ward	Canons
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

2 at £1	Rodger Shiak Burns Craig 100.00% Ordinary

Financials

Year	2014
Net Worth	£451,251
Cash	£167,920
Current Liabilities	£357,384

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	28 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 March

Returns

Latest Return	31 October 2023 (5 months, 3 weeks ago)
Next Return Due	14 November 2024 (6 months, 3 weeks from now)

Charges

28 June 2021	Delivered on: 14 July 2021 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding

Filing History

21 November 2023	Confirmation statement made on 31 October 2023 with updates (5 pages)
3 November 2023	Change of details for Rodger Shiak Burns Craig as a person with significant control on 2 November 2023 (2 pages)
2 November 2023	Director's details changed for Mr Rodger Shiach Burns Craig on 2 November 2023 (2 pages)
20 June 2023	Total exemption full accounts made up to 31 March 2022 (7 pages)
24 April 2023	Registered office address changed from Regina House 124 Finchley Road London NW3 5JS to Devonshire House 582 Honeypot Lane Stanmore HA7 1JS on 24 April 2023 (1 page)
21 March 2023	Previous accounting period shortened from 29 March 2022 to 28 March 2022 (1 page)
23 November 2022	Confirmation statement made on 31 October 2022 with no updates (3 pages)
7 December 2021	Confirmation statement made on 31 October 2021 with no updates (3 pages)
9 November 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
15 October 2021	Previous accounting period shortened from 30 March 2021 to 29 March 2021 (1 page)
14 July 2021	Registration of charge 025540790001, created on 28 June 2021 (56 pages)
25 January 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
31 December 2020	Confirmation statement made on 31 October 2020 with updates (4 pages)
16 March 2020	Total exemption full accounts made up to 31 March 2019 (9 pages)
18 December 2019	Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page)
4 December 2019	Confirmation statement made on 31 October 2019 with updates (4 pages)
19 December 2018	Confirmation statement made on 31 October 2018 with updates (4 pages)
18 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
2 November 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
2 November 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
31 October 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
31 October 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
16 December 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
16 December 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
14 June 2016	Termination of appointment of Elena Bryant as a secretary on 14 June 2016 (1 page)
14 June 2016	Termination of appointment of Elena Bryant as a secretary on 14 June 2016 (1 page)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
10 December 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 2 (4 pages)
10 December 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 2 (4 pages)
1 May 2015	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2015-05-01 GBP 2 (4 pages)
1 May 2015	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2015-05-01 GBP 2 (4 pages)
12 February 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
12 February 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
18 December 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 2 (4 pages)
18 December 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 2 (4 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
9 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
9 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
28 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
28 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
7 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
7 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
25 July 2011	Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX on 25 July 2011 (1 page)
25 July 2011	Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX on 25 July 2011 (1 page)
24 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
24 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
11 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
11 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
8 January 2010	Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
8 January 2010	Director's details changed for Rodger Shiak Burns Craig on 31 October 2009 (2 pages)
8 January 2010	Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
8 January 2010	Director's details changed for Rodger Shiak Burns Craig on 31 October 2009 (2 pages)
3 April 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
3 April 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
27 January 2009	Location of register of members (non legible) (1 page)
27 January 2009	Registered office changed on 27/01/2009 from 5 theobald court theobald street borehamwood hertfordshire WD6 4RN united kingdom (1 page)
27 January 2009	Return made up to 31/10/08; full list of members (3 pages)
27 January 2009	Location of register of members (non legible) (1 page)
27 January 2009	Registered office changed on 27/01/2009 from 5 theobald court theobald street borehamwood hertfordshire WD6 4RN united kingdom (1 page)
27 January 2009	Return made up to 31/10/08; full list of members (3 pages)
25 June 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
25 June 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
9 June 2008	Return made up to 31/10/07; full list of members (3 pages)
9 June 2008	Registered office changed on 09/06/2008 from 118-120 kenton road harrow middlesex HA3 8AL (1 page)
9 June 2008	Return made up to 31/10/07; full list of members (3 pages)
9 June 2008	Registered office changed on 09/06/2008 from 118-120 kenton road harrow middlesex HA3 8AL (1 page)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
6 December 2006	Return made up to 31/10/06; full list of members (2 pages)
6 December 2006	Return made up to 31/10/06; full list of members (2 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
23 December 2005	Return made up to 31/10/05; full list of members (2 pages)
23 December 2005	Return made up to 31/10/05; full list of members (2 pages)
2 December 2005	Director resigned (1 page)
2 December 2005	Director resigned (1 page)
11 November 2005	New secretary appointed (1 page)
11 November 2005	New secretary appointed (1 page)
1 June 2005	Secretary resigned (1 page)
1 June 2005	Secretary resigned (1 page)
5 April 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
5 April 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
24 January 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
24 January 2005	Return made up to 31/10/04; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
24 January 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
24 January 2005	Return made up to 31/10/04; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
6 December 2004	New secretary appointed;new director appointed (2 pages)
6 December 2004	New secretary appointed;new director appointed (2 pages)
4 August 2004	Accounts for a small company made up to 31 March 2003 (14 pages)
4 August 2004	Accounts for a small company made up to 31 March 2003 (14 pages)
23 February 2004	Return made up to 31/10/03; full list of members (7 pages)
23 February 2004	Return made up to 31/10/03; full list of members (7 pages)
5 February 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
5 February 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
27 January 2004	Return made up to 31/10/02; full list of members 363(287) ‐ Registered office changed on 27/01/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 January 2004	Return made up to 31/10/02; full list of members 363(287) ‐ Registered office changed on 27/01/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 April 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
18 April 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
29 January 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
29 January 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
6 February 2002	Return made up to 31/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 February 2002	Return made up to 31/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
30 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
6 November 2001	Return made up to 31/10/00; full list of members (5 pages)
6 November 2001	Return made up to 31/10/00; full list of members (5 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
27 January 2000	Return made up to 31/10/99; full list of members (6 pages)
27 January 2000	Return made up to 31/10/99; full list of members (6 pages)
1 December 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 30/09/99 (1 page)
1 December 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 30/09/99 (1 page)
12 March 1999	Return made up to 31/10/98; full list of members (6 pages)
12 March 1999	Return made up to 31/10/98; full list of members (6 pages)
21 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
21 December 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
21 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
21 December 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
5 August 1998	New director appointed (2 pages)
5 August 1998	New director appointed (2 pages)
3 December 1997	Return made up to 31/10/97; no change of members (4 pages)
3 December 1997	Return made up to 31/10/97; no change of members (4 pages)
14 July 1997	Return made up to 31/10/96; no change of members (6 pages)
14 July 1997	Return made up to 31/10/96; no change of members (6 pages)
10 July 1997	Secretary resigned (1 page)
10 July 1997	Secretary resigned (1 page)
9 July 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
9 July 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
28 March 1996	Return made up to 31/10/95; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
28 March 1996	Return made up to 31/10/95; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
20 March 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
20 March 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
21 February 1996	New secretary appointed (2 pages)
21 February 1996	New secretary appointed (2 pages)
20 December 1990	Company name changed\certificate issued on 20/12/90 (2 pages)
20 December 1990	Company name changed\certificate issued on 20/12/90 (2 pages)

Inflight Initiatives Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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