FLEXJET OPERATIONS LIMITED - Non-scheduled passenger air transport - A business based in ENGLAND registered with Companies House

Company Overview

About Flexjet Operations Ltd

FLEXJET OPERATIONS LIMITED was founded on 2008-03-10 and has its registered office in Farnborough. The organisation's status is listed as "Active". Flexjet Operations Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

FLEXJET OPERATIONS LIMITED

Legal Registered Office

MEADOW GATE
FARNBOROUGH AIRPORT
FARNBOROUGH
GU14 6XA
Other companies in CB5

Previous Names

FLAIRJET LIMITED	01/10/2020
CLOTH FAIR AVIATION LIMITED	08/09/2008

Filing Information

Company Number		06528991
Company ID Number		06528991
Date formed		2008-03-10
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		10/03/2016
Return next due		07/04/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB250698389

Last Datalog update:	2025-04-05 10:30:13
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FLEXJET OPERATIONS LIMITED

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Goods imported
Filing history
Outgoings

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Company Officers of FLEXJET OPERATIONS LIMITED

Current Directors

Officer	Role	Date Appointed
RAYMOND PETER JONES	Director	2016-08-02
KENNETH CHARLES RICCI	Director	2016-08-02
MICHAEL ANTHONY ROSSI	Director	2016-08-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SARAH JANE MOYNIHAN	Company Secretary	2013-02-19	2016-08-02
STEPHEN JOHN FITZ-GERALD	Director	2013-02-19	2016-08-02
ROBERT DAVID MARSHALL	Director	2013-02-19	2016-08-02
GARY JOHN SCOTT MOYNEHAN	Director	2015-06-01	2016-08-02
GLEN JOHN CLARK	Director	2013-02-19	2016-04-30
WILLIAM CHARLES MASON DASTUR	Director	2013-02-19	2016-04-30
STEPHEN KEVIN JONES	Director	2013-06-24	2015-04-30
IAN DAVID WINTER	Company Secretary	2008-03-10	2013-02-19
JOHN KELSEY-FRY	Director	2009-12-21	2013-02-19
NICHOLAS ROBERT PURNELL	Director	2008-03-10	2013-02-19
IAN DAVID WINTER	Director	2009-12-21	2013-02-19
WATERLOW SECRETARIES LIMITED	Company Secretary	2008-03-10	2008-03-10
WATERLOW NOMINEES LIMITED	Director	2008-03-10	2008-03-10

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-04-17		Director's details changed for Mr Kenneth Charles Ricci on 2025-04-17
2025-04-17		Director's details changed for Mr Benjamin George Watts on 2025-04-17
2025-03-17		CONFIRMATION STATEMENT MADE ON 10/03/25, WITH NO UPDATES
2024-09-20		FULL ACCOUNTS MADE UP TO 31/12/23
2024-03-25		CONFIRMATION STATEMENT MADE ON 10/03/24, WITH NO UPDATES
2023-09-25		FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-13		CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES
2022-12-28		FULL ACCOUNTS MADE UP TO 31/12/21
2022-12-28	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-07-14	AD01	REGISTERED OFFICE CHANGED ON 14/07/22 FROM 1 Meadow Gate Avenue Farnborough Airport Farnborough GU14 6FG England
2022-04-01	AD01	REGISTERED OFFICE CHANGED ON 01/04/22 FROM 1 Meadow Gate Avenue Farnborough Airport Farnborough GU14 6XA England
2022-03-16	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20
2022-03-16	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2022-03-16	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20
2022-03-11	CS01	CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES
2022-02-23	AD01	REGISTERED OFFICE CHANGED ON 23/02/22 FROM 1 Meadow Gate Avenue Farnborough Airport Farnborough GU14 7BD United Kingdom
2022-02-18	AD01	REGISTERED OFFICE CHANGED ON 18/02/22 FROM 134 Hatfield Road Hatfield Road St. Albans AL1 4HY England
2021-05-10	CS01	CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES
2021-01-08	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19
2021-01-08	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2021-01-08	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-10-01	RES15	CHANGE OF COMPANY NAME 01/10/20
2020-07-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 065289910002
2020-07-14	AD01	REGISTERED OFFICE CHANGED ON 14/07/20 FROM 24/25 Grosvenor Street Brook's Mews Brook's Mews London W1K 4EA England
2020-07-13	AD01	REGISTERED OFFICE CHANGED ON 13/07/20 FROM Business Aviation Centre Terminal Road Birmingham B26 3QN England
2020-04-22	CS01	CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES
2020-02-17	CH01	Director's details changed for Mr Kenneth Charles Ricci on 2020-02-17
2020-02-17	PSC04	Change of details for Mr Kenneth Charles Ricci as a person with significant control on 2020-02-17
2019-12-02	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-10-03	AP01	DIRECTOR APPOINTED MR BENJAMIN GEORGE WATTS
2019-10-03	AP01	DIRECTOR APPOINTED MR BENJAMIN GEORGE WATTS
2019-10-03	TM01	APPOINTMENT TERMINATED, DIRECTOR RAYMOND PETER JONES
2019-10-03	TM01	APPOINTMENT TERMINATED, DIRECTOR RAYMOND PETER JONES
2019-03-29	CS01	CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES
2019-03-29	CS01	CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES
2018-11-23	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-03-16	CS01	CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES
2018-03-16	CS01	CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES
2017-10-11	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-04-03	LATEST SOC	03/04/17 STATEMENT OF CAPITAL;GBP 500000
2017-04-03	CS01	CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2017-04-03	CS01	CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2016-08-16	AD01	REGISTERED OFFICE CHANGED ON 16/08/16 FROM Airport House the Airport Cambridge CB5 8RY
2016-08-12	AP01	DIRECTOR APPOINTED MR MICHAEL ANTHONY ROSSI
2016-08-12	AP01	DIRECTOR APPOINTED MR KENNETH CHARLES RICCI
2016-08-11	AP01	DIRECTOR APPOINTED MR RAYMOND PETER JONES
2016-08-11	TM01	APPOINTMENT TERMINATED, DIRECTOR GARY MOYNEHAN
2016-08-11	TM02	Termination of appointment of Sarah Jane Moynihan on 2016-08-02
2016-08-11	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT MARSHALL
2016-08-11	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN FITZ-GERALD
2016-06-14	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-05-05	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM CHARLES MASON DASTUR
2016-05-03	TM01	APPOINTMENT TERMINATED, DIRECTOR GLEN JOHN CLARK
2016-04-19	CH01	Director's details changed for Mr Gary John Scott Moynehan on 2015-10-01
2016-03-10	LATEST SOC	10/03/16 STATEMENT OF CAPITAL;GBP 500000
2016-03-10	AR01	10/03/16 ANNUAL RETURN FULL LIST
2015-07-02	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-06-04	AP01	DIRECTOR APPOINTED MR GARY JOHN SCOTT MOYNEHAN
2015-04-30	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN KEVIN JONES
2015-03-10	LATEST SOC	10/03/15 STATEMENT OF CAPITAL;GBP 500000
2015-03-10	AR01	10/03/15 ANNUAL RETURN FULL LIST
2014-06-30	CH01	Director's details changed for Mr Robert David Marshall on 2014-06-26
2014-06-23	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-03-10	LATEST SOC	10/03/14 STATEMENT OF CAPITAL;GBP 500000
2014-03-10	AR01	10/03/14 ANNUAL RETURN FULL LIST
2013-10-22	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-04	AP01	DIRECTOR APPOINTED MR STEPHEN KEVIN JONES
2013-04-04	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2013-03-12	AR01	10/03/13 FULL LIST
2013-02-26	AP01	DIRECTOR APPOINTED MR ROBERT DAVID MARSHALL
2013-02-26	AP01	DIRECTOR APPOINTED MR GLEN JOHN CLARK
2013-02-26	AP01	DIRECTOR APPOINTED MR STEPHEN JOHN FITZ-GERALD
2013-02-26	AP01	DIRECTOR APPOINTED MR WILLIAM CHARLES MASON DASTUR
2013-02-26	AP03	SECRETARY APPOINTED SARAH JANE MOYNIHAN
2013-02-26	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN WINTER
2013-02-26	TM02	APPOINTMENT TERMINATED, SECRETARY IAN WINTER
2013-02-26	AD01	REGISTERED OFFICE CHANGED ON 26/02/2013 FROM 264 BANBURY ROAD OXFORD OX2 7DY UNITED KINGDOM
2013-02-25	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN KELSEY-FRY
2013-02-25	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PURNELL
2013-02-25	AA01	PREVSHO FROM 31/03/2013 TO 31/12/2012
2012-08-06	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-03-30	AR01	10/03/12 FULL LIST
2011-12-23	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-09-20	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-04-05	AR01	10/03/11 FULL LIST
2011-03-08	AAMD	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/10
2011-02-14	AD01	REGISTERED OFFICE CHANGED ON 14/02/2011 FROM C/O B S G VALENTINE & CO LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ
2011-01-24	AA	31/03/10 TOTAL EXEMPTION FULL
2010-04-06	AR01	10/03/10 FULL LIST
2010-04-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ROBERT PURNELL / 10/03/2010
2010-03-09	SH01	21/12/09 STATEMENT OF CAPITAL GBP 500000.00
2010-02-23	AP01	DIRECTOR APPOINTED JOHN KELSEY-FRY
2010-02-23	AP01	DIRECTOR APPOINTED IAN DAVID WINTER
2010-02-23	SH01	21/12/09 STATEMENT OF CAPITAL GBP 450000
2009-10-20	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-04-28	363a	RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS
2008-09-05	CERTNM	COMPANY NAME CHANGED CLOTH FAIR AVIATION LIMITED CERTIFICATE ISSUED ON 08/09/08
2008-03-14	288a	SECRETARY APPOINTED IAN DAVID WINTER
2008-03-14	288a	DIRECTOR APPOINTED NICHOLAS ROBERT PURNELL
2008-03-14	288b	APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED
2008-03-14	288b	APPOINTMENT TERMINATED DIRECTOR WATERLOW NOMINEES LIMITED
2008-03-10	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

51 - Air transport

511 - Passenger air transport

51102 - Non-scheduled passenger air transport

Licences & Regulatory approval

We could not find any licences issued to FLEXJET OPERATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against FLEXJET OPERATIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2011-09-19	Satisfied	COUTTS & COMPANY

Intangible Assets

Patents

We have not found any records of FLEXJET OPERATIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FLEXJET OPERATIONS LIMITED

Trademarks

We have not found any records of FLEXJET OPERATIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FLEXJET OPERATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (51102 - Non-scheduled passenger air transport) as FLEXJET OPERATIONS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where FLEXJET OPERATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by FLEXJET OPERATIONS LIMITED

Date	Import Code	Imported Goods classification description
2018-10-00	89069091	Vessels, incl. lifeboats, of a weight <= 100 kg each (excl. rowing boats and other vessels of heading 8901 to 8905 and vessels for breaking up)
2018-09-00	89071000	Inflatable rafts
2018-09-00	84159000	Parts of air conditioning machines, comprising a motor-driven fan and elements for changing the temperature and humidity, n.e.s.
2018-09-00	84159000	Parts of air conditioning machines, comprising a motor-driven fan and elements for changing the temperature and humidity, n.e.s.
2018-08-00	89071000	Inflatable rafts

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FLEXJET OPERATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded FLEXJET OPERATIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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