Company information:
Interflight Technical Services Limited (No: 08612295)
Address: HANGAR 503 CHURCHILL WAY, BIGGIN HILL, WESTERHAM, TN16 3BN, ENGLAND
Status: Active
Incorporated: 16-Jul-2013
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 30-Jul-2024
Industry Class: 33160 - Repair and maintenance of aircraft and spacecraft
Current Director: JUSTIN CHRISTOPHER BOWMAN ( DOB: Sep-1972 From: May-2016 )
Current Director: SAM HEATHER ( DOB: Oct-1983 From: Jul-2017 )
Current Director: CHRISTOPHER DENIS STEPHEN LEACH ( DOB: Apr-1949 From: May-2016 )
Current Director: STEWART PITT ( DOB: Feb-1972 From: May-2016 )
Current Director: LEE SUGDEN ( DOB: Jun-1977 From: Jul-2017 )
Current Director: ANDREW WILLIAM VILLIS ( DOB: Sep-1967 From: Sep-2021 )
Current Director: ANDREW VILLIS ( DOB: Sep-1967 From: Sep-2021 )
Current Director: LOUISE JANE VILLIS ( DOB: Aug-1969 From: Jun-2022 )
Resigned Director: BEN KONDWANI BANDA ( DOB: Jun-1978 From: Mar-2018 To: Apr-2019 )
Resigned Director: WILLIAM LESLIE BATTY ( DOB: Oct-1943 From: Jul-2013 To: Apr-2016 )
Resigned Director: MARIO ANTHONY JAMES FULGONI ( DOB: Jun-1955 From: Sep-2021 To: Sep-2021 )
Resigned Director: SAM HEATHER ( DOB: Oct-1983 From: Jul-2017 To: Oct-2019 )
Resigned Director: CHRISTOPHER DENIS STEPHEN LEACH ( DOB: Apr-1949 From: May-2016 To: Sep-2019 )
Resigned Director: SIMON PETER MASEY ( DOB: Jul-1948 From: Jun-2016 To: Dec-2016 )
Resigned Director: SIMON PETER MASEY ( DOB: Aug-1948 From: Jul-2013 To: May-2016 )
Resigned Director: GEORGE HENRY ROLLS ( DOB: Apr-1960 From: Nov-2020 To: Sep-2021 )
Resigned Director: TAYLOR SMITH ( DOB: Sep-1988 From: Jul-2020 To: Sep-2021 )
Resigned Director: LEE SUGDEN ( DOB: Jun-1977 From: Jul-2017 To: Jul-2022 )
Resigned Director: CHRISTOPHER FRANCIS SUGDEN ( DOB: Feb-1954 From: Oct-2020 To: Aug-2022 )
Resigned Secretary: CHRISTINE JENNIFER LEACH ( From: Jun-2016 To: Oct-2017 )
Resigned Secretary: OMAR SAEED ( From: Oct-2017 To: Sep-2021 )
Persons of Significant Control:
Mountfitchet Group Limited, Millbank House 171 - 185 Ewell Road, Surbiton, Surrey, KT6 6AP, England: Ownership of shares – 75% or more (Notified: 2016-05-31, Ceased: 2021-09-15)
Aviation Asset Management Limited, Units 1-4 Welney House Wisbech Road, Welney, Wisbech, PE14 9QA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-09-14)
Company Accounts Summary (£)
| Item | 2022-01 | 2023-01 | 2024-01 | Chart |
|---|---|---|---|---|
| Fixed assets | 12,610 | 51,189 | 22,595 | 12610.0,51189.0,22595.0 |
| Fixed assets / Property, plant and equipment | 12,610 | 51,189 | 22,595 | 12610.0,51189.0,22595.0 |
| Current assets | 564,060 | 706,445 | 1,440,369 | 564060.0,706445.0,1440369.0 |
| Current assets / Total inventories | 63,530 | 139,825 | 159,827 | 63530.0,139825.0,159827.0 |
| Current assets / Debtors | 431,298 | 512,417 | 1,280,542 | 431298.0,512417.0,1280542.0 |
| Current assets / Cash at bank and on hand | 69,232 | 54,203 | 69232.0,54203.0,0.0 | |
| Net current assets (liabilities) | 52,358 | 39,109 | 102,643 | 52358.0,39109.0,102643.0 |
| Total assets less current liabilities | 64,968 | 90,298 | 125,238 | 64968.0,90298.0,125238.0 |
| Net assets (liabilities) | 64,968 | 90,298 | 125,238 | 64968.0,90298.0,125238.0 |
| Equity / share capital and reserves | 64,968 | 90,298 | 125,238 | 64968.0,90298.0,125238.0 |