FF

FLAIR FORWARDING (UK) LTD

Dissolved

Company number 04622450

Forest Row · Incorporated 19 December 2002

Yew Tree House, Lewes Road, Forest Row, East Sussex, RH18 5AA

Last updated on 21 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

AIRPLACE LIMITED · 19 December 2002 – 25 April 2003

Company overview

FLAIR FORWARDING (UK) LTD was a private limited company incorporated on 19 December 2002 and registered in England and Wales and dissolved on 22 May 2018. It changed its name from AIRPLACE LIMITED on 19 December 2002. Its registered office is at Yew Tree House, Lewes Road, Forest Row, East Sussex, RH18 5AA. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Flair Forwarding Holdings Ltd, which holds 75-100% of the shares. The sole director is TOWLAND, Matthew Caolan (appointed 3 May 2012). Four former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-small accounts, made up to 31 March 2016, were filed on 22 December 2016. Companies House holds 46 filings for this company, most recently a gazette filing on 22 May 2018.

Compliance

Annual accounts Up to date
Last filed
31 March 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 March 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TM
TOWLAND, Matthew Caolan
Director
3 May 2012
SR
STEVENSON, Ricky John
Director · Resigned
14 January 2003
WK
WHITE, Kim
Secretary · Resigned
14 January 2003
SS
SDG SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
19 December 2002
SR
SDG REGISTRARS LIMITED
Corporate Nominee Director · Resigned
19 December 2002

Persons with significant control

PS
Flair Forwarding Holdings Ltd
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
22 May 2018 View
Gazette Notice Compulsory
Gazette
6 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
24 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2015 View
Change Person Secretary Company With Change Date
Officers
23 December 2015 View
Change Person Director Company With Change Date
Officers
23 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
20 June 2012 View
Appoint Person Director Company With Name
Officers
18 May 2012 View
Termination Director Company With Name
Officers
18 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 June 2009 View
Legacy
Annual Return
19 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 May 2008 View
Legacy
Officers
20 May 2008 View
Legacy
Annual Return
19 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 July 2007 View
Legacy
Annual Return
22 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 July 2006 View
Legacy
Annual Return
21 December 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 June 2005 View
Legacy
Annual Return
10 December 2004 View
Legacy
Officers
10 December 2004 View
Accounts With Accounts Type Small
Accounts
27 August 2004 View
Legacy
Annual Return
15 December 2003 View
Certificate Change Of Name Company
Change Of Name
25 April 2003 View
Legacy
Accounts
25 March 2003 View
Legacy
Officers
10 March 2003 View
Legacy
Officers
10 March 2003 View
Legacy
Officers
10 March 2003 View
Legacy
Officers
10 March 2003 View
Legacy
Address
20 January 2003 View
Incorporation Company
Incorporation
19 December 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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