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STARFLIGHT AVIATION HOLDINGS LIMITED (07334514)

STARFLIGHT AVIATION HOLDINGS LIMITED (07334514) is an active UK company. incorporated on 3 August 2010. with registered office in Farnborough. The company operates in the Transportation and Storage sector, engaged in non-scheduled passenger air transport. STARFLIGHT AVIATION HOLDINGS LIMITED has been registered for 15 years. Current directors include GIBBON, Andrew Mark, HUGHES, Gerard Thomas, Baron, LICHTIG, Kim and 1 others.

Company Number
07334514
Status
active
Type
ltd
Incorporated
3 August 2010
Age
15 years
Address
Business Aviation Centre, Farnborough, GU14 6XA
Industry Sector
Transportation and Storage
Business Activity
Non-scheduled passenger air transport
Directors
GIBBON, Andrew Mark, HUGHES, Gerard Thomas, Baron, LICHTIG, Kim, PATEL, Girish
SIC Codes
51102

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Introduction
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STARFLIGHT AVIATION HOLDINGS LIMITED

STARFLIGHT AVIATION HOLDINGS LIMITED is an active company incorporated on 3 August 2010 with the registered office located in Farnborough. The company operates in the Transportation and Storage sector, specifically engaged in non-scheduled passenger air transport. STARFLIGHT AVIATION HOLDINGS LIMITED was registered 15 years ago.(SIC: 51102)

Status

active

Active since 15 years ago

Company No

07334514

LTD Company

Age

15 Years

Incorporated 3 August 2010

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 5 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 3 August 2025 (7 months ago)
Submitted on 9 September 2025 (6 months ago)

Next Due

Due by 17 August 2026
For period ending 3 August 2026

Previous Company Names

THE STARFLIGHT GLOBAL PARTNERSHIP LIMITED
From: 3 August 2010To: 19 October 2011
Contact
Address

Business Aviation Centre Farnborough Airport Farnborough, GU14 6XA,

Previous Addresses

5Th Floor 7-10 Chandos Street London W1G 9DQ United Kingdom
From: 3 August 2010To: 11 January 2013
Timeline

8 key events • 2010 - 2017

Funding Officers Ownership
Company Founded
Aug 10
Share Issue
Nov 10
Funding Round
Dec 10
Director Joined
Nov 11
Director Joined
Nov 11
Funding Round
Feb 12
Director Left
Aug 12
New Owner
Sept 17
3
Funding
3
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

6

5 Active
1 Resigned

LICHTIG, Kim

Active
Farnborough Airport, FarnboroughGU14 6XA
Secretary
Appointed 03 Aug 2010

GIBBON, Andrew Mark

Active
Farnborough Airport, FarnboroughGU14 6XA
Born July 1946
Director
Appointed 03 Aug 2010

HUGHES, Gerard Thomas, Baron

Active
Farnborough Airport, FarnboroughGU14 6XA
Born August 1943
Director
Appointed 03 Aug 2010

LICHTIG, Kim

Active
Farnborough Airport, FarnboroughGU14 6XA
Born August 1967
Director
Appointed 03 Aug 2010

PATEL, Girish

Active
Farnborough Airport, FarnboroughGU14 6XA
Born March 1966
Director
Appointed 03 Nov 2011

HUGHES, Gavin

Resigned
Smith Terrace, LondonSW3 4DY
Born October 1968
Director
Appointed 03 Nov 2011
Resigned 06 Aug 2012

Persons with significant control

2

Baron Gerard Thomas Hughes

Active
Farnborough Airport, FarnboroughGU14 6XA
Born August 1943

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Notified 06 Apr 2016

Mr Andrew Gibbon

Active
Farnborough Airport, FarnboroughGU14 6XA
Born July 1946

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

58

Accounts With Accounts Type Group
5 January 2026
AAAnnual Accounts
Confirmation Statement With Updates
9 September 2025
CS01Confirmation Statement
Memorandum Articles
24 January 2025
MAMA
Accounts With Accounts Type Group
6 January 2025
AAAnnual Accounts
Confirmation Statement With Updates
12 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
13 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
27 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
7 January 2023
AAAnnual Accounts
Confirmation Statement With Updates
27 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
5 January 2022
AAAnnual Accounts
Change Person Director Company With Change Date
20 September 2021
CH01Change of Director Details
Confirmation Statement With No Updates
20 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
15 April 2021
AAAnnual Accounts
Confirmation Statement With Updates
16 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
6 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
24 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
8 January 2019
AAAnnual Accounts
Confirmation Statement With Updates
24 September 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
24 September 2018
CH01Change of Director Details
Accounts With Accounts Type Group
23 March 2018
AAAnnual Accounts
Memorandum Articles
1 December 2017
MAMA
Resolution
1 December 2017
RESOLUTIONSResolutions
Confirmation Statement With No Updates
29 September 2017
CS01Confirmation Statement
Change To A Person With Significant Control
29 September 2017
PSC04Change of PSC Details
Notification Of A Person With Significant Control
29 September 2017
PSC01Notification of Individual PSC
Change Person Director Company With Change Date
29 September 2017
CH01Change of Director Details
Accounts With Accounts Type Group
11 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
10 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Group
10 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 October 2015
AR01AR01
Resolution
26 May 2015
RESOLUTIONSResolutions
Accounts With Accounts Type Group
14 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 October 2014
AR01AR01
Accounts With Accounts Type Group
4 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 September 2013
AR01AR01
Change Person Director Company With Change Date
4 September 2013
CH01Change of Director Details
Change Person Director Company With Change Date
4 September 2013
CH01Change of Director Details
Change Person Director Company With Change Date
4 September 2013
CH01Change of Director Details
Miscellaneous
8 February 2013
MISCMISC
Change Registered Office Address Company With Date Old Address
11 January 2013
AD01Change of Registered Office Address
Accounts With Accounts Type Group
4 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 August 2012
AR01AR01
Termination Director Company With Name
17 August 2012
TM01Termination of Director
Capital Allotment Shares
9 February 2012
SH01Allotment of Shares
Resolution
17 January 2012
RESOLUTIONSResolutions
Accounts With Accounts Type Group
29 December 2011
AAAnnual Accounts
Appoint Person Director Company With Name
7 November 2011
AP01Appointment of Director
Appoint Person Director Company With Name
7 November 2011
AP01Appointment of Director
Certificate Change Of Name Company
19 October 2011
CERTNMCertificate of Incorporation on Change of Name
Resolution
26 August 2011
RESOLUTIONSResolutions
Change Of Name Notice
26 August 2011
CONNOTConfirmation Statement Notification
Annual Return Company With Made Up Date Full List Shareholders
16 August 2011
AR01AR01
Resolution
20 July 2011
RESOLUTIONSResolutions
Change Person Director Company With Change Date
24 May 2011
CH01Change of Director Details
Capital Allotment Shares
13 December 2010
SH01Allotment of Shares
Capital Alter Shares Subdivision
1 December 2010
SH02Allotment of Shares (prescribed particulars)
Change Account Reference Date Company Current Shortened
3 September 2010
AA01Change of Accounting Reference Date
Incorporation Company
3 August 2010
NEWINCIncorporation