Introduction
Watch Company
F
FIREFLY AERIAL INNOVATION LTD.
FIREFLY AERIAL INNOVATION LTD. is an active company incorporated on 30 March 2015 with the registered office located in Coventry. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in photographic activities not elsewhere classified. FIREFLY AERIAL INNOVATION LTD. was registered 10 years ago.(SIC: 74209)
Status
active
Active since 10 years ago
Company No
09517069
LTD Company
Age
10 Years
Incorporated 30 March 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 March 2025 (1 year ago)
Submitted on 1 May 2025 (11 months ago)
Next Due
Due by 13 April 2026
For period ending 30 March 2026
Address
Empress House 43a Binley Road Coventry, CV3 1HU,
Previous Addresses
13 the Courtyard Timothys Bridge Road Stratford-upon-Avon CV37 9NP England
From: 13 October 2017To: 13 September 2021
The Grange Frog Lane Balsall Common Coventry CV7 7FP England
From: 18 May 2015To: 13 October 2017
14 Gifford Walk Gifford Walk Stratford-upon-Avon Warwickshire CV37 9LN United Kingdom
From: 30 March 2015To: 18 May 2015
4 key events • 2015 - 2018
Funding Officers Ownership
Company Founded
Mar 15
Incorporation Company
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Share Issue
Nov 18
Capital Alter Shares Subdivision
Funding Round
Nov 18
Capital Allotment Shares
2
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
FOX, David James
Active43a Binley Road, CoventryCV3 1HU
Born October 1962
Director
Appointed 01 Nov 2018
FOX, David James
43a Binley Road, CoventryCV3 1HU
Born October 1962
Director
01 Nov 2018
Active
TAYLOR, Stuart
Active43a Binley Road, CoventryCV3 1HU
Born June 1983
Director
Appointed 30 Mar 2015
TAYLOR, Stuart
43a Binley Road, CoventryCV3 1HU
Born June 1983
Director
30 Mar 2015
Active
TRAINOR, Paul
Active43a Binley Road, CoventryCV3 1HU
Born April 1968
Director
Appointed 30 Mar 2015
TRAINOR, Paul
43a Binley Road, CoventryCV3 1HU
Born April 1968
Director
30 Mar 2015
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Paul Trainor
Active43a Binley Road, CoventryCV3 1HU
Born April 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Jun 2016
Mr Paul Trainor
43a Binley Road, CoventryCV3 1HU
Born April 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Jun 2016
Active
Mr Stuart Taylor
Active43a Binley Road, CoventryCV3 1HU
Born June 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Jun 2016
Mr Stuart Taylor
43a Binley Road, CoventryCV3 1HU
Born June 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Jun 2016
Active
Filing History
37
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
3 November 2025
13 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 September 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
29 November 2018
13 October 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 October 2017
18 May 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 May 2015