FLYDOCS SYSTEMS (TOPCO) LIMITED

Active - Accounts Filed

General Information

NAME
FLYDOCS SYSTEMS (TOPCO) LIMITED

COMPANY NUMBER
09304098

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
10/11/2014 (10 years and 1 months old)

WEBSITE
flydocs.aero

CONFIRMATION STATEMENT MADE UP TO
10/11/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
10/11/2014 15/04/2015
HAMSARD 3356 LIMITED

REGISTERED ADDRESS

LEWIS BUILDING BULL STREET
BIRMINGHAM
B4 6AF

Telephone: 01827289186
TPS: No

TRADING ADDRESSES

Lewis Building
35 Bull Street
BIRMINGHAM
B4 6AF

Unit 3
Bonehill Mews
Lichfield Street
Tamworth, Staffordshire
B78 3QU

Telephone: 289186

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£4.5M

35.28%

NET WORTH

£5M

10.08%

TOTAL LIABILITIES

£4.4M

196.04%

NET ASSETS

£5.1M

8.64%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

11

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
LUFTHANSA TECHNIK AG	N/A	N/A
FLYDOCS SYSTEMS (TOPCO) LIMITED	Active - Accounts Filed	View Report
FLYDOCS SYSTEMS (MIDCO) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/11/2024	Event: New Confirmation Statement filed
Date: 03/10/2024	Event: New Accounts filed
Date: 23/01/2024	Event: Bernhard Krueger-Sprengel (931493740) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about FLYDOCS SYSTEMS (TOPCO) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£4.5M

35.28%

NET WORTH

£5M

10.08%

TOTAL LIABILITIES

£4.4M

196.04%

NET ASSETS

£5.1M

8.64%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

11

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LUFTHANSA TECHNIK AG	Owned: 48.40 %	Shares: 484	Price per share: £0.01	Total Value: £4.84
LUFTHANSA TECHNIK AG	Owned: 39.00 %	Shares: 390	Price per share: £0.01	Total Value: £3.90
LUFTHANSA TECHNIK AG	Owned: 12.60 %	Shares: 126	Price per share: £0.01	Total Value: £1.26

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Philip Mende 24/04/2020 - Present (4 years and 7 months) Born in Oct 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Dennis Kubera 16/02/2022 - Present (2 years and 9 months) Born in Oct 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Nikolaus Koerner 25/05/2023 - Present (1 years and 6 months) Born in Jan 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Claus Bauer 25/05/2023 - Present (1 years and 6 months) Born in Aug 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Thomas Spriesterbach 22/12/2023 - Present (11 months) Born in Oct 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
DEUTSCHE LUFTHANSA AG	N/A	N/A
HAWKER PACIFIC AEROSPACE	N/A	N/A
LHBD HOLDING LIMITED	Company is dissolved	View Report
LSG LUFTHANSA SERVICE EUROPA AFRICA GMBH	N/A	N/A
LSG SOUTH AMERICA GMBH	N/A	N/A
LSG/SKY CHEFS EUROPE HOLDINGS LIMITED	Active - Accounts Filed	View Report
LUFTHANSA AIRPLUS SERVICEKARTEN GMBH	N/A	N/A
AIRPLUS INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
LUFTHANSA GLOBAL TELE SALES GMBH	N/A	N/A
GLOBAL TELE SALES LIMITED	N/A	N/A
LUFTHANSA TECHNICAL TRAINING GMBH	N/A	N/A
LUFTHANSA TECHNIK AG	Active - Accounts Filed	View Report
LUFTHANSA TECHNIK LANDING GEAR SERVICES UK LIMITED	Active - Accounts Filed	View Report
LUFTHANSA TECHNIK AG	N/A	N/A
FLYDOCS SYSTEMS (TOPCO) LIMITED	Active - Accounts Filed	View Report
FLYDOCS SYSTEMS (MIDCO) LIMITED	Active - Accounts Filed	View Report
FLYDOCS SYSTEMS LIMITED	Active - Accounts Filed	View Report
GEN2 SYSTEMS LIMITED	Active - Accounts Filed	View Report
LUFTHANSA TECHNIK AIRMOTIVE IRELAND HOLDINGS LIMITED	N/A	N/A
LUFTHANSA TECHNIK AIRMOTIVE IRELAND LEASING LIMITED	N/A	N/A
LUFTHANSA TECHNIK SHANNON LIMITED	N/A	N/A
LUFTHANSA TECHNIK TURBINE SHANNON LIMITED	N/A	N/A

Timeline Overview

Date	Event
Date: 27/11/2024	Event: New Confirmation Statement filed
Date: 03/10/2024	Event: New Accounts filed
Date: 23/01/2024	Event: Bernhard Krueger-Sprengel (931493740) has left the board
Date: 23/01/2024	Event: New Board Member Thomas Spriesterbach (931832855) Appointed
Date: 27/11/2023	Event: New Confirmation Statement filed
Date: 24/10/2023	Event: New Board Member Claus Bauer (931493706) Appointed
Date: 24/10/2023	Event: New Board Member Bernhard Krueger-Sprengel (931493740) Appointed
Date: 24/10/2023	Event: New Board Member Nikolaus Koerner (931493711) Appointed
Date: 13/10/2023	Event: New Accounts filed
Date: 25/11/2022	Event: New Confirmation Statement filed
Date: 07/10/2022	Event: New Confirmation Statement filed
Date: 07/10/2022	Event: New Accounts filed
Date: 29/07/2022	Event: New Board Member Dennis Kubera (929844201) Appointed
Date: 28/07/2022	Event: Nikolaus Korner (924787484) has left the board
Date: 13/10/2021	Event: New Accounts filed
Date: 15/01/2021	Event: New Accounts filed
Date: 25/11/2020	Event: New Confirmation Statement filed
Date: 04/05/2020	Event: New Board Member Philip Mende (926928759) Appointed
Date: 23/04/2020	Event: Christian Langer (922744930) has left the board
Date: 20/11/2019	Event: New Confirmation Statement filed
Date: 29/07/2019	Event: New Accounts filed
Date: 16/11/2018	Event: New Confirmation Statement filed
Date: 02/10/2018	Event: New Accounts filed
Date: 29/06/2018	Event: Andreas Stenger (920966836) has left the board
Date: 29/06/2018	Event: New Board Member Nikolaus Korner (924787484) Appointed
Date: 19/12/2017	Event: Anne Marie Ryan (912526208) has left the board
Date: 19/12/2017	Event: Adrian Paul Patrick Ryan (906483032) has left the board
Date: 28/11/2017	Event: New Confirmation Statement filed
Date: 24/03/2017	Event: New Board Member Christian Langer (922744930) Appointed
Date: 16/03/2017	Event: Thomas Stueger (916080704) has left the board
Date: 07/03/2017	Event: New Accounts filed
Date: 28/11/2016	Event: New Annual Return filed
Date: 13/07/2016	Event: Thomas Stueger (920966821) has left the board
Date: 13/07/2016	Event: New Board Member Thomas Stueger (916080704) Appointed
Date: 06/07/2016	Event: John Douglas Innes (907470304) has left the board
Date: 06/07/2016	Event: New Board Member Andreas Stenger (920966836) Appointed
Date: 06/07/2016	Event: Richard Shaw (918915026) has left the board
Date: 06/07/2016	Event: New Board Member Thomas Stueger (920966821) Appointed
Date: 06/05/2016	Event: New Accounts filed
Date: 15/12/2015	Event: New Annual Return filed
Date: 08/10/2015	Event: New Board Member John Douglas Innes (907470304) Appointed
Date: 28/05/2015	Event: Anne-Marie Ryan (919708390) has left the board
Date: 28/05/2015	Event: New Board Member Anne Marie Ryan (912526208) Appointed
Date: 28/04/2015	Event: New Board Member Anne-Marie Ryan (919708390) Appointed
Date: 28/04/2015	Event: New Board Member Adrian Paul Patrick Ryan (906483032) Appointed
Date: 17/04/2015	Event: Change in Reg. Office
Date: 23/03/2015	Event: Peter Mortimer Crossley (908360822) has left the board
Date: 23/03/2015	Event: SQUIRE PATTON BOGGS SECRETARIES LIMITED (919251383) has left the board
Date: 23/03/2015	Event: SQUIRE PATTON BOGGS DIRECTORS LIMITED (918492689) has left the board
Date: 23/03/2015	Event: New Board Member Richard Shaw (918915026) Appointed

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FLYDOCS SYSTEMS (TOPCO) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£4.5M

£5M

£4.4M

£5.1M

People Overview

5

11

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£4.5M

£5M

£4.4M

£5.1M

Accounts

People Overview

5

11

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

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VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™