opendata.bot
Company number
12168529

FLIGHTAWARE UK LTD

Officer · EDWIN COE SECRETARIES LIMITED and 8 others
InLiquidation
✓ Status: Liquidation. Next accounts due 31 December 2025.

Company details

Registered name
FLIGHTAWARE UK LTD
Company number
12168529
Registered office
5TH FLOOR SHIP CANAL HOUSE 98, KING STREET, MANCHESTER, M2 4WU
Company type
Private Limited Company
Incorporated on
21 August 2019
Status
InLiquidation
Age
7 years
Nature of business (SIC)
62090 — Other information technology service activities · 82990 — Other business support service activities n.e.c.
Accounts — next due
31 Dec 2025
Accounts — last made up to
31 Dec 2023
Confirmation statement — next due
02 Sept 2026
Confirmation statement — last
19 Aug 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 6 resigned

corporate-secretary
Appointed 16/12/2021
Active
director
Appointed 13/02/2025
Active
director
Appointed 13/02/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Daniel Abraham Baker
Notified 21/08/2019
Rtx Corporation
Notified 15/11/2021

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Rtx Corporation name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 15/11/2021 Controls 22 companies
Mr Daniel Abraham Baker
born 08/1982 · United States owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 15/11/2021

Serving officers

corporate-secretary Appointed 16/12/2021
director Appointed 13/02/2025
director Appointed 13/02/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/02/2025 Director resigned SCHOPFER, Jennifer Claire
13/02/2025 Director resigned PETREK, Jason Keith
13/02/2025 Director appointed LUM, Barbara
13/02/2025 Director appointed HUNT, Gregory Paul
25/03/2024 Director resigned GREENLEE, Maggie Leigh Croteau
25/03/2024 Director appointed PETREK, Jason Keith
16/12/2021 Corporate-secretary resigned EDWIN COE LLP
16/12/2021 Corporate-secretary appointed EDWIN COE LLP
16/12/2021 Corporate-secretary appointed EDWIN COE SECRETARIES LIMITED
13/12/2021 Corporate-secretary resigned BIRD & BIRD COMPANY SECRETARIES LIMITED
15/11/2021 Person with significant control ceased Mr Daniel Abraham Baker
15/11/2021 Person with significant control added Rtx Corporation
15/11/2021 Director resigned BAKER, Daniel Abraham
15/11/2021 Director appointed SCHOPFER, Jennifer Claire
15/11/2021 Director appointed GREENLEE, Maggie Leigh Croteau
21/08/2019 Person with significant control added Mr Daniel Abraham Baker
21/08/2019 Director appointed BAKER, Daniel Abraham
21/08/2019 Corporate-secretary appointed BIRD & BIRD COMPANY SECRETARIES LIMITED

Financial highlights

No figures could be read from the accounts filed on 11 Jul 2024. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for FLIGHTAWARE UK LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

LIQ13 — liquidation-voluntary-members-return-of-final-meeting
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
RESOLUTIONS — resolution
resolution
LIQ01 — liquidation-voluntary-declaration-of-solvency
insolvency
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-small
accounts
AP04 — appoint-corporate-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-full
accounts
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
RP04AP01 — second-filing-of-director-appointment-with-name
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of FLIGHTAWARE UK LTD?
According to the official registry, the company number of FLIGHTAWARE UK LTD is 12168529.
Where is FLIGHTAWARE UK LTD registered?
The registered office is 5TH FLOOR SHIP CANAL HOUSE 98, KING STREET, MANCHESTER, M2 4WU.
Who runs FLIGHTAWARE UK LTD?
EDWIN COE SECRETARIES LIMITED is listed among the officers of FLIGHTAWARE UK LTD.
What is the SIC code of FLIGHTAWARE UK LTD?
The nature of business is recorded under SIC code 62090 — Other information technology service activities, 82990 — Other business support service activities n.e.c..
Who controls FLIGHTAWARE UK LTD?
Mr Daniel Abraham Baker is recorded as a person with significant control.
When are the next accounts of FLIGHTAWARE UK LTD due?
The next annual accounts are due by 31 December 2025, and the last accounts were made up to 31 December 2023.

About FLIGHTAWARE UK LTD (12168529)

FLIGHTAWARE UK LTD is a private limited company incorporated on 21 August 2019 and registered in the United Kingdom under company number 12168529. Its registered office is at 5TH FLOOR SHIP CANAL HOUSE 98, KING STREET, MANCHESTER, M2 4WU. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently inliquidation , with statutory accounts last made up to 31 December 2023. 9 active officers are on record , and the person with significant control is Mr Daniel Abraham Baker. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.

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