Active
Company Information for FAL AVIATION UK LTD.
LONDON ASHFORD AIRPORT, LYDD AIRPORT, LYDD, KENT, TN29 9QL,
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Company Registration Number
05301982
Private Limited Company
Active |
Company Name | |
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FAL AVIATION UK LTD. | |
Legal Registered Office | |
LONDON ASHFORD AIRPORT LYDD AIRPORT LYDD KENT TN29 9QL Other companies in TN29 | |
Company Number | 05301982 | |
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Company ID Number | 05301982 | |
Date formed | 2004-12-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/12/2015 | |
Return next due | 29/12/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB850620939 |
Last Datalog update: | 2024-11-05 14:26:22 |
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Officer | Role | Date Appointed |
---|---|---|
HANI MUTLAQ |
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BADER FAHAD MOHAMMED AL ATHEL |
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FAHAD MOHAMMED SALEH AL ATHEL |
||
MOHAMMED FAHAD MOHAMMED AL ATHEL |
||
TURKI FAHAD MOHAMMED AL ATHEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADEL AL NOUTI |
Director | ||
ZAHER DEIR |
Company Secretary | ||
ZAHER DEIR |
Director | ||
DANIEL JOHN DWYER |
Company Secretary | ||
DANIEL JAMES DWYER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LONDON ASHFORD AIRPORT LIMITED | Company Secretary | 2009-03-06 | CURRENT | 2001-01-12 | Active | |
LYDD GOLF CLUB AND DRIVING RANGE LIMITED | Company Secretary | 2009-03-06 | CURRENT | 1991-03-07 | Active | |
PHOENIX AERO ENGINEERING LTD | Company Secretary | 2009-01-23 | CURRENT | 2007-01-03 | Active - Proposal to Strike off | |
LONDON ASHFORD AIRPORT LIMITED | Director | 2010-05-01 | CURRENT | 2001-01-12 | Active | |
PHOENIX AERO ENGINEERING LTD | Director | 2010-05-01 | CURRENT | 2007-01-03 | Active - Proposal to Strike off | |
LYDD GOLF CLUB AND DRIVING RANGE LIMITED | Director | 2010-05-01 | CURRENT | 1991-03-07 | Active | |
LONDON ASHFORD AIRPORT LIMITED | Director | 2010-05-01 | CURRENT | 2001-01-12 | Active | |
PHOENIX AERO ENGINEERING LTD | Director | 2010-05-01 | CURRENT | 2007-01-03 | Active - Proposal to Strike off | |
LYDD GOLF CLUB AND DRIVING RANGE LIMITED | Director | 2010-05-01 | CURRENT | 1991-03-07 | Active | |
LONDON ASHFORD AIRPORT LIMITED | Director | 2010-05-01 | CURRENT | 2001-01-12 | Active | |
PHOENIX AERO ENGINEERING LTD | Director | 2010-05-01 | CURRENT | 2007-01-03 | Active - Proposal to Strike off | |
LYDD GOLF CLUB AND DRIVING RANGE LIMITED | Director | 2010-05-01 | CURRENT | 1991-03-07 | Active | |
LONDON ASHFORD AIRPORT LIMITED | Director | 2010-05-01 | CURRENT | 2001-01-12 | Active | |
PHOENIX AERO ENGINEERING LTD | Director | 2010-05-01 | CURRENT | 2007-01-03 | Active - Proposal to Strike off | |
LYDD GOLF CLUB AND DRIVING RANGE LIMITED | Director | 2010-05-01 | CURRENT | 1991-03-07 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
TM02 | Termination of appointment of Hani Mutlaq on 2020-06-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES | |
PSC07 | CESSATION OF LYDD HOLDINGS LIMITED AS A PSC | |
PSC07 | CESSATION OF FAL HOLDINGS ARABIA CO LIMITED AS A PSC | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 13/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 03/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/12/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/12/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 11/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/12/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/12/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/12/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/12/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADEL AL NOUTI | |
TM01 | Termination of appointment of a director | |
AP01 | DIRECTOR APPOINTED TURKI FAHAD MOHAMMED AL ATHEL | |
AP01 | DIRECTOR APPOINTED MOHAMMED FAHAD MOHAMMED AL ATHEL | |
AP01 | DIRECTOR APPOINTED FAHAD MOHAMMED SALEH AL ATHEL | |
AP01 | DIRECTOR APPOINTED BADER FAHAD MOHAMMED AL ATHEL | |
AR01 | 01/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADEL AL NOUTI / 01/02/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ZAHER DEIR | |
288a | SECRETARY APPOINTED HANI MUTLAQ | |
363a | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 23/12/04 FROM: 312B HIGH STREET ORPINGTON KENT BR6 0NG | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FAL AVIATION UK LTD.
The top companies supplying to UK government with the same SIC code (51102 - Non-scheduled passenger air transport) as FAL AVIATION UK LTD. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |