FAL AVIATION UK LTD.

LONDON ASHFORD AIRPORT, LYDD AIRPORT, LYDD  TN29 9QL
  • Active
  • Private Limited Company
  • Company No. 05301982
  • Last Updated: 01 Mar 2024

Company Profile

FAL AVIATION UK LTD. was incorporated on Wednesday, December 1, 2004 as a Private Limited Company with registered address in LYDD. FAL AVIATION UK LTD. has the status: Active and it's listed in the following category: Non-scheduled passenger air transport. This Private Limited Company has been operating for 19 years 10 months and 25 days.

Name FAL AVIATION UK LTD.
Company number 05301982
Company type Private Limited Company
Incorporation date 01 Dec 2004
Status Active
Industry (SIC 2007)

Address

Registered Address LONDON ASHFORD AIRPORT
LYDD AIRPORT
LYDD
TN29 9QL
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Sheikh Fahad Mohammed Saleh Al Athal Nationality: Saudi Arabian Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Fal Holdings Arabia Co Limited P.O Box 4900 Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Lydd Holdings Limited Geneva Place, Waterfront Drive Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-26 days left)
Latest accounts 31 December 2022
Next confirmation statement due 29 December 2016
Last confirmation statement dated 01 December 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
FAL AVIATION UK LTD. 01 Dec 2004