Fal Aviation Uk started in year 2004 as Private Limited Company with registration number 05301982. The Fal Aviation Uk company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Lydd at London Ashford Airport. Postal code: TN29 9QL.
The firm has 4 directors, namely Mohammed A., Turki A. and Bader A. and others. Of them, Mohammed A., Turki A., Bader A., Fahad A. have been with the company the longest, being appointed on 1 May 2010. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | London Ashford Airport |
| Office Address2 | Lydd Airport |
| Town | Lydd |
| Post code | TN29 9QL |
| Country of origin | United Kingdom |
| Registration Number | 05301982 |
| Date of Incorporation | Wed, 1st Dec 2004 |
| Industry | Non-scheduled passenger air transport |
| End of financial Year | 31st December |
| Company age | 20 years old |
| Account next due date | Mon, 30th Sep 2024 (167 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 15th Dec 2023 (2023-12-15) |
| Last confirmation statement dated | Thu, 1st Dec 2022 |
Position: Director
Appointed: 01 May 2010
Position: Director
Appointed: 01 May 2010
Position: Director
Appointed: 01 May 2010
Position: Director
Appointed: 01 May 2010
The list of persons with significant control who own or control the company consists of 3 names. As we discovered, there is Fahad A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Lydd Holdings Limited that entered Tortola, British Virgin Island as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Fal Holdings Arabia Co Limited, who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Fahad A.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lydd Holdings Limited
Lydd Holdings Limited Geneva Place, Waterfront Drive, Tortola, PO Box 3469, British Virgin Island
| Legal authority | British Virgin Island |
| Legal form | Limited Company |
| Country registered | British Virgin Island |
| Place registered | British Virgin Island |
| Registration number | 437657 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Fal Holdings Arabia Co Limited
Fal Holdings Arabia Co Limited P.O Box 4900, Riyadh 11412, Saudi Arabia
| Legal authority | Saudi Arabian |
| Legal form | Limited Company |
| Country registered | Saudi Arabia |
| Place registered | Saudi Arabia |
| Registration number | 1010114572 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 3 676 | 1 679 | 807 | 1 034 | 5 989 | 3 649 | 1 506 |
| Current Assets | 35 635 | 46 048 | 49 304 | 51 600 | 35 165 | 32 864 | 26 990 |
| Debtors | 31 959 | 44 369 | 48 497 | 50 566 | 29 176 | 29 215 | 25 484 |
| Property Plant Equipment | 781 | 530 | 280 | 29 | |||
| Other | |||||||
| Accrued Liabilities | 2 000 | 1 730 | 1 775 | 1 850 | 1 949 | 2 100 | 3 251 |
| Accumulated Depreciation Impairment Property Plant Equipment | 64 308 | 58 486 | 58 173 | 58 423 | 53 265 | 52 354 | |
| Amounts Owed By Group Undertakings | 516 | 34 662 | 26 184 | 46 564 | 25 341 | 21 687 | 11 274 |
| Amounts Owed To Group Undertakings | 1 271 219 | 1 257 900 | 1 257 900 | 1 257 900 | 1 257 900 | 1 257 900 | 1 257 900 |
| Average Number Employees During Period | 6 | 6 | 6 | 6 | 6 | 6 | 6 |
| Creditors | 1 281 599 | 1 267 771 | 1 262 161 | 1 261 460 | 1 259 849 | 1 260 415 | 1 261 300 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 6 043 | 564 | 5 409 | 940 | |||
| Disposals Property Plant Equipment | 6 043 | 564 | 5 409 | 940 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 221 | 251 | 250 | 251 | 29 | ||
| Net Current Assets Liabilities | -1 245 964 | -1 221 723 | -1 212 857 | -1 209 860 | -1 224 684 | -1 227 551 | -1 234 310 |
| Nominal Value Allotted Share Capital | 100 | 100 | 100 | ||||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |
| Prepayments | 150 | 152 | 154 | 157 | 158 | 280 | 284 |
| Property Plant Equipment Gross Cost | 64 308 | 59 267 | 58 703 | 58 703 | 53 294 | 52 354 | |
| Recoverable Value-added Tax | 6 766 | 4 632 | 5 597 | 1 365 | 917 | 2 351 | 3 086 |
| Total Additions Including From Business Combinations Property Plant Equipment | 1 002 | ||||||
| Total Assets Less Current Liabilities | -1 245 964 | -1 220 942 | -1 212 327 | -1 209 580 | -1 224 655 | -1 227 551 | -1 234 310 |
| Trade Creditors Trade Payables | 8 380 | 8 141 | 2 486 | 1 710 | 415 | 149 | |
| Trade Debtors Trade Receivables | 24 527 | 4 923 | 16 562 | 2 480 | 2 760 | 4 897 | 10 840 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to 31st December 2022 filed on: 31st, October 2023 |
accounts | Free Download (8 pages) |
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