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Home > England & Wales Companies > FAA HOLDING LIMITED
Company Information for

FAA HOLDING LIMITED

24 CONDUIT PLACE, LONDON, W2 1EP,
Company Registration Number
06242567
Private Limited Company
Liquidation

Company Overview

About Faa Holding Ltd
FAA HOLDING LIMITED was founded on 2007-05-10 and has its registered office in London. The organisation's status is listed as "Liquidation". Faa Holding Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FAA HOLDING LIMITED
 
Legal Registered Office
24 CONDUIT PLACE
LONDON
W2 1EP
Other companies in SL1
 
Previous Names
THE ARCHITECTURAL ALUMINIUM FLEETWOOD GROUP LIMITED08/09/2011
FLEETWOOD ARCHITECTURAL ALUMINIUM LIMITED24/06/2011
Filing Information
Company Number 06242567
Company ID Number 06242567
Date formed 2007-05-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 19/11/2018
Account next due 19/08/2020
Latest return 10/05/2016
Return next due 07/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-05-06 08:00:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FAA HOLDING LIMITED
The accountancy firm based at this address is ASCA LIMITED
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Companies with same name FAA HOLDING LIMITED
The following companies were found which have the same name as FAA HOLDING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FAA HOLDINGS LLC 9516 AVENUE M Kings BROOKLYN NY 11236 Active Company formed on the 2013-11-19
FAA HOLDINGS, LLC 23410 57 AVE SE WOODINVILLE WA 980720000 Dissolved Company formed on the 2012-09-14
FAA Holding Corp. 818 West Seventh St Ste 930 Los Angeles CA 90017 Active Company formed on the 1999-08-24
FAA HOLDINGS, LLC 2050 CORAL WAY CORAL GABLES FL 33145 Active Company formed on the 2014-05-08
FAA HOLDINGS LLC New Jersey Unknown
Faa Holding LLC Maryland Unknown
FAA HOLDINGS LLC 2333 MINNIS DR STE A HALTOM CITY TX 76117 Active Company formed on the 2020-08-19
FAA HOLDINGS N.V. Active Company formed on the 1980-03-20
FAA HOLDINGS LIMITED 2 Lockharton Avenue Edinburgh EH14 1AZ Active - Proposal to Strike off Company formed on the 2021-11-14
FAA HOLDINGS LIMITED BROOK HOUSE CHURCH LANE GARFORTH LEEDS LS25 1HB Active Company formed on the 2023-08-01

Company Officers of FAA HOLDING LIMITED

Current Directors
Officer Role Date Appointed
TARVINDER SINGH GOSAL
Director 2007-05-10
JASDEEP RUP SINGH RANDHAWA
Director 2010-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
TAJINDER SINGH SANGHA
Director 2009-05-01 2016-05-31
JASDEEP RUP SINGH RANDHAWA
Company Secretary 2007-05-10 2014-05-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TARVINDER SINGH GOSAL PRESSTEK LIMITED Director 2010-01-01 CURRENT 2007-12-19 Active
JASDEEP RUP SINGH RANDHAWA PRESSTEK LIMITED Director 2007-12-19 CURRENT 2007-12-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-11-23LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-06-27600Appointment of a voluntary liquidator
2019-06-27LIQ10Removal of liquidator by court order
2019-03-08AA19/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-08AA19/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-06AA01Previous accounting period shortened from 31/12/18 TO 19/11/18
2019-03-06AA01Previous accounting period shortened from 31/12/18 TO 19/11/18
2019-01-09LIQ01Voluntary liquidation declaration of solvency
2018-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/18 FROM Fleetwood House 480 Bath Road Slough Berkshire SL1 6BB
2018-12-08600Appointment of a voluntary liquidator
2018-12-08LRESSPResolutions passed:
  • Special resolution to wind up on 2018-11-20
2018-07-09AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES
2017-12-04LATEST SOC04/12/17 STATEMENT OF CAPITAL;GBP 1000
2017-12-04SH19Statement of capital on 2017-12-04 GBP 1,000
2017-12-04AA01Current accounting period extended from 30/06/17 TO 31/12/17
2017-11-17SH20Statement by Directors
2017-11-17CAP-SSSolvency Statement dated 31/10/17
2017-11-17RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 1000000
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2017-03-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2016-10-20TM01APPOINTMENT TERMINATED, DIRECTOR TAJINDER SINGH SANGHA
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 1000000
2016-06-08AR0110/05/16 ANNUAL RETURN FULL LIST
2016-04-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 1000000
2015-05-21AR0110/05/15 ANNUAL RETURN FULL LIST
2015-01-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2014-06-24SH19Statement of capital on 2014-06-24 GBP 1,000,000
2014-06-24SH20Statement by directors
2014-06-24RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2014-06-24CAP-SSSolvency statement dated 19/06/14
2014-06-24RES14£1,000,000 19/06/2014
2014-06-24RES13Resolutions passed:
  • Restriction of max number of share allot be revoked & art 4 (I) be disapplied 19/06/2014
  • Capitalisation resolution Resolutions
2014-06-24SH0119/06/14 STATEMENT OF CAPITAL GBP 2000000
2014-06-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY JASDEEP RANDHAWA
2014-06-03AR0110/05/14 FULL LIST
2014-04-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2013-07-16SH1916/07/13 STATEMENT OF CAPITAL GBP 1000000
2013-07-16SH20STATEMENT BY DIRECTORS
2013-07-16CAP-SSSOLVENCY STATEMENT DATED 14/07/13
2013-07-16RES13SHARE PREMIUM ACCOUNT REDUCED 14/07/2013
2013-05-24AR0110/05/13 FULL LIST
2013-04-08AR0130/06/12 FULL LIST
2013-04-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2012-05-25AR0110/05/12 FULL LIST
2011-11-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
2011-10-19RES12VARYING SHARE RIGHTS AND NAMES
2011-10-19SH0130/06/11 STATEMENT OF CAPITAL GBP 1000000
2011-09-08RES15CHANGE OF NAME 15/08/2011
2011-09-08CERTNMCOMPANY NAME CHANGED THE ARCHITECTURAL ALUMINIUM FLEETWOOD GROUP LIMITED CERTIFICATE ISSUED ON 08/09/11
2011-09-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-06-24RES15CHANGE OF NAME 17/06/2011
2011-06-24CERTNMCOMPANY NAME CHANGED FLEETWOOD ARCHITECTURAL ALUMINIUM LIMITED CERTIFICATE ISSUED ON 24/06/11
2011-06-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-06-09RES15CHANGE OF NAME 02/06/2011
2011-06-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-06-07AR0110/05/11 FULL LIST
2011-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TAJINDER SINGH SANGHA / 10/05/2011
2011-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TARVINDER SINGH GOSAL / 10/05/2011
2011-06-07CH03SECRETARY'S CHANGE OF PARTICULARS / MR JASDEEP RUP SINGH RANDHAWA / 10/05/2011
2011-04-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
2010-10-15AP01DIRECTOR APPOINTED MR JASDEEP RUP SINGH RANDHAWA
2010-07-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-05-28AR0110/05/10 FULL LIST
2010-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/2010 FROM, FLEETWOOD HOUSE ALBION CLOSE, SLOUGH, BERKSHIRE, SL2 5DT, UNITED KINGDOM
2009-12-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
2009-09-18363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-08-06287REGISTERED OFFICE CHANGED ON 06/08/2009 FROM, 3RD FLOOR NORTH THE FORUM 74-80 CAMDEN STREET, LONDON, NW1 0EG, UNITED KINGDOM
2009-07-14363aRETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2009-07-14287REGISTERED OFFICE CHANGED ON 14/07/2009 FROM, THE FORUM 3RD FLOOR NORTH, CAMDEN STREET, LONDON, NW1 OEG, UNITED KINGDOM
2009-06-17SASHARE AGREEMENT OTC
2009-06-17SASHARE AGREEMENT OTC
2009-06-17SASHARE AGREEMENT OTC
2009-06-17SASHARE AGREEMENT OTC
2009-06-1788(2)AMENDING 88(2)
2009-06-1788(2)AD 02/06/09 GBP SI 600@1=600 GBP IC 70253/70853
2009-06-1788(2)AD 02/06/09 GBP SI 3@1=3 GBP IC 70250/70253
2009-06-1788(2)AD 02/06/09 GBP SI 30000@1=30000 GBP IC 40250/70250
2009-05-14SASHARE AGREEMENT OTC
2009-05-1488(2)AD 05/05/09 GBP SI 40246@1=40246 GBP IC 4/40250
2009-05-11288aDIRECTOR APPOINTED TAJINDER SINGH SANGHA
2009-05-1188(2)AD 01/05/09 GBP SI 1@1=1 GBP IC 3/4
2009-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-06-20363aRETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2008-06-20287REGISTERED OFFICE CHANGED ON 20/06/2008 FROM, 3RD FLOOR NORTH, THE FORUM, 74-80 CAMDEN STREET, LONDON, NW1 0EG
2007-06-2988(2)RAD 10/05/07--------- £ SI 2@1=2 £ IC 1/3
2007-06-20225ACC. REF. DATE EXTENDED FROM 31/05/08 TO 30/06/08
2007-05-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FAA HOLDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-11-26
Resolution2018-11-26
Appointmen2018-11-26
Fines / Sanctions
No fines or sanctions have been issued against FAA HOLDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-07-06 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of FAA HOLDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FAA HOLDING LIMITED
Trademarks
We have not found any records of FAA HOLDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FAA HOLDING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as FAA HOLDING LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where FAA HOLDING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyFAA HOLDING LIMITEDEvent Date2018-11-26
 
Initiating party Event TypeResolution
Defending partyFAA HOLDING LIMITEDEvent Date2018-11-26
 
Initiating party Event TypeAppointmen
Defending partyFAA HOLDING LIMITEDEvent Date2018-11-26
Company Number: 06242567 Name of Company: FAA HOLDING LIMITED Nature of Business: Parent and management services company Type of Liquidation: Members' Voluntary Liquidation Registered office: Fleetwoo…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FAA HOLDING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FAA HOLDING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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