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Fly Aircraft Holdings UK Limited

Fly Aircraft Holdings UK Limited is an active company incorporated on 15 July 2021 with the registered office located in London, Greater London. Fly Aircraft Holdings UK Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13512136
Private limited company
Age
4 years
Incorporated 15 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 July 2025 (5 months ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Duo, Level 6
280 Bishopsgate
London
EC2M 4RB
United Kingdom
Address changed on 5 Apr 2024 (1 year 9 months ago)
Previous address was , 11th Floor 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Sep 1961
Director • Vice President • Hong Konger • Lives in UK • Born in Nov 1991
Director • Irish • Lives in Ireland • Born in May 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
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Pioneer Aircraft Leasing UK Limited
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Gal MSN Three Limited
Maplesfs UK Corporate Director No.1 Limited and Maples Fiduciary Services (UK) Limited are mutual people.
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Gal MSN 41027 Limited
Maplesfs UK Corporate Director No.1 Limited and Maples Fiduciary Services (UK) Limited are mutual people.
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Avolon Aerospace UK 7 Limited
Maplesfs UK Corporate Director No.1 Limited and Maples Fiduciary Services (UK) Limited are mutual people.
Active
Maslow Loan Funding Limited
Maplesfs UK Corporate Director No.1 Limited and Maples Fiduciary Services (UK) Limited are mutual people.
Active
Goshawk Aviation Leasing UK 1 Limited
Maplesfs UK Corporate Director No.1 Limited and Maples Fiduciary Services (UK) Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£697.08K
Decreased by £570.83K (-45%)
Turnover
£47.94K
Increased by £824 (+2%)
Employees
Unreported
Same as previous period
Total Assets
£701.71K
Decreased by £570.75K (-45%)
Total Liabilities
-£1.59M
Decreased by £268.43K (-14%)
Net Assets
-£889.46K
Decreased by £302.33K (+51%)
Debt Ratio (%)
227%
Increased by 80.61% (+55%)
Latest Activity
Small Accounts Submitted
23 Days Ago on 17 Dec 2025
Confirmation Submitted
5 Months Ago on 25 Jul 2025
Miss Sze Ki Poon Appointed
6 Months Ago on 3 Jul 2025
Charles Michael Leahy Resigned
6 Months Ago on 3 Jul 2025
Small Accounts Submitted
1 Year 2 Months Ago on 4 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 18 Jul 2024
Mr Charles Michael Leahy Details Changed
1 Year 9 Months Ago on 5 Apr 2024
Maplesfs Uk Corporate Director No.1 Limited Details Changed
1 Year 9 Months Ago on 5 Apr 2024
Maples Fiduciary Services (Uk) Limited Details Changed
1 Year 9 Months Ago on 5 Apr 2024
Registered Address Changed
1 Year 9 Months Ago on 5 Apr 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 17 Dec 2025
Appointment of Miss Sze Ki Poon as a director on 3 July 2025
Submitted on 29 Aug 2025
Termination of appointment of Charles Michael Leahy as a director on 3 July 2025
Submitted on 29 Aug 2025
Confirmation statement made on 14 July 2025 with no updates
Submitted on 25 Jul 2025
Accounts for a small company made up to 31 December 2023
Submitted on 4 Nov 2024
Submitted on 27 Jul 2024
Submitted on 26 Jul 2024
Confirmation statement made on 14 July 2024 with updates
Submitted on 18 Jul 2024
Director's details changed for Mr Charles Michael Leahy on 5 April 2024
Submitted on 17 Apr 2024
Director's details changed for Maplesfs Uk Corporate Director No.1 Limited on 5 April 2024
Submitted on 12 Apr 2024
Repayment History
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