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Fairoaks Airport Holdings Limited

Fairoaks Airport Holdings Limited is an active company incorporated on 4 May 2023 with the registered office located in Woking, Surrey. Fairoaks Airport Holdings Limited was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 7 months ago
Company No
14846458
Private limited company
Age
2 years 8 months
Incorporated 4 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 238 days
Dated 3 May 2024 (1 year 8 months ago)
Next confirmation dated 3 May 2025
Was due on 17 May 2025 (7 months ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 4 May30 Jun 2024 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
Building Am1
Fairoaks Airport
Chobham
Surrey
GU24 8HU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
42
Controllers (PSC)
1
Director • Consultant • British • Lives in England • Born in Oct 1960
Director • British • Lives in England • Born in Oct 1945
Director • Consultant • British • Lives in England • Born in Oct 1964
Mr Stuart Michael Wallis
PSC • British • Lives in England • Born in Oct 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Albemarle Fairoaks Airport Limited
Andrew Kevin Cole and Stuart Michael Wallis are mutual people.
Active
J.B. Associates U.K. Limited
Andrew Kevin Cole is a mutual person.
Active
Dogma Consulting Limited
Andrew Kevin Cole is a mutual person.
Active
Fairoaks Garden Village Limited
Andrew Kevin Cole is a mutual person.
Active
Dogma-F Limited
Andrew Kevin Cole is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£6K
Turnover
Unreported
Employees
3
Total Assets
£11.32M
Total Liabilities
-£12.74M
Net Assets
-£1.42M
Debt Ratio (%)
113%
Latest Activity
Full Accounts Submitted
24 Days Ago on 17 Dec 2025
Compulsory Strike-Off Discontinued
7 Months Ago on 11 Jun 2025
Compulsory Gazette Notice
8 Months Ago on 22 Apr 2025
Accounting Period Extended
11 Months Ago on 29 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 20 Nov 2024
New Charge Registered
1 Year 9 Months Ago on 22 Mar 2024
Mr Stuart Michael Wallis Appointed
1 Year 12 Months Ago on 12 Jan 2024
Mr Andrew Kevin Cole Appointed
1 Year 12 Months Ago on 12 Jan 2024
Keith John Mansfield (PSC) Resigned
2 Years 4 Months Ago on 12 Sep 2023
Stuart Michael Wallis (PSC) Appointed
2 Years 4 Months Ago on 12 Sep 2023
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Documents
Statement of capital following an allotment of shares on 31 December 2024
Submitted on 28 Dec 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 17 Dec 2025
Compulsory strike-off action has been discontinued
Submitted on 11 Jun 2025
First Gazette notice for compulsory strike-off
Submitted on 22 Apr 2025
Previous accounting period extended from 31 May 2024 to 30 June 2024
Submitted on 29 Jan 2025
Confirmation statement made on 3 May 2024 with updates
Submitted on 20 Nov 2024
Cessation of Keith John Mansfield as a person with significant control on 12 September 2023
Submitted on 11 Oct 2024
Notification of Stuart Michael Wallis as a person with significant control on 12 September 2023
Submitted on 11 Oct 2024
Registration of charge 148464580001, created on 22 March 2024
Submitted on 8 Apr 2024
Appointment of Mr Stuart Michael Wallis as a director on 12 January 2024
Submitted on 17 Jan 2024
Repayment History
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