Fr Aviation Limited

00845310

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

BOURNEMOUTH AIRPORT, CHRISTCHURCH, BH23 6NE

Incorporated 09/04/1965

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

51101

Scheduled passenger air transport

84220

Defence activities

Officers

Mr Richard Duncan Stoate

director · Since 10/01/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 9 other boards

Ms Sarah Jane Harrison

director · Since 16/10/2020

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 45

Also on 8 other boards

Mr Nicolas Charles Anderson

director · Since 11/12/2023

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 58

Also on 4 other boards

Mr Simon Tate

director · Since 14/01/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 2 other boards

Persons with Significant Control

Draken Uk Bidco Limited

75–100% shares

75–100% votes

Appoint directors

Draken Europe, Bournemouth Airport, Christchurch, BH23 6NE

Reg: 12899936 · Companies House · Private Limited Company

Notified 14/10/2020

Former PSCs

Fr Aviation Group Limited

Ceased 14/10/2020

Charges2 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 16/05/2025Registered 22/05/2025

Charge

satisfied

BANK OF AMERICA, N.A.

Created 25/08/2022Registered 01/09/2022Satisfied 21/05/2025

Charge

satisfied

DRAKEN HOLDINGS LIMITED

Created 26/08/2022Registered 30/08/2022Satisfied 21/05/2025

Charge

satisfied

DRAKEN HOLDINGS LTD.

Created 19/03/2021Registered 23/03/2021Satisfied 21/05/2025

Charge

satisfied

BANK OF AMERICA, N.A. AS COLLATERAL AGENT

Created 18/03/2021Registered 22/03/2021Satisfied 21/05/2025

Charge

outstanding

BARCLAYS BANK PLC

Created 14/01/2021Registered 19/01/2021