IRIS Accounts Production v24.1.0.578 14804696 Board of Directors 15.4.23 31.12.23 31.12.23 false true false false true false A ORDINARY shares 1.00000 B ORDINARY shares 1.00000 Ordinary 1.00000 1.00000 1.00000 iso4217:GBPiso4217:USDiso4217:EURxbrli:sharesxbrli:pureutr:tonnesutr:kWh148046962023-04-14148046962023-12-31148046962023-04-152023-12-31148046962023-04-1414804696ns15:EnglandWales2023-04-152023-12-3114804696ns14:PoundSterling2023-04-152023-12-3114804696ns10:Director12023-04-152023-12-3114804696ns10:PrivateLimitedCompanyLtd2023-04-152023-12-3114804696ns10:SmallEntities2023-04-152023-12-3114804696ns10:AuditExempt-NoAccountantsReport2023-04-152023-12-3114804696ns10:SmallCompaniesRegimeForDirectorsReport2023-04-152023-12-3114804696ns10:SmallCompaniesRegimeForAccounts2023-04-152023-12-3114804696ns10:AbridgedAccounts2023-04-152023-12-3114804696ns10:OrdinaryShareClass22023-04-152023-12-3114804696ns10:OrdinaryShareClass32023-04-152023-12-3114804696ns10:OrdinaryShareClass12023-04-152023-12-3114804696ns10:OrdinaryShareClass112023-04-152023-12-31148046962ns10:OrdinaryShareClass22023-04-152023-12-3114804696ns10:OrdinaryShareClass332023-04-152023-12-3114804696ns10:Director22023-04-152023-12-3114804696ns10:RegisteredOffice2023-04-152023-12-3114804696ns5:CurrentFinancialInstruments2023-12-3114804696ns5:ShareCapital2023-12-3114804696ns5:RetainedEarningsAccumulatedLosses2023-12-3114804696ns5:FurnitureFittings2023-04-152023-12-3114804696ns5:ComputerEquipment2023-04-152023-12-3114804696ns10:OrdinaryShareClass22023-12-3114804696ns10:OrdinaryShareClass32023-12-31
REGISTERED NUMBER: 14804696 (England and Wales)












ABRIDGED UNAUDITED FINANCIAL STATEMENTS

FOR THE PERIOD

15 APRIL 2023 TO 31 DECEMBER 2023

FOR

GOLDEN AVIATION LTD

GOLDEN AVIATION LTD (REGISTERED NUMBER: 14804696)

CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE PERIOD 15 APRIL 2023 TO 31 DECEMBER 2023










Page

Company Information 1

Abridged Balance Sheet 2

Notes to the Financial Statements 4


GOLDEN AVIATION LTD

COMPANY INFORMATION
FOR THE PERIOD 15 APRIL 2023 TO 31 DECEMBER 2023







DIRECTORS: Mr K Achladitis
Mr A C Calvert





REGISTERED OFFICE: 104 Lancaster Gate
London
W2 3NT





REGISTERED NUMBER: 14804696 (England and Wales)





ACCOUNTANTS: Christiansons Ltd
Chartered Certified Accountants
Sterling House
Fulbourne Road
Walthamstow
London
E17 4EE

GOLDEN AVIATION LTD (REGISTERED NUMBER: 14804696)

ABRIDGED BALANCE SHEET
31 DECEMBER 2023

Notes £    £   
FIXED ASSETS
Tangible assets 4 5,955

CURRENT ASSETS
Debtors 25,608
Cash at bank 330,109
355,717
CREDITORS
Amounts falling due within one year 448,738
NET CURRENT LIABILITIES (93,021 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

(87,066

)

CAPITAL AND RESERVES
Called up share capital 5 150,000
Retained earnings (237,066 )
SHAREHOLDERS' FUNDS (87,066 )

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the period ended 31 December 2023.

The members have not required the company to obtain an audit of its financial statements for the period ended 31 December 2023 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:
(a)ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and
(b)preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

GOLDEN AVIATION LTD (REGISTERED NUMBER: 14804696)

ABRIDGED BALANCE SHEET - continued
31 DECEMBER 2023


The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

All the members have consented to the preparation of an abridged Statement of Income and Retained Earnings and an abridged Balance Sheet for the period ended 31 December 2023 in accordance with Section 444(2A) of the Companies Act 2006.

In accordance with Section 444 of the Companies Act 2006, the Statement of Income and Retained Earnings has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 15 April 2024 and were signed on its behalf by:





Mr A C Calvert - Director


GOLDEN AVIATION LTD (REGISTERED NUMBER: 14804696)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD 15 APRIL 2023 TO 31 DECEMBER 2023


1. STATUTORY INFORMATION

Golden Aviation Ltd is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2. ACCOUNTING POLICIES

Basis of preparing the financial statements
These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.
Fixtures and fittings - 20% on cost
Computer equipment - 20% on cost

Taxation
Taxation for the period comprises current and deferred tax. Tax is recognised in the Statement of Income and Retained Earnings, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the period end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

Hire purchase and leasing commitments
Rentals paid under operating leases are charged to profit or loss on a straight line basis over the period of the lease.

Pension costs and other post-retirement benefits
The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the period was 3 .

GOLDEN AVIATION LTD (REGISTERED NUMBER: 14804696)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE PERIOD 15 APRIL 2023 TO 31 DECEMBER 2023


4. TANGIBLE FIXED ASSETS
Totals
£   
COST
Additions 7,444
At 31 December 2023 7,444
DEPRECIATION
Charge for period 1,489
At 31 December 2023 1,489
NET BOOK VALUE
At 31 December 2023 5,955

5. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal
value: £   
75,000 A ORDINARY shares £1 75,000
75,000 B ORDINARY shares £1 75,000
150,000

The following shares were issued during the period for cash at par :

2 Ordinary shares of £1
74,999 A ORDINARY shares shares of £1
74,999 B ORDINARY shares shares of £1

6. ULTIMATE CONTROLLING PARTY

There is no ultimate controlling party.