Air Falcon Limited

Company Registration Number: 06489362

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Air Falcon Limited is a Private Company Limited by Shares first registered on 31 January 2008. Its current registered address is in Rayleigh, Essex.

Registered Address

SUITE 6 BURLEY HOUSE
15 HIGH STREET
RAYLEIGH
ESSEX
SS6 7EW

There are 45 companies currently registered at this postcode, including this one.

All companies at SS6 7EW

Registration Data

Company Number

06489362

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

51102 - Non-scheduled passenger air transport

Accounts

Accounts Reference Date

29 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 June 2015

Accounts Next Due

29 March 2017

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

2 in total
2 satisfied

Financial Summary

2015201420132012201120092008
Fixed Assets £0£0£0£0£0£0£0
Current Assets £528,573£528,573£100£672,573£528,573£0£100
of which Cash £100£100£100£1£100£0£100
Total Assets £528,573£528,573£100£672,573£528,573£0£100
Current Liabilities £16,862£126,014£895,094£1,447,518£1,422,518£0£0
Net Current Assets £511,711£402,559£-894,994£-774,945£-893,945£0£100
Total Net Worth £-600,673£-313,323£-248,473£-10,855£-12,962£0£100

Previous Names

No previous names

Company Officers

  • CLARKE, Oliver Gm

    Director

    Appointed on 17 November 2015

     

    Nationality: Irish

    Occupation: Pilot

    Month of birth: May 1974

    Manor Farm
    Brampton Bryan
    Bucknell
    Shropshire
    SY7 0DH
    Great Britain

  • MULLIGAN, David

    Secretary

    Appointed on 31 January 2008

    Resigned on 17 November 2015

    Nationality: British

    110 Stambridge Road
    Rochford
    Essex
    KT10 8LD

  • NEWMAN, Steven Darren

    Secretary

    Appointed on 9 December 2015

    Resigned on 11 December 2015

    25 Nightingale Court
    Lind Road
    Sutton
    Surrey
    SM1 4RH
    England

  • MULLIGAN, Paul Anthony

    Director

    Appointed on 31 January 2008

    Resigned on 17 November 2015

    Nationality: British

    Occupation: Director

    Month of birth: February 1948

    110 Stambridge Road
    Rochford
    Essex
    KT10 8LD

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 28 June 2016 Total exemption small company accounts made up to 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Accounts. Type: AA. Barcode: X5A4PON4. Transaction: MzE1MTgwNTkwMGFkaXF6a2N4.

  2. 31 March 2016 Previous accounting period shortened from 30 June 2015 to 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Accounts. Type: AA01. Barcode: X53Y2MVQ. Transaction: MzE0NTMzNTM5M2FkaXF6a2N4.

  3. 12 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X50LNEK0. Transaction: MzE0MTgyNTg4MWFkaXF6a2N4.

  4. 19 January 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4YXHCS9. Transaction: MzE0MDU0NDQ1MmFkaXF6a2N4.

  5. 19 January 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4YXHCHS. Transaction: MzE0MDU0NDExOGFkaXF6a2N4.

  6. 11 December 2015 Termination of appointment of Steven Darren Newman as a secretary on 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Officers. Type: TM02. Barcode: X4M1MSK3. Transaction: MzEzNzM2MTQ5MGFkaXF6a2N4.

  7. 10 December 2015 Appointment of Mr Steven Darren Newman as a secretary on 9 December 2015 [View PDF]

    Action Date: 9 December 2015. Category: Officers. Type: AP03. Barcode: X4LZ05PJ. Transaction: MzEzNzI2NTQ3OWFkaXF6a2N4.

  8. 4 December 2015 Termination of appointment of Paul Anthony Mulligan as a director on 17 November 2015 [View PDF]

    Action Date: 17 November 2015. Category: Officers. Type: TM01. Barcode: X4LJBZ9N. Transaction: MzEzNjc5NzQzN2FkaXF6a2N4.

  9. 4 December 2015 Termination of appointment of David Mulligan as a secretary on 17 November 2015 [View PDF]

    Action Date: 17 November 2015. Category: Officers. Type: TM02. Barcode: X4LJBZ0W. Transaction: MzEzNjc5NzMzMmFkaXF6a2N4.

  10. 4 December 2015 Appointment of Mr Oliver Gm Clarke as a director on 17 November 2015 [View PDF]

    Action Date: 17 November 2015. Category: Officers. Type: AP01. Barcode: X4LJBXDD. Transaction: MzEzNjc5NjkwOGFkaXF6a2N4.

  11. 31 March 2015 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X44DFWOZ. Transaction: MzEyMDM1ODgwM2FkaXF6a2N4.

  12. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DFRQG. Transaction: MzEyMDM1MTA4M2FkaXF6a2N4.

  13. 5 March 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X42K2AKN. Transaction: MzExODYxOTI2N2FkaXF6a2N4.

  14. 8 July 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwMzI4NjI5NGFkaXF6a2N4.

  15. 4 July 2014 Registered office address changed from Galla House, 695 High Road North Finchley London N12 0BT on 4 July 2014 [View PDF]

    Action Date: 4 July 2014. Category: Address. Type: AD01. Barcode: X3BE2O7S. Transaction: MzEwMzE4NzI1NmFkaXF6a2N4.

  16. 1 July 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwMjQzNTQ5NWFkaXF6a2N4.

  17. 28 February 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X32NLDQR. Transaction: MzA5NTQxMzQyNmFkaXF6a2N4.

  18. 13 August 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2EN0YE9. Transaction: MzA4MzE5NDA0OGFkaXF6a2N4.

  19. 27 July 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4MjA4NjM5MWFkaXF6a2N4.

  20. 2 July 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4MDM5NDYzMGFkaXF6a2N4.

  21. 6 February 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X21MO2Q8. Transaction: MzA3MjM2MzU4M2FkaXF6a2N4.

  22. 29 August 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X1GBG0GR. Transaction: MzA2MzE2MTIxOGFkaXF6a2N4.

  23. 25 July 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2MTMxNjg5MGFkaXF6a2N4.

  24. 20 July 2012 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA2MTA2MzgwNGFkaXF6a2N4.

  25. 3 July 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1OTc2NjkxNGFkaXF6a2N4.

  26. 20 February 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X12XEK7E. Transaction: MzA1MjY3NTY5N2FkaXF6a2N4.

  27. 19 September 2011 Previous accounting period extended from 31 December 2010 to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA01. Barcode: XSGKAXOK. Transaction: MzA0NDAyODAwOWFkaXF6a2N4.

  28. 16 March 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L93EDSHX. Transaction: MzAzNDAyODIyM2FkaXF6a2N4.

  29. 8 March 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L9DJMS9D. Transaction: MzAzMzU1NzcxOWFkaXF6a2N4.

  30. 14 February 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: XRBM3RN2. Transaction: MzAzMjE4NzYxOWFkaXF6a2N4.

  31. 23 November 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ACE41P93. Transaction: MzAyNzQwNzA4MmFkaXF6a2N4.

  32. 10 February 2010 Annual return made up to 31 January 2010 with full list of shareholders [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: XFLJQHE1. Transaction: MzAwOTE2NjI3OWFkaXF6a2N4.

  33. 31 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XU7ADEHG. Transaction: MzAwMTg1OTI0N2FkaXF6a2N4.

  34. 3 March 2009 Return made up to 31/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUZ2Z7US. Transaction: MjAyNzIwNjQwNGFkaXF6a2N4.

  35. 15 February 2008 Accounting reference date shortened from 31/01/09 to 31/12/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MjUxMTAzMGFkaXF6a2N4.

  36. 31 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MTU4NzYyNWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.