AIR FALCON LIMITED
RAYLEIGH

Hellopages » Essex » Rochford » SS6 7EW

Company number 06489362
Status Active
Incorporation Date 31 January 2008
Company Type Private Limited Company
Address SUITE 6 BURLEY HOUSE, 15 HIGH STREET, RAYLEIGH, ESSEX, SS6 7EW
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Previous accounting period shortened from 29 June 2016 to 28 June 2016; Total exemption small company accounts made up to 29 June 2015. The most likely internet sites of AIR FALCON LIMITED are www.airfalcon.co.uk, and www.air-falcon.co.uk. The predicted number of employees is 20 to 30. The company’s age is seventeen years and eight months. Air Falcon Limited is a Private Limited Company. The company registration number is 06489362. Air Falcon Limited has been working since 31 January 2008. The present status of the company is Active. The registered address of Air Falcon Limited is Suite 6 Burley House 15 High Street Rayleigh Essex Ss6 7ew. The company`s financial liabilities are £597.67k. It is £85.96k against last year. The cash in hand is £17.51k. It is £17.41k against last year. And the total assets are £801.94k, which is £273.37k against last year. CLARKE, Oliver Gm is a Director of the company. Secretary MULLIGAN, David has been resigned. Secretary NEWMAN, Steven Darren has been resigned. Director MULLIGAN, Paul Anthony has been resigned. The company operates in "Non-scheduled passenger air transport".


air falcon Key Finiance

LIABILITIES £597.67k
+16%
CASH £17.51k
+17412%
TOTAL ASSETS £801.94k
+51%
All Financial Figures

Current Directors

Director
CLARKE, Oliver Gm
Appointed Date: 17 November 2015
51 years old

Resigned Directors

Secretary
MULLIGAN, David
Resigned: 17 November 2015
Appointed Date: 31 January 2008

Secretary
NEWMAN, Steven Darren
Resigned: 11 December 2015
Appointed Date: 09 December 2015

Director
MULLIGAN, Paul Anthony
Resigned: 17 November 2015
Appointed Date: 31 January 2008
77 years old

Persons With Significant Control

Mr Martin James Gilbert
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

AIR FALCON LIMITED Events

31 Mar 2017
Confirmation statement made on 31 January 2017 with updates
24 Mar 2017
Previous accounting period shortened from 29 June 2016 to 28 June 2016
28 Jun 2016
Total exemption small company accounts made up to 29 June 2015
31 Mar 2016
Previous accounting period shortened from 30 June 2015 to 29 June 2015
12 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100

...
... and 28 more events
10 Feb 2010
Annual return made up to 31 January 2010 with full list of shareholders
31 Oct 2009
Accounts for a dormant company made up to 31 December 2008
03 Mar 2009
Return made up to 31/01/09; full list of members
15 Feb 2008
Accounting reference date shortened from 31/01/09 to 31/12/08
31 Jan 2008
Incorporation

AIR FALCON LIMITED Charges

7 March 2011
Novation agreement
Delivered: 16 March 2011
Status: Satisfied on 19 January 2016
Persons entitled: Ge Capital Equipment Finance LTD (The Lender)
Description: All rights title and interest present and future in and to…
7 March 2011
Assignment of the lease
Delivered: 8 March 2011
Status: Satisfied on 19 January 2016
Persons entitled: Ge Capital Equipment Finance Limited
Description: As continuing security the assignor assigned with full…