FALCON AVIATION TRAINING LIMITED
LONDON OXFORD AVIATION TRAINING LIMITED OXFORD AIR TRANSPORT SERVICES LIMITED

Hellopages » Greater London » Westminster » W1U 1QY

Company number 00843939
Status Active
Incorporation Date 1 April 1965
Company Type Private Limited Company
Address 3RD FLOOR, 105 WIGMORE STREET, LONDON, W1U 1QY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 100 ; Termination of appointment of Iain David Cameron Simm as a director on 31 May 2016. The most likely internet sites of FALCON AVIATION TRAINING LIMITED are www.falconaviationtraining.co.uk, and www.falcon-aviation-training.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and ten months. Falcon Aviation Training Limited is a Private Limited Company. The company registration number is 00843939. Falcon Aviation Training Limited has been working since 01 April 1965. The present status of the company is Active. The registered address of Falcon Aviation Training Limited is 3rd Floor 105 Wigmore Street London W1u 1qy. . BLIZZARD, David John Mark is a Director of the company. ROBSON, James Richard Watson is a Director of the company. Secretary BARKER, John Ernest Ridley has been resigned. Secretary COOPER, Barry has been resigned. Secretary COOPER, Paul Michael has been resigned. Secretary DAWKINS, Mark has been resigned. Secretary HOLLAND, Martin Harold has been resigned. Secretary MELROSE, Neil James has been resigned. Director BARKER, John Ernest Ridley has been resigned. Director BRISTLIN, Anthony John has been resigned. Director COOPER, Barry has been resigned. Director COOPER, Paul Michael has been resigned. Director CROOKE, Robert John has been resigned. Director DAW, Michael Charles has been resigned. Director GILL, Matthew Clement Hugh has been resigned. Director HOAD, Mark has been resigned. Director LEVER, Paul Ronald Scott has been resigned. Director MCROBERT, David Malcolm has been resigned. Director PETTEFORD, Anthony Charles has been resigned. Director SIMM, Iain David Cameron has been resigned. Director TRIVETT, Trevor Edward has been resigned. Director WINCENT, Anders Gustaf has been resigned. Director YOUDELL, Ernest Alan has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
BLIZZARD, David John Mark
Appointed Date: 21 May 2015
53 years old

Director
ROBSON, James Richard Watson
Appointed Date: 21 May 2015
43 years old

Resigned Directors

Secretary
BARKER, John Ernest Ridley
Resigned: 31 October 2002
Appointed Date: 29 March 2001

Secretary
COOPER, Barry
Resigned: 29 March 2001
Appointed Date: 24 May 1999

Secretary
COOPER, Paul Michael
Resigned: 28 June 2007
Appointed Date: 31 October 2002

Secretary
DAWKINS, Mark
Resigned: 11 September 2013
Appointed Date: 28 June 2007

Secretary
HOLLAND, Martin Harold
Resigned: 21 May 1999
Appointed Date: 16 January 1995

Secretary
MELROSE, Neil James
Resigned: 16 January 1995

Director
BARKER, John Ernest Ridley
Resigned: 31 October 2002
Appointed Date: 29 March 2001
74 years old

Director
BRISTLIN, Anthony John
Resigned: 04 September 2013
Appointed Date: 27 April 2010
69 years old

Director
COOPER, Barry
Resigned: 29 March 2001
Appointed Date: 24 May 1999
68 years old

Director
COOPER, Paul Michael
Resigned: 28 June 2007
Appointed Date: 01 September 2003
64 years old

Director
CROOKE, Robert John
Resigned: 25 July 1997
76 years old

Director
DAW, Michael Charles
Resigned: 30 September 2000
Appointed Date: 23 July 1997
73 years old

Director
GILL, Matthew Clement Hugh
Resigned: 30 April 2015
Appointed Date: 04 September 2013
54 years old

Director
HOAD, Mark
Resigned: 27 April 2010
Appointed Date: 28 June 2007
55 years old

Director
LEVER, Paul Ronald Scott
Resigned: 25 February 2000
Appointed Date: 22 July 1997
85 years old

Director
MCROBERT, David Malcolm
Resigned: 21 December 2001
Appointed Date: 30 September 2000
67 years old

Director
PETTEFORD, Anthony Charles
Resigned: 28 June 2007
Appointed Date: 01 December 2001
62 years old

Director
SIMM, Iain David Cameron
Resigned: 31 May 2016
Appointed Date: 28 June 2007
58 years old

Director
TRIVETT, Trevor Edward
Resigned: 01 September 2003
Appointed Date: 28 November 1996
82 years old

Director
WINCENT, Anders Gustaf
Resigned: 31 January 1995
76 years old

Director
YOUDELL, Ernest Alan
Resigned: 28 November 1996
101 years old

FALCON AVIATION TRAINING LIMITED Events

06 Oct 2016
Accounts for a dormant company made up to 31 December 2015
14 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100

01 Jun 2016
Termination of appointment of Iain David Cameron Simm as a director on 31 May 2016
11 Sep 2015
Accounts for a dormant company made up to 31 December 2014
18 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 100

...
... and 128 more events
15 Jan 1988
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

15 Oct 1987
Return made up to 18/08/87; full list of members

19 Feb 1987
Full accounts made up to 31 December 1985

08 Nov 1986
Secretary resigned;new secretary appointed

03 Nov 1986
Return made up to 29/07/86; full list of members

FALCON AVIATION TRAINING LIMITED Charges

1 September 1990
Guarantee & debenture
Delivered: 21 September 1990
Status: Satisfied on 21 January 1994
Persons entitled: Ab Probo Leasing
Description: Fixed and floating charges over the undertaking and all…
1 September 1990
Guarantee & debenture
Delivered: 11 September 1990
Status: Satisfied on 1 August 1997
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…