Active
Company Information for FALCON FLYING SERVICES LTD.
507 CHURCHILL WAY BIGGIN HILL AIRPORT, BIGGIN HILL, WESTERHAM, KENT, TN16 3BN,
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Company Registration Number
03822142
Private Limited Company
Active |
Company Name | |
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FALCON FLYING SERVICES LTD. | |
Legal Registered Office | |
507 CHURCHILL WAY BIGGIN HILL AIRPORT BIGGIN HILL WESTERHAM KENT TN16 3BN Other companies in TN16 | |
Company Number | 03822142 | |
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Company ID Number | 03822142 | |
Date formed | 1999-08-04 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 30/06/2015 | |
Return next due | 28/07/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB299506312 |
Last Datalog update: | 2024-04-06 17:14:28 |
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Officer | Role | Date Appointed |
---|---|---|
AMARJIT SINGH BAMRAH |
||
ANOOP SINGH BAMRAH |
||
SARABJIT SINGH BAMRAH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAGJIT KAUR BAMRAH |
Company Secretary | ||
JAGJIT KAUR BAMRAH |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FALCON SALES & LEASING LIMITED | Director | 2008-07-22 | CURRENT | 2008-07-22 | Dissolved 2015-04-07 | |
FALCON FLYING GROUP LIMITED | Director | 2008-07-21 | CURRENT | 2008-07-21 | Active | |
SURREY & KENT FLYING CLUB LIMITED | Director | 1998-12-29 | CURRENT | 1998-12-29 | Active | |
BIGGINAIR LIMITED | Director | 1990-07-31 | CURRENT | 1988-02-29 | Active | |
FALCON SALES & LEASING LIMITED | Director | 2008-07-22 | CURRENT | 2008-07-22 | Dissolved 2015-04-07 | |
FALCON FLYING GROUP LIMITED | Director | 2008-07-21 | CURRENT | 2008-07-21 | Active | |
FALCON FLIGHT TRAINING ACADEMY LIMITED | Director | 2009-03-25 | CURRENT | 2009-03-25 | Active | |
FALCON SALES & LEASING LIMITED | Director | 2008-07-22 | CURRENT | 2008-07-22 | Dissolved 2015-04-07 | |
FALCON FLYING GROUP LIMITED | Director | 2008-07-21 | CURRENT | 2008-07-21 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 038221420019 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 038221420020 | ||
CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-03-31 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038221420016 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038221420016 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 038221420017 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 038221420018 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES | |
Unaudited abridged accounts made up to 2021-03-31 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038221420016 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAGJIT KAUR BAMRAH | |
TM02 | Termination of appointment of Jagjit Kaur Bamrah on 2018-07-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES | |
PSC02 | Notification of Falcon Flying Group Limited as a person with significant control on 2016-07-01 | |
PSC07 | CESSATION OF AMARJIT SINGH BAMRAH AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SARABJIT SINGH BAMRAH / 30/06/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JAGJIT KAUR BAMRAH / 30/06/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANOOP SINGH BAMRAH / 30/06/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMARJIT SINGH BAMRAH / 30/06/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JAGJIT KAUR BAMRAH on 2017-06-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/17 FROM Biggin Hill Airport Biggin Hill Westerham Kent TN16 3BN | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/07/16 STATEMENT OF CAPITAL;GBP 1180 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/06/15 STATEMENT OF CAPITAL;GBP 1180 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/07/14 STATEMENT OF CAPITAL;GBP 1180 | |
AR01 | 30/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/08/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 04/08/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 04/08/09 FULL LIST | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
225 | CURRSHO FROM 30/04/2009 TO 31/03/2009 | |
363a | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
287 | REGISTERED OFFICE CHANGED ON 22/09/2008 FROM MAPLE HOUSE 382 KENTON ROAD KENTON, HARROW MIDDLESEX HA3 8DP | |
88(2) | CAPITALS NOT ROLLED UP | |
88(2) | AD 30/04/08 GBP SI 180@1=180 GBP IC 4/184 | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
88(2)R | AD 03/10/07--------- £ SI 2@1=2 £ IC 2/4 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 30/04/01 | |
363s | RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 20 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 16 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
AIRCRAFT MORTGAGE | Outstanding | HITACHI CAPITAL (UK) PLC | |
AIRCRAFT MORTGAGE | Outstanding | HITACHI CAPITAL (UK) PLC | |
AIRCRAFT MORTGAGE | Outstanding | HITACHI CAPITAL (UK) PLC | |
AIRCRAFT MORTGAGE | Outstanding | HITACHI CAPITAL (UK) PLC | |
MORTGAGE | Outstanding | INDUSTRIAL EQUIPMENT FINANCE LIMITED | |
MORTGAGE | Outstanding | INDUSTRIAL EQUIPMENT FINANCE LIMITED | |
MORTGAGE | Outstanding | INDUSTRIAL EQUIPMENT FINANCE LIMITED | |
MORTGAGE | Outstanding | INDUSTRIAL EQUIPMENT FINANCE LIMITED | |
MORTGAGE | Outstanding | INDUSTRIAL EQUIPMENT FINANCE LIMITED | |
MORTGAGE | Outstanding | INDUSTRIAL EQUIPMENT FINANCE LIMITED | |
MORTGAGE | Outstanding | INDUSTRIAL EQUIPMENT FINANCE LIMITED | |
MORTGAGE | Outstanding | INDUSTRIAL EQUIPMENT FINANCE LIMITED | |
MORTGAGE | Outstanding | INDUSTRIAL EQUIPMENT FINANCE LIMITED | |
MORTGAGE | Outstanding | INDUSTRIAL EQUIPMENT FINANCE LIMITED | |
MORTGAGE | Outstanding | INDUSTRIAL EQUIPMENT FINANCE LIMITED |
Creditors Due After One Year | 2013-03-31 | £ 36,576 |
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Creditors Due After One Year | 2012-03-31 | £ 74,090 |
Creditors Due Within One Year | 2013-03-31 | £ 538,089 |
Creditors Due Within One Year | 2012-03-31 | £ 612,203 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FALCON FLYING SERVICES LTD.
Called Up Share Capital | 2013-03-31 | £ 1,180 |
---|---|---|
Called Up Share Capital | 2012-03-31 | £ 1,180 |
Current Assets | 2013-03-31 | £ 354,515 |
Current Assets | 2012-03-31 | £ 467,385 |
Debtors | 2013-03-31 | £ 164,496 |
Debtors | 2012-03-31 | £ 257,327 |
Shareholder Funds | 2013-03-31 | £ 1,323,808 |
Shareholder Funds | 2012-03-31 | £ 1,306,866 |
Stocks Inventory | 2013-03-31 | £ 190,005 |
Stocks Inventory | 2012-03-31 | £ 210,045 |
Tangible Fixed Assets | 2013-03-31 | £ 1,543,958 |
Tangible Fixed Assets | 2012-03-31 | £ 1,525,774 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (77351 - Renting and leasing of air passenger transport equipment) as FALCON FLYING SERVICES LTD. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |