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Company Information for

AIR FALCON LIMITED

1434 LONDON ROAD, LEIGH-ON-SEA, ESSEX, SS9 2UL,
Company Registration Number
06489362
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Air Falcon Ltd
AIR FALCON LIMITED was founded on 2008-01-31 and has its registered office in Leigh-on-sea. The organisation's status is listed as "Active - Proposal to Strike off". Air Falcon Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AIR FALCON LIMITED
 
Legal Registered Office
1434 LONDON ROAD
LEIGH-ON-SEA
ESSEX
SS9 2UL
Other companies in SS6
 
Filing Information
Company Number 06489362
Company ID Number 06489362
Date formed 2008-01-31
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2022
Account next due 30/06/2024
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 18:05:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIR FALCON LIMITED
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Companies with same name AIR FALCON LIMITED
The following companies were found which have the same name as AIR FALCON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AIR FALCON LIMITED NO. 1 MAIN STREET BLESSINGTON CO WICKLOW Dissolved Company formed on the 2015-09-14
AIR FALCON, LLC 1300 54TH AV. NE ST. PETERSBURG FL 33703 Inactive Company formed on the 2004-09-13
AIR FALCON GLOBAL RECYCLING PROJECTS CORPORATION 6607 ORANGEWOOD DR DALLAS TX 75248 Dissolved Company formed on the 2019-03-13
AIR FALCON INC North Carolina Unknown

Company Officers of AIR FALCON LIMITED

Current Directors
Officer Role Date Appointed
OLIVER GM CLARKE
 Director 2015-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN DARREN NEWMAN
 Company Secretary 2015-12-09 2015-12-11
DAVID MULLIGAN
 Company Secretary 2008-01-31 2015-11-17
PAUL ANTHONY MULLIGAN
 Director 2008-01-31 2015-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OLIVER GM CLARKE CITATION JET LEASING LIMITED Director 2015-11-17 CURRENT 2009-06-01 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-11Compulsory strike-off action has been suspended
2024-03-26FIRST GAZETTE notice for compulsory strike-off
2023-06-2830/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-04CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES
2022-04-01AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-18CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-06-23AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-27AA01Previous accounting period extended from 25/06/20 TO 30/06/20
2021-02-12CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2020-06-23AA28/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-26AA01Previous accounting period shortened from 26/06/19 TO 25/06/19
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2020-01-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064893620003
2019-06-04AA28/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-07AA01Previous accounting period shortened from 27/06/18 TO 26/06/18
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-06-28AA28/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-28AA01Previous accounting period shortened from 28/06/17 TO 27/06/17
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-05-30AA28/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 064893620003
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2017-03-24AA01Previous accounting period shortened from 29/06/16 TO 28/06/16
2016-06-28AA29/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-31AA01Previous accounting period shortened from 30/06/15 TO 29/06/15
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-12AR0131/01/16 ANNUAL RETURN FULL LIST
2016-01-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-01-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-12-11TM02Termination of appointment of Steven Darren Newman on 2015-12-11
2015-12-10AP03Appointment of Mr Steven Darren Newman as company secretary on 2015-12-09
2015-12-04TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY MULLIGAN
2015-12-04TM02Termination of appointment of David Mulligan on 2015-11-17
2015-12-04AP01DIRECTOR APPOINTED MR OLIVER GM CLARKE
2015-03-31AA30/06/13 TOTAL EXEMPTION SMALL
2015-03-31AA30/06/14 TOTAL EXEMPTION SMALL
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-05AR0131/01/15 ANNUAL RETURN FULL LIST
2014-07-08DISS40Compulsory strike-off action has been discontinued
2014-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/14 FROM Galla House, 695 High Road North Finchley London N12 0BT
2014-07-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-28AR0131/01/14 FULL LIST
2013-08-13AA30/06/12 TOTAL EXEMPTION SMALL
2013-07-27DISS40DISS40 (DISS40(SOAD))
2013-07-02GAZ1FIRST GAZETTE
2013-02-06AR0131/01/13 FULL LIST
2012-08-29AA30/06/11 TOTAL EXEMPTION SMALL
2012-07-25DISS40DISS40 (DISS40(SOAD))
2012-07-20DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-07-03GAZ1FIRST GAZETTE
2012-02-20AR0131/01/12 FULL LIST
2011-09-19AA01PREVEXT FROM 31/12/2010 TO 30/06/2011
2011-03-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-03-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-02-14AR0131/01/11 FULL LIST
2010-11-23AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-10AR0131/01/10 FULL LIST
2009-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-03-03363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-02-15225ACC. REF. DATE SHORTENED FROM 31/01/09 TO 31/12/08
2008-01-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
51 - Air transport
511 - Passenger air transport
51102 - Non-scheduled passenger air transport




Licences & Regulatory approval
We could not find any licences issued to AIR FALCON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-07-01
Proposal to Strike Off2013-07-02
Proposal to Strike Off2012-07-03
Fines / Sanctions
No fines or sanctions have been issued against AIR FALCON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
NOVATION AGREEMENT 2011-03-16 Satisfied GE CAPITAL EQUIPMENT FINANCE LTD (THE LENDER)
ASSIGNMENT OF THE LEASE 2011-03-08 Satisfied GE CAPITAL EQUIPMENT FINANCE LIMITED
Creditors
Creditors Due After One Year 2012-06-30 £ 1,863,168
Creditors Due After One Year 2011-06-30 £ 1,800,260
Creditors Due Within One Year 2012-06-30 £ 1,447,518
Creditors Due Within One Year 2011-06-30 £ 1,422,518

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-29
Annual Accounts
2016-06-28
Annual Accounts
2017-06-28
Annual Accounts
2018-06-28
Annual Accounts
2019-06-28
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 AIR FALCON LIMITED

Financial Assets
Balance Sheet
Current Assets 2012-06-30 £ 672,573
Current Assets 2011-06-30 £ 528,573
Debtors 2012-06-30 £ 672,473
Debtors 2011-06-30 £ 528,473
Secured Debts 2012-06-30 £ 1,639,860
Secured Debts 2011-06-30 £ 1,757,276
Tangible Fixed Assets 2012-06-30 £ 2,627,258
Tangible Fixed Assets 2011-06-30 £ 2,681,243

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AIR FALCON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIR FALCON LIMITED
Trademarks
We have not found any records of AIR FALCON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIR FALCON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (51102 - Non-scheduled passenger air transport) as AIR FALCON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AIR FALCON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyAIR FALCON LIMITEDEvent Date2014-07-01
 
Initiating party Event TypeProposal to Strike Off
Defending partyAIR FALCON LIMITEDEvent Date2013-07-02
 
Initiating party Event TypeProposal to Strike Off
Defending partyAIR FALCON LIMITEDEvent Date2012-07-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIR FALCON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AIR FALCON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SS9 2UL