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FALCON AIRSIDE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Falcon Airside Limited. The company was founded 18 years ago and was given the registration number 05636159. The firm's registered office is in SAFFRON WALDEN. You can find them at 79 High Street, , Saffron Walden, Essex. This company's SIC code is 30990 - Manufacture of other transport equipment n.e.c..

Company Information

Name:FALCON AIRSIDE LIMITED
Company Number:05636159
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2005
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 30990 - Manufacture of other transport equipment n.e.c.

Office Address & Contact

Registered Address:79 High Street, Saffron Walden, Essex, CB10 1DZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
79, High Street, Saffron Walden, CB10 1DZ

Director28 June 2021Active
79 High Street, Saffron Walden, CB10 1DZ

Secretary08 September 2006Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary25 November 2005Active
8 Hazelwood, Silverstone, Towcester, NN12 8TX

Director14 December 2006Active
Blackberry Cottage, High Street, Newton Poppleford, Sidmouth, England, EX10 0DU

Director08 September 2006Active
79, High Street, Saffron Walden, England, CB10 1DZ

Corporate Director01 January 2015Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director25 November 2005Active

People with Significant Control

Mr Roger Evans
Notified on:15 October 2020
Status:Active
Date of birth:May 1947
Nationality:British
Address:79, High Street, Saffron Walden, CB10 1DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Ian Howard French
Notified on:25 November 2016
Status:Active
Date of birth:October 1945
Nationality:British
Address:79, High Street, Saffron Walden, CB10 1DZ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-10-05Gazette

Gazette dissolved voluntary.

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2021-07-20Gazette

Gazette notice voluntary.

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2021-07-13Dissolution

Dissolution application strike off company.

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2021-06-29Officers

Termination director company with name termination date.

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2021-06-29Officers

Appoint person director company with name date.

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2021-06-29Gazette

Gazette notice compulsory.

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2021-02-24Officers

Termination director company with name termination date.

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2021-02-22Accounts

Accounts with accounts type micro entity.

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2020-10-15Persons with significant control

Notification of a person with significant control.

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2020-10-15Persons with significant control

Cessation of a person with significant control.

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2020-10-15Officers

Termination director company with name termination date.

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2020-09-30Confirmation statement

Confirmation statement with no updates.

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2020-06-29Accounts

Accounts with accounts type micro entity.

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2019-05-15Accounts

Accounts with accounts type micro entity.

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2019-04-29Accounts

Change account reference date company previous shortened.

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2019-03-12Officers

Change person director company with change date.

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2019-03-12Persons with significant control

Change to a person with significant control.

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2019-03-12Confirmation statement

Confirmation statement with updates.

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2019-01-08Confirmation statement

Confirmation statement with no updates.

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2018-09-11Accounts

Accounts with accounts type micro entity.

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2018-01-29Confirmation statement

Confirmation statement with no updates.

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2017-07-25Accounts

Accounts with accounts type micro entity.

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2016-12-16Confirmation statement

Confirmation statement with updates.

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2016-08-10Accounts

Accounts with accounts type total exemption small.

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2016-01-08Annual return

Annual return company with made up date full list shareholders.

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