FALCON AVIATION LIMITED
FALCON AVIATION LIMITED is an active private limited company, incorporated on 20 May 1991. The nature of the business is Other service activities n.e.c.. The company's registered office is on Church Street, Crowthorne. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. FALCON AVIATION LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 02612526 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/05/1991 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BEECHEY HOUSE |
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Address Line 2 | 87 CHURCH STREET |
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Post Town | CROWTHORNE |
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County | BERKSHIRE |
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Country | ENGLAND |
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Postcode | RG45 7AW |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 21/05/2024 |
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Last Made Up Date | 07/05/2023 |
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Return
Next Due Date | 17/06/2017 |
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Last Made Up Date | 20/05/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
96090 - Other service activities n.e.c.
Company Name History
From incorporation onwards:
FALCON AVIATION LIMITED
Directors
(The company's officers)
MR BRUCE WILLIAM STUART
(~66 year old British national)
BEECHEY HOUSE 87 CHURCH STREET, CROWTHORNE, RG45 7AW, ENGLAND
- Current Director
- Gives occupation as COMMERCIAL PILOT
- Usually resident in ENGLAND
Appointed on 20/08/1991
MR PAUL JOHN WHITAKER
(~66 year old British national)
BEECHEY HOUSE 87 CHURCH STREET, CROWTHORNE, RG45 7AW, ENGLAND
- Current Director
- Gives occupation as BANK CLERK
- Usually resident in ENGLAND
Appointed on 20/05/1991
MR BRUCE WILLIAM STUART
(~66 year old British national)
BEECHEY HOUSE 87 CHURCH STREET, CROWTHORNE, RG45 7AW, ENGLAND
- Current Secretary
- Gives occupation as DIRECTOR AND SECRETARY
- Usually resident in ENGLAND
Appointed on 20/08/1991
Shareholders
(Persons of Significant Control)
Mr Bruce William Stuart
(~66 year old British national)
87, Church Street, Crowthorne, RG45 7AW, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Paul John Whitaker
(~66 year old British national)
87, Church Street, Crowthorne, RG45 7AW, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
- MR BRUCE WILLIAM STUART
- MR PAUL JOHN WHITAKER
- MR BRUCE WILLIAM STUART
- MR PAUL JOHN WHITAKER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
FALCON AVIATION LIMITED: Maps
Maps show the location of the postcode of the registered office, RG45 7AW.
Map of FALCON AVIATION LIMITED at local scale
Map of FALCON AVIATION LIMITED at district scale
More Companies in RG45 7AW
Other companies with registered offices in RG45 7AW:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)