Aplomado Falcon Ltd

About

Registered Number: 06944113
Date of Incorporation: 25/06/2009 (14 years and 10 months ago)
Company Status: Active
Registered Address: The Aspern Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD

 

Aplomado Falcon Ltd was founded on 25 June 2009, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this organisation. This organisation has 81 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROBSON, Jonathan English 08 February 2019 - 1
SAUNDERS, Katie Joan 11 February 2020 - 1
ADEYEMI, Ademiluyi 16 December 2010 31 March 2011 1
AWONOIKI, Adesola Adebisi 16 January 2015 15 May 2015 1
BAMBER, Liam Paul 16 June 2016 06 February 2017 1
BARBER, Simon 05 October 2012 20 May 2013 1
BARBONIE-BOBINA, Ioana 31 July 2018 24 January 2019 1
BHOGAL-HUNT, Philip Andrew Charles 13 December 2013 03 July 2015 1
BLACKSTOCK, Pearline Laretta 11 November 2016 05 March 2020 1
BONEHILL, Tyler 12 December 2011 08 May 2012 1
BROWN, Stefan David John 09 January 2015 27 March 2015 1
BULL, Jenny 19 October 2012 03 June 2013 1
CAVANAGH, Shane 16 December 2010 18 April 2011 1
CIOANCA, Ionut Alin 24 September 2018 27 December 2018 1
CIRNEALA, Ilie 07 March 2018 20 July 2018 1
CONSTANTIN, Constantin 12 April 2016 27 April 2016 1
CROSSINGHAM, Colin 28 November 2013 12 May 2014 1
CRUTCHLEY-HOGG, Jack George 10 October 2014 01 May 2015 1
CZEPINSKI, Tomasz 23 May 2013 27 September 2013 1
DE KLERK, Horace Labon 29 December 2016 02 June 2017 1
DOBSON, Tony Peter David 15 March 2016 20 June 2016 1
DUFFY, Joseph 19 July 2016 21 October 2016 1
DUKURAY, Yusupha Dukuray 28 February 2014 11 July 2014 1
DUTA, Florin 12 April 2016 15 July 2016 1
FINARU, Felicia 20 December 2019 02 July 2020 1
GABOR, Robert 17 April 2018 26 July 2018 1
GALVAN, Carlos 04 October 2012 22 March 2013 1
GIBSON, Robert George 22 September 2011 13 February 2012 1
GREEN, Clive 12 December 2011 29 February 2012 1
HALSALL, Leon Anthony 08 July 2016 09 December 2016 1
HEAVEN, Daniel 10 January 2017 08 May 2017 1
HILLHOUSE, Laura Jane 02 July 2018 08 March 2019 1
HOLDER, Karen Elizabeth 16 January 2017 23 March 2017 1
HURLEY, Neil 16 December 2010 31 March 2011 1
INTAS, Bianca Marie 11 November 2016 08 May 2017 1
ISAMA, Uzoamaka 08 July 2016 21 October 2016 1
IZETT, James 06 June 2013 27 September 2013 1
JAWARA, Ebrima 14 March 2014 11 July 2014 1
JEGEDE, Raphael 19 December 2016 08 May 2017 1
JONES, Andrew 28 June 2012 01 October 2012 1
JONES, Phillip 12 September 2014 02 January 2015 1
JOYNES, Simon 12 December 2011 30 April 2012 1
KANIA, Andrzej 28 June 2012 01 October 2012 1
KOLA, Mehmet 13 December 2016 17 March 2017 1
KUBIAK, Zdzislaw 28 June 2012 14 March 2013 1
LUMLEY, Hannah Beth 02 March 2020 25 September 2020 1
MINTO, Marley 12 December 2011 30 April 2012 1
MIRONESCU, Constantin 12 April 2016 15 July 2016 1
MUGAMBI, Jecinta Wachera 11 November 2016 10 February 2017 1
MUTONGWIZO, Hilary Danani 15 January 2016 04 March 2016 1
MWILIMA, Chisala 28 June 2012 14 March 2013 1
NEACSU, Mihai 01 October 2015 21 January 2016 1
NJOROGE, Anne 16 June 2017 08 October 2018 1
PARKIN, Anna-Marie Louise 30 May 2017 31 August 2017 1
PARTRIDGE, Craig 12 December 2011 02 April 2012 1
PAWLAK, Ryszard 09 December 2013 14 March 2014 1
POND, Joseph Aaron 12 September 2014 20 March 2015 1
POTTER, Joseph 27 January 2016 05 August 2016 1
PUCHALA, Jerzy Jozef 28 June 2012 25 January 2013 1
RAFIQ, Yusef 10 January 2017 08 May 2017 1
RAPPELT, Reneta Yordanova 18 September 2017 05 March 2018 1
ROBINSON, Mark George 13 June 2017 14 September 2017 1
RODRIGUES, Bruno 24 January 2017 08 June 2017 1
RUSCOE, Thomas Andrew 05 August 2013 13 December 2013 1
SENE, Francesca Molly 13 February 2017 15 June 2017 1
SEREBOUR, Afia Agyemang 22 January 2019 27 February 2020 1
SLEITH, Thomas 12 September 2014 19 September 2014 1
SLUSARCZYK, Dominik 28 June 2012 11 January 2013 1
SPENCER, Matthew Charles 12 September 2014 16 January 2015 1
STARLIGHT, Kaitlyn Hopeheart 28 January 2019 18 June 2019 1
STEFANOV, Silviu Mario 08 October 2018 17 January 2019 1
SURPAL, Sunial 28 March 2014 08 January 2016 1
SUTER, Jake Morgan Robert 08 July 2016 11 November 2016 1
SWITZER, Desmond Robert 13 June 2017 13 April 2018 1
TAPFUMANEYI, Memory 22 November 2019 23 April 2020 1
TREDGOLD, Paul 16 December 2010 18 April 2011 1
VOSS, James Frederick 20 June 2013 18 December 2015 1
WOOLGAR, Stephen Mark 10 July 2015 06 November 2015 1
ZAICEVS, Roberts 28 November 2013 21 March 2014 1
GA DIRECTORS 18 March 2010 08 March 2011 1
Secretary Name Appointed Resigned Total Appointments
GA SECRETARIES 25 June 2009 - 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 25 September 2020
TM01 - Termination of appointment of director 25 September 2020
TM01 - Termination of appointment of director 02 July 2020
CS01 - N/A 25 June 2020
PSC01 - N/A 05 March 2020
PSC07 - N/A 05 March 2020
TM01 - Termination of appointment of director 05 March 2020
AP01 - Appointment of director 02 March 2020
TM01 - Termination of appointment of director 27 February 2020
AP01 - Appointment of director 11 February 2020
AP01 - Appointment of director 20 December 2019
AA - Annual Accounts 03 December 2019
AP01 - Appointment of director 22 November 2019
CS01 - N/A 27 June 2019
TM01 - Termination of appointment of director 18 June 2019
TM01 - Termination of appointment of director 08 March 2019
AP01 - Appointment of director 08 February 2019
AP01 - Appointment of director 28 January 2019
TM01 - Termination of appointment of director 24 January 2019
AP01 - Appointment of director 22 January 2019
TM01 - Termination of appointment of director 17 January 2019
TM01 - Termination of appointment of director 27 December 2018
AA - Annual Accounts 12 December 2018
AP01 - Appointment of director 08 October 2018
TM01 - Termination of appointment of director 08 October 2018
AP01 - Appointment of director 24 September 2018
AP01 - Appointment of director 31 July 2018
TM01 - Termination of appointment of director 26 July 2018
TM01 - Termination of appointment of director 20 July 2018
AP01 - Appointment of director 02 July 2018
CS01 - N/A 25 June 2018
AP01 - Appointment of director 17 April 2018
TM01 - Termination of appointment of director 13 April 2018
AP01 - Appointment of director 07 March 2018
TM01 - Termination of appointment of director 05 March 2018
CH01 - Change of particulars for director 25 January 2018
AA - Annual Accounts 20 December 2017
AP01 - Appointment of director 18 September 2017
TM01 - Termination of appointment of director 14 September 2017
TM01 - Termination of appointment of director 31 August 2017
CS01 - N/A 01 August 2017
PSC01 - N/A 25 July 2017
AP01 - Appointment of director 16 June 2017
TM01 - Termination of appointment of director 15 June 2017
AP01 - Appointment of director 13 June 2017
AP01 - Appointment of director 13 June 2017
TM01 - Termination of appointment of director 08 June 2017
TM01 - Termination of appointment of director 02 June 2017
AP01 - Appointment of director 30 May 2017
TM01 - Termination of appointment of director 08 May 2017
TM01 - Termination of appointment of director 08 May 2017
TM01 - Termination of appointment of director 08 May 2017
TM01 - Termination of appointment of director 08 May 2017
TM01 - Termination of appointment of director 23 March 2017
TM01 - Termination of appointment of director 17 March 2017
AP01 - Appointment of director 13 February 2017
TM01 - Termination of appointment of director 10 February 2017
TM01 - Termination of appointment of director 06 February 2017
AP01 - Appointment of director 24 January 2017
TM01 - Termination of appointment of director 19 January 2017
AP01 - Appointment of director 16 January 2017
AP01 - Appointment of director 10 January 2017
AP01 - Appointment of director 10 January 2017
AP01 - Appointment of director 30 December 2016
AP01 - Appointment of director 19 December 2016
AP01 - Appointment of director 13 December 2016
TM01 - Termination of appointment of director 09 December 2016
AA - Annual Accounts 02 December 2016
AP01 - Appointment of director 17 November 2016
TM01 - Termination of appointment of director 11 November 2016
AP01 - Appointment of director 11 November 2016
AP01 - Appointment of director 11 November 2016
TM01 - Termination of appointment of director 21 October 2016
TM01 - Termination of appointment of director 21 October 2016
TM01 - Termination of appointment of director 05 August 2016
AR01 - Annual Return 27 July 2016
AP01 - Appointment of director 19 July 2016
TM01 - Termination of appointment of director 18 July 2016
TM01 - Termination of appointment of director 18 July 2016
AP01 - Appointment of director 13 July 2016
AP01 - Appointment of director 08 July 2016
AP01 - Appointment of director 08 July 2016
AP01 - Appointment of director 08 July 2016
TM01 - Termination of appointment of director 20 June 2016
AP01 - Appointment of director 16 June 2016
AP01 - Appointment of director 27 April 2016
TM01 - Termination of appointment of director 27 April 2016
AP01 - Appointment of director 27 April 2016
AP01 - Appointment of director 27 April 2016
AP01 - Appointment of director 15 March 2016
TM01 - Termination of appointment of director 04 March 2016
AP01 - Appointment of director 27 January 2016
TM01 - Termination of appointment of director 21 January 2016
AP01 - Appointment of director 15 January 2016
TM01 - Termination of appointment of director 08 January 2016
TM01 - Termination of appointment of director 18 December 2015
CH04 - Change of particulars for corporate secretary 09 December 2015
TM01 - Termination of appointment of director 06 November 2015
AA - Annual Accounts 14 October 2015
AP01 - Appointment of director 01 October 2015
AR01 - Annual Return 17 August 2015
AP01 - Appointment of director 10 July 2015
TM01 - Termination of appointment of director 03 July 2015
AD01 - Change of registered office address 04 June 2015
TM01 - Termination of appointment of director 15 May 2015
TM01 - Termination of appointment of director 01 May 2015
TM01 - Termination of appointment of director 27 March 2015
TM01 - Termination of appointment of director 20 March 2015
AP01 - Appointment of director 16 January 2015
TM01 - Termination of appointment of director 16 January 2015
AP01 - Appointment of director 09 January 2015
TM01 - Termination of appointment of director 02 January 2015
AA - Annual Accounts 03 November 2014
AP01 - Appointment of director 10 October 2014
TM01 - Termination of appointment of director 19 September 2014
AP01 - Appointment of director 12 September 2014
AP01 - Appointment of director 12 September 2014
AP01 - Appointment of director 12 September 2014
AP01 - Appointment of director 12 September 2014
CH01 - Change of particulars for director 12 August 2014
AR01 - Annual Return 31 July 2014
CH01 - Change of particulars for director 25 July 2014
TM01 - Termination of appointment of director 11 July 2014
TM01 - Termination of appointment of director 11 July 2014
TM01 - Termination of appointment of director 12 May 2014
AP01 - Appointment of director 28 March 2014
TM01 - Termination of appointment of director 21 March 2014
AP01 - Appointment of director 14 March 2014
TM01 - Termination of appointment of director 14 March 2014
AP01 - Appointment of director 28 February 2014
TM01 - Termination of appointment of director 24 February 2014
AP01 - Appointment of director 13 December 2013
TM01 - Termination of appointment of director 13 December 2013
AP01 - Appointment of director 09 December 2013
AP01 - Appointment of director 28 November 2013
AP01 - Appointment of director 28 November 2013
CH01 - Change of particulars for director 14 October 2013
TM01 - Termination of appointment of director 27 September 2013
TM01 - Termination of appointment of director 27 September 2013
AA - Annual Accounts 05 September 2013
AP01 - Appointment of director 05 August 2013
AR01 - Annual Return 02 July 2013
AP01 - Appointment of director 20 June 2013
AP01 - Appointment of director 06 June 2013
TM01 - Termination of appointment of director 03 June 2013
AP01 - Appointment of director 23 May 2013
TM01 - Termination of appointment of director 20 May 2013
TM01 - Termination of appointment of director 22 March 2013
AP01 - Appointment of director 15 March 2013
TM01 - Termination of appointment of director 14 March 2013
TM01 - Termination of appointment of director 14 March 2013
TM01 - Termination of appointment of director 25 January 2013
TM01 - Termination of appointment of director 14 January 2013
TM01 - Termination of appointment of director 11 January 2013
AA - Annual Accounts 28 December 2012
AP01 - Appointment of director 19 October 2012
AP01 - Appointment of director 05 October 2012
AP01 - Appointment of director 04 October 2012
TM01 - Termination of appointment of director 01 October 2012
TM01 - Termination of appointment of director 01 October 2012
AR01 - Annual Return 16 July 2012
AP01 - Appointment of director 28 June 2012
AP01 - Appointment of director 28 June 2012
AP01 - Appointment of director 28 June 2012
AP01 - Appointment of director 28 June 2012
AP01 - Appointment of director 28 June 2012
AP01 - Appointment of director 28 June 2012
TM01 - Termination of appointment of director 08 May 2012
TM01 - Termination of appointment of director 30 April 2012
TM01 - Termination of appointment of director 30 April 2012
TM01 - Termination of appointment of director 03 April 2012
TM01 - Termination of appointment of director 03 April 2012
TM01 - Termination of appointment of director 13 February 2012
AA - Annual Accounts 21 December 2011
AP01 - Appointment of director 12 December 2011
AP01 - Appointment of director 12 December 2011
AP01 - Appointment of director 12 December 2011
AP01 - Appointment of director 12 December 2011
AP01 - Appointment of director 12 December 2011
TM01 - Termination of appointment of director 22 September 2011
AP01 - Appointment of director 22 September 2011
AR01 - Annual Return 19 July 2011
AP01 - Appointment of director 18 April 2011
TM01 - Termination of appointment of director 18 April 2011
TM01 - Termination of appointment of director 18 April 2011
TM01 - Termination of appointment of director 31 March 2011
TM01 - Termination of appointment of director 31 March 2011
TM01 - Termination of appointment of director 08 March 2011
AA - Annual Accounts 21 December 2010
AP01 - Appointment of director 16 December 2010
AA01 - Change of accounting reference date 16 December 2010
AP01 - Appointment of director 16 December 2010
AP01 - Appointment of director 16 December 2010
TM01 - Termination of appointment of director 16 December 2010
AP01 - Appointment of director 16 December 2010
AA01 - Change of accounting reference date 15 December 2010
AP01 - Appointment of director 29 September 2010
AR01 - Annual Return 28 July 2010
CH04 - Change of particulars for corporate secretary 28 July 2010
AP02 - Appointment of corporate director 18 March 2010
TM01 - Termination of appointment of director 18 March 2010
NEWINC - New incorporation documents 25 June 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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