About

Registered Number: 06652001
Date of Incorporation: 21/07/2008 (15 years and 9 months ago)
Company Status: Active
Registered Address: Hanger 507 Biggin Hill Airport, Biggin Hill, Westerham, Kent, TN16 3BN,

 

Falcon Flying Group Ltd was founded on 21 July 2008 with its registered office in Westerham in Kent. There are 5 directors listed for Falcon Flying Group Ltd at Companies House. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAMRAH, Anoop Singh 21 July 2008 - 1
BAMRAH, Sarabjit Singh 21 July 2008 - 1
BAMRAH, Jagjit Kaur 21 July 2008 27 July 2018 1
COMPANY DIRECTORS LIMITED 21 July 2008 21 July 2008 1
Secretary Name Appointed Resigned Total Appointments
TEMPLE SECRETARIES LIMITED 21 July 2008 21 July 2008 1

Filing History

Document Type Date
CS01 - N/A 07 August 2020
AA - Annual Accounts 09 September 2019
CS01 - N/A 31 July 2019
AA - Annual Accounts 02 October 2018
PSC07 - N/A 02 August 2018
CS01 - N/A 02 August 2018
TM01 - Termination of appointment of director 01 August 2018
CS01 - N/A 11 July 2018
AA - Annual Accounts 17 August 2017
CS01 - N/A 11 July 2017
PSC01 - N/A 11 July 2017
PSC04 - N/A 11 July 2017
AD01 - Change of registered office address 11 July 2017
CH01 - Change of particulars for director 11 July 2017
CH01 - Change of particulars for director 11 July 2017
CH01 - Change of particulars for director 11 July 2017
CH01 - Change of particulars for director 11 July 2017
CH03 - Change of particulars for secretary 11 July 2017
AD01 - Change of registered office address 11 July 2017
AA - Annual Accounts 19 August 2016
CS01 - N/A 15 July 2016
AA - Annual Accounts 17 July 2015
AR01 - Annual Return 30 June 2015
AA - Annual Accounts 17 October 2014
AR01 - Annual Return 31 July 2014
AA - Annual Accounts 18 July 2013
AR01 - Annual Return 02 July 2013
AA - Annual Accounts 30 August 2012
AR01 - Annual Return 25 July 2012
AA - Annual Accounts 18 August 2011
AR01 - Annual Return 25 July 2011
AR01 - Annual Return 06 October 2010
CH01 - Change of particulars for director 06 October 2010
AA - Annual Accounts 17 August 2010
RESOLUTIONS - N/A 07 June 2010
RR02 - Application by a public company for re-registration as a private limited company 07 June 2010
MAR - Memorandum and Articles - used in re-registration 07 June 2010
CERT10 - Re-registration of a company from public to private 07 June 2010
363a - Annual Return 28 August 2009
RESOLUTIONS - N/A 01 April 2009
AA - Annual Accounts 01 April 2009
43(3) - Application by a private company for re-registration as a public company 01 April 2009
43(3)e - Declaration on application by a private company for re-registration as a public company 01 April 2009
AUDS - Auditor's statement 01 April 2009
AUDR - Auditor's report 01 April 2009
BS - Balance sheet 01 April 2009
MAR - Memorandum and Articles - used in re-registration 01 April 2009
CERT5 - Re-registration of a company from private to public 01 April 2009
RESOLUTIONS - N/A 06 November 2008
123 - Notice of increase in nominal capital 06 November 2008
225 - Change of Accounting Reference Date 28 October 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 16 September 2008
288a - Notice of appointment of directors or secretaries 01 August 2008
288a - Notice of appointment of directors or secretaries 01 August 2008
288a - Notice of appointment of directors or secretaries 01 August 2008
288b - Notice of resignation of directors or secretaries 01 August 2008
288a - Notice of appointment of directors or secretaries 01 August 2008
288b - Notice of resignation of directors or secretaries 01 August 2008
288a - Notice of appointment of directors or secretaries 01 August 2008
NEWINC - New incorporation documents 21 July 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.