Established in 2002, Franklynair Ltd are based in London, it's status in the Companies House registry is set to "Active". There are 4 directors listed for this company at Companies House. We do not know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COOKE, Gary Arthur | 21 May 2002 | - | 1 |
| BLACKWELL, Dean | 11 December 2015 | 11 December 2015 | 1 |
| PRICE, Damian | 11 December 2015 | 11 December 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COOKE, Claire Louise | 11 December 2015 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 22 July 2020 | |
| AA - Annual Accounts | 31 January 2020 | |
| AA01 - Change of accounting reference date | 30 December 2019 | |
| CS01 - N/A | 12 August 2019 | |
| AA - Annual Accounts | 17 December 2018 | |
| PSC01 - N/A | 03 July 2018 | |
| PSC01 - N/A | 03 July 2018 | |
| CS01 - N/A | 03 July 2018 | |
| AA - Annual Accounts | 20 December 2017 | |
| CS01 - N/A | 03 July 2017 | |
| AA - Annual Accounts | 21 December 2016 | |
| AR01 - Annual Return | 10 August 2016 | |
| AA - Annual Accounts | 23 December 2015 | |
| TM01 - Termination of appointment of director | 17 December 2015 | |
| TM01 - Termination of appointment of director | 17 December 2015 | |
| AP01 - Appointment of director | 16 December 2015 | |
| AP01 - Appointment of director | 16 December 2015 | |
| TM02 - Termination of appointment of secretary | 15 December 2015 | |
| AP03 - Appointment of secretary | 14 December 2015 | |
| TM01 - Termination of appointment of director | 14 December 2015 | |
| AR01 - Annual Return | 04 August 2015 | |
| AA - Annual Accounts | 22 December 2014 | |
| AR01 - Annual Return | 08 August 2014 | |
| AUD - Auditor's letter of resignation | 16 May 2014 | |
| AA - Annual Accounts | 20 December 2013 | |
| AR01 - Annual Return | 05 July 2013 | |
| AA - Annual Accounts | 20 December 2012 | |
| AR01 - Annual Return | 17 July 2012 | |
| AA - Annual Accounts | 22 December 2011 | |
| AR01 - Annual Return | 05 July 2011 | |
| AA - Annual Accounts | 04 January 2011 | |
| AR01 - Annual Return | 03 August 2010 | |
| AA - Annual Accounts | 19 January 2010 | |
| 363a - Annual Return | 16 July 2009 | |
| AA - Annual Accounts | 20 October 2008 | |
| 363s - Annual Return | 18 June 2008 | |
| AA - Annual Accounts | 18 December 2007 | |
| 363s - Annual Return | 25 June 2007 | |
| 395 - Particulars of a mortgage or charge | 20 February 2007 | |
| AA - Annual Accounts | 06 December 2006 | |
| 363s - Annual Return | 09 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 26 January 2006 | |
| AA - Annual Accounts | 26 July 2005 | |
| 363s - Annual Return | 01 June 2005 | |
| 395 - Particulars of a mortgage or charge | 12 February 2005 | |
| AA - Annual Accounts | 11 August 2004 | |
| 363s - Annual Return | 21 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 2004 | |
| AA - Annual Accounts | 11 August 2003 | |
| 363s - Annual Return | 20 May 2003 | |
| 225 - Change of Accounting Reference Date | 11 March 2003 | |
| 287 - Change in situation or address of Registered Office | 21 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 21 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 21 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 June 2002 | |
| NEWINC - New incorporation documents | 21 May 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deposit agreement to secure own liabilities | 15 February 2007 | Outstanding |
N/A |
| Debenture | 09 February 2005 | Outstanding |
N/A |
