FALCON AVIATION TRAINING LIMITED - PETERBOROUGH


Company Profile Company Filings

Overview

FALCON AVIATION TRAINING LIMITED is a Private Limited Company from PETERBOROUGH and has the status: Liquidation.
FALCON AVIATION TRAINING LIMITED was incorporated 59 years ago on 01/04/1965 and has the registered number: 00843939. The accounts status is DORMANT and accounts are next due on 30/09/2024.

FALCON AVIATION TRAINING LIMITED - PETERBOROUGH

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BRIGHTFIELD BUSINESS HUB BAKEWELL ROAD
PETERBOROUGH
PE2 6XU

This Company Originates in : United Kingdom
Previous trading names include:
OXFORD AVIATION TRAINING LIMITED (until 02/07/2007)

Confirmation Statements

Last Statement Next Statement Due
23/05/2023 06/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN ANGUS SMITH Jul 1963 British Director 2021-09-30 CURRENT
MR FREDERIK CHRISTOFFEL DE JONGH Sep 1976 American Director 2022-04-25 CURRENT
IAIN DAVID CAMERON SIMM May 1967 British Director 2007-06-28 UNTIL 2016-05-31 RESIGNED
MR ERNEST ALAN YOUDELL Jan 1925 British Director RESIGNED
MR JOHN ERNEST RIDLEY BARKER Apr 1951 British Director 2001-03-29 UNTIL 2002-10-31 RESIGNED
MR JOHN ERNEST RIDLEY BARKER Apr 1951 British Secretary 2001-03-29 UNTIL 2002-10-31 RESIGNED
MR BARRY COOPER Jun 1957 British Secretary 1999-05-24 UNTIL 2001-03-29 RESIGNED
PAUL MICHAEL COOPER Feb 1961 Secretary 2002-10-31 UNTIL 2007-06-28 RESIGNED
MARK DAWKINS Jul 1967 British Secretary 2007-06-28 UNTIL 2013-09-11 RESIGNED
MR MARTIN HAROLD HOLLAND Jun 1951 British Secretary 1995-01-16 UNTIL 1999-05-21 RESIGNED
MR NEIL JAMES MELROSE Jan 1942 Secretary RESIGNED
MARK HOAD Jun 1970 British Director 2007-06-28 UNTIL 2010-04-27 RESIGNED
ANDERS GUSTAF WINCENT Mar 1949 Swedish Director RESIGNED
TREVOR EDWARD TRIVETT Sep 1943 British Director 1996-11-28 UNTIL 2003-09-01 RESIGNED
MR DAVID JOHN MARK BLIZZARD Sep 1972 British Director 2015-05-21 UNTIL 2021-09-30 RESIGNED
MR JAMES RICHARD WATSON ROBSON Apr 1982 British Director 2015-05-21 UNTIL 2018-10-05 RESIGNED
ANTHONY CHARLES PETTEFORD Mar 1963 British Director 2001-12-01 UNTIL 2007-06-28 RESIGNED
MR DAVID MALCOLM MCROBERT Nov 1958 English Director 2000-09-30 UNTIL 2001-12-21 RESIGNED
MR PAUL RONALD SCOTT LEVER Dec 1940 British Director 1997-07-22 UNTIL 2000-02-25 RESIGNED
PAUL MICHAEL COOPER Feb 1961 Director 2003-09-01 UNTIL 2007-06-28 RESIGNED
MR MATTHEW CLEMENT HUGH GILL Dec 1971 British Director 2013-09-04 UNTIL 2015-04-30 RESIGNED
MR MICHAEL CHARLES DAW Feb 1952 British Director 1997-07-23 UNTIL 2000-09-30 RESIGNED
MR ROBERT JOHN CROOKE Apr 1949 British Director RESIGNED
MR BARRY COOPER Jun 1957 British Director 1999-05-24 UNTIL 2001-03-29 RESIGNED
JENNIFER CHASE Mar 1978 British Director 2018-04-06 UNTIL 2022-04-25 RESIGNED
ANTHONY JOHN BRISTLIN Mar 1956 British Director 2010-04-27 UNTIL 2013-09-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Oxford Aviation Properties Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BBA PROPERTIES LIMITED LUTON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
BONETIGHTS LIMITED SPALDING ... DORMANT 74990 - Non-trading company
BBA HOLDINGS LIMITED LUTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
BBA TWO LIMITED LUTON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
BBA SIX LIMITED LUTON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
C.B.S.(AUTOMOTIVE & INDUSTRIAL)LIMITED SPALDING ... DORMANT 74990 - Non-trading company
BBA OVERSEAS HOLDINGS LIMITED LUTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BBA FINANCIAL SERVICES SPALDING ... DORMANT 64999 - Financial intermediation not elsewhere classified
BBA GROUP LEASING LIMITED SPALDING ... DORMANT 74990 - Non-trading company
BBA FOUR LIMITED SPALDING Dissolved... DORMANT 74990 - Non-trading company
DALLAS AIRMOTIVE (UK) LIMITED SPALDING ... DORMANT 30300 - Manufacture of air and spacecraft and related machinery
CSE AVIATION LIMITED SPALDING ... DORMANT 96090 - Other service activities n.e.c.
FALCON AIR TRAINING SCHOOL LIMITED LONDON Dissolved... DORMANT 85320 - Technical and vocational secondary education
BBA CHINA HOLDINGS NO 1 LIMITED SPALDING ... DORMANT 70100 - Activities of head offices
BBA FINANCE LUTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
BALDERTON AVIATION HOLDINGS LIMITED LUTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
BBA GROUP LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BBA AVIATION LIFE BENEFITS TRUSTEE LIMITED SPALDING ... DORMANT 64999 - Financial intermediation not elsewhere classified
BBA FINANCIAL SERVICES (JERSEY) LIMITED ST HELIER Active FULL 7415 - Holding Companies including Head Offices
BBA AVIATION PENSIONS (INITIAL LP) LIMITED EDINBURGH Dissolved... FULL 66290 - Other activities auxiliary to insurance and pension funding

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTHERN RENEWABLE ENERGY SERVICES LTD PETERBOROUGH ENGLAND Active MICRO ENTITY 33200 - Installation of industrial machinery and equipment
SEVEN PROPERTY INVESTMENTS LTD PETERBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PEDAL PAWN LTD PETERBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 47591 - Retail sale of musical instruments and scores
MALCOLM BROWN RETAIL LIMITED PETERBOROUGH ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
PETERBOROUGH STUDIOS LIMITED PETERBOROUGH ENGLAND Active MICRO ENTITY 93110 - Operation of sports facilities
AGAPE HOMECARE SERVICES LIMITED PETERBOROUGH UNITED KINGDOM Active NO ACCOUNTS FILED 78200 - Temporary employment agency activities
CHEZORAMA LIMITED PETERBOROUGH UNITED KINGDOM Active NO ACCOUNTS FILED 98000 - Residents property management
ARTE ET CURA LIMITED PETERBOROUGH UNITED KINGDOM Active NO ACCOUNTS FILED 43999 - Other specialised construction activities n.e.c.
CLEANING QUEEN FRANCHISE LTD PETERBOROUGH UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
NOMI HOMES LLP PETERBOROUGH ENGLAND Active TOTAL EXEMPTION FULL None Supplied