FALCON AIR CARGO LIMITED - CAMBERLEY


Company Profile Company Filings

Overview

FALCON AIR CARGO LIMITED is a Private Limited Company from CAMBERLEY and has the status: Active.
FALCON AIR CARGO LIMITED was incorporated 38 years ago on 24/12/1985 and has the registered number: 01973882. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/09/2024.

FALCON AIR CARGO LIMITED - CAMBERLEY

This company is listed in the following categories:
51210 - Freight air transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
27 / 12 31/12/2022 27/09/2024

Registered Office

61 HAZEL ROAD
CAMBERLEY
SURREY
GU16 6BA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/05/2023 24/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT ALAN PUGH Feb 1953 British Director 1985-12-24 CURRENT
MR MARK PETER OSBON Apr 1960 British Director 1987-05-02 CURRENT
MR ROBERT ALAN PUGH Feb 1953 British Secretary 1985-12-24 CURRENT
MR STEPHEN SZENTKERESZTY ZAGON Jun 1940 American Director RESIGNED
MR CLAUDIO PODERI Mar 1937 Italian Director RESIGNED
EUGENE FLORENZ HAYES Nov 1936 American Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Peter Osbon 2016-04-06 4/1960 Camberley   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Robert Alan Pugh 2016-04-06 2/1953 Camberley   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
K.M.S.W. LIMITED CAMBERLEY Active -... DORMANT 82990 - Other business support service activities n.e.c.
FALCON WORLD TRANSPORT LIMITED CAMBERLEY Active TOTAL EXEMPTION FULL 51210 - Freight air transport
POYLE MARKETING LLP CAMBERLEY Active DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-09-19 31-12-2022 307,145 Cash 113,678 equity
ACCOUNTS - Final Accounts preparation 2022-12-24 31-12-2021 334,462 Cash 143,459 equity
ACCOUNTS - Final Accounts preparation 2021-09-28 31-12-2020 330,154 Cash 198,832 equity
ACCOUNTS - Final Accounts preparation 2020-10-30 31-12-2019 289,030 Cash 224,798 equity
ACCOUNTS - Final Accounts preparation 2019-09-28 31-12-2018 311,984 Cash 247,190 equity
ACCOUNTS - Final Accounts preparation 2018-12-22 31-12-2017 275,818 Cash 220,603 equity
ACCOUNTS - Final Accounts preparation 2018-01-27 31-12-2016 229,297 Cash 168,197 equity
ACCOUNTS - Final Accounts preparation 2016-12-16 31-12-2015 179,804 Cash 140,827 equity
FALCON_AIR_CARGO_LIMITED - Accounts 2015-09-30 31-12-2014 £160,352 Cash £98,349 equity
FALCON_AIR_CARGO_LIMITED - Accounts 2014-12-10 31-12-2013 £93,695 Cash £68,831 equity

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