Falcon Air Training School Limited

Company Name	Falcon Air Training School Limited
Company Status	Dissolved
Company Number	03583015
Category	Private Limited Company
Incorporation Date	17 June 1998(25 years, 10 months ago)
Dissolution Date	10 April 2018 (6 years ago)
Previous Name	Oxford Air Training School Limited

Business Activity

Section P	Education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education

Directors

Director Name	Mr James Richard Watson Robson
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	21 May 2015(16 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (closed 10 April 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 105 Wigmore Street London W1U 1QY

Director Name	Mr David John Mark Blizzard
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	21 May 2015(16 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (closed 10 April 2018)
Role	Company Secretary/Barrister
Country of Residence	United Kingdom
Correspondence Address	105 Wigmore Street London W1U 1QY

Director Name	Mr Richard John Kennett
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1998(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0LS

Director Name	Mr Barry Cooper
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1999(11 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 29 March 2001)
Role	Finance Director
Country of Residence	England
Correspondence Address	Treetops Stonesfield Lane Charlbury Oxfordshire OX7 3ER

Secretary Name	Mr Barry Cooper
Nationality	British
Status	Resigned
Appointed	24 May 1999(11 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 29 March 2001)
Role	Finance Director
Country of Residence	England
Correspondence Address	Treetops Stonesfield Lane Charlbury Oxfordshire OX7 3ER

Director Name	Michael Charles Daw
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2000(2 years, 1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 30 September 2000)
Role	Company Director
Correspondence Address	Simonswood Cottage Wellingtonia Avenue Finchampstead Crowthorne Berkshire RG45 6AF

Director Name	Mr David Malcolm McRobert
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2000(2 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 December 2001)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Hamilton House Abingdon Road Standlake Oxon OX29 7QH

Director Name	Mr John Ernest Ridley Barker
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2001(2 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 October 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	14 Glebe Meadow Overton Basingstoke Hants RG25 3ER

Secretary Name	Mr John Ernest Ridley Barker
Nationality	British
Status	Resigned
Appointed	29 March 2001(2 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 October 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	14 Glebe Meadow Overton Basingstoke Hants RG25 3ER

Director Name	Anthony Charles Petteford
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2001(3 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 28 June 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	10 The Rookery Kidlington Oxfordshire OX5 1AW

Director Name	Paul Michael Cooper
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2002(4 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 28 June 2007)
Role	Accountant
Correspondence Address	17 Latton Close Chilton Didcot Oxfordshire OX11 0SU

Secretary Name	Paul Michael Cooper
Nationality	British
Status	Resigned
Appointed	31 October 2002(4 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 28 June 2007)
Role	Accountant
Correspondence Address	17 Latton Close Chilton Didcot Oxfordshire OX11 0SU

Director Name	Mr Mark Hoad
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2007(9 years after company formation)
Appointment Duration	2 years, 10 months (resigned 27 April 2010)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	Cherry House 72 Updown Hill Windlesham Surrey GU20 6DT

Director Name	Iain David Cameron Simm
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2007(9 years after company formation)
Appointment Duration	8 years, 11 months (resigned 31 May 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 105 Wigmore Street London W1U 1QY

Secretary Name	Mark Dawkins
Nationality	British
Status	Resigned
Appointed	28 June 2007(9 years after company formation)
Appointment Duration	6 years, 2 months (resigned 11 September 2013)
Role	Company Director
Correspondence Address	40 Midway St Albans Hertfordshire AL3 4BQ

Director Name	Anthony John Bristlin
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2010(11 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 04 September 2013)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 105 Wigmore Street London W1U 1QY

Director Name	Mr Matthew Clement Hugh Gill
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2013(15 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3rd Floor 105 Wigmore Street London W1U 1QY

Secretary Name	BART Management Limited (Corporation)
Status	Resigned
Appointed	17 June 1998(same day as company formation)
Correspondence Address	C/O Laytons Carmelite 5th Floor 50 Victoria Embankment Blackfriars London EC4Y 0LS

Contact

Website	oxfordairport.co.uk
Telephone	01865 290710
Telephone region	Oxford

Location

Registered Address	3rd Floor 105 Wigmore Street London W1U 1QY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Shareholders

1 at £1	Falcon Aviation Training LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

19 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
8 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
6 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
14 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 1 (4 pages)
1 June 2016	Termination of appointment of Iain David Cameron Simm as a director on 31 May 2016 (1 page)
11 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
18 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 1 (5 pages)
18 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 1 (5 pages)
26 May 2015	Appointment of Mr James Richard Watson Robson as a director on 21 May 2015 (2 pages)
22 May 2015	Appointment of David John Mark Blizzard as a director on 21 May 2015 (2 pages)
18 May 2015	Termination of appointment of Matthew Clement Hugh Gill as a director on 30 April 2015 (1 page)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
19 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 1 (4 pages)
19 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 1 (4 pages)
18 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
11 September 2013	Termination of appointment of Mark Dawkins as a secretary (1 page)
6 September 2013	Appointment of Mr Matthew Clement Hugh Gill as a director (2 pages)
4 September 2013	Termination of appointment of Anthony Bristlin as a director (1 page)
19 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
19 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
31 August 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
18 July 2012	Director's details changed for Anthony John Bristlin on 25 June 2012 (2 pages)
18 July 2012	Director's details changed for Iain David Cameron Simm on 25 June 2012 (2 pages)
27 June 2012	Registered office address changed from 7Th Floor 20 Balderton Street London W1K 6TL on 27 June 2012 (1 page)
13 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
13 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
27 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
12 August 2011	Director's details changed for Iain David Cameron Simm on 3 August 2011 (3 pages)
12 August 2011	Director's details changed for Iain David Cameron Simm on 3 August 2011 (3 pages)
13 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
13 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
27 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
8 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
7 May 2010	Termination of appointment of Mark Hoad as a director (2 pages)
7 May 2010	Appointment of Anthony John Bristlin as a director (3 pages)
9 September 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
10 June 2009	Return made up to 01/06/09; full list of members (3 pages)
1 February 2009	Accounts for a dormant company made up to 31 December 2007 (5 pages)
18 June 2008	Return made up to 14/06/08; full list of members (4 pages)
15 November 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
9 August 2007	Registered office changed on 09/08/07 from: oxford airport kidlington oxfordshire OX5 1RA (1 page)
21 July 2007	Return made up to 14/06/07; no change of members (7 pages)
12 July 2007	New director appointed (3 pages)
12 July 2007	New director appointed (2 pages)
12 July 2007	Director resigned (1 page)
12 July 2007	Secretary resigned (1 page)
12 July 2007	New secretary appointed (1 page)
12 July 2007	Director resigned (1 page)
6 July 2007	Company name changed oxford air training school limit ed\certificate issued on 06/07/07 (2 pages)
2 May 2007	Return made up to 14/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
3 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
14 June 2005	Return made up to 14/06/05; full list of members (2 pages)
1 November 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
29 June 2004	Return made up to 17/06/04; full list of members (7 pages)
26 November 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
23 August 2003	Return made up to 17/06/03; full list of members (7 pages)
20 November 2002	New director appointed (2 pages)
8 November 2002	New secretary appointed (2 pages)
8 November 2002	Secretary resigned;director resigned (1 page)
29 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
7 August 2002	Aud res - section 394 (1 page)
16 July 2002	Return made up to 17/06/02; full list of members (7 pages)
25 February 2002	Resolutions ELRES ‐ Elective resolution (1 page)
11 January 2002	Director resigned (1 page)
24 December 2001	New director appointed (2 pages)
2 August 2001	Registered office changed on 02/08/01 from: 70 fleet street london EC4Y 1EU (1 page)
2 August 2001	Return made up to 17/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 July 2001	Accounting reference date extended from 30/06/01 to 31/12/01 (1 page)
12 July 2001	Full accounts made up to 30 June 2000 (8 pages)
6 July 2001	Director's particulars changed (1 page)
30 April 2001	New secretary appointed;new director appointed (2 pages)
30 April 2001	Secretary resigned;director resigned (1 page)
28 December 2000	Registered office changed on 28/12/00 from: oxford airport kidlington oxfordshire OX5 1RA (1 page)
28 December 2000	New director appointed (2 pages)
28 December 2000	Director resigned (1 page)
2 November 2000	Full accounts made up to 30 June 1999 (8 pages)
29 August 2000	Nc inc already adjusted 22/08/00 (2 pages)
29 August 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
31 July 2000	New director appointed (3 pages)
17 July 2000	Return made up to 17/06/00; full list of members (7 pages)
19 October 1999	Return made up to 17/06/99; full list of members (6 pages)
19 October 1999	Secretary resigned (1 page)
19 October 1999	Director resigned (1 page)
19 October 1999	New secretary appointed;new director appointed (2 pages)
27 July 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 15/07/98 (1 page)
27 July 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 15/07/98 (1 page)
27 July 1998	Resolutions (W)ELRES ‐ S386 dis app auds 15/07/98 (1 page)
17 June 1998	Incorporation (27 pages)

Falcon Air Training School Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London