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FALKO REGIONAL AIRCRAFT LIMITED (07644196)

FALKO REGIONAL AIRCRAFT LIMITED (07644196) is an active UK company. incorporated on 23 May 2011. with registered office in Hatfield. The company operates in the Administrative and Support Service Activities sector, engaged in renting and leasing of passenger air transport equipment. FALKO REGIONAL AIRCRAFT LIMITED has been registered for 14 years. Current directors include BARNES, Jeremy Francis, DICHLIAN, Sarah Louise Mary, HUGHES, Mark Richard.

Company Number
07644196
Status
active
Type
ltd
Incorporated
23 May 2011
Age
14 years
Address
1 Bishop Square, Hatfield, AL10 9NE
Industry Sector
Administrative and Support Service Activities
Business Activity
Renting and leasing of passenger air transport equipment
Directors
BARNES, Jeremy Francis, DICHLIAN, Sarah Louise Mary, HUGHES, Mark Richard
SIC Codes
77351

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FALKO REGIONAL AIRCRAFT LIMITED

FALKO REGIONAL AIRCRAFT LIMITED is an active company incorporated on 23 May 2011 with the registered office located in Hatfield. The company operates in the Administrative and Support Service Activities sector, specifically engaged in renting and leasing of passenger air transport equipment. FALKO REGIONAL AIRCRAFT LIMITED was registered 14 years ago.(SIC: 77351)

Status

active

Active since 14 years ago

Company No

07644196

LTD Company

Age

14 Years

Incorporated 23 May 2011

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 9 January 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 weeks left

Last Filed

Made up to 23 May 2025 (10 months ago)
Submitted on 23 May 2025 (10 months ago)

Next Due

Due by 6 June 2026
For period ending 23 May 2026
Contact
Address

1 Bishop Square St Albans Road West Hatfield, AL10 9NE,

Previous Addresses

5 Savile Row London W1S 3PD United Kingdom
From: 23 May 2011To: 11 August 2011
Timeline

16 key events • 2011 - 2025

Funding Officers Ownership
Company Founded
May 11
Director Joined
Jul 11
Director Joined
Aug 11
Director Left
Jun 13
Director Joined
Jul 13
Loan Secured
Sept 15
Loan Cleared
Jan 16
Loan Cleared
Jan 17
Loan Cleared
Jan 17
Owner Exit
May 19
Director Joined
May 22
Director Joined
May 22
Director Left
May 22
Director Left
May 22
Director Joined
Feb 25
Director Left
Feb 25
0
Funding
10
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

9

4 Active
5 Resigned

MAPLES FIDUCIARY SERVICES (UK) LIMITED

Active
200 Aldersgate Street, LondonEC1A 4HD
Corporate secretary
Appointed 16 Jun 2022

BARNES, Jeremy Francis

Active
Bishop Square, HatfieldAL10 9NE
Born March 1958
Director
Appointed 13 Jul 2011

DICHLIAN, Sarah Louise Mary

Active
Aldersgate Street, LondonEC1A 4HD
Born December 1964
Director
Appointed 03 May 2022

HUGHES, Mark Richard

Active
Bishop Square, HatfieldAL10 9NE
Born May 1972
Director
Appointed 30 Jan 2025

DICHLIAN, Sarah Louise Mary

Resigned
Bishop Square, HatfieldAL10 9NE
Secretary
Appointed 08 Aug 2011
Resigned 16 Jun 2022

BRENNAN, Martin

Resigned
Aldersgate Street, LondonEC1A 4HD
Born August 1961
Director
Appointed 03 May 2022
Resigned 30 Jan 2025

DAKOLIAS, Constantine Michael

Resigned
Bishop Square, HatfieldAL10 9NE
Born June 1966
Director
Appointed 23 Jul 2013
Resigned 03 May 2022

FEGAN, Nicholas Paul

Resigned
Savile Row, LondonW1S 3PD
Born July 1974
Director
Appointed 23 May 2011
Resigned 03 May 2022

STAADECKER, Justin

Resigned
Savile Row, LondonW1S 3PD
Born June 1969
Director
Appointed 23 May 2011
Resigned 03 Jun 2013

Persons with significant control

1

0 Active
1 Ceased

Fortress Investment Group Llc

Ceased
1345, New York19801

Nature of Control

Significant influence or control
Notified 23 May 2016
Ceased 22 May 2018
Fundings
Financials
Latest Activities

Filing History

54

Accounts With Accounts Type Full
9 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
23 May 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 February 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 February 2025
TM01Termination of Director
Accounts With Accounts Type Full
20 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
31 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
7 February 2024
AAAnnual Accounts
Confirmation Statement With Updates
5 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
15 December 2022
AAAnnual Accounts
Appoint Corporate Secretary Company With Name Date
11 July 2022
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
11 July 2022
TM02Termination of Secretary
Confirmation Statement With No Updates
26 May 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 May 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 May 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 May 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
16 May 2022
TM01Termination of Director
Accounts With Accounts Type Full
20 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
24 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
11 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
26 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
11 October 2019
AAAnnual Accounts
Notification Of A Person With Significant Control Statement
3 June 2019
PSC08Cessation of Other Registrable Person PSC
Confirmation Statement With No Updates
28 May 2019
CS01Confirmation Statement
Cessation Of A Person With Significant Control
28 May 2019
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Full
7 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
26 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
20 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
26 June 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
26 June 2017
PSC02Notification of Relevant Legal Entity PSC
Mortgage Satisfy Charge Full
12 January 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 January 2017
MR04Satisfaction of Charge
Accounts With Accounts Type Full
7 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 June 2016
AR01AR01
Mortgage Satisfy Charge Full
20 January 2016
MR04Satisfaction of Charge
Accounts With Accounts Type Full
13 October 2015
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
1 October 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
18 June 2015
AR01AR01
Accounts With Accounts Type Full
9 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date
30 May 2014
AR01AR01
Accounts With Accounts Type Full
2 October 2013
AAAnnual Accounts
Appoint Person Director Company With Name
25 July 2013
AP01Appointment of Director
Annual Return Company With Made Up Date
17 June 2013
AR01AR01
Termination Director Company With Name
10 June 2013
TM01Termination of Director
Legacy
5 April 2013
MG01MG01
Accounts With Accounts Type Full
9 October 2012
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
18 September 2012
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
29 May 2012
AR01AR01
Legacy
22 March 2012
MG01MG01
Resolution
8 February 2012
RESOLUTIONSResolutions
Appoint Person Director Company With Name
17 August 2011
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
11 August 2011
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name
11 August 2011
AP03Appointment of Secretary
Appoint Person Director Company With Name
26 July 2011
AP01Appointment of Director
Incorporation Company
23 May 2011
NEWINCIncorporation