FALCON ESTATES (AYLESBURY) LTD.

FALCON ESTATES (AYLESBURY) LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFALCON ESTATES (AYLESBURY) LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09638150
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FALCON ESTATES (AYLESBURY) LTD.?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is FALCON ESTATES (AYLESBURY) LTD. located?

    Registered Office Address
    59 Union Street
    LU6 1EX Dunstable
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of FALCON ESTATES (AYLESBURY) LTD.?

    Previous Company Names
    Company NameFromUntil
    FALCON ESTATE INVESTMENTS LTDJun 15, 2015Jun 15, 2015

    What are the latest accounts for FALCON ESTATES (AYLESBURY) LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for FALCON ESTATES (AYLESBURY) LTD.?

    Last Confirmation Statement Made Up ToJun 15, 2026
    Next Confirmation Statement DueJun 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 15, 2025
    OverdueNo

    What are the latest filings for FALCON ESTATES (AYLESBURY) LTD.?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Windsor House 9-15 Adelaide Street Luton Bedfordshire LU1 5BJ England to 59 Union Street Dunstable LU6 1EX on Jul 14, 2025

    1 pagesAD01

    Confirmation statement made on Jun 15, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on Jun 15, 2024 with no updates

    3 pagesCS01

    Change of details for Mr Masud Azram as a person with significant control on May 24, 2024

    2 pagesPSC04

    Confirmation statement made on Jun 15, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Previous accounting period shortened from Jun 30, 2022 to Mar 31, 2022

    1 pagesAA01

    Confirmation statement made on Jun 15, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2021

    7 pagesAA

    Confirmation statement made on Jun 15, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    3 pagesAA

    Confirmation statement made on Jun 15, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    2 pagesAA

    Confirmation statement made on Jun 15, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Registered office address changed from 2B Northern Road Aylesbury HP19 9QU England to Windsor House 9-15 Adelaide Street Luton Bedfordshire LU1 5BJ on Sep 14, 2018

    1 pagesAD01

    Confirmation statement made on Jun 15, 2018 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Jun 30, 2017

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Notification of Masud Azram as a person with significant control on Jun 15, 2017

    2 pagesPSC01

    Confirmation statement made on Jun 15, 2017 with no updates

    3 pagesCS01

    Who are the officers of FALCON ESTATES (AYLESBURY) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AMJAD, Muhammed
    Union Street
    LU6 1EX Dunstable
    59
    England
    Director
    Union Street
    LU6 1EX Dunstable
    59
    England
    EnglandBritish198508900001
    AZRAM, Masud
    Union Street
    LU6 1EX Dunstable
    59
    England
    Director
    Union Street
    LU6 1EX Dunstable
    59
    England
    EnglandBritish186456560001
    AZRAM, Mohammed Aslam
    Union Street
    LU6 1EX Dunstable
    59
    England
    Director
    Union Street
    LU6 1EX Dunstable
    59
    England
    United KingdomBritish198508910001
    AZRAM, Muhammed Waseem
    Union Street
    LU6 1EX Dunstable
    59
    England
    Director
    Union Street
    LU6 1EX Dunstable
    59
    England
    EnglandBritish198508890001

    Who are the persons with significant control of FALCON ESTATES (AYLESBURY) LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Masud Azram
    Union Street
    LU6 1EX Dunstable
    59
    England
    Jun 15, 2017
    Union Street
    LU6 1EX Dunstable
    59
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0