Falcon Acquisitions Limited in SOUTHAMPTON

Falcon Acquisitions Limited SOUTHAMPTON

Founded in 2007, Falcon Acquisitions, classified under reg no. 06238324 is an active company. Currently registered at 12 Bugle Street SO14 2JY, Southampton the company has been in the business for 17 years. Its financial year was closed on Mon, 30th Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Thursday 31st May 2007 Falcon Acquisitions Limited is no longer carrying the name 3531st Single Member Shelf Trading Company.

The company has 5 directors, namely Dauren D., Stephen R. and Frances C. and others. Of them, Edward W., Charles H. have been with the company the longest, being appointed on 7 July 2017 and Dauren D. has been with the company for the least time - from 28 September 2023. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - John S. who worked with the the company until 4 April 2008.

Falcon Acquisitions Limited Address / Contact

Office Address	12 Bugle Street
Town	Southampton
Post code	SO14 2JY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06238324
Date of Incorporation	Fri, 4th May 2007
Industry	Non-trading company
End of financial Year	30th December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (145 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 18th May 2024 (2024-05-18)
Last confirmation statement dated	Thu, 4th May 2023

Company staff

Dauren D.

Position: Director

Appointed: 28 September 2023

Stephen R.

Position: Director

Appointed: 07 July 2021

Frances C.

Position: Director

Appointed: 21 June 2018

Edward W.

Position: Director

Appointed: 07 July 2017

Charles H.

Position: Director

Appointed: 07 July 2017

Polina S.

Position: Director

Appointed: 26 November 2020

Resigned: 28 September 2023

Aaron V.

Position: Director

Appointed: 24 January 2020

Resigned: 10 November 2020

Graham B.

Position: Director

Appointed: 01 July 2019

Resigned: 10 November 2023

Michael C.

Position: Director

Appointed: 07 July 2017

Resigned: 24 January 2020

Maria D.

Position: Director

Appointed: 20 October 2016

Resigned: 07 July 2017

Bernd S.

Position: Director

Appointed: 26 June 2015

Resigned: 17 August 2016

Kevin G.

Position: Director

Appointed: 20 March 2014

Resigned: 07 July 2021

Stephen N.

Position: Director

Appointed: 24 March 2013

Resigned: 07 July 2017

Max H.

Position: Director

Appointed: 20 December 2012

Resigned: 26 June 2015

Paul W.

Position: Director

Appointed: 05 March 2010

Resigned: 31 March 2019

Kenton B.

Position: Director

Appointed: 17 December 2009

Resigned: 20 January 2014

John S.

Position: Secretary

Appointed: 11 October 2007

Resigned: 04 April 2008

James C.

Position: Director

Appointed: 11 October 2007

Resigned: 20 December 2012

Thomas D.

Position: Director

Appointed: 11 October 2007

Resigned: 08 August 2008

Richard S.

Position: Director

Appointed: 11 October 2007

Resigned: 16 October 2009

Martin L.

Position: Director

Appointed: 31 May 2007

Resigned: 12 October 2007

Edward C.

Position: Director

Appointed: 31 May 2007

Resigned: 23 November 2009

M&g Management Services Limited

Position: Corporate Secretary

Appointed: 31 May 2007

Resigned: 01 March 2009

Loviting Limited

Position: Corporate Director

Appointed: 04 May 2007

Resigned: 31 May 2007

Serjeants'inn Nominees Limited

Position: Corporate Director

Appointed: 04 May 2007

Resigned: 31 May 2007

Sisec Limited

Position: Corporate Secretary

Appointed: 04 May 2007

Resigned: 31 May 2007

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As we researched, there is Red Funnel Limited from Southampton, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Fa Ii Limited that entered Southampton, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Fa Iii Limited, who also fulfils the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Red Funnel Limited

12 Bugle Street, Southampton, SO14 2JY, England

Legal authority	England And Wales
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	10823670
Notified on	31 January 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Fa Ii Limited

12 Bugle Street, Southampton, SO14 2JY, England

Legal authority	English Law
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Uk Company Register
Registration number	06906057
Notified on	6 April 2016
Ceased on	31 January 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Fa Iii Limited

12 Bugle Street, Southampton, SO14 2JY, England

Legal authority	England And Wales
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	06907502
Notified on	31 January 2018
Ceased on	31 January 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

3531st Single Member Shelf Trading Company	May 31, 2007

Company filings

Filing category

Type		Category	Free download
TM01	Director appointment termination date: Wednesday 28th February 2024 filed on: 12th, March 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director appointment termination date: Wednesday 28th February 2024 filed on: 12th, March 2024	officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 28th February 2024 filed on: 12th, March 2024	officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 28th February 2024 filed on: 12th, March 2024	officers	Free Download (1 page)
TM01	Director appointment termination date: Friday 10th November 2023 filed on: 14th, November 2023	officers	Free Download (1 page)
AP01	New director appointment on Thursday 28th September 2023. filed on: 1st, November 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 28th September 2023 filed on: 31st, October 2023	officers	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 2nd, October 2023	accounts	Free Download (24 pages)
CH01	On Sunday 1st January 2023 director's details were changed filed on: 10th, May 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 3rd, January 2023	accounts	Free Download (24 pages)
AA01	Previous accounting period shortened from Friday 31st December 2021 to Thursday 30th December 2021 filed on: 29th, September 2022	accounts	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 14th, September 2021	accounts	Free Download (25 pages)
AP01	New director appointment on Wednesday 7th July 2021. filed on: 8th, July 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 7th July 2021 filed on: 7th, July 2021	officers	Free Download (1 page)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 10th, December 2020	accounts	Free Download (24 pages)
AP01	New director appointment on Thursday 26th November 2020. filed on: 27th, November 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 10th November 2020 filed on: 27th, November 2020	officers	Free Download (1 page)
AP01	New director appointment on Friday 24th January 2020. filed on: 24th, January 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 24th January 2020 filed on: 24th, January 2020	officers	Free Download (1 page)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 23rd, August 2019	accounts	Free Download (22 pages)
AP01	New director appointment on Monday 1st July 2019. filed on: 1st, July 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: Sunday 31st March 2019 filed on: 31st, March 2019	officers	Free Download (1 page)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 20th, September 2018	accounts	Free Download (24 pages)
AP01	New director appointment on Thursday 21st June 2018. filed on: 26th, June 2018	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2016 filed on: 15th, September 2017	accounts	Free Download (48 pages)
TM01	Director appointment termination date: Friday 7th July 2017 filed on: 12th, July 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: Friday 7th July 2017 filed on: 12th, July 2017	officers	Free Download (1 page)
AP01	New director appointment on Friday 7th July 2017. filed on: 12th, July 2017	officers	Free Download (2 pages)
AP01	New director appointment on Friday 7th July 2017. filed on: 12th, July 2017	officers	Free Download (2 pages)
AP01	New director appointment on Friday 7th July 2017. filed on: 12th, July 2017	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 20th October 2016. filed on: 1st, November 2016	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2015 filed on: 17th, September 2016	accounts	Free Download (52 pages)
TM01	Director appointment termination date: Wednesday 17th August 2016 filed on: 17th, August 2016	officers	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 25th, July 2016	resolution	Free Download (45 pages)
AR01	Annual return made up to Wednesday 4th May 2016 with full list of members filed on: 4th, May 2016	annual return	Free Download (4 pages)
SH01	100000.00 GBP is the capital in company's statement on Wednesday 4th May 2016	capital
AA	Group of companies' accounts made up to Wednesday 31st December 2014 filed on: 6th, July 2015	accounts	Free Download (37 pages)
AP01	New director appointment on Friday 26th June 2015. filed on: 29th, June 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 26th June 2015 filed on: 29th, June 2015	officers	Free Download (1 page)
AR01	Annual return made up to Monday 4th May 2015 with full list of members filed on: 11th, May 2015	annual return	Free Download (4 pages)
SH01	100000.00 GBP is the capital in company's statement on Monday 11th May 2015	capital
AA	Group of companies' accounts made up to Tuesday 31st December 2013 filed on: 6th, August 2014	accounts	Free Download (37 pages)
AR01	Annual return made up to Sunday 4th May 2014 with full list of members filed on: 13th, May 2014	annual return	Free Download (4 pages)
AP01	New director appointment on Thursday 20th March 2014. filed on: 20th, March 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 26th February 2014 filed on: 26th, February 2014	officers	Free Download (1 page)
AP01	New director appointment on Friday 19th July 2013. filed on: 19th, July 2013	officers	Free Download (2 pages)
AR01	Annual return made up to Saturday 4th May 2013 with full list of members filed on: 26th, June 2013	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to Monday 31st December 2012 filed on: 7th, March 2013	accounts	Free Download (39 pages)
TM01	Director appointment termination date: Monday 4th February 2013 filed on: 4th, February 2013	officers	Free Download (1 page)
AP01	New director appointment on Monday 4th February 2013. filed on: 4th, February 2013	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2011 filed on: 14th, June 2012	accounts	Free Download (41 pages)
AR01	Annual return made up to Friday 4th May 2012 with full list of members filed on: 21st, May 2012	annual return	Free Download (5 pages)
AR01	Annual return made up to Wednesday 4th May 2011 with full list of members filed on: 13th, May 2011	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Friday 31st December 2010 filed on: 25th, March 2011	accounts	Free Download (36 pages)
AR01	Annual return made up to Tuesday 4th May 2010 with full list of members filed on: 17th, May 2010	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2009 filed on: 12th, March 2010	accounts	Free Download (37 pages)
AP01	New director appointment on Thursday 11th March 2010. filed on: 11th, March 2010	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 29th December 2009. filed on: 29th, December 2009	officers	Free Download (2 pages)
TM01	Director appointment termination date: Saturday 28th November 2009 filed on: 28th, November 2009	officers	Free Download (1 page)
TM01	Director appointment termination date: Thursday 19th November 2009 filed on: 19th, November 2009	officers	Free Download (1 page)
CH01	On Wednesday 7th October 2009 director's details were changed filed on: 9th, October 2009	officers	Free Download (2 pages)
CH01	On Wednesday 7th October 2009 director's details were changed filed on: 9th, October 2009	officers	Free Download (2 pages)
CH01	On Wednesday 7th October 2009 director's details were changed filed on: 9th, October 2009	officers	Free Download (2 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 19th, August 2009	accounts	Free Download (38 pages)
363a	Annual return made up to Friday 22nd May 2009 filed on: 22nd, May 2009	annual return	Free Download (3 pages)
288b	On Friday 3rd April 2009 Appointment terminated secretary filed on: 3rd, April 2009	officers	Free Download (1 page)
288b	On Friday 3rd October 2008 Appointment terminated director filed on: 3rd, October 2008	officers	Free Download (1 page)
AA	Group of companies' accounts made up to Monday 31st December 2007 filed on: 1st, September 2008	accounts	Free Download (34 pages)
288b	On Tuesday 27th May 2008 Appointment terminated secretary filed on: 27th, May 2008	officers	Free Download (1 page)
363a	Annual return made up to Tuesday 27th May 2008 filed on: 27th, May 2008	annual return	Free Download (4 pages)
288c	Secretary's change of particulars filed on: 26th, May 2008	officers	Free Download (1 page)
288a	On Monday 26th May 2008 Director appointed filed on: 26th, May 2008	officers	Free Download (1 page)
287	Registered office changed on 27/03/2008 from laurence pountney hill london EC4R 0HH filed on: 27th, March 2008	address	Free Download (1 page)
288a	On Tuesday 6th November 2007 New director appointed filed on: 6th, November 2007	officers	Free Download (2 pages)
288a	On Tuesday 6th November 2007 New director appointed filed on: 6th, November 2007	officers	Free Download (3 pages)
288b	On Tuesday 6th November 2007 Director resigned filed on: 6th, November 2007	officers	Free Download (1 page)
288a	On Tuesday 6th November 2007 New director appointed filed on: 6th, November 2007	officers	Free Download (2 pages)
288a	On Tuesday 6th November 2007 New director appointed filed on: 6th, November 2007	officers	Free Download (3 pages)
288b	On Tuesday 6th November 2007 Director resigned filed on: 6th, November 2007	officers	Free Download (1 page)
288a	On Tuesday 6th November 2007 New secretary appointed filed on: 6th, November 2007	officers	Free Download (1 page)
288a	On Tuesday 6th November 2007 New secretary appointed filed on: 6th, November 2007	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 26th, June 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 26th, June 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 26th, June 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 26th, June 2007	resolution	Free Download (1 page)
123	£ nc 100/100000 04/06/07 filed on: 26th, June 2007	capital	Free Download (1 page)
88(2)R	Alloted 99999 shares on Tuesday 5th June 2007. Value of each share 1 £, total number of shares: 100000. filed on: 26th, June 2007	capital	Free Download (2 pages)
123	£ nc 100/100000 04/06/07 filed on: 26th, June 2007	capital	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 26th, June 2007	incorporation	Free Download (12 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 26th, June 2007	incorporation	Free Download (12 pages)
88(2)R	Alloted 99999 shares on Tuesday 5th June 2007. Value of each share 1 £, total number of shares: 100000. filed on: 26th, June 2007	capital	Free Download (2 pages)
288b	On Wednesday 13th June 2007 Director resigned filed on: 13th, June 2007	officers	Free Download (1 page)
288a	On Wednesday 13th June 2007 New secretary appointed filed on: 13th, June 2007	officers	Free Download (2 pages)
288b	On Wednesday 13th June 2007 Secretary resigned filed on: 13th, June 2007	officers	Free Download (1 page)
288b	On Wednesday 13th June 2007 Director resigned filed on: 13th, June 2007	officers	Free Download (1 page)
288a	On Wednesday 13th June 2007 New director appointed filed on: 13th, June 2007	officers	Free Download (3 pages)
288a	On Wednesday 13th June 2007 New secretary appointed filed on: 13th, June 2007	officers	Free Download (2 pages)
288a	On Wednesday 13th June 2007 New director appointed filed on: 13th, June 2007	officers	Free Download (3 pages)
288b	On Wednesday 13th June 2007 Secretary resigned filed on: 13th, June 2007	officers	Free Download (1 page)
288a	On Wednesday 13th June 2007 New director appointed filed on: 13th, June 2007	officers	Free Download (3 pages)
288a	On Wednesday 13th June 2007 New director appointed filed on: 13th, June 2007	officers	Free Download (3 pages)
288b	On Wednesday 13th June 2007 Director resigned filed on: 13th, June 2007	officers	Free Download (1 page)
288b	On Wednesday 13th June 2007 Director resigned filed on: 13th, June 2007	officers	Free Download (1 page)
225	Accounting reference date shortened from 31/05/08 to 31/12/07 filed on: 13th, June 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/08 to 31/12/07 filed on: 13th, June 2007	accounts	Free Download (1 page)
287	Registered office changed on 13/06/07 from: 21 holborn viaduct london EC1A 2DY filed on: 13th, June 2007	address	Free Download (1 page)
287	Registered office changed on 13/06/07 from: 21 holborn viaduct london EC1A 2DY filed on: 13th, June 2007	address	Free Download (1 page)
CERTNM	Company name changed 3531ST single member shelf tradi ng company LIMITEDcertificate issued on 31/05/07 filed on: 31st, May 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed 3531ST single member shelf tradi ng company LIMITEDcertificate issued on 31/05/07 filed on: 31st, May 2007	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 4th, May 2007	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 4th, May 2007	incorporation	Free Download (17 pages)

Falcon Acquisitions Limited SOUTHAMPTON

Falcon Acquisitions Limited Address / Contact

Company Information / Profile

Company staff

Dauren D.

Stephen R.

Frances C.

Edward W.

Charles H.

Polina S.

Aaron V.

Graham B.

Michael C.

Maria D.

Bernd S.

Kevin G.

Stephen N.

Max H.

Paul W.

Kenton B.

John S.

James C.

Thomas D.

Richard S.

Martin L.

Edward C.

M&g Management Services Limited

Loviting Limited

Serjeants'inn Nominees Limited

Sisec Limited

People with significant control

Company previous names

Company filings

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