• UK
  • FALCON ACQUISITIONS LIMITED - 12 Bugle Street, Southampton, Hampshire, SO14 2JY, United Kingdom

Company Information

Company registration number
06238324
Company Status
LIVE
Country
United Kingdom
Registered Address
12 Bugle Street
Southampton
Hampshire
SO14 2JY
12 Bugle Street, Southampton, Hampshire, SO14 2JY UK

Management

Managing Directors
COLLINS, Frances Charlotte
HAZELWOOD, Charles John Gore
RIDGWAY, Stephen Blakeney
WILSON, Edward Arthur
DAYEMBAYEV, Dauren
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2007-05-04
Age Of Company
2007-05-04 17 years
SIC/NACE
74990

Ownership

Beneficial Owners
-
Red Funnel Limited
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
3531ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
Legal Entity Identifier (LEI)
213800W6OBWH5M47N334
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-05-18
Last Date: 2023-05-04

FALCON ACQUISITIONS LIMITED Company Description

FALCON ACQUISITIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 06238324. Its current trading status is "live". It was registered 2007-05-04. It was previously called 3531ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED. It has declared SIC or NACE codes as "74990". It has 5 directors The latest accounts are filed up to 2020-12-31.It can be contacted at 12 Bugle Street .
More information

Get FALCON ACQUISITIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Falcon Acquisitions Limited - 12 Bugle Street, Southampton, Hampshire, SO14 2JY, United Kingdom

2007-05-04 17 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2023-01-03) - AA

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  • change-person-director-company-with-change-date (2023-05-10) - CH01

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  • confirmation-statement-with-updates (2023-05-10) - CS01

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  • accounts-with-accounts-type-full (2023-10-02) - AA

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  • termination-director-company-with-name-termination-date (2023-10-31) - TM01

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  • appoint-person-director-company-with-name-date (2023-11-01) - AP01

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  • termination-director-company-with-name-termination-date (2023-11-14) - TM01

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  • confirmation-statement-with-updates (2022-05-18) - CS01

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  • change-account-reference-date-company-previous-shortened (2022-09-29) - AA01

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  • termination-director-company-with-name-termination-date (2021-07-07) - TM01

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  • confirmation-statement-with-updates (2021-05-17) - CS01

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  • appoint-person-director-company-with-name-date (2021-07-08) - AP01

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  • accounts-with-accounts-type-full (2021-09-14) - AA

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  • accounts-with-accounts-type-full (2020-12-10) - AA

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  • appoint-person-director-company-with-name-date (2020-11-27) - AP01

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  • termination-director-company-with-name-termination-date (2020-11-27) - TM01

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  • confirmation-statement-with-updates (2020-05-11) - CS01

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  • appoint-person-director-company-with-name-date (2020-01-24) - AP01

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  • termination-director-company-with-name-termination-date (2020-01-24) - TM01

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  • termination-director-company-with-name-termination-date (2019-03-31) - TM01

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  • accounts-with-accounts-type-full (2019-08-23) - AA

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  • appoint-person-director-company-with-name-date (2019-07-01) - AP01

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  • confirmation-statement-with-updates (2019-06-03) - CS01

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  • cessation-of-a-person-with-significant-control (2018-02-01) - PSC07

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  • notification-of-a-person-with-significant-control (2018-02-01) - PSC02

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  • confirmation-statement-with-updates (2018-05-10) - CS01

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  • accounts-with-accounts-type-full (2018-09-20) - AA

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  • second-filing-of-director-appointment-with-name (2018-10-02) - RP04AP01

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  • mortgage-charge-part-both-with-charge-number (2018-02-01) - MR05

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  • appoint-person-director-company-with-name-date (2018-06-26) - AP01

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  • appoint-person-director-company-with-name-date (2017-07-12) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-27) - MR01

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  • confirmation-statement-with-updates (2017-05-11) - CS01

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  • termination-director-company-with-name-termination-date (2017-07-12) - TM01

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  • accounts-with-accounts-type-group (2017-09-15) - AA

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  • mortgage-satisfy-charge-full (2017-08-10) - MR04

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  • appoint-person-director-company-with-name-date (2016-11-01) - AP01

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  • accounts-with-accounts-type-group (2016-09-17) - AA

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  • statement-of-companys-objects (2016-08-31) - CC04

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  • termination-director-company-with-name-termination-date (2016-08-17) - TM01

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  • resolution (2016-07-25) - RESOLUTIONS

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  • mortgage-satisfy-charge-full (2016-07-20) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-12) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-04) - AR01

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  • termination-director-company-with-name-termination-date (2015-06-29) - TM01

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  • accounts-with-accounts-type-group (2015-07-06) - AA

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  • appoint-person-director-company-with-name-date (2015-06-29) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01

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  • accounts-with-accounts-type-group (2014-08-06) - AA

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  • appoint-person-director-company-with-name (2014-03-20) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-13) - AR01

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  • termination-director-company-with-name (2014-02-26) - TM01

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  • termination-director-company-with-name (2013-02-04) - TM01

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  • appoint-person-director-company-with-name (2013-07-19) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-26) - AR01

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  • accounts-with-accounts-type-group (2013-03-07) - AA

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  • appoint-person-director-company-with-name (2013-02-04) - AP01

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  • accounts-with-accounts-type-group (2012-06-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-21) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-13) - AR01

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  • accounts-with-accounts-type-group (2011-03-25) - AA

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  • accounts-with-accounts-type-group (2010-03-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-17) - AR01

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  • appoint-person-director-company-with-name (2010-03-11) - AP01

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  • appoint-person-director-company-with-name (2009-12-29) - AP01

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  • termination-director-company-with-name (2009-11-28) - TM01

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  • termination-director-company-with-name (2009-11-19) - TM01

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  • change-person-director-company-with-change-date (2009-10-09) - CH01

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  • legacy (2009-05-22) - 363a

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  • legacy (2009-04-03) - 288b

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  • accounts-with-accounts-type-full (2009-08-19) - AA

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  • legacy (2008-05-27) - 288b

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  • legacy (2008-05-26) - 288c

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  • legacy (2008-05-26) - 288a

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  • legacy (2008-03-27) - 287

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  • legacy (2008-05-27) - 363a

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  • legacy (2008-10-03) - 288b

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  • accounts-with-accounts-type-group (2008-09-01) - AA

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  • legacy (2007-06-13) - 395

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  • incorporation-company (2007-05-04) - NEWINC

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  • certificate-change-of-name-company (2007-05-31) - CERTNM

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  • legacy (2007-06-13) - 287

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  • legacy (2007-06-13) - 225

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  • legacy (2007-06-13) - 288b

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  • legacy (2007-06-26) - 88(2)R

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  • legacy (2007-06-13) - 288a

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  • legacy (2007-06-26) - 123

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  • resolution (2007-06-26) - RESOLUTIONS

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  • legacy (2007-11-06) - 288b

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  • legacy (2007-11-06) - 288a

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  • memorandum-articles (2007-06-26) - MEM/ARTS

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