Falcon Accountancy Services Limited
- Company number
- 09417971
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 2 Feb 2015
- Nature of business
- Temporary employment agency activities
Registered office
Previous names
- Falcon Accounting Services Limited (until 21 Feb 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MILLS, Hans | Director | 4 Mar 2024 | |
| RUSTON, Simon | Director | 19 Dec 2019 | 30 Apr 2024 |
| ARK INVEST LIMITED | Corporate-Director | 19 Dec 2019 | 4 Mar 2024 |
| CLEMENTS, Richard John | Director | 16 Sep 2020 | 4 Sep 2023 |
| PAYME GROUP LIMITED | Corporate-Director | 27 Sep 2018 | 19 Dec 2019 |
| CHOUDHURY, Mumtad Sayeed | Director | 27 Sep 2018 | 19 Dec 2019 |
| PATRICK, John Andrew | Director | 2 Feb 2015 | 19 Dec 2019 |
| MITCHELL, Andrew John | Director | 2 Feb 2015 | 19 Dec 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hans Mills | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Dec 2019 | |
| Payme Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
27 Sep 2018 | 19 Dec 2019 |
| Mr John Andrew Patrick | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 27 Sep 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2023 | £69,966 | £148,986 | 6 |
| 31 Mar 2022 | £67,900 | £181,184 | 5 |
| 31 Mar 2021 | £68,287 | £405,671 | 3 |
| 31 Mar 2020 | £51,233 | £171,114 | 3 |
| 28 Feb 2019 | - | - | - |
| 28 Feb 2018 | - | - | - |
| 28 Feb 2017 | - | - | - |
| 29 Feb 2016 | - | - | - |
Connections
Owned by
Falcon Accountancy Services Limited → Ark Invest Ltd
Directors’ other companies
- MILLS, Hans - Director at Falcon Outsourcing Ltd
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