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The Open Database Of The Corporate World

AACRON PECKHAM LIMITED

Company Number
01894720
Status
Active
Incorporation Date
13 March 1985 (over 32 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 30 City Road
  • London
  • EC1Y 2AB
  • United Kingdom
Industry Codes
  • 41100: Development of building projects (UK SIC Classification 2007)
  • 74990: Non-trading company (UK SIC Classification 2007)
Latest Accounts Date
2016-03-31
Previous Names
  • TUSKHEAD LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 6 May 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag AACRON PECKHAM HOLDINGS LIMITED (United Kingdom, 29 Oct 2003- ) controls United Kingdom flag AACRON PECKHAM LIMITED (United Kingdom, 13 Mar 1985- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2017-05-05 Confirmation Statement Confirmation statement made on 2017-03-21 with updates details
2016-07-31 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-04-06 Change of director's details Director's details changed for Mr Andrew William Tearle on 2015-10-30 details
2016-03-21 Annual Return Annual return made up to 2016-03-21 with full list of shareholders details
2015-08-04 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-07-24 Change of registered office address Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 2015-07-24 details
2015-03-31 Annual Return Annual return made up to 2015-03-21 with full list of shareholders details
2015-01-08 Annual Accounts Accounts for a dormant company made up to 2014-03-31 details
2014-05-20 Annual Return Annual return made up to 2014-03-21 with full list of shareholders details
2013-11-27 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-04-03 Annual Return Annual return made up to 2013-03-21 with full list of shareholders details
2012-12-21 Annual Accounts Total exemption small company accounts made up to 2012-03-31 details
2012-05-01 Annual Return Annual return made up to 2012-03-21 with full list of shareholders details
2011-12-22 Annual Accounts Total exemption small company accounts made up to 2011-03-31 details
2011-04-28 Annual Return Annual return made up to 2011-03-21 with full list of shareholders details
2010-06-17 Annual Return Annual return made up to 2010-03-21 with full list of shareholders details
2010-04-14 Annual Accounts Total exemption full accounts made up to 2010-03-31 details
2009-09-01 Annual Accounts Total exemption full accounts made up to 2009-03-31 details
2009-04-27 Filing dated 27 April 2009 Return made up to 21/03/09; full list of members details
2008-10-21 Annual Accounts Total exemption small company accounts made up to 2008-03-31 details

Industry codes alpha

Code Description Code scheme
74990 Non-trading company UK SIC Classification 2007 details
41100 Development of building projects UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 15 2017

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