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The Open Database Of The Corporate World

AACRON PECKHAM HOLDINGS LIMITED

Company Number
04947064
Status
Active
Incorporation Date
29 October 2003 (over 17 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Andrew William Tearle
  • Mrs Diane Tearle
Registered Address
  • 30 City Road
  • London
  • EC1Y 2AB
  • United Kingdom
Latest Accounts Date
2020-03-31
Annual Return Last Made Up Date
2015-10-29
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 27 Jan 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Andrew William Tearle controls United Kingdom flag AACRON PECKHAM HOLDINGS LIMITED (United Kingdom, 29 Oct 2003- ) Share Ownership, Voting Rights details
2016-04-06 Mrs Diane Tearle controls United Kingdom flag AACRON PECKHAM HOLDINGS LIMITED (United Kingdom, 29 Oct 2003- ) Share Ownership, Voting Rights details
2016-10-29 Steps To Find PSC Not Yet Completed: The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company N/A historic details

Statements of control (relating to this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag AACRON PECKHAM HOLDINGS LIMITED (United Kingdom, 29 Oct 2003- ) controls United Kingdom flag inactive AACRON PECKHAM LIMITED (United Kingdom, 13 Mar 1985-31 Oct 2017) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings

Filing Date Title Description
2021-01-25 Striking off application by a company Application to strike the company off the register details
2020-08-19 Annual Accounts Total exemption full accounts made up to 2020-03-31 details
2019-10-30 Confirmation Statement Confirmation statement made on 2019-10-29 with no updates details
2019-07-15 Annual Accounts Total exemption full accounts made up to 2019-03-31 details
2018-11-09 Confirmation Statement Confirmation statement made on 2018-10-29 with no updates details
2018-10-08 Annual Accounts Total exemption full accounts made up to 2018-03-31 details
2018-03-22 Change of accounting reference date Current accounting period extended from 2017-10-31 to 2018-03-31 details
2017-11-08 Appointment of director Appointment of Mrs Diane Tearle as a director on 2016-02-01 details
2017-11-08 Give notice of individual person with significant control Notification of Diane Tearle as a person with significant control on 2016-04-06 details
2017-11-08 Give notice of individual person with significant control Notification of Andrew William Tearle as a person with significant control on 2016-04-06 details
2017-11-08 Confirmation Statement Confirmation statement made on 2017-10-29 with no updates details
2017-11-08 Give notice of individual person with significant control Notification of Andrew William Tearle as a person with significant control on 2017-11-08 details
2017-11-08 Give notice of individual person with significant control Notification of Diane Tearle as a person with significant control on 2017-11-08 details
2017-11-08 Give notice of update to PSC statements Withdrawal of a person with significant control statement on 2017-11-08 details
2017-07-27 Annual Accounts Total exemption small company accounts made up to 2016-10-31 details
2016-11-28 Confirmation Statement Confirmation statement made on 2016-10-29 with updates details
2016-07-29 Annual Accounts Total exemption small company accounts made up to 2015-10-31 details
2016-04-06 Change of director's details Director's details changed for Mr Andrew William Tearle on 2015-10-30 details
2015-11-10 Annual Return Annual return made up to 2015-10-29 with full list of shareholders details
2015-08-04 Annual Accounts Total exemption small company accounts made up to 2014-10-31 details

Industry codes

Code Description Code scheme
70.10 Activities of head offices 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 January 27 2021

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