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AACRON PECKHAM HOLDINGS LIMITED

Company Number
04947064
Status
Active
Incorporation Date
29 October 2003 (over 14 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 30 City Road
  • London
  • EC1Y 2AB
  • United Kingdom
Industry Codes
  • 70.10: Activities of head offices (UK SIC Classification 2007)
  • 70.10: Activities of head offices (European Community NACE Rev 2)
  • 7010: Activities of head offices (UN ISIC Rev 4)
Latest Accounts Date
2016-10-31
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/, 23 Mar 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
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) alpha

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 alpha

Filing Date Title Description
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
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
2014-11-19 Annual Return Annual return made up to 2014-10-29 with full list of shareholders details
2014-08-11 Annual Accounts Total exemption small company accounts made up to 2013-10-31 details
2013-10-31 Annual Return Annual return made up to 2013-10-29 with full list of shareholders details
2013-07-29 Annual Accounts Total exemption small company accounts made up to 2012-10-31 details
2012-11-06 Annual Return Annual return made up to 2012-10-29 with full list of shareholders details
See all (47 records)

Industry codes alpha

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 April 29 2018

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