We're hiring developers! Apply here
The Open Database Of The Corporate World

AACRON PECKHAM HOLDINGS LIMITED

Company Number
04947064
Status
Active
Incorporation Date
29 October 2003 (almost 14 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 30 City Road
  • London
  • EC1Y 2AB
  • United Kingdom
Industry Codes
  • 70100: Activities of head offices (UK SIC Classification 2007)
Latest Accounts Date
2016-10-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 28 Jul 2017 (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 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 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
2017-07-27 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
2012-07-31 Annual Accounts Total exemption small company accounts made up to 2011-10-31 details
2012-01-05 Annual Return Annual return made up to 2011-10-29 with full list of shareholders details
2011-07-29 Annual Accounts Total exemption small company accounts made up to 2010-10-31 details
2010-11-16 Annual Return Annual return made up to 2010-10-29 with full list of shareholders details
2010-08-26 Statement of satisfaction in full or in part of mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 details
2010-08-06 Annual Accounts Total exemption small company accounts made up to 2009-10-31 details
2010-06-18 Change of accounting reference date Previous accounting period shortened from 2010-03-31 to 2009-10-31 details
2010-01-05 Annual Return Annual return made up to 2009-10-29 with full list of shareholders details
See all (39 records)

Industry codes alpha

Code Description Code scheme
70100 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 August 2 2017

Problem/question about this data? Click here

API Open Data

Get this info as json, xml, rdf