Accovion Limited

Company Registration Number: 07611263

Company registered in England and Wales

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Accovion Limited is a Private Company Limited by Shares first registered on 20 April 2011. Its current registered address is in Reading, Berkshire.

Registered Address

CAMPBELL PARKER ATLANTIC HOUSE
IMPERIAL WAY
READING
BERKSHIRE
RG2 0TD

There are 238 companies currently registered at this postcode, including this one.

All companies at RG2 0TD

Registration Data

Company Number

07611263

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 April 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

20 April 2016

Returns Next Due

18 May 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £40,752£38,278£43,363£22,706£28,044£40,764
of which Cash £0£29,504£36,033£17,749£13,077£15,576
Total Assets £40,752£38,278£43,363£22,706£28,044£40,764
Current Liabilities £7,741£10,577£25,148£11,799£20,393£38,448
Net Current Assets £33,011£27,701£18,215£10,907£7,651£2,316
Total Net Worth £33,011£27,955£20,336£11,600£8,186£3,387

Previous Names

No previous names

Company Officers

  • HONEYCUTT, Parker

    Director

    Appointed on 2 October 2017

     

    Nationality: Usa

    Occupation: Associate General Counsel

    Month of birth: October 1984

    3800
    3800 Paramount Parkway
    Suite 100
    Morrisville
    Usa

  • MONTELEONE, Jason Anthony

    Director

    Appointed on 16 October 2017

     

    Nationality: American

    Occupation: Ceo

    Month of birth: November 1972

    PARKER HONEYCUTT
    3800
    3800 Paramount Parkway
    Suite 100
    Morrisville
    Nc
    27560
    Usa

  • SCARBORO, Ronald Lee

    Director

    Appointed on 29 June 2017

    Resigned on 17 July 2017

    Nationality: American

    Occupation: Cfo

    Month of birth: June 1966

    3800
    3800 Paramount Parkway
    Suite 100
    Morrisville
    North Carolina
    27560
    Usa

  • WALLER, Ivana

    Director

    Appointed on 20 April 2011

    Resigned on 29 June 2017

    Nationality: American

    Occupation: None

    Month of birth: March 1965

    Campbell Parker
    Atlantic House
    Imperial Way
    Reading
    Berkshire
    RG2 0TD

  • WILLIAMS, Jeff Lewis

    Director

    Appointed on 17 July 2017

    Resigned on 16 October 2017

    Nationality: American

    Occupation: Ceo

    Month of birth: August 1961

    3800
    3800 Paramount Parkway
    Suite 100
    Morrisville
    Nc
    Usa

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 17 October 2017 Appointment of Mr Jason Anthony Monteleone as a director on 16 October 2017 [View PDF]

    Action Date: 16 October 2017. Category: Officers. Type: AP01. Barcode: X6H5RU6I. Transaction: MzE4Nzg5MjQ0MmFkaXF6a2N4.

  2. 16 October 2017 Termination of appointment of Jeff Lewis Williams as a director on 16 October 2017 [View PDF]

    Action Date: 16 October 2017. Category: Officers. Type: TM01. Barcode: X6H5BYVU. Transaction: MzE4Nzg4MDgxOGFkaXF6a2N4.

  3. 16 October 2017 Appointment of Parker Honeycutt as a director on 2 October 2017 [View PDF]

    Action Date: 2 October 2017. Category: Officers. Type: AP01. Barcode: X6H3UP8B. Transaction: MzE4NzgyMTc1NWFkaXF6a2N4.

  4. 2 August 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6BZ0AIY. Transaction: MzE4MjA3NzczMmFkaXF6a2N4.

  5. 28 July 2017 Appointment of Jeff Lewis Williams as a director on 17 July 2017 [View PDF]

    Action Date: 17 July 2017. Category: Officers. Type: AP01. Barcode: X6BGOKQX. Transaction: MzE4MTUzMzc1NmFkaXF6a2N4.

  6. 26 July 2017 Termination of appointment of Ronald Lee Scarboro as a director on 17 July 2017 [View PDF]

    Action Date: 17 July 2017. Category: Officers. Type: TM01. Barcode: X6BGQXZU. Transaction: MzE4MTUzMzcwM2FkaXF6a2N4.

  7. 29 June 2017 Termination of appointment of Ivana Waller as a director on 29 June 2017 [View PDF]

    Action Date: 29 June 2017. Category: Officers. Type: TM01. Barcode: X69LJKCA. Transaction: MzE3OTMxNTQ0MWFkaXF6a2N4.

  8. 29 June 2017 Appointment of Mr. Ronald Lee Scarboro as a director on 29 June 2017 [View PDF]

    Action Date: 29 June 2017. Category: Officers. Type: AP01. Barcode: X69KY98Q. Transaction: MzE3OTI5NjgyMGFkaXF6a2N4.

  9. 28 April 2017 [View PDF]

    Action Date: 20 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65BQT7F. Transaction: MzE3NDY4OTkyNWFkaXF6a2N4.

  10. 8 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5F2TUV5. Transaction: MzE1NzAxMjk5M2FkaXF6a2N4.

  11. 31 May 2016 Annual return made up to 20 April 2016 with full list of shareholders [View PDF]

    Action Date: 20 April 2016. Category: Annual return. Type: AR01. Barcode: X5863OA3. Transaction: MzE0OTczMDk0N2FkaXF6a2N4.

  12. 31 May 2016 Director's details changed for Mrs Ivana Waller on 21 April 2015 [View PDF]

    Action Date: 21 April 2015. Category: Officers. Type: CH01. Barcode: X5863O1M. Transaction: MzE0OTczMDc1N2FkaXF6a2N4.

  13. 12 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X479IXPD. Transaction: MzEyMjk3NDQ5NWFkaXF6a2N4.

  14. 12 May 2015 Annual return made up to 20 April 2015 with full list of shareholders [View PDF]

    Action Date: 20 April 2015. Category: Annual return. Type: AR01. Barcode: X479ISOB. Transaction: MzEyMjk3MzEyM2FkaXF6a2N4.

  15. 12 May 2015 Register inspection address has been changed from 2 City Limits Danehill Lower Earley Reading Berkshire RG6 4UP to Atlantic House Imperial Way Reading RG2 0TD [View PDF]

    Category: Address. Type: AD02. Barcode: X479ISVU. Transaction: MzEyMjk3MzAyMGFkaXF6a2N4.

  16. 12 November 2014 Registered office address changed from 2 City Limits, Danehill Lower Earley Reading Berks RG6 4UP to Campbell Parker Atlantic House Imperial Way Reading Berkshire RG2 0TD on 12 November 2014 [View PDF]

    Action Date: 12 November 2014. Category: Address. Type: AD01. Barcode: X3KHA5DK. Transaction: MzExMTI0NDUxN2FkaXF6a2N4.

  17. 23 June 2014 Annual return made up to 20 April 2014 with full list of shareholders [View PDF]

    Action Date: 20 April 2014. Category: Annual return. Type: AR01. Barcode: X3AG6ES1. Transaction: MzEwMjM3MTA2OGFkaXF6a2N4.

  18. 23 June 2014 Registered office address changed from 59-60 Thames Street Windsor SL4 1TX United Kingdom on 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Address. Type: AD01. Barcode: X3AG6ERT. Transaction: MzEwMjI4Njc1OGFkaXF6a2N4.

  19. 20 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3AG6I8O. Transaction: MzEwMjI4NzU2MmFkaXF6a2N4.

  20. 8 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2C709M8. Transaction: MzA4MTE1NzI4N2FkaXF6a2N4.

  21. 25 April 2013 Annual return made up to 20 April 2013 with full list of shareholders [View PDF]

    Action Date: 20 April 2013. Category: Annual return. Type: AR01. Barcode: X270W2TK. Transaction: MzA3Njk2MTc4M2FkaXF6a2N4.

  22. 12 June 2012 Annual return made up to 20 April 2012 with full list of shareholders [View PDF]

    Action Date: 20 April 2012. Category: Annual return. Type: AR01. Barcode: X1AVN1VC. Transaction: MzA1ODkzNzY1NGFkaXF6a2N4.

  23. 5 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1689CF5. Transaction: MzA1NTQxNDYyMWFkaXF6a2N4.

  24. 20 January 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: A10V4VRL. Transaction: MzA1MTA1NjY5NmFkaXF6a2N4.

  25. 20 January 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: A10V4VRT. Transaction: MzA1MTA1NjY2NGFkaXF6a2N4.

  26. 16 September 2011 Current accounting period shortened from 30 April 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: A9VRJXK5. Transaction: MzA0MzkxOTkzN2FkaXF6a2N4.

  27. 20 April 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XER1GTGS. Transaction: MzAzNTk3OTQxM2FkaXF6a2N4.

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