Ackio Holdings Limited

Company Registration Number: 08075262

Company registered in England and Wales

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Ackio Holdings Limited is a Private Company Limited by Shares first registered on 18 May 2012. Its current registered address is in Evesham.

Registered Address

ACKIO HOLDINGS MILLENNIUM WAY
VALE PARK
EVESHAM
ENGLAND
WR11 1GR

There are 9 companies currently registered at this postcode, including this one.

All companies at WR11 1GR

Registration Data

Company Number

08075262

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 May 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

18 May 2016

Returns Next Due

15 June 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £1£0£1
Current Assets £100£0£100
of which Cash £100£0£100
Total Assets £101£0£101
Current Liabilities £0£0£0
Net Current Assets £100£0£100
Total Net Worth £101£0£101

Previous Names

No previous names

Company Officers

  • THOMAS, Gary Richard

    Director

    Appointed on 14 June 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1971

    Ackio Holdings
    Millennium Way
    Vale Park
    Evesham
    WR11 1GR
    England

  • THOMAS, Laura Louise

    Director

    Appointed on 19 May 2015

     

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: January 1970

    Ackio Holdings
    Millennium Way
    Vale Park
    Evesham
    WR11 1GR
    England

  • KELLY, Gill

    Director

    Appointed on 19 May 2015

    Resigned on 9 December 2016

    Nationality: British

    Occupation: Director

    Month of birth: May 1961

    Axis House
    Enterprise Way
    Vale Park
    Evesham
    Worcestershire
    WR11 1GS

  • KELLY, Robert David Lindsay

    Director

    Appointed on 14 June 2012

    Resigned on 9 December 2016

    Nationality: Welsh

    Occupation: Director

    Month of birth: August 1959

    Axis House
    Enterprise Way
    Vale Park
    Evesham
    Worcestershire
    WR11 1GS
    England

  • THOMAS, Roderick Michael

    Director

    Appointed on 18 May 2012

    Resigned on 14 June 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1959

    5
    Deansway
    Worcester
    WR1 2JG
    England

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 23 May 2017 [View PDF]

    Action Date: 18 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X671SN2I. Transaction: MzE3NjQxMjYyMWFkaXF6a2N4.

  2. 28 April 2017 Registered office address changed from Axis House Enterprise Way Vale Park Evesham Worcestershire WR11 1GS to Ackio Holdings Millennium Way Vale Park Evesham WR11 1GR on 28 April 2017 [View PDF]

    Action Date: 28 April 2017. Category: Address. Type: AD01. Barcode: X65BNCM2. Transaction: MzE3NDY1OTU5MmFkaXF6a2N4.

  3. 16 December 2016 Termination of appointment of Gill Kelly as a director on 9 December 2016 [View PDF]

    Action Date: 9 December 2016. Category: Officers. Type: TM01. Barcode: X5LXJ3X4. Transaction: MzE2NDYzNDg2MWFkaXF6a2N4.

  4. 16 December 2016 Termination of appointment of Robert David Lindsay Kelly as a director on 9 December 2016 [View PDF]

    Action Date: 9 December 2016. Category: Officers. Type: TM01. Barcode: X5LXIZQH. Transaction: MzE2NDYzMzY3N2FkaXF6a2N4.

  5. 30 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EHMYS8. Transaction: MzE1NjE0ODIyOGFkaXF6a2N4.

  6. 15 June 2016 Annual return made up to 18 May 2016 with full list of shareholders [View PDF]

    Action Date: 18 May 2016. Category: Annual return. Type: AR01. Barcode: X596W4DC. Transaction: MzE1MDgyODk2NGFkaXF6a2N4.

  7. 20 April 2016 Appointment of Mrs Gill Kelly as a director on 19 May 2015 [View PDF]

    Action Date: 19 May 2015. Category: Officers. Type: AP01. Barcode: X55BVXAX. Transaction: MzE0NjcxMzc3N2FkaXF6a2N4.

  8. 19 April 2016 Appointment of Mrs Laura Louise Thomas as a director on 19 May 2015 [View PDF]

    Action Date: 19 May 2015. Category: Officers. Type: AP01. Barcode: X559D1F4. Transaction: MzE0NjY0NjgxNmFkaXF6a2N4.

  9. 15 June 2015 Annual return made up to 18 May 2015 with full list of shareholders [View PDF]

    Action Date: 18 May 2015. Category: Annual return. Type: AR01. Barcode: X49KZBGQ. Transaction: MzEyNTE3ODA2OGFkaXF6a2N4.

  10. 24 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41WDWQ1. Transaction: MzExNzk1MjEyNGFkaXF6a2N4.

  11. 30 December 2014 Current accounting period extended from 31 May 2015 to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA01. Barcode: X3NSZZCQ. Transaction: MzExNDQwMDg4NWFkaXF6a2N4.

  12. 28 May 2014 Annual return made up to 18 May 2014 with full list of shareholders [View PDF]

    Action Date: 18 May 2014. Category: Annual return. Type: AR01. Barcode: X38UZA6O. Transaction: MzEwMDg1ODkyN2FkaXF6a2N4.

  13. 8 April 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X35EJ0XU. Transaction: MzA5Nzg4NjQ1MGFkaXF6a2N4.

  14. 10 June 2013 Annual return made up to 18 May 2013 with full list of shareholders [View PDF]

    Action Date: 18 May 2013. Category: Annual return. Type: AR01. Barcode: X2A90GNF. Transaction: MzA3OTQ5MjQ2MWFkaXF6a2N4.

  15. 9 May 2013 Statement of capital following an allotment of shares on 14 June 2012 [View PDF]

    Action Date: 14 June 2012. Category: Capital. Type: SH01. Barcode: X2811682. Transaction: MzA3NzcwOTU2OWFkaXF6a2N4.

  16. 24 July 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A1DKSXCZ. Transaction: MzA2MTI5MTE2NWFkaXF6a2N4.

  17. 24 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MTI5MTExM2FkaXF6a2N4.

  18. 18 July 2012 Termination of appointment of Roderick Thomas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DGH9J7. Transaction: MzA2MDk4NTEzOWFkaXF6a2N4.

  19. 18 July 2012 Appointment of Mr Gary Richard Thomas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DGH9D4. Transaction: MzA2MDk4NTAzNmFkaXF6a2N4.

  20. 18 July 2012 Appointment of Mr Robert David Lindsay Kelly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DGH8M8. Transaction: MzA2MDk4NDYxN2FkaXF6a2N4.

  21. 5 July 2012 Registered office address changed from 5 Deansway Worcester WR1 2JG England on 5 July 2012 [View PDF]

    Action Date: 5 July 2012. Category: Address. Type: AD01. Barcode: X1CJ4VNN. Transaction: MzA2MDM0NTQxMGFkaXF6a2N4.

  22. 18 May 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X195ZD9S. Transaction: MzA1NzY5NjA1MGFkaXF6a2N4.

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