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Home > England & Wales Companies > AACRON PECKHAM HOLDINGS LIMITED
Company Information for

AACRON PECKHAM HOLDINGS LIMITED

30 CITY ROAD, LONDON, EC1Y 2AB,
Company Registration Number
04947064
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Aacron Peckham Holdings Ltd
AACRON PECKHAM HOLDINGS LIMITED was founded on 2003-10-29 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Aacron Peckham Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AACRON PECKHAM HOLDINGS LIMITED
 
Legal Registered Office
30 CITY ROAD
LONDON
EC1Y 2AB
Other companies in W1T
 
Filing Information
Company Number 04947064
Company ID Number 04947064
Date formed 2003-10-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 29/10/2015
Return next due 26/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB836140542  
Last Datalog update: 2021-08-06 18:18:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AACRON PECKHAM HOLDINGS LIMITED
The accountancy firm based at this address is BRITISH ISRAEL INVESTMENTS LIMITED
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Company Officers of AACRON PECKHAM HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
BARBARA ANITA DE HAVILLAND
 Company Secretary 2003-10-29
ANDREW WILLIAM TEARLE
 Director 2003-10-29
DIANE TEARLE
 Director 2016-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
A&H REGISTRARS & SECRETARIES LIMITED
 Company Secretary 2003-10-29 2003-10-29
LINDA KASS
 Director 2003-10-29 2003-10-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARBARA ANITA DE HAVILLAND AACRON PECKHAM LIMITED Company Secretary 2002-05-18 CURRENT 1985-03-13 Dissolved 2017-10-31
BARBARA ANITA DE HAVILLAND FINESTAR PROPERTIES LIMITED Company Secretary 1998-04-08 CURRENT 1988-10-03 Dissolved 2015-05-19
ANDREW WILLIAM TEARLE AACRON PECKHAM LIMITED Director 1991-03-21 CURRENT 1985-03-13 Dissolved 2017-10-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-08-03GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-01-25DS01Application to strike the company off the register
2020-08-19AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 29/10/19, WITH NO UPDATES
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 29/10/19, WITH NO UPDATES
2019-07-15AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-15AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 29/10/18, WITH NO UPDATES
2018-10-08AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-22AA01Current accounting period extended from 31/10/17 TO 31/03/18
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 29/10/17, WITH NO UPDATES
2017-11-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW WILLIAM TEARLE
2017-11-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANE TEARLE
2017-11-08PSC09Withdrawal of a person with significant control statement on 2017-11-08
2017-11-08AP01DIRECTOR APPOINTED MRS DIANE TEARLE
2017-07-27AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-07-29AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-06CH01Director's details changed for Mr Andrew William Tearle on 2015-10-30
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-10AR0129/10/15 ANNUAL RETURN FULL LIST
2015-08-04AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/15 FROM 58-60 Berners Street London W1T 3JS
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-19AR0129/10/14 ANNUAL RETURN FULL LIST
2014-08-11AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-31LATEST SOC31/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-31AR0129/10/13 ANNUAL RETURN FULL LIST
2013-07-29AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-06AR0129/10/12 ANNUAL RETURN FULL LIST
2012-07-31AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-05AR0129/10/11 ANNUAL RETURN FULL LIST
2011-07-29AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-16AR0129/10/10 ANNUAL RETURN FULL LIST
2010-08-26MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2010-08-06AA31/10/09 TOTAL EXEMPTION SMALL
2010-06-18AA01PREVSHO FROM 31/03/2010 TO 31/10/2009
2010-01-05AR0129/10/09 FULL LIST
2009-09-20AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-04AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-06363aRETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
2007-10-29363aRETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
2007-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-11-22363aRETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
2006-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-11-10363aRETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
2005-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-13395PARTICULARS OF MORTGAGE/CHARGE
2004-11-18363aRETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
2004-04-05SASHARES AGREEMENT OTC
2004-04-0588(2)RAD 30/10/03--------- £ SI 998@1=998 £ IC 2/1000
2004-03-03225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05
2003-12-13288bSECRETARY RESIGNED
2003-12-13288bDIRECTOR RESIGNED
2003-12-13288aNEW DIRECTOR APPOINTED
2003-12-13288aNEW SECRETARY APPOINTED
2003-10-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to AACRON PECKHAM HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AACRON PECKHAM HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-08-12 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2011-11-01 £ 136,415

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AACRON PECKHAM HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 1,000
Cash Bank In Hand 2011-11-01 £ 310,822
Current Assets 2011-11-01 £ 334,813
Debtors 2011-11-01 £ 23,991
Fixed Assets 2011-11-01 £ 108,649
Shareholder Funds 2011-11-01 £ 307,047
Tangible Fixed Assets 2011-11-01 £ 108,649

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AACRON PECKHAM HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AACRON PECKHAM HOLDINGS LIMITED
Trademarks
We have not found any records of AACRON PECKHAM HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AACRON PECKHAM HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as AACRON PECKHAM HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where AACRON PECKHAM HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AACRON PECKHAM HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AACRON PECKHAM HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC1Y 2AB