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Home > England & Wales Companies > ACKON INTERNATIONAL LTD
Company Information for

ACKON INTERNATIONAL LTD

VICTORIA HOUSE, SUITE 41, 38 SURREY QUAYS ROAD, LONDON, SE16 7DX,
Company Registration Number
07540830
Private Limited Company
Active

Company Overview

About Ackon International Ltd
ACKON INTERNATIONAL LTD was founded on 2011-02-23 and has its registered office in London. The organisation's status is listed as "Active". Ackon International Ltd is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
ACKON INTERNATIONAL LTD
 
Legal Registered Office
VICTORIA HOUSE, SUITE 41
38 SURREY QUAYS ROAD
LONDON
SE16 7DX
Other companies in E1
 
Previous Names
ACKON DEUTSCHLAND IMMOBILIEN LTD22/08/2012
Filing Information
Company Number 07540830
Company ID Number 07540830
Date formed 2011-02-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 09/08/2015
Return next due 06/09/2016
Type of accounts 
Last Datalog update: 2019-09-11 15:39:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACKON INTERNATIONAL LTD
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Companies with same name ACKON INTERNATIONAL LTD
The following companies were found which have the same name as ACKON INTERNATIONAL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACKON INTERNATIONAL INC. Ontario Unknown

Company Officers of ACKON INTERNATIONAL LTD

Current Directors
Officer Role Date Appointed
SIGRID HELBIG
Director 2012-07-30
Previous Officers
Officer Role Date Appointed Date Resigned
HOOGAN & DOTS SECRETARIAL SERVICE LTD
Company Secretary 2012-06-15 2013-06-01
PETER BENNHARDT
Director 2011-02-23 2012-07-30
SECSERVICE24 ADMINISTRATION & MANAGEMENT UK LTD.
Company Secretary 2011-02-23 2012-06-15

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
2019-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/19 FROM Victoria House, Suite 41 38 Surrey Quays Road London SE16 7DX England
2018-10-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-08-25CS01CONFIRMATION STATEMENT MADE ON 09/08/17, WITH NO UPDATES
2017-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/17 FROM 20-22 Wenlock Road London N1 7GU England
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;EUR 500
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2016-05-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/16 FROM 126 Duckett St London E1 4SY
2015-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/14
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;EUR 500
2015-09-30AR0109/08/15 ANNUAL RETURN FULL LIST
2014-09-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/13
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;EUR 500
2014-09-08AR0109/08/14 ANNUAL RETURN FULL LIST
2013-09-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY HOOGAN & DOTS SECRETARIAL SERVICE LTD
2013-08-12AR0109/08/13 ANNUAL RETURN FULL LIST
2012-08-22RES15CHANGE OF NAME 01/06/2012
2012-08-22CERTNMCompany name changed ackon deutschland immobilien LTD\certificate issued on 22/08/12
2012-08-09AR0109/08/12 ANNUAL RETURN FULL LIST
2012-08-09TM01APPOINTMENT TERMINATED, DIRECTOR PETER BENNHARDT
2012-08-09AP01DIRECTOR APPOINTED SIGRID HELBIG
2012-07-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-06-21AP04Appointment of corporate company secretary Hoogan & Dots Secretarial Service Ltd
2012-06-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY SECSERVICE24 ADMINISTRATION & MANAGEMENT UK LTD.
2012-03-07AR0123/02/12 ANNUAL RETURN FULL LIST
2012-03-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-10-17AA01Current accounting period shortened from 28/02/12 TO 31/12/11
2011-02-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-02-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ACKON INTERNATIONAL LTD 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 ACKON INTERNATIONAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACKON INTERNATIONAL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due After One Year 2012-01-01 £ 3,534

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 ACKON INTERNATIONAL LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 500
Cash Bank In Hand 2012-01-01 £ 1,174
Current Assets 2012-01-01 £ 1,174
Fixed Assets 2012-01-01 £ 2,404
Shareholder Funds 2012-01-01 £ 736

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACKON INTERNATIONAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ACKON INTERNATIONAL LTD
Trademarks
We have not found any records of ACKON INTERNATIONAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACKON INTERNATIONAL LTD. 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 (82990 - Other business support service activities n.e.c.) as ACKON INTERNATIONAL LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ACKON INTERNATIONAL LTD 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 ACKON INTERNATIONAL LTD 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 ACKON INTERNATIONAL LTD 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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