Ackio (UK) Limited in 91 Western Road BRIGHTON

Ackio (UK) Limited BRIGHTON

Ackio (UK) started in year 2011 as Private Limited Company with registration number 07683848. The Ackio (UK) company has been functioning successfully for thirteen years now and its status is in administration. The firm's office is based in Brighton at Suite 3 Regency House. Postal code: BN1 2NW.

Ackio (UK) Limited Address / Contact

Office Address	Suite 3 Regency House
Office Address2	91 Western Road
Town	Brighton
Post code	BN1 2NW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07683848
Date of Incorporation	Mon, 27th Jun 2011
Industry	Wholesale of fruit and vegetables
End of financial Year	29th May
Company age	13 years old
Account next due date	Tue, 28th Feb 2023 (422 days after)
Account last made up date	Mon, 30th Nov 2020
Next confirmation statement due date	Tue, 11th Jul 2023 (2023-07-11)
Last confirmation statement dated	Mon, 27th Jun 2022

Company staff

Rob H.

Position: Director

Appointed: 17 August 2018

Pascal S.

Position: Director

Appointed: 17 August 2018

Simon N.

Position: Director

Appointed: 17 August 2018

Anthony P.

Position: Director

Appointed: 25 March 2014

Resigned: 21 February 2015

William S.

Position: Director

Appointed: 14 March 2014

Resigned: 16 September 2014

Russell J.

Position: Director

Appointed: 29 March 2012

Resigned: 23 February 2015

Robert K.

Position: Director

Appointed: 27 June 2011

Resigned: 09 December 2016

Gary T.

Position: Director

Appointed: 27 June 2011

Resigned: 17 August 2018

People with significant control

The list of PSCs who own or control the company includes 2 names. As we identified, there is Alomora Group Limited from Evesham, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Gary T. This PSC .

Alomora Group Limited

Millennium Way Millennium Way, Vale Park, Evesham, WR11 1GR, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Registrar Of Companies (England And Wales)
Registration number	10688100
Notified on	7 April 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Gary T.

Notified on	6 April 2016
Ceased on	7 April 2017
Nature of control:	right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-11-30	2016-11-30
Net Worth	302 860	220 483

Balance Sheet
Cash Bank In Hand	159 314	5 158
Current Assets	430 918	514 001
Debtors	207 079	469 184
Net Assets Liabilities Including Pension Asset Liability	302 860	220 483
Stocks Inventory	64 525	39 659
Tangible Fixed Assets	670 202	614 263

Reserves/Capital
Called Up Share Capital	1	1
Profit Loss Account Reserve	302 859	220 482
Shareholder Funds	302 860	220 483

Other
Creditors Due After One Year	91 826	80 497
Creditors Due Within One Year	642 550	771 894
Net Current Assets Liabilities	-211 632	-257 893
Number Shares Allotted		1
Par Value Share		1
Provisions For Liabilities Charges	63 884	55 390
Secured Debts	310 541	182 269
Share Capital Allotted Called Up Paid	1	1
Tangible Fixed Assets Additions		121 912
Tangible Fixed Assets Cost Or Valuation	1 265 599	1 387 511
Tangible Fixed Assets Depreciation	595 397	773 248
Tangible Fixed Assets Depreciation Charged In Period		177 851
Total Assets Less Current Liabilities	458 570	356 370

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: Tue, 21st Mar 2023. New Address: Suite 3 Regency House 91 Western Road Brighton BN1 2NW. Previous address: Ackio Uk Millennium Way Vale Park Evesham WR11 1GR England filed on: 21st, March 2023	address	Free Download (2 pages)

Type		Category	Free download
AD01	Address change date: Tue, 21st Mar 2023. New Address: Suite 3 Regency House 91 Western Road Brighton BN1 2NW. Previous address: Ackio Uk Millennium Way Vale Park Evesham WR11 1GR England filed on: 21st, March 2023	address	Free Download (2 pages)
AA01	Accounting reference date changed from Mon, 29th Nov 2021 to Sun, 29th May 2022 filed on: 10th, October 2022	accounts	Free Download (1 page)
AA01	Extension of current accouting period to Tue, 29th Nov 2022 filed on: 7th, October 2022	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Sun, 29th May 2022 filed on: 26th, August 2022	accounts	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/20 filed on: 2nd, March 2022	accounts	Free Download (30 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/20 filed on: 2nd, March 2022	other	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Nov 2020 filed on: 2nd, March 2022	accounts	Free Download (8 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/20 filed on: 2nd, March 2022	other	Free Download (2 pages)
AA01	Current accounting reference period shortened from Mon, 30th Nov 2020 to Sun, 29th Nov 2020 filed on: 29th, November 2021	accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 30th Nov 2019 filed on: 8th, December 2020	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/19 filed on: 8th, December 2020	accounts	Free Download (32 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/19 filed on: 8th, December 2020	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/19 filed on: 8th, December 2020	other	Free Download (1 page)
MR01	Registration of charge 076838480002, created on Wed, 5th Aug 2020 filed on: 6th, August 2020	mortgage	Free Download (24 pages)
MR04	Statement of satisfaction of charge in full filed on: 27th, July 2020	mortgage	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/18 filed on: 10th, October 2019	other	Free Download (4 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/18 filed on: 10th, October 2019	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 30th Nov 2018 filed on: 10th, October 2019	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/18 filed on: 10th, October 2019	accounts	Free Download (30 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/17 filed on: 10th, September 2018	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/17 filed on: 10th, September 2018	other	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/17 filed on: 10th, September 2018	accounts	Free Download (28 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 30th Nov 2017 filed on: 10th, September 2018	accounts	Free Download (10 pages)
AP01	On Fri, 17th Aug 2018 new director was appointed. filed on: 20th, August 2018	officers	Free Download (2 pages)
AP01	On Fri, 17th Aug 2018 new director was appointed. filed on: 20th, August 2018	officers	Free Download (2 pages)
TM01	Fri, 17th Aug 2018 - the day director's appointment was terminated filed on: 20th, August 2018	officers	Free Download (1 page)
AP01	On Fri, 17th Aug 2018 new director was appointed. filed on: 20th, August 2018	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016 filed on: 29th, August 2017	accounts	Free Download (9 pages)
AD01	Address change date: Fri, 28th Apr 2017. New Address: Ackio Uk Millennium Way Vale Park Evesham WR11 1GR. Previous address: Axis House Enterprise Way Vale Park Evesham Worcestershire WR11 1GS filed on: 28th, April 2017	address	Free Download (1 page)
TM01	Fri, 9th Dec 2016 - the day director's appointment was terminated filed on: 16th, December 2016	officers	Free Download (1 page)
AA	Small-sized company accounts made up to Mon, 30th Nov 2015 filed on: 7th, September 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 27th Jun 2016 with full list of members filed on: 5th, August 2016	annual return	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 27th Jun 2015 with full list of members filed on: 24th, July 2015	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Sun, 30th Nov 2014 filed on: 7th, July 2015	accounts	Free Download (7 pages)
TM01	Mon, 23rd Feb 2015 - the day director's appointment was terminated filed on: 3rd, March 2015	officers	Free Download (1 page)
TM01	Sat, 21st Feb 2015 - the day director's appointment was terminated filed on: 3rd, March 2015	officers	Free Download (1 page)
TM01	Tue, 16th Sep 2014 - the day director's appointment was terminated filed on: 25th, September 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to Fri, 27th Jun 2014 with full list of members filed on: 3rd, July 2014	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 30th Nov 2013 filed on: 10th, June 2014	accounts	Free Download (7 pages)
AP01	On Mon, 31st Mar 2014 new director was appointed. filed on: 31st, March 2014	officers	Free Download (2 pages)
AP01	On Mon, 17th Mar 2014 new director was appointed. filed on: 17th, March 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 27th Jun 2013 with full list of members filed on: 23rd, July 2013	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 30th Nov 2012 filed on: 26th, March 2013	accounts	Free Download (7 pages)
CH01	On Tue, 1st May 2012 director's details were changed filed on: 20th, July 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 27th Jun 2012 with full list of members filed on: 20th, July 2012	annual return	Free Download (5 pages)
AD01	Company moved to new address on Wed, 11th Jul 2012. Old Address: Wellpak (Uk) Enterprise Way Evesham Worcestershire WR11 1GS England filed on: 11th, July 2012	address	Free Download (1 page)
AP01	On Thu, 29th Mar 2012 new director was appointed. filed on: 29th, March 2012	officers	Free Download (2 pages)
AA01	Extension of current accouting period to Fri, 30th Nov 2012 filed on: 1st, November 2011	accounts	Free Download (1 page)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 16th, September 2011	mortgage	Free Download (5 pages)
NEWINC	Certificate of incorporation filed on: 27th, June 2011	incorporation	Free Download (21 pages)

Ackio (UK) Limited BRIGHTON

Ackio (UK) Limited Address / Contact

Company Information / Profile

Company staff

Rob H.

Pascal S.

Simon N.

Anthony P.

William S.

Russell J.

Robert K.

Gary T.

People with significant control

Annual reports financial information

Company filings

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