AL

ACKERMANN LIMITED

Dissolved

Company number 01415298

Milton Keynes · Incorporated 15 February 1979

1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

Wholesale of electronic and telecommunications equipment and parts · SIC 46520

Status
Dissolved
Company age
47 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ACKERMANN ELECTRICAL SYSTEMS LIMITED · 15 February 1979 – 25 March 1991

Previous registered addresses

200 Berkshire Place Winnersh Triangle Berkshire RG41 5rd England · until 31 October 2023

200 Berkshire Place Winnersh Triangle Berkshire RG41 5rd · until 4 October 2023

Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB United Kingdom · until 17 May 2019

Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB · until 13 March 2019

21 Holborn Viaduct London EC1A 2DY United Kingdom · until 8 November 2017

Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB · until 10 September 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
29 October 2022
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

EE
EARLE, Elizabeth Jane
Director
15 March 2019
HA
HOYES, Alistair James
Director
26 October 2018
RA
RICHARDS, Allan
Director
30 September 2018
HM
HILL, Michael Andrew
Director · Resigned
26 October 2018
HM
HUDSON, Michele Elaine
Director · Resigned
30 September 2018
EM
ERKILIC, Mehmet
Director · Resigned
8 November 2016
MG
MOORE, Gordon
Director · Resigned
7 October 2016
FG
FRASER, Grant William
Director · Resigned
3 February 2015
LA
LLOYD, Andrew Nigel
Director · Resigned
1 June 2013
CH
CARPENTER, Howard Frederick
Director · Resigned
2 August 2010
PD
PROTHEROE, David Jason Lloyd
Director · Resigned
1 December 2008
RA
RICHARDS, Allan
Director · Resigned
1 December 2008
SL
SISEC LIMITED
Corporate Secretary · Resigned
30 June 2008
ES
EPS SECRETARIES LIMITED
Corporate Secretary · Resigned
30 June 2005
SM
SOUTHGATE, Michael Alan
Director · Resigned
30 June 2005
VK
VAN KULA III, George
Secretary · Resigned
31 March 2005
WC
WHITE, Christopher John
Director · Resigned
1 November 2004
DM
DELVE, Martin Christopher
Director · Resigned
31 July 2003
DN
DRAKESMITH, Nicholas Timon
Director · Resigned
22 April 2003
JT
JONES, Timothy Charles
Director · Resigned
22 February 2002
BD
BURNINGHAM, Derek
Director · Resigned
10 December 2001
RK
RICHARDSON, Karen
Secretary · Resigned
2 May 2001
DD
DAYAN, Daniel
Director · Resigned
2 May 2001
SN
SIFORD, Neil Edward
Director · Resigned
2 May 2001
WC
WHITE, Christopher John
Director · Resigned
2 May 2001
WA
WOOD, Adrian John
Secretary · Resigned
1 May 1999
BK
BLASS, Karl Wilhelm
Director · Resigned
10 May 1994
OH
OTROMKE, Henner Rudolf Emil
Director · Resigned
10 May 1994
PM
PACKARD, Mark Anthony Clive
Secretary · Resigned
6 May 1994
PM
PACKARD, Mark Anthony Clive
Director · Resigned
6 May 1994
PD
PUGH, David Brian
Secretary · Resigned
—
AH
ACKERMANN, Hans Gert, Herr
Director · Resigned
—
AW
ACKERMANN, Werner, Herr
Director · Resigned
—
HD
HARRISON, David Charles Peter
Director · Resigned
—
PD
PUGH, David Brian
Director · Resigned
—
TI
TOWNSEND, Ian Colin
Director · Resigned
—

Persons with significant control

PS
Ademco 2 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
17 October 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
12 February 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
12 November 2024 View
Change Sail Address Company With Old Address New Address
Address
31 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 October 2023 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
4 October 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
4 October 2023 View
Resolution
Resolution
4 October 2023 View
Capital Allotment Shares
Capital
31 May 2023 View
Termination Director Company With Name Termination Date
Officers
6 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2022 View
Accounts With Accounts Type Full
Accounts
6 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2021 View
Accounts With Accounts Type Full
Accounts
6 October 2021 View
Accounts With Accounts Type Full
Accounts
9 July 2021 View
Accounts With Accounts Type Full
Accounts
1 April 2021 View
Termination Director Company With Name Termination Date
Officers
30 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2020 View
Change Person Director Company With Change Date
Officers
23 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 November 2019 View
Change Sail Address Company With Old Address New Address
Address
17 May 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 April 2019 View
Appoint Person Director Company With Name Date
Officers
21 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 March 2019 View
Second Filing Of Director Appointment With Name
Officers
23 February 2019 View
Second Filing Capital Allotment Shares
Capital
9 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 October 2018 View
Appoint Person Director Company With Name Date
Officers
26 October 2018 View
Appoint Person Director Company With Name Date
Officers
26 October 2018 View
Termination Director Company With Name Termination Date
Officers
9 October 2018 View
Appoint Person Director Company With Name Date
Officers
9 October 2018 View
Appoint Person Director Company With Name Date
Officers
9 October 2018 View
Statement Of Companys Objects
Change Of Constitution
30 September 2018 View
Resolution
Resolution
30 September 2018 View
Legacy
Capital
24 September 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 September 2018 View
Legacy
Insolvency
24 September 2018 View
Resolution
Resolution
24 September 2018 View
Capital Allotment Shares
Capital
30 August 2018 View
Resolution
Resolution
10 August 2018 View
Accounts With Accounts Type Dormant
Accounts
19 March 2018 View
Change Sail Address Company With Old Address New Address
Address
8 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2017 View
Accounts With Accounts Type Dormant
Accounts
4 May 2017 View
Termination Director Company With Name Termination Date
Officers
5 December 2016 View
Appoint Person Director Company With Name Date
Officers
2 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2016 View
Termination Director Company With Name Termination Date
Officers
17 October 2016 View
Appoint Person Director Company With Name Date
Officers
14 October 2016 View
Accounts With Accounts Type Dormant
Accounts
23 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
1 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2015 View
Termination Director Company With Name Termination Date
Officers
27 November 2015 View
Appoint Person Director Company With Name Date
Officers
15 May 2015 View
Accounts With Accounts Type Dormant
Accounts
14 May 2015 View
Termination Director Company With Name Termination Date
Officers
27 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
18 June 2014 View
Accounts With Accounts Type Dormant
Accounts
20 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2013 View
Termination Director Company With Name
Officers
3 June 2013 View
Appoint Person Director Company With Name
Officers
3 June 2013 View
Accounts With Accounts Type Dormant
Accounts
20 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
10 September 2012 View
Accounts With Accounts Type Dormant
Accounts
8 February 2012 View
Change Person Director Company With Change Date
Officers
1 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2011 View
Change Person Director Company With Change Date
Officers
31 October 2011 View
Change Person Director Company With Change Date
Officers
11 October 2011 View
Change Person Director Company With Change Date
Officers
11 October 2011 View
Change Person Director Company With Change Date
Officers
11 October 2011 View
Accounts With Accounts Type Dormant
Accounts
28 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2010 View
Appoint Person Director Company With Name
Officers
11 October 2010 View
Termination Director Company With Name
Officers
8 October 2010 View
Termination Director Company With Name
Officers
8 October 2010 View
Termination Director Company With Name
Officers
8 October 2010 View
Accounts With Accounts Type Dormant
Accounts
20 January 2010 View
Move Registers To Sail Company
Address
6 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2009 View
Change Sail Address Company
Address
4 November 2009 View
Accounts With Accounts Type Dormant
Accounts
11 September 2009 View
Legacy
Officers
13 January 2009 View
Legacy
Officers
12 January 2009 View
Legacy
Annual Return
5 November 2008 View
Legacy
Officers
22 September 2008 View
Accounts With Accounts Type Dormant
Accounts
22 July 2008 View
Legacy
Officers
15 July 2008 View
Legacy
Annual Return
8 November 2007 View
Legacy
Address
8 November 2007 View
Legacy
Address
8 November 2007 View
Legacy
Officers
5 September 2007 View
Accounts With Accounts Type Dormant
Accounts
12 February 2007 View
Legacy
Annual Return
29 November 2006 View
Accounts With Accounts Type Dormant
Accounts
20 March 2006 View
Legacy
Annual Return
4 November 2005 View
Legacy
Address
4 November 2005 View
Accounts With Accounts Type Dormant
Accounts
2 November 2005 View
Legacy
Address
14 September 2005 View
Legacy
Officers
17 August 2005 View
Legacy
Officers
17 August 2005 View
Legacy
Officers
17 August 2005 View
Legacy
Officers
17 August 2005 View
Legacy
Officers
17 August 2005 View
Legacy
Address
17 August 2005 View
Accounts With Accounts Type Full
Accounts
4 July 2005 View
Legacy
Officers
6 May 2005 View
Legacy
Officers
6 May 2005 View
Legacy
Officers
26 April 2005 View
Legacy
Officers
26 January 2005 View
Legacy
Annual Return
12 November 2004 View
Legacy
Accounts
8 November 2004 View
Legacy
Officers
23 July 2004 View
Accounts With Accounts Type Full
Accounts
31 March 2004 View
Legacy
Officers
5 January 2004 View
Legacy
Annual Return
27 November 2003 View
Legacy
Address
27 November 2003 View
Legacy
Address
27 November 2003 View
Legacy
Accounts
3 November 2003 View
Legacy
Officers
18 August 2003 View
Legacy
Officers
18 August 2003 View
Legacy
Officers
28 May 2003 View
Accounts With Accounts Type Full
Accounts
5 February 2003 View
Legacy
Annual Return
28 November 2002 View
Legacy
Accounts
5 November 2002 View
Legacy
Officers
19 July 2002 View
Legacy
Officers
29 March 2002 View
Legacy
Officers
29 March 2002 View
Auditors Resignation Company
Auditors
27 January 2002 View
Legacy
Officers
2 January 2002 View
Legacy
Annual Return
11 December 2001 View
Legacy
Address
11 December 2001 View
Legacy
Officers
11 December 2001 View
Legacy
Officers
11 December 2001 View
Accounts With Accounts Type Medium
Accounts
3 December 2001 View
Legacy
Officers
5 October 2001 View
Legacy
Officers
10 August 2001 View
Legacy
Officers
10 August 2001 View
Legacy
Officers
10 August 2001 View
Legacy
Officers
10 August 2001 View
Legacy
Officers
26 July 2001 View
Legacy
Officers
18 April 2001 View
Legacy
Annual Return
3 November 2000 View
Legacy
Capital
18 October 2000 View
Accounts With Accounts Type Medium
Accounts
7 August 2000 View
Legacy
Capital
5 July 2000 View
Legacy
Annual Return
17 November 1999 View
Accounts With Accounts Type Medium
Accounts
19 August 1999 View
Legacy
Officers
13 May 1999 View
Legacy
Officers
13 May 1999 View
Legacy
Capital
11 March 1999 View
Legacy
Annual Return
29 October 1998 View
Accounts With Accounts Type Full
Accounts
26 August 1998 View
Legacy
Annual Return
24 October 1997 View
Legacy
Capital
22 August 1997 View
Legacy
Mortgage
22 July 1997 View
Accounts With Accounts Type Full
Accounts
19 June 1997 View
Legacy
Annual Return
27 November 1996 View
Accounts With Accounts Type Full
Accounts
20 October 1996 View
Resolution
Resolution
16 September 1996 View
Legacy
Annual Return
21 November 1995 View
Accounts With Accounts Type Full
Accounts
11 October 1995 View
Miscellaneous
Miscellaneous
30 August 1995 View
Miscellaneous
Miscellaneous
30 August 1995 View
Resolution
Resolution
30 August 1995 View
Resolution
Resolution
30 August 1995 View
Legacy
Capital
30 August 1995 View
Legacy
Capital
30 August 1995 View
Legacy
Capital
25 August 1995 View
Resolution
Resolution
25 August 1995 View
Legacy
Annual Return
22 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
4 October 1994 View
Legacy
Officers
13 June 1994 View
Legacy
Officers
7 June 1994 View
Legacy
Officers
7 June 1994 View
Legacy
Officers
24 May 1994 View
Legacy
Officers
16 May 1994 View
Legacy
Officers
16 May 1994 View
Legacy
Officers
11 May 1994 View
Legacy
Annual Return
1 November 1993 View
Accounts With Accounts Type Full
Accounts
29 October 1993 View
Legacy
Mortgage
8 July 1993 View
Legacy
Mortgage
24 February 1993 View
Accounts With Accounts Type Full
Accounts
29 October 1992 View
Legacy
Annual Return
29 October 1992 View
Legacy
Officers
16 September 1992 View
Legacy
Officers
21 August 1992 View
Legacy
Officers
28 January 1992 View
Legacy
Auditors
16 December 1991 View
Accounts With Accounts Type Full
Accounts
16 December 1991 View
Legacy
Address
14 November 1991 View
Legacy
Annual Return
14 November 1991 View
Certificate Change Of Name Company
Change Of Name
22 March 1991 View
Legacy
Officers
12 November 1990 View
Legacy
Officers
12 November 1990 View
Legacy
Officers
12 November 1990 View
Accounts With Accounts Type Full
Accounts
6 November 1990 View
Legacy
Annual Return
6 November 1990 View
Legacy
Mortgage
28 December 1989 View
Accounts With Accounts Type Full
Accounts
31 October 1989 View
Legacy
Annual Return
31 October 1989 View
Legacy
Officers
3 January 1989 View
Accounts With Accounts Type Full
Accounts
3 November 1988 View
Legacy
Annual Return
3 November 1988 View
Legacy
Annual Return
15 January 1988 View
Accounts With Accounts Type Full
Accounts
21 December 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
20 November 1986 View
Legacy
Annual Return
20 November 1986 View
Miscellaneous
Miscellaneous
4 November 1985 View
Accounts With Made Up Date
Accounts
19 December 1983 View
Accounts With Made Up Date
Accounts
23 January 1981 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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