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ALCONBURY PACKING SOLUTIONS LIMITED (09701488)

ALCONBURY PACKING SOLUTIONS LIMITED (09701488) is an active UK company. incorporated on 24 July 2015. with registered office in Huntingdon. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. ALCONBURY PACKING SOLUTIONS LIMITED has been registered for 10 years. Current directors include FUSTER FERNANDEZ-DELGADO, Amalio, Mr., KIRKHAM, Andrew James, WHELAN, Philip Scott.

Company Number
09701488
Status
active
Type
ltd
Incorporated
24 July 2015
Age
10 years
Address
Alconbury Packing Solutions Limited Enterprise Campus, Huntingdon, PE28 4YA
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
FUSTER FERNANDEZ-DELGADO, Amalio, Mr., KIRKHAM, Andrew James, WHELAN, Philip Scott
SIC Codes
68209

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ALCONBURY PACKING SOLUTIONS LIMITED

ALCONBURY PACKING SOLUTIONS LIMITED is an active company incorporated on 24 July 2015 with the registered office located in Huntingdon. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. ALCONBURY PACKING SOLUTIONS LIMITED was registered 10 years ago.(SIC: 68209)

Status

active

Active since 10 years ago

Company No

09701488

LTD Company

Age

10 Years

Incorporated 24 July 2015

Size

N/A

Accounts

ARD: 31/8

Up to Date

8 weeks left

Last Filed

Made up to 31 August 2024 (1 year ago)
Submitted on 7 August 2025 (8 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Full Accounts

Next Due

Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 1 September 2025 (8 months ago)
Submitted on 9 September 2025 (7 months ago)

Next Due

Due by 15 September 2026
For period ending 1 September 2026

Previous Company Names

SHEDCO LTD
From: 24 July 2015To: 29 October 2015
Contact
Address

Alconbury Packing Solutions Limited Enterprise Campus Alconbury Weald Huntingdon, PE28 4YA,

Previous Addresses

Frans House Fenton Way Chatteris PE16 6UP England
From: 24 July 2015To: 23 July 2018
Timeline

12 key events • 2015 - 2025

Funding Officers Ownership
Company Founded
Jul 15
Director Joined
Sept 16
Director Joined
Sept 16
Director Joined
Sept 16
Loan Secured
Oct 16
Director Left
Jan 18
Loan Cleared
Dec 19
Loan Secured
Dec 21
Loan Secured
Feb 22
Loan Secured
Apr 24
Loan Cleared
Sept 25
Loan Secured
Sept 25
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

3 Active
1 Resigned

FUSTER FERNANDEZ-DELGADO, Amalio, Mr.

Active
Enterprise Campus, HuntingdonPE28 4YA
Born March 1980
Director
Appointed 28 Sept 2016

KIRKHAM, Andrew James

Active
Enterprise Campus, HuntingdonPE28 4YA
Born January 1968
Director
Appointed 24 Jul 2015

WHELAN, Philip Scott

Active
Enterprise Campus, HuntingdonPE28 4YA
Born December 1974
Director
Appointed 26 Aug 2016

BRENNAN, Thomas Patrick

Resigned
Fenton Way, ChatterisPE16 6UP
Born December 1975
Director
Appointed 28 Sept 2016
Resigned 12 Jan 2018

Persons with significant control

1

Mm Flowers Ltd

Active
Fenton Way, ChatterisPE16 6UP

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

39

Change Person Director Company With Change Date
12 November 2025
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
19 September 2025
MR01Registration of a Charge
Confirmation Statement With No Updates
9 September 2025
CS01Confirmation Statement
Mortgage Satisfy Charge Full
5 September 2025
MR04Satisfaction of Charge
Confirmation Statement With No Updates
8 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
7 August 2025
AAAnnual Accounts
Accounts With Accounts Type Full
4 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
4 September 2024
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
17 April 2024
MR01Registration of a Charge
Confirmation Statement With No Updates
13 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
4 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
6 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
7 June 2022
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
16 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 December 2021
MR01Registration of a Charge
Resolution
20 December 2021
RESOLUTIONSResolutions
Memorandum Articles
20 December 2021
MAMA
Change Person Director Company With Change Date
30 July 2021
CH01Change of Director Details
Confirmation Statement With No Updates
22 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
20 May 2021
AAAnnual Accounts
Confirmation Statement With Updates
15 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
28 July 2020
AAAnnual Accounts
Mortgage Satisfy Charge Full
19 December 2019
MR04Satisfaction of Charge
Confirmation Statement With No Updates
3 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
7 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
1 August 2018
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
23 July 2018
AD01Change of Registered Office Address
Accounts With Accounts Type Small
5 June 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
31 January 2018
TM01Termination of Director
Confirmation Statement With No Updates
7 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
15 May 2017
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
19 October 2016
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
19 October 2016
MR01Registration of a Charge
Appoint Person Director Company With Name Date
29 September 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 September 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 September 2016
AP01Appointment of Director
Confirmation Statement With Updates
16 August 2016
CS01Confirmation Statement
Certificate Change Of Name Company
29 October 2015
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
24 July 2015
NEWINCIncorporation