UKBizDB.co.uk

AKERTRON

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Akertron. The company was founded 13 years ago and was given the registration number NI604664. The firm's registered office is in NEWRY. You can find them at 1 Elmfield Avenue, Warrenpoint, Newry, Co Down. This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:AKERTRON
Company Number:NI604664
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:05 October 2010
End of financial year:31 December 2011
Jurisdiction:Northern - Ireland
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:1 Elmfield Avenue, Warrenpoint, Newry, Co Down, BT34 3HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Elmfield Avenue, Warrenpoint, Newry, BT34 3HQ

Director11 October 2010Active
42-46, Fountain Street, Belfast, Northern Ireland, BT1 5EF

Corporate Secretary11 October 2010Active
42-46, Fountain Street, Belfast, United Kingdom, BT1 5EF

Director05 October 2010Active
42-46, Fountain Street, Belfast, United Kingdom, BT1 5EF

Director05 October 2010Active

People with Significant Control

Mr Martin Akers
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:British
Address:1, Elmfield Avenue, Newry, BT34 3HQ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-06-16Gazette

Gazette dissolved liquidation.

Download
2021-03-16Insolvency

Liquidation return of final meeting members voluntary winding up northern ireland.

Download
2021-02-10Insolvency

Liquidation liquidation statement of receipts and payments northern ireland with brought down date.

Download
2020-02-27Insolvency

Liquidation liquidation statement of receipts and payments northern ireland with brought down date.

Download
2019-03-06Insolvency

Liquidation liquidation statement of receipts and payments northern ireland with brought down date.

Download
2018-03-26Insolvency

Liquidation liquidation statement of receipts and payments northern ireland with brought down date.

Download
2017-01-31Insolvency

Liquidation appointment of liquidator.

Download
2017-01-11Insolvency

Liquidation declaration of solvency northern ireland.

Download
2017-01-11Resolution

Resolution.

Download
2016-10-28Confirmation statement

Confirmation statement with updates.

Download
2016-10-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2015-10-28Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-31Officers

Change person director company with change date.

Download
2014-10-27Annual return

Annual return company with made up date full list shareholders.

Download
2014-04-11Address

Change registered office address company with date old address.

Download
2013-10-09Annual return

Annual return company with made up date full list shareholders.

Download
2012-12-17Change of name

Certificate change of name re registration to unlimited.

Download
2012-12-17Incorporation

Re registration memorandum articles.

Download
2012-12-17Change of name

Reregistration assent.

Download
2012-12-17Change of name

Reregistration private limited to private unlimited company.

Download
2012-11-07Annual return

Annual return company with made up date full list shareholders.

Download
2012-07-17Accounts

Accounts with accounts type full.

Download
2012-05-10Accounts

Change account reference date company previous extended.

Download
2012-03-16Address

Change registered office address company with date old address.

Download
2012-03-16Officers

Termination secretary company with name.

Download

Copyright © 2024. All rights reserved.