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ACONEX (EUROPE) - Oracle Parkway, Thames Valley Park, Reading, Berkshire, United Kingdom
Company Information
- Company registration number
- 06328897
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Oracle Parkway
- Thames Valley Park
- Reading
- Berkshire
- RG6 1RA
- England Oracle Parkway, Thames Valley Park, Reading, Berkshire, RG6 1RA, England UK
Management
- Managing Directors
- BOLGER, John Patrick
- ORACLE CORPORATION NOMINEES LIMITED
- Company secretaries
- -
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 2007-07-31
- Dissolved on
- 2021-08-10
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- -
- -
- Oracle Corporation Uk Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ACONEX (EUROPE) LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-06-30
✓
- Last Return Made Up To:
- 2012-06-29
- Annual Return
- Due Date: 2021-07-21
- Last Date: 2020-07-07
✓
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ACONEX (EUROPE) Company Description
- ACONEX (EUROPE) is a private-unlimited registered in United Kingdom with the Company reg no 06328897. Its current trading status is "closed". It was registered 2007-07-31. It was previously called ACONEX (EUROPE) LIMITED. It has declared SIC or NACE codes as "62090". It has 2 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-29.It can be contacted at Oracle Parkway .
Get ACONEX (EUROPE) Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aconex (Europe) - Oracle Parkway, Thames Valley Park, Reading, Berkshire, United Kingdom
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https://www.kompany.co.uk/p/uk/06328897#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06328897#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06328897#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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reregistration-private-limited-to-private-unlimited-company (2021-02-17) - RR05
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certificate-re-registration-limited-to-unlimited (2021-02-17) - CERT3
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reregistration-assent (2021-02-17) - FOA-RR
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re-registration-memorandum-articles (2021-02-17) - MAR
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resolution (2021-02-17) - RESOLUTIONS
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dissolution-application-strike-off-company (2021-05-18) - DS01
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gazette-notice-voluntary (2021-05-25) - GAZ1(A)
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-04-07) - AA
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confirmation-statement-with-no-updates (2020-07-24) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-21) - CS01
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cessation-of-a-person-with-significant-control (2019-07-19) - PSC07
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notification-of-a-person-with-significant-control (2019-07-19) - PSC02
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accounts-with-accounts-type-full (2019-03-29) - AA
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capital-allotment-shares (2019-02-21) - SH01
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resolution (2019-01-11) - RESOLUTIONS
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keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-05-17) - PSC02
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accounts-with-accounts-type-full (2018-05-16) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-17) - AD01
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appoint-person-director-company-with-name-date (2018-05-17) - AP01
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appoint-corporate-director-company-with-name-date (2018-05-17) - AP02
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cessation-of-a-person-with-significant-control (2018-05-17) - PSC07
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termination-director-company-with-name-termination-date (2018-05-17) - TM01
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termination-secretary-company-with-name-termination-date (2018-05-17) - TM02
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confirmation-statement-with-no-updates (2018-07-12) - CS01
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memorandum-articles (2018-12-04) - MA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-24) - CS01
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accounts-with-accounts-type-full (2017-05-08) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-12) - CS01
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accounts-with-accounts-type-full (2016-04-12) - AA
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change-person-director-company-with-change-date (2016-07-08) - CH01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-08) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-07) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-02-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-03) - AR01
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change-person-secretary-company-with-change-date (2014-09-03) - CH03
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change-person-director-company-with-change-date (2014-09-03) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-03) - AD01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-27) - AR01
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accounts-with-accounts-type-full (2013-06-11) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-29) - AR01
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change-person-director-company-with-change-date (2012-06-29) - CH01
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accounts-with-accounts-type-full (2012-04-03) - AA
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change-person-secretary-company-with-change-date (2012-02-06) - CH03
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01
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accounts-with-accounts-type-full (2011-04-01) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-06) - AR01
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change-person-director-company-with-change-date (2010-10-06) - CH01
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change-person-secretary-company-with-change-date (2010-10-06) - CH03
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accounts-with-accounts-type-full (2010-04-14) - AA
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keyboard_arrow_right 2009
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legacy (2009-08-11) - 288c
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legacy (2009-08-11) - 363a
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accounts-with-accounts-type-full (2009-05-22) - AA
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legacy (2009-05-19) - 225
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legacy (2009-05-15) - 225
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legacy (2009-04-01) - 288b
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keyboard_arrow_right 2008
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legacy (2008-10-09) - 363a
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keyboard_arrow_right 2007
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legacy (2007-09-04) - 288a
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incorporation-company (2007-07-31) - NEWINC
