ACANO (UK) LIMITED

Key Data

Status

Active

Company No.

07793971

Incorporation date

30/09/2011

Size

Full

Classification

Manufacture of communication equipment other than telegraph and telephone apparatus and equipment (26.30/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/09/2011)

24/02/2026

First Gazette notice for voluntary strike-off

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12/02/2026

Application to strike the company off the register

View PDF (3 pages)

10/10/2025

Resolutions

View PDF (2 pages)

10/10/2025

Solvency Statement dated 07/10/25

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10/10/2025

Statement by Directors

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10/10/2025

Statement of capital on 2025-10-10

View PDF (3 pages)

30/09/2025

Confirmation statement made on 2025-09-30 with updates

View PDF (5 pages)

23/04/2025

Full accounts made up to 2024-07-27

View PDF (22 pages)

30/09/2024

Confirmation statement made on 2024-09-30 with updates

View PDF (5 pages)

12/07/2024

Change of share class name or designation

View PDF (2 pages)

11/07/2024

Resolutions

View PDF (2 pages)

11/07/2024

Memorandum and Articles of Association

View PDF (29 pages)

11/07/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

10/07/2024

Termination of appointment of Jonathan Michael Elstein as a director on 2024-07-08

View PDF (1 pages)

08/05/2024

Full accounts made up to 2023-07-29

View PDF (23 pages)

11/04/2024

Appointment of Sarah Marie Griffiths as a director on 2024-04-09

View PDF (2 pages)

03/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

15/04/2023

Full accounts made up to 2022-07-30

View PDF (26 pages)

04/10/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

03/08/2022

Statement of capital on 2022-08-03

View PDF (5 pages)

03/08/2022

Statement by Directors

View PDF (1 pages)

03/08/2022

Solvency Statement dated 02/08/22

View PDF (1 pages)

03/08/2022

Resolutions

View PDF (2 pages)

11/01/2022

Full accounts made up to 2021-07-31

View PDF (29 pages)

26/10/2021

Change of details for Cisco Systems Holdings Uk Limited as a person with significant control on 2021-07-02

View PDF (2 pages)

11/10/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

22/09/2021

Register(s) moved to registered inspection location Ernst & Young Llp 1 More London Place London SE1 2AF

View PDF (1 pages)

22/09/2021

Register inspection address has been changed to Ernst & Young Llp 1 More London Place London SE1 2AF

View PDF (1 pages)

12/08/2021

Termination of appointment of Ldc Nominee Secretary Limited as a secretary on 2021-02-01

View PDF (1 pages)

10/08/2021

Appointment of Ldc Nominee Secretary Limited as a secretary on 2021-02-01

View PDF (2 pages)

29/07/2021

Full accounts made up to 2020-07-25

View PDF (29 pages)

02/07/2021

Registered office address changed from 1 Callaghan Square Cardiff South Glamorgan CF10 5BT United Kingdom to 9-11 New Square Bedfont Lakes Feltham Middlesex TW14 8HA on 2021-07-02

View PDF (1 pages)

01/03/2021

Termination of appointment of Eversecretary Limited as a secretary on 2021-02-01

View PDF (1 pages)

22/10/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

18/06/2020

Full accounts made up to 2019-07-27

View PDF (32 pages)

20/02/2020

Termination of appointment of Christopher Mark Waters as a director on 2020-02-13

View PDF (1 pages)

15/10/2019

Confirmation statement made on 2019-09-30 with no updates

View PDF (3 pages)

22/07/2019

Full accounts made up to 2018-07-28

View PDF (26 pages)

06/07/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/07/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/10/2018

Confirmation statement made on 2018-09-30 with no updates

View PDF (3 pages)

20/06/2018

Full accounts made up to 2017-07-29

View PDF (33 pages)

26/10/2017

Confirmation statement made on 2017-09-30 with updates

View PDF (4 pages)

25/10/2017

Appointment of Mr Jonathan Michael Elstein as a director on 2016-12-09

View PDF (2 pages)

04/05/2017

Full accounts made up to 2016-07-30

View PDF (32 pages)

06/04/2017

Appointment of Mr Sajaid Rashid as a director on 2017-03-16

View PDF (2 pages)

31/03/2017

Statement of capital following an allotment of shares on 2016-01-10

View PDF (5 pages)

27/03/2017

Termination of appointment of David James Sweet as a director on 2017-03-16

View PDF (2 pages)

08/02/2017

Termination of appointment of Andreanna Maria Ruggieri as a director on 2016-12-09

View PDF (2 pages)

27/01/2017

Termination of appointment of Jan Nielsen as a director on 2016-10-19

View PDF (2 pages)

04/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (6 pages)

02/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (40 pages)

24/08/2016

Previous accounting period shortened from 2016-12-31 to 2016-07-31

View PDF (1 pages)

04/07/2016

Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG to 1 Callaghan Square Cardiff South Glamorgan CF10 5BT on 2016-07-04

View PDF (1 pages)

17/03/2016

Termination of appointment of Ovalsec Limited as a secretary on 2016-01-28

View PDF (1 pages)

17/03/2016

Appointment of Eversecretary Limited as a secretary on 2016-01-28

View PDF (2 pages)

24/02/2016

Termination of appointment of Per Martin Sjolund as a director on 2016-01-28

View PDF (1 pages)

24/02/2016

Termination of appointment of David John Holloway as a director on 2016-01-28

View PDF (1 pages)

23/02/2016

Appointment of Andreanna Maria Ruggieri as a director on 2016-01-28

View PDF (2 pages)

22/02/2016

Termination of appointment of Andrew Pepperell as a director on 2016-01-28

View PDF (1 pages)

22/02/2016

Termination of appointment of Adrian Michael Suggett as a director on 2016-01-28

View PDF (1 pages)

22/02/2016

Termination of appointment of Geir Langfeldt Olsen as a director on 2016-01-28

View PDF (1 pages)

22/02/2016

Termination of appointment of Fredrik Halvorsen as a director on 2016-01-28

View PDF (1 pages)

22/02/2016

Termination of appointment of Simon James Winn Evans as a director on 2016-01-28

View PDF (1 pages)

22/02/2016

Termination of appointment of Mark Daniel Blake as a director on 2016-01-28

View PDF (1 pages)

22/02/2016

Appointment of Christopher Mark Waters as a director on 2016-01-28

View PDF (2 pages)

22/02/2016

Appointment of Mr David James Sweet as a director on 2016-01-28

View PDF (2 pages)

11/02/2016

Statement of capital following an allotment of shares on 2015-12-31

View PDF (4 pages)

10/02/2016

Resolutions

View PDF (14 pages)

09/02/2016

Resolutions

View PDF (58 pages)

03/02/2016

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

01/12/2015

Statement of capital following an allotment of shares on 2015-11-19

View PDF (4 pages)

17/11/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (29 pages)

21/10/2015

Director's details changed for Andrew Pepperell on 2015-09-01

View PDF (2 pages)

21/10/2015

Director's details changed for Mr Geir Langfeldt Olsen on 2015-09-01

View PDF (2 pages)

21/10/2015

Director's details changed for Adrian Michael Suggett on 2015-09-01

View PDF (2 pages)

21/10/2015

Director's details changed for Per Martin Sjolund on 2015-09-01

View PDF (2 pages)

21/10/2015

Director's details changed for Jan Nielsen on 2015-09-01

View PDF (2 pages)

21/10/2015

Director's details changed for Mr David John Holloway on 2015-09-01

View PDF (2 pages)

21/10/2015

Director's details changed for Mr Fredrik Halvorsen on 2015-09-01

View PDF (2 pages)

21/10/2015

Director's details changed for Simon James Winn Evans on 2015-09-01

View PDF (2 pages)

21/10/2015

Director's details changed for Mark Daniel Blake on 2015-09-01

View PDF (2 pages)

05/10/2015

Sub-division of shares on 2015-09-08

View PDF (6 pages)

25/09/2015

Change of share class name or designation

View PDF (2 pages)

25/09/2015

Resolutions

View PDF (54 pages)

25/09/2015

Change of share class name or designation

View PDF (2 pages)

25/09/2015

Sub-division of shares on 2015-09-08

View PDF (6 pages)

25/09/2015

Statement of capital following an allotment of shares on 2015-09-08

View PDF (7 pages)

25/09/2015

Resolutions

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17/09/2015

Group of companies' accounts made up to 2014-12-31

View PDF (37 pages)

22/06/2015

Statement of capital following an allotment of shares on 2015-06-04

View PDF (6 pages)

15/04/2015

Statement of capital following an allotment of shares on 2015-02-12

View PDF (6 pages)

31/12/2014

Group of companies' accounts made up to 2013-12-31

View PDF (35 pages)

30/09/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (16 pages)

14/08/2014

Statement of capital following an allotment of shares on 2014-04-23

View PDF (6 pages)

14/08/2014

Statement of capital following an allotment of shares on 2014-04-09

View PDF (6 pages)

10/07/2014

Resolutions

View PDF (56 pages)

03/03/2014

Statement of capital following an allotment of shares on 2014-02-06

View PDF (4 pages)

17/02/2014

Statement of capital following an allotment of shares on 2014-01-31

View PDF (4 pages)

17/02/2014

Resolutions

View PDF (1 pages)

29/01/2014

Statement of capital following an allotment of shares on 2014-01-20

View PDF (4 pages)

16/01/2014

Statement of capital following an allotment of shares on 2013-12-23

View PDF (4 pages)

29/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (14 pages)

22/08/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

07/08/2013

Statement of capital following an allotment of shares on 2013-05-01

View PDF (4 pages)

07/08/2013

Statement of capital following an allotment of shares on 2013-05-01

View PDF (4 pages)

27/06/2013

Certificate of change of name

View PDF (2 pages)

27/06/2013

Change of name notice

View PDF (2 pages)

31/05/2013

Resolutions

View PDF (12 pages)

24/05/2013

Resolutions

View PDF (1 pages)

24/05/2013

Change of name notice

View PDF (2 pages)

15/05/2013

Statement of capital following an allotment of shares on 2013-03-21

View PDF (4 pages)

12/04/2013

Resolutions

View PDF (69 pages)

16/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (14 pages)

07/08/2012

Sub-division of shares on 2012-01-06

View PDF (5 pages)

07/08/2012

Statement of capital following an allotment of shares on 2012-01-06

View PDF (5 pages)

07/08/2012

Change of share class name or designation

View PDF (2 pages)

07/08/2012

Statement of capital following an allotment of shares on 2012-01-18

View PDF (4 pages)

07/08/2012

Resolutions

View PDF (56 pages)

09/07/2012

Director's details changed for Per Martin Sjolund on 2012-07-01

View PDF (2 pages)

05/07/2012

Director's details changed for Per Martin Sjolund on 2012-07-04

View PDF (2 pages)

05/07/2012

Director's details changed for Mr Fredrik Halvorsen on 2012-07-04

View PDF (2 pages)

13/02/2012

Director's details changed for Simon James Winn Evans on 2012-02-13

View PDF (2 pages)

08/02/2012

Director's details changed for Andrew Pepperell on 2012-02-07

View PDF (2 pages)

08/02/2012

Director's details changed for Mark Daniel Blake on 2012-02-07

View PDF (2 pages)

08/02/2012

Director's details changed for Simon James Winn Evans on 2012-02-07

View PDF (2 pages)

08/02/2012

Director's details changed for Mr David John Holloway on 2012-02-07

View PDF (2 pages)

08/02/2012

Director's details changed for Jan Nielsen on 2012-02-07

View PDF (2 pages)

08/02/2012

Director's details changed for Adrian Michael Suggett on 2012-02-07

View PDF (2 pages)

08/02/2012

Director's details changed for Geir Langfeldt Olsen on 2012-02-07

View PDF (2 pages)

08/02/2012

Appointment of Fredrik Halvorsen as a director

View PDF (2 pages)

24/01/2012

Appointment of Andrew Pepperell as a director

View PDF (2 pages)

18/01/2012

Appointment of Per Martin Sjolund as a director

View PDF (2 pages)

13/01/2012

Appointment of Adrian Michael Suggett as a director

View PDF (2 pages)

12/01/2012

Appointment of Mark Daniel Blake as a director

View PDF (2 pages)

12/01/2012

Appointment of Simon James Winn Evans as a director

View PDF (2 pages)

12/01/2012

Appointment of Mr David John Holloway as a director

View PDF (2 pages)

12/01/2012

Appointment of Jan Nielsen as a director

View PDF (2 pages)

10/10/2011

Certificate of change of name

View PDF (3 pages)

10/10/2011

Change of name notice

View PDF (2 pages)

03/10/2011

Current accounting period extended from 2012-09-30 to 2012-12-31

View PDF (1 pages)

03/10/2011

Termination of appointment of Oval Nominees Limited as a director

View PDF (1 pages)

30/09/2011

Incorporation

View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/07/2024

Next confirmation date

30/09/2026

Last change occurred

27/07/2024

Accounts

Full

Last made up date

27/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
LDC NOMINEE SECRETARY LIMITED	Corporate Secretary	01/02/2021 - 01/02/2021	266
Halvorsen, Fredrik	Director	19/01/2012 - 28/01/2016	15
Evans, Simon James Winn	Director	09/01/2012 - 28/01/2016	4
Blake, Mark Daniel	Director	09/01/2012 - 28/01/2016	2
OVALSEC LIMITED	Corporate Secretary	30/09/2011 - 28/01/2016	303

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ACANO (UK) LIMITED

ACANO (UK) LIMITED is an(a) Active company incorporated on 30/09/2011 with the registered office located at 9-11 New Square, Bedfont Lakes, Feltham, Middlesex TW14 8HA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACANO (UK) LIMITED?

ACANO (UK) LIMITED is currently Active. It was registered on 30/09/2011 .

Where is ACANO (UK) LIMITED located?

ACANO (UK) LIMITED is registered at 9-11 New Square, Bedfont Lakes, Feltham, Middlesex TW14 8HA.

What does ACANO (UK) LIMITED do?

ACANO (UK) LIMITED operates in the Manufacture of communication equipment other than telegraph and telephone apparatus and equipment (26.30/9 - SIC 2007) sector.

What is the latest filing for ACANO (UK) LIMITED?

The latest filing was on 24/02/2026: First Gazette notice for voluntary strike-off.