ALCONBURY PACKING SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

09701488

Incorporation date

24/07/2015

Size

Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/07/2015)

12/11/2025

Director's details changed for Mr. Amalio Fuster Fernandez-Delgado on 2025-11-12

View PDF (2 pages)

19/09/2025

Registration of charge 097014880005, created on 2025-09-12

View PDF (55 pages)

09/09/2025

Confirmation statement made on 2025-09-01 with no updates

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05/09/2025

Satisfaction of charge 097014880002 in full

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08/08/2025

Confirmation statement made on 2025-07-22 with no updates

View PDF (3 pages)

07/08/2025

Full accounts made up to 2024-08-31

View PDF (24 pages)

04/09/2024

Confirmation statement made on 2024-07-22 with no updates

View PDF (3 pages)

04/09/2024

Full accounts made up to 2023-08-31

View PDF (23 pages)

17/04/2024

Registration of charge 097014880004, created on 2024-04-17

View PDF (17 pages)

13/09/2023

Confirmation statement made on 2023-07-22 with no updates

View PDF (3 pages)

04/07/2023

Full accounts made up to 2022-08-31

View PDF (22 pages)

06/09/2022

Confirmation statement made on 2022-07-22 with no updates

View PDF (3 pages)

07/06/2022

Full accounts made up to 2021-08-31

View PDF (24 pages)

16/02/2022

Registration of charge 097014880003, created on 2022-02-11

View PDF (53 pages)

22/12/2021

Registration of charge 097014880002, created on 2021-12-03

View PDF (11 pages)

20/12/2021

Resolutions

View PDF (3 pages)

20/12/2021

Memorandum and Articles of Association

View PDF (20 pages)

30/07/2021

Director's details changed for Mr Amalio Fuster Fernandez-Delgado on 2021-07-30

View PDF (2 pages)

22/07/2021

Confirmation statement made on 2021-07-22 with no updates

View PDF (3 pages)

20/05/2021

Full accounts made up to 2020-08-31

View PDF (23 pages)

15/09/2020

Confirmation statement made on 2020-09-01 with updates

View PDF (4 pages)

28/07/2020

Accounts for a small company made up to 2019-08-31

View PDF (29 pages)

19/12/2019

Satisfaction of charge 097014880001 in full

View PDF (1 pages)

03/08/2019

Confirmation statement made on 2019-07-23 with no updates

View PDF (3 pages)

07/06/2019

Accounts for a small company made up to 2018-09-01

View PDF (23 pages)

01/08/2018

Confirmation statement made on 2018-07-23 with no updates

View PDF (3 pages)

23/07/2018

Registered office address changed from Frans House Fenton Way Chatteris PE16 6UP England to Alconbury Packing Solutions Limited Enterprise Campus Alconbury Weald Huntingdon PE28 4YA on 2018-07-23

View PDF (1 pages)

05/06/2018

Accounts for a small company made up to 2017-09-02

View PDF (21 pages)

31/01/2018

Termination of appointment of Thomas Patrick Brennan as a director on 2018-01-12

View PDF (1 pages)

07/08/2017

Confirmation statement made on 2017-07-23 with no updates

View PDF (3 pages)

15/05/2017

Full accounts made up to 2016-08-27

View PDF (13 pages)

19/10/2016

Previous accounting period shortened from 2017-07-31 to 2016-08-31

View PDF (1 pages)

19/10/2016

Registration of charge 097014880001, created on 2016-10-18

View PDF (38 pages)

29/09/2016

Appointment of Mr Thomas Patrick Brennan as a director on 2016-09-28

View PDF (2 pages)

29/09/2016

Appointment of Mr Amalio Fuster Fernandez-Delgado as a director on 2016-09-28

View PDF (2 pages)

06/09/2016

Appointment of Mr Philip Scott Whelan as a director on 2016-08-26

View PDF (2 pages)

16/08/2016

Confirmation statement made on 2016-07-23 with updates

View PDF (5 pages)

29/10/2015

Certificate of change of name

View PDF (3 pages)

24/07/2015

Incorporation

View PDF (7 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

31/08/2024

Next confirmation date

01/09/2026

Last change occurred

31/08/2024

Accounts

Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

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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
Whelan, Philip Scott	Director	26/08/2016 - Present	14
Kirkham, Andrew James	Director	24/07/2015 - Present	2
Fuster Fernandez-Delgado, Amalio, Mr.	Director	28/09/2016 - Present	1

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

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 ALCONBURY PACKING SOLUTIONS LIMITED

ALCONBURY PACKING SOLUTIONS LIMITED is an(a) Active company incorporated on 24/07/2015 with the registered office located at Alconbury Packing Solutions Limited Enterprise Campus, Alconbury Weald, Huntingdon PE28 4YA. There are currently 3 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 ALCONBURY PACKING SOLUTIONS LIMITED?

ALCONBURY PACKING SOLUTIONS LIMITED is currently Active. It was registered on 24/07/2015 .

Where is ALCONBURY PACKING SOLUTIONS LIMITED located?

ALCONBURY PACKING SOLUTIONS LIMITED is registered at Alconbury Packing Solutions Limited Enterprise Campus, Alconbury Weald, Huntingdon PE28 4YA.

What does ALCONBURY PACKING SOLUTIONS LIMITED do?

ALCONBURY PACKING SOLUTIONS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ALCONBURY PACKING SOLUTIONS LIMITED?

The latest filing was on 12/11/2025: Director's details changed for Mr. Amalio Fuster Fernandez-Delgado on 2025-11-12.