Based in Berkshire, Ackermann Ltd was setup in 1979. We don't currently know the number of employees at this company. The business has 11 directors listed as Hill, Michael Andrew, Hoyes, Alistair James, Sisec Limited, Ackermann, Hans Gert, Herr, Ackermann, Werner, Herr, Blass, Karl Wilhelm, Dayan, Daniel, Harrison, David Charles Peter, Otromke, Henner Rudolf Emil, Packard, Mark Anthony Clive, Pugh, David Brian.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HILL, Michael Andrew | 26 October 2018 | - | 1 |
| HOYES, Alistair James | 26 October 2018 | - | 1 |
| ACKERMANN, Hans Gert, Herr | N/A | 19 May 1994 | 1 |
| ACKERMANN, Werner, Herr | N/A | 19 May 1994 | 1 |
| BLASS, Karl Wilhelm | 10 May 1994 | 31 March 2001 | 1 |
| DAYAN, Daniel | 02 May 2001 | 31 March 2005 | 1 |
| HARRISON, David Charles Peter | N/A | 08 November 2001 | 1 |
| OTROMKE, Henner Rudolf Emil | 10 May 1994 | 24 August 2001 | 1 |
| PACKARD, Mark Anthony Clive | 06 May 1994 | 30 April 1999 | 1 |
| PUGH, David Brian | N/A | 06 May 1994 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SISEC LIMITED | 30 June 2008 | 29 January 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 23 September 2020 | |
| CS01 - N/A | 12 November 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 May 2019 | |
| PSC07 - N/A | 10 April 2019 | |
| PSC02 - N/A | 10 April 2019 | |
| AP01 - Appointment of director | 21 March 2019 | |
| MR01 - N/A | 18 March 2019 | |
| AD01 - Change of registered office address | 13 March 2019 | |
| RP04AP01 - N/A | 23 February 2019 | |
| RP04SH01 - N/A | 09 November 2018 | |
| CS01 - N/A | 30 October 2018 | |
| AP01 - Appointment of director | 26 October 2018 | |
| AP01 - Appointment of director | 26 October 2018 | |
| TM01 - Termination of appointment of director | 09 October 2018 | |
| AP01 - Appointment of director | 09 October 2018 | |
| AP01 - Appointment of director | 09 October 2018 | |
| RESOLUTIONS - N/A | 30 September 2018 | |
| CC04 - Statement of companies objects | 30 September 2018 | |
| RESOLUTIONS - N/A | 24 September 2018 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 24 September 2018 | |
| SH19 - Statement of capital | 24 September 2018 | |
| CAP-SS - N/A | 24 September 2018 | |
| SH01 - Return of Allotment of shares | 30 August 2018 | |
| RESOLUTIONS - N/A | 10 August 2018 | |
| AA - Annual Accounts | 19 March 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 November 2017 | |
| CS01 - N/A | 31 October 2017 | |
| AA - Annual Accounts | 04 May 2017 | |
| TM01 - Termination of appointment of director | 05 December 2016 | |
| AP01 - Appointment of director | 02 December 2016 | |
| CS01 - N/A | 03 November 2016 | |
| TM01 - Termination of appointment of director | 17 October 2016 | |
| AP01 - Appointment of director | 14 October 2016 | |
| AA - Annual Accounts | 23 June 2016 | |
| TM02 - Termination of appointment of secretary | 01 February 2016 | |
| AR01 - Annual Return | 30 November 2015 | |
| TM01 - Termination of appointment of director | 27 November 2015 | |
| AP01 - Appointment of director | 15 May 2015 | |
| AA - Annual Accounts | 14 May 2015 | |
| TM01 - Termination of appointment of director | 27 April 2015 | |
| AR01 - Annual Return | 31 October 2014 | |
| MR04 - N/A | 18 June 2014 | |
| AA - Annual Accounts | 20 February 2014 | |
| AR01 - Annual Return | 01 November 2013 | |
| TM01 - Termination of appointment of director | 03 June 2013 | |
| AP01 - Appointment of director | 03 June 2013 | |
| AA - Annual Accounts | 20 May 2013 | |
| AR01 - Annual Return | 01 November 2012 | |
| AD01 - Change of registered office address | 10 September 2012 | |
| AA - Annual Accounts | 08 February 2012 | |
| CH01 - Change of particulars for director | 01 November 2011 | |
| AR01 - Annual Return | 31 October 2011 | |
| CH01 - Change of particulars for director | 31 October 2011 | |
| CH01 - Change of particulars for director | 11 October 2011 | |
| CH01 - Change of particulars for director | 11 October 2011 | |
| CH01 - Change of particulars for director | 11 October 2011 | |
| AA - Annual Accounts | 28 January 2011 | |
| AR01 - Annual Return | 30 November 2010 | |
| AP01 - Appointment of director | 11 October 2010 | |
| TM01 - Termination of appointment of director | 08 October 2010 | |
| TM01 - Termination of appointment of director | 08 October 2010 | |
| TM01 - Termination of appointment of director | 08 October 2010 | |
| AA - Annual Accounts | 20 January 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 06 November 2009 | |
| AR01 - Annual Return | 04 November 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 November 2009 | |
| AA - Annual Accounts | 11 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 2009 | |
| 363a - Annual Return | 05 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 2008 | |
| AA - Annual Accounts | 22 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 2008 | |
| 363a - Annual Return | 08 November 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 08 November 2007 | |
| 353 - Register of members | 08 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 September 2007 | |
| AA - Annual Accounts | 12 February 2007 | |
| 363a - Annual Return | 29 November 2006 | |
| AA - Annual Accounts | 20 March 2006 | |
| 363a - Annual Return | 04 November 2005 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 04 November 2005 | |
| AA - Annual Accounts | 02 November 2005 | |
| 353 - Register of members | 14 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 2005 | |
| 287 - Change in situation or address of Registered Office | 17 August 2005 | |
| AA - Annual Accounts | 04 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 06 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 06 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2005 | |
| 363s - Annual Return | 12 November 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 08 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 2004 | |
| AA - Annual Accounts | 31 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2004 | |
| 363a - Annual Return | 27 November 2003 | |
| 353 - Register of members | 27 November 2003 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 27 November 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 03 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 May 2003 | |
| AA - Annual Accounts | 05 February 2003 | |
| 363s - Annual Return | 28 November 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 05 November 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 29 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2002 | |
| AUD - Auditor's letter of resignation | 27 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 02 January 2002 | |
| 363s - Annual Return | 11 December 2001 | |
| 287 - Change in situation or address of Registered Office | 11 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 11 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 11 December 2001 | |
| AA - Annual Accounts | 03 December 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 26 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2001 | |
| 363s - Annual Return | 03 November 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 18 October 2000 | |
| AA - Annual Accounts | 07 August 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 05 July 2000 | |
| 363s - Annual Return | 17 November 1999 | |
| AA - Annual Accounts | 19 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 13 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 11 March 1999 | |
| 363s - Annual Return | 29 October 1998 | |
| AA - Annual Accounts | 26 August 1998 | |
| 363s - Annual Return | 24 October 1997 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 22 August 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 July 1997 | |
| AA - Annual Accounts | 19 June 1997 | |
| 363s - Annual Return | 27 November 1996 | |
| AA - Annual Accounts | 20 October 1996 | |
| RESOLUTIONS - N/A | 16 September 1996 | |
| 363s - Annual Return | 21 November 1995 | |
| AA - Annual Accounts | 11 October 1995 | |
| RESOLUTIONS - N/A | 30 August 1995 | |
| RESOLUTIONS - N/A | 30 August 1995 | |
| MISC - Miscellaneous document | 30 August 1995 | |
| MISC - Miscellaneous document | 30 August 1995 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 30 August 1995 | |
| 123 - Notice of increase in nominal capital | 30 August 1995 | |
| RESOLUTIONS - N/A | 25 August 1995 | |
| 123 - Notice of increase in nominal capital | 25 August 1995 | |
| 363s - Annual Return | 22 February 1995 | |
| AA - Annual Accounts | 04 October 1994 | |
| 288 - N/A | 13 June 1994 | |
| 288 - N/A | 07 June 1994 | |
| 288 - N/A | 07 June 1994 | |
| 288 - N/A | 24 May 1994 | |
| 288 - N/A | 16 May 1994 | |
| 288 - N/A | 16 May 1994 | |
| 288 - N/A | 11 May 1994 | |
| 363s - Annual Return | 01 November 1993 | |
| AA - Annual Accounts | 29 October 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 July 1993 | |
| 395 - Particulars of a mortgage or charge | 24 February 1993 | |
| AA - Annual Accounts | 29 October 1992 | |
| 363b - Annual Return | 29 October 1992 | |
| 288 - N/A | 16 September 1992 | |
| 288 - N/A | 21 August 1992 | |
| 288 - N/A | 28 January 1992 | |
| 386 - Notice of passing of resolution removing an auditor | 16 December 1991 | |
| AA - Annual Accounts | 16 December 1991 | |
| 287 - Change in situation or address of Registered Office | 14 November 1991 | |
| 363b - Annual Return | 14 November 1991 | |
| CERTNM - Change of name certificate | 22 March 1991 | |
| 288 - N/A | 12 November 1990 | |
| 288 - N/A | 12 November 1990 | |
| 288 - N/A | 12 November 1990 | |
| AA - Annual Accounts | 06 November 1990 | |
| 363 - Annual Return | 06 November 1990 | |
| 395 - Particulars of a mortgage or charge | 28 December 1989 | |
| AA - Annual Accounts | 31 October 1989 | |
| 363 - Annual Return | 31 October 1989 | |
| 288 - N/A | 03 January 1989 | |
| AA - Annual Accounts | 03 November 1988 | |
| 363 - Annual Return | 03 November 1988 | |
| 363 - Annual Return | 15 January 1988 | |
| AA - Annual Accounts | 21 December 1987 | |
| AA - Annual Accounts | 20 November 1986 | |
| 363 - Annual Return | 20 November 1986 | |
| MISC - Miscellaneous document | 04 November 1985 | |
| AA - Annual Accounts | 19 December 1983 | |
| AA - Annual Accounts | 23 January 1981 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 14 March 2019 | Outstanding |
N/A |
| A credit agreement | 19 February 1993 | Fully Satisfied |
N/A |
| Legal charge | 28 December 1989 | Fully Satisfied |
N/A |
| Letter of charge | 05 February 1985 | Fully Satisfied |
N/A |
