Accovion Limited in Reading, RG2 0TD

Description

Data updated on: 17-11-2020

Accovion came into being in 2011 as a company enlisted under no 07611263, located at RG2 0TD Reading at Campbell Parker Atlantic House. This firm's last known status was dissolved. Accovion had been operating offering its services for 9 years.

Regarding to the following company, the majority of director's tasks had been met by Karen T., Jason M. and Parker H.. Out of these three people, Parker H. had been with the company for the longest period of time, having been a vital part of the Management Board for 3 years.

The companies that controlled this firm were: Accovion Gmbh owned over 3/4 of company shares. This business could have been reached in Eschborn at 65760 and was registered as a PSC under the registration number Not Applicable.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31
Currency
Net Worth	3 387	8 186	11 600	20 336	27 955	33 011

Balance Sheet
Current Assets	40 764	28 044	22 706	43 363	38 278	40 752	45 571	3 905
Net Assets Liabilities						33 011	40 017	1
Cash Bank In Hand	15 576	13 077	17 749	36 033	29 504
Debtors	25 188	14 967	4 957	7 330	8 774
Net Assets Liabilities Including Pension Asset Liability	3 387	8 186	11 600	20 336	27 955	33 011
Tangible Fixed Assets	1 071	535	693	2 121	318

Capital & Reserves
Called Up Share Capital	1	1	1	1	1
Profit Loss Account Reserve	3 386	8 185	11 599	20 335	27 954
Shareholder Funds	3 387	8 186	11 600	20 336	27 955	33 011

Other Financial Data
Creditors						7 741	5 554	3 904
Net Current Assets Liabilities	2 316	7 651	10 907	18 215	27 701	33 011	40 017	1
Total Assets Less Current Liabilities	3 387	8 186	11 600	20 336	28 019	33 011	40 017	1
Creditors Due Within One Year	38 448	20 393	11 799	25 148	10 577	7 741
Fixed Assets	1 071	535	693	2 121	318
Provisions For Liabilities Charges					64
Tangible Fixed Assets Additions			1 040	2 660
Tangible Fixed Assets Cost Or Valuation	1 607	1 607	2 647	5 307	5 307
Tangible Fixed Assets Depreciation	536	1 072	1 954	3 186	4 989
Tangible Fixed Assets Depreciation Charged In Period		536	882	1 232	1 803

Company staff

Karen T.

Role: Director

Appointed: 21 December 2017

Latest update: 5 June 2023

Jason M.

Role: Director

Appointed: 16 October 2017

Latest update: 5 June 2023

Parker H.

Role: Director

Appointed: 02 October 2017

Latest update: 5 June 2023

Jeff W.

Role: Director

Appointed: 17 July 2017

Resigned: 16 October 2017

Latest update: 5 June 2023

Ronald S.

Role: Director

Appointed: 29 June 2017

Resigned: 17 July 2017

Latest update: 5 June 2023

Ivana W.

Role: Director

Appointed: 20 April 2011

Resigned: 29 June 2017

Latest update: 5 June 2023

People with significant control

Accovion Gmbh

Address: Helfmann-Park 10 65760, Eschborn, Germany

Legal authority Deutsche Corporate Governance Kodex

Legal form Limited Company

Country registered Germany

Place registered Germany

Registration number Not Applicable

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 December 2020
Account last made up date	31 December 2018
Confirmation statement next due date	04 May 2020
Confirmation statement last made up date	20 April 2019

Annual Accounts 17 May 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	17 May 2013
Annual Accounts 6 June 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	6 June 2014
Annual Accounts 7 May 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	7 May 2015
Annual Accounts 7 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	7 September 2016
Annual Accounts 30 June 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31

Accovion Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Karen T.

Jason M.

Parker H.

Jeff W.

Ronald S.

Ivana W.

People with significant control

Accovion Gmbh

Accounts Documents

Company filings

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