ACHATER OFFSHORE LIMITED
Active - Accounts Filed
General Information
NAME
ACHATER OFFSHORE LIMITED
COMPANY NUMBER
05870068
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
07/07/2006
(18 years and 4 months old)
WEBSITE
www.achateroffshore.com
CONFIRMATION STATEMENT MADE UP TO
07/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
CUMBRIA
CA16 6TD
Telephone: 01224857980
TPS: No
56 Bon Accord Street
Aberdeen
Aberdeenshire
AB11 6EL
Telephone: 857970
Nags Head Farm
Hoff
Appleby-In-Westmorland
Cumbria
CA16 6TD
Telephone: 857980
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACHATES LIMITED | Active - Accounts Filed | View Report |
| ACHATER OFFSHORE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 14/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ACHATER OFFSHORE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACHATER OFFSHORE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACHATER OFFSHORE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 07/07/2006 - Present (18 years and 4 months) Secretary: 07/07/2006 - 01/12/2007 (1 years and 4 months) Born in Sep 1961 (age: 63) |
Active | Director&Secretary |
Current: 1 Past: 4 |
View Report |
|
07/07/2006 - Present (18 years and 4 months) Born in Nov 1958 (age: 66) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
Director: 01/12/2007 - Present (16 years and 11 months) Secretary: 01/12/2007 - Present (16 years and 11 months) Born in Dec 1947 (age: 76) |
Active | Director&Secretary |
Current: 8 Past: 10 |
View Report |
|
01/12/2007 - Present (16 years and 11 months) Born in Jun 1946 (age: 78) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
07/07/2006 - Present (18 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 353 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACHATES LIMITED | Active - Accounts Filed | View Report |
| ACHATER OFFSHORE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 14/07/2023 | New Confirmation Statement filed |
| 30/12/2022 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Confirmation Statement filed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 17/11/2020 | New Accounts filed |
| 17/07/2020 | New Confirmation Statement filed |
| 14/11/2019 | New Accounts filed |
| 12/07/2019 | New Confirmation Statement filed |
| 25/04/2019 | Andre Ralf Groeneveld (925480255) has left the board |
| 01/02/2019 | New Board Member Andre Ralf Groeneveld (925480255) Appointed |
| 22/12/2018 | New Accounts filed |
| 12/07/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Accounts filed |
| 12/07/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 17/07/2015 | New Annual Return filed |
| 21/07/2014 | New Accounts filed |
| 21/07/2014 | New Annual Return filed |
| 07/08/2013 | New Accounts filed |
| 02/08/2013 | New Annual Return filed |
| 26/07/2013 | New Annual Return filed |
| 11/01/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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