ACHILLES GROUP INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
ACHILLES GROUP INVESTMENTS LIMITED
COMPANY NUMBER
05996410
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
13/11/2006
(18years old)
WEBSITE
www.achilles.com
CONFIRMATION STATEMENT MADE UP TO
25/10/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
OXFORDSHIRE
OX14 4SH
Telephone: 01235820813
TPS: No
30 Western Avenue
Milton Park
Abingdon
Oxfordshire OX14 4SH
OX14 4SH
Telephone: 820813
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 |
|---|---|---|
| ACHILLES GROUP LIMITED | Active - Accounts Filed | View Report |
| ACHILLES GROUP INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| ACHILLES PROCUREMENT SERVICES LIMITED | N/A | N/A |
| ACHILLES GROUP LIMITED | Active - Accounts Filed | View Report |
| ACHILLES GROUP INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| ACHILLES PROCUREMENT SERVICES LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 03/03/2024 | New Accounts filed |
| 07/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ACHILLES GROUP INVESTMENTS 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 ACHILLES GROUP INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACHILLES GROUP INVESTMENTS 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 |
|---|---|---|---|---|
|
01/09/2017 - Present (7 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/08/2022 - Present (2 years and 3 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 16 Past: 4 |
View Report |
|
03/03/2023 - Present (1 years and 8 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
Director: 13/11/2006 - Present (18years) Secretary: 13/11/2006 - Present (18years) Born in Oct 1968 |
Resigned | Director&Secretary |
Current: 0 Past: 16 |
View Report |
|
13/11/2006 - Present (18years) Born in Feb 1963 |
Resigned | Director |
Current: 1 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACHILLES GROUP HOLDINGS LIMITED | Company is dissolved | View Report |
| ACHILLES NOMINEE LIMITED | Company is dissolved | View Report |
| ARGONAUT HOLDINGS LTD | N/A | N/A |
| ACHILLES SUBHOLDINGS LIMITED | Company is dissolved | View Report |
| ACHILLES HOLDCO LIMITED | Active - Accounts Filed | View Report |
| ACHILLES GROUP LIMITED | Active - Accounts Filed | View Report |
| ACHILLES GROUP INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| ACHILLES PROCUREMENT SERVICES LIMITED | N/A | N/A |
| ACHILLES MIDCO LIMITED | Company is dissolved | View Report |
| ARGONAUT HOLDINGS LTD | N/A | N/A |
| ACHILLES SUBHOLDINGS LIMITED | Company is dissolved | View Report |
| ACHILLES HOLDCO LIMITED | Active - Accounts Filed | View Report |
| ACHILLES GROUP LIMITED | Active - Accounts Filed | View Report |
| ACHILLES GROUP INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| ACHILLES PROCUREMENT SERVICES LIMITED | N/A | N/A |
| ACHILLES MIDCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 03/03/2024 | New Accounts filed |
| 07/11/2023 | New Confirmation Statement filed |
| 07/03/2023 | New Board Member Philip Gordon Scott (930402440) Appointed |
| 07/03/2023 | New Accounts filed |
| 04/11/2022 | Peter Daniel Facchino (925074799) has left the board |
| 31/10/2022 | New Confirmation Statement filed |
| 12/10/2022 | John Robert Greville O'Donnell (918145372) has left the board |
| 19/09/2022 | Jay Katzen (920875458) has left the board |
| 18/08/2022 | New Board Member Paul Robert Stanley (926667554) Appointed |
| 01/01/2022 | New Accounts filed |
| 01/01/2022 | New Confirmation Statement filed |
| 11/10/2021 | New Board Member Peter Daniel Facchino (925074799) Appointed |
| 03/11/2020 | New Confirmation Statement filed |
| 14/10/2020 | New Accounts filed |
| 08/02/2020 | New Accounts filed |
| 02/11/2019 | New Confirmation Statement filed |
| 11/12/2018 | New Accounts filed |
| 03/11/2018 | New Confirmation Statement filed |
| 31/10/2017 | New Confirmation Statement filed |
| 18/10/2017 | David Anthony Lomas (911241831) has left the board |
| 26/09/2017 | New Board Member Jay Katzen (920875458) Appointed |
| 25/09/2017 | John O'Donnell (920311236) has left the board |
| 25/09/2017 | New Company Secretary Sally Suzanne Patrick (923817928) Appointed |
| 25/09/2017 | New Board Member John Robert Greville O'Donnell (918145372) Appointed |
| 08/09/2017 | New Accounts filed |
| 15/11/2016 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 16/01/2016 | New Accounts filed |
| 02/12/2015 | New Company Secretary John O'Donnell (920311236) Appointed |
| 02/12/2015 | Alexander Mark Wilkinson (909309845) has left the board |
| 26/11/2015 | New Annual Return filed |
| 04/08/2015 | Jonathan Nicholas Jones (908995163) has left the board |
| 04/08/2015 | New Board Member David Anthony Lomas (911241831) Appointed |
| 19/06/2015 | New Accounts filed |
| 10/03/2015 | New Annual Return filed |
| 30/11/2013 | New Accounts filed |
| 06/11/2013 | New Annual Return filed |
| 15/01/2013 | Change in Reg. Office |
| 10/12/2012 | New Annual Return filed |
| 17/10/2012 | New Accounts filed |
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