ACHILLES GROUP LIMITED - ABINGDON
Company Profile | Company Filings |
Overview
ACHILLES GROUP LIMITED is a Private Limited Company from ABINGDON and has the status: Active.
ACHILLES GROUP LIMITED was incorporated 24 years ago on 05/04/2000 and has the registered number: 03964699. The accounts status is FULL and accounts are next due on 31/01/2024.
ACHILLES GROUP LIMITED was incorporated 24 years ago on 05/04/2000 and has the registered number: 03964699. The accounts status is FULL and accounts are next due on 31/01/2024.
ACHILLES GROUP LIMITED - ABINGDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2022 | 31/01/2024 |
Registered Office
30 WESTERN AVENUE
ABINGDON
OXFORDSHIRE
OX14 4SH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/03/2023 | 29/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SALLY SUZANNE PATRICK | Secretary | 2017-09-01 | CURRENT | ||
PHILIP GORDON SCOTT | May 1983 | British | Director | 2023-03-03 | CURRENT |
MR PAUL ROBERT STANLEY | Sep 1967 | British | Director | 2022-08-15 | CURRENT |
MR JOHN O'DONNELL | Secretary | 2015-11-30 UNTIL 2017-09-01 | RESIGNED | ||
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2000-04-05 UNTIL 2000-04-11 | RESIGNED | ||
MR COLIN JAMES MAUND | Jun 1958 | British | Director | 2000-04-19 UNTIL 2012-04-30 | RESIGNED |
SEAN MARTIN BULLMAN | British | Secretary | 2001-02-28 UNTIL 2001-11-04 | RESIGNED | |
MR NIGEL JONATHAN BEDFORD | Feb 1963 | British | Secretary | 2000-05-17 UNTIL 2000-09-08 | RESIGNED |
NIRMAL DHIRAJLAL KOTECHA | Nov 1961 | British | Director | 2006-06-29 UNTIL 2008-07-21 | RESIGNED |
CHRISTOPHER GRAHAM ROLAND PEDDLE | British | Secretary | 2001-11-04 UNTIL 2003-10-06 | RESIGNED | |
MICHAEL JOHN ROBINSON | Sep 1948 | British | Director | 2002-03-13 UNTIL 2004-12-31 | RESIGNED |
ALEXANDER MARK WILKINSON | British | Secretary | 2003-10-06 UNTIL 2015-11-30 | RESIGNED | |
MR JOHN ROBERT GREVILLE O'DONNELL | Apr 1965 | Irish | Director | 2017-09-01 UNTIL 2022-10-01 | RESIGNED |
LUIS OLIVIE MARTINEZ PENALVER | Aug 1965 | Spanish | Director | 2000-12-14 UNTIL 2008-07-30 | RESIGNED |
JIM WHITTAKER | Feb 1955 | British | Director | 2000-12-14 UNTIL 2002-01-14 | RESIGNED |
MR PETER JOHN RYDING | Jan 1960 | British | Director | 2000-12-14 UNTIL 2001-04-20 | RESIGNED |
STURLA SAND | Jun 1948 | Norwegian | Director | 2000-04-19 UNTIL 2008-07-30 | RESIGNED |
PAUL JARLE TROGSTAD | Oct 1964 | British | Director | 2001-06-06 UNTIL 2003-11-01 | RESIGNED |
ALDWYCH SECRETARIES LIMITED | Corporate Secretary | 2000-04-11 UNTIL 2000-05-17 | RESIGNED | ||
HAKAN YUKSEL | Jul 1966 | Director | 2000-12-14 UNTIL 2002-07-12 | RESIGNED | |
DAVID ANTHONY LOMAS | Feb 1963 | British | Director | 2015-07-30 UNTIL 2017-09-30 | RESIGNED |
MICHAEL OLIVER HUNT | Jan 1942 | British | Director | 2002-03-13 UNTIL 2008-07-21 | RESIGNED |
MR JAY KATZEN | Jul 1966 | American | Director | 2017-09-01 UNTIL 2022-09-14 | RESIGNED |
JOHN GREGORY JUNG | May 1967 | Canadian | Director | 2003-11-27 UNTIL 2004-04-07 | RESIGNED |
MR JONATHAN NICHOLAS JONES | Apr 1965 | British | Director | 2009-03-31 UNTIL 2015-07-30 | RESIGNED |
PETER DANIEL FACCHINO | Aug 1981 | British | Director | 2021-10-01 UNTIL 2022-10-31 | RESIGNED |
ROYSTON BURNS | Jun 1950 | British | Director | 2004-12-31 UNTIL 2006-04-07 | RESIGNED |
SEAN MARTIN BULLMAN | British | Director | 2001-02-28 UNTIL 2001-11-04 | RESIGNED | |
MR NIGEL JONATHAN BEDFORD | Feb 1963 | British | Director | 2000-04-11 UNTIL 2000-09-08 | RESIGNED |
MR NIGEL JONATHAN BEDFORD | Feb 1963 | British | Director | 2004-06-09 UNTIL 2009-01-09 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2000-04-05 UNTIL 2000-04-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Achilles Holdco Limited | 2016-04-06 | Abingdon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |