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 - ABINGDON

This company is listed in the following categories:
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

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