ACHILLES GROUP INVESTMENTS LIMITED - ABINGDON


Company Profile Company Filings

Overview

ACHILLES GROUP INVESTMENTS LIMITED is a Private Limited Company from ABINGDON and has the status: Active.
ACHILLES GROUP INVESTMENTS LIMITED was incorporated 13 years ago on 13/11/2006 and has the registered number: 05996410. The accounts status is FULL and accounts are next due on 31/01/2020.

ACHILLES GROUP INVESTMENTS 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 30/04/2018 31/01/2020

Registered Office

30 WESTERN AVENUE
ABINGDON
OXFORDSHIRE
OX14 4SH

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
25/10/2015 22/11/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAY KATZEN Jul 1966 American Director 2017-09-01 CURRENT
SALLY SUZANNE PATRICK Secretary 2017-09-01 CURRENT
MR JOHN ROBERT GREVILLE O'DONNELL Apr 1965 Irish Director 2017-09-01 CURRENT
MR NIGEL JONATHAN BEDFORD Feb 1963 British Director 2006-11-13 UNTIL 2008-10-21 RESIGNED
MR JONATHAN NICHOLAS JONES Apr 1965 British Director 2009-03-31 UNTIL 2015-07-30 RESIGNED
DAVID ANTHONY LOMAS Feb 1963 British Director 2015-07-30 UNTIL 2017-09-30 RESIGNED
ALEXANDER MARK WILKINSON Oct 1968 British Director 2006-11-13 UNTIL 2008-07-22 RESIGNED
ALEXANDER MARK WILKINSON Oct 1968 British Secretary 2006-11-13 UNTIL 2015-11-30 RESIGNED
MR COLIN JAMES MAUND Jun 1958 British Director 2006-11-13 UNTIL 2012-04-30 RESIGNED
MR JOHN O'DONNELL Secretary 2015-11-30 UNTIL 2017-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Achilles Group Limited 2016-04-06 Abingdon   Oxfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

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FIRST POINT ASSESSMENT LIMITED ABINGDON Dissolved... DORMANT 99999 - Dormant Company
TIS SOFTWARE HOLDINGS LIMITED HUNGERFORD Active SMALL 70100 - Activities of head offices
ACHILLES CONSULTANCY & TRAINING LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ACHILLES GROUP LIMITED ABINGDON Active FULL 64209 - Activities of other holding companies n.e.c.
ACHILLES GROUP EMPLOYEE BENEFIT TRUST LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
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ACHILLES ASSESSMENT SERVICES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ACHILLES SUBHOLDINGS LIMITED ABINGDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ACHILLES MIDCO LIMITED ABINGDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ACHILLES HOLDCO LIMITED ABINGDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ACHILLES NOMINEE LIMITED LONDON ... DORMANT 99999 - Dormant Company
KERRIDGE COMMERCIAL SYSTEMS LIMITED HUNGERFORD Active FULL 62012 - Business and domestic software development
ACHILLES INFORMATION LIMITED ABERDEEN Active FULL 63110 - Data processing, hosting and related activities

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