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 31/01/2021.

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 30/04/2019 31/01/2021

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

CompanyName Address Company Status Accounts Status Main Company Activity
OUTWARD BOUND GLOBAL PENRITH Active 70100 - Activities of head offices
ACHILLES MANAGEMENT CONSULTING LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ACHILLES INFORMATION (OIL & GAS) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
LINK-UP SUPPLY CHAIN SERVICES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
FIRST POINT ASSESSMENT LIMITED ABINGDON Dissolved... DORMANT 99999 - Dormant Company
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
ACHILLES ASSESSMENT SERVICES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ACHILLES GROUP HOLDINGS LIMITED ABINGDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
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
THE OUTWARD BOUND TRUST PENRITH Active GROUP 85310 - General secondary education
HELLIOS INFORMATION LIMITED OXFORD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FIRM COUNTER LTD THAME Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
HELLIOS HOLDINGS LIMITED OXFORD ENGLAND Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
ACHILLES INFORMATION LIMITED ABERDEEN Active FULL 63110 - Data processing, hosting and related activities

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