ACHILLES SUBHOLDINGS LIMITED - ABINGDON


Company Profile Company Filings

Overview

ACHILLES SUBHOLDINGS LIMITED is a Private Limited Company from ABINGDON ENGLAND and has the status: Active.
ACHILLES SUBHOLDINGS LIMITED was incorporated 12 years ago on 01/04/2008 and has the registered number: 06551778. The accounts status is FULL and accounts are next due on 31/01/2021.

ACHILLES SUBHOLDINGS 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, MILTON PARK
ABINGDON
OXFORDSHIRE
OX14 4SH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PELEUS SHAREHOLDER DEBTCO LIMITED (until 17/11/2008)
HG PELEUS SHAREHOLDER DEBTCO LIMITED (until 29/05/2008)
HACKREMCO (NO. 2560) LIMITED (until 28/05/2008)

Returns Status

Return - Last Made Up Date Return - Next Due Date
15/03/2016 12/04/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS CHARLES LUCKOCK Nov 1972 British Director 2016-12-01 CURRENT
MR CRAIG HILTON RODGERSON May 1964 British Director 2020-01-17 CURRENT
MR JAY KATZEN Jul 1966 American Director 2017-11-09 CURRENT
MR JOHN O'DONNELL Secretary 2015-11-30 CURRENT
HACKWOOD SECRETARIES LIMITED Corporate Secretary 2008-04-01 UNTIL 2008-11-03 RESIGNED
MR JONATHAN NICHOLAS JONES Apr 1965 British Director 2012-05-01 UNTIL 2015-07-30 RESIGNED
DAVID ANTHONY LOMAS Feb 1963 British Director 2015-07-30 UNTIL 2017-09-30 RESIGNED
KAI ROMBERG May 1977 German Director 2008-06-04 UNTIL 2012-04-30 RESIGNED
MS LISA JANE STONE Apr 1962 British Director 2008-06-04 UNTIL 2016-12-15 RESIGNED
MR MATTHEW EDWARD BROCKMAN Dec 1970 British Director 2012-05-01 UNTIL 2020-01-17 RESIGNED
ALEXANDER MARK WILKINSON Oct 1968 British Secretary 2008-11-03 UNTIL 2015-11-30 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 2008-04-01 UNTIL 2008-06-05 RESIGNED

Persons with Significant Control

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CS TRUSTEES (CST) LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
20-20 TRUSTEE SERVICES LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
BROADSTONE FINANCIAL SOLUTIONS LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
ACHILLES MANAGEMENT CONSULTING LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ACHILLES INFORMATION (OIL & GAS) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ENSONO LIMITED MIDDLESEX Active FULL 62020 - Information technology consultancy activities
LINK-UP SUPPLY CHAIN SERVICES LIMITED LONDON 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 MIDCO LIMITED ABINGDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ACHILLES NOMINEE LIMITED LONDON ... DORMANT 99999 - Dormant Company
3HR BENEFITS CONSULTANCY LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
AMPHORA TOPCO LIMITED FARNBOROUGH UNITED KINGDOM Active SMALL 62020 - Information technology consultancy activities
BROADSTONE CORPORATE BENEFITS LIMITED LONDON ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
MC20 HDGS LIMITED LONDON ENGLAND Active FULL 65300 - Pension funding
ACHILLES INFORMATION LIMITED ABERDEEN Active FULL 63110 - Data processing, hosting and related activities
BROADSTONE RISK & HEALTHCARE LIMITED FALKIRK Active FULL 66220 - Activities of insurance agents and brokers

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