ACH GROUP MANAGEMENT LIMITED

Key Data

Status

Liquidation

Company No.

06962193

Incorporation date

14/07/2009

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/07/2009)

18/12/2021

Dissolution deferment

View PDF (1 pages)

18/12/2021

Completion of winding up

View PDF (1 pages)

08/02/2018

Order of court to wind up

View PDF (2 pages)

14/12/2017

Compulsory strike-off action has been suspended

View PDF (1 pages)

05/12/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/08/2017

Cessation of I Group Holdings Ltd as a person with significant control on 2017-06-05

View PDF (1 pages)

08/08/2017

Appointment of Mr Antony Parks as a director on 2017-08-01

View PDF (2 pages)

25/06/2017

Confirmation statement made on 2017-06-23 with updates

View PDF (6 pages)

14/06/2017

Confirmation statement made on 2017-06-12 with updates

View PDF (6 pages)

13/06/2017

Confirmation statement made on 2017-06-09 with updates

View PDF (6 pages)

09/06/2017

Confirmation statement made on 2017-06-08 with updates

View PDF (6 pages)

08/06/2017

Appointment of Mr Ryan Francis Seale as a director on 2017-06-06

View PDF (2 pages)

07/06/2017

Termination of appointment of Faye Ann Catley as a director on 2017-06-06

View PDF (1 pages)

13/02/2017

Termination of appointment of Lewis Antony Charles Camilleri as a director on 2017-02-13

View PDF (1 pages)

30/01/2017

Full accounts made up to 2015-12-31

View PDF (25 pages)

14/01/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/01/2017

Confirmation statement made on 2016-07-14 with updates

View PDF (6 pages)

10/01/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/12/2016

Termination of appointment of Michelle Elizabeth Mitchell as a secretary on 2016-12-01

View PDF (1 pages)

12/12/2016

Satisfaction of charge 069621930001 in full

View PDF (1 pages)

25/10/2016

Appointment of Mr Lewis Antony Charles Camilleri as a director on 2016-10-25

View PDF (2 pages)

11/10/2016

Full accounts made up to 2014-12-31

View PDF (27 pages)

04/08/2016

Registered office address changed from Imperial Court Exchange Quay Salford M5 3EB England to Building 8 Exchange Quay Salford M5 3EJ on 2016-08-04

View PDF (1 pages)

22/05/2016

Appointment of Miss Michelle Elizabeth Mitchell as a secretary on 2016-05-22

View PDF (2 pages)

09/05/2016

Appointment of Mrs Faye Ann Catley as a director on 2016-05-09

View PDF (2 pages)

19/04/2016

Registered office address changed from 20 Dale Street Manchester M1 1EZ England to Imperial Court Exchange Quay Salford M5 3EB on 2016-04-19

View PDF (1 pages)

01/04/2016

Registered office address changed from 50 - 52 Chancery Lane London WC2A 1HL to 20 Dale Street Manchester M1 1EZ on 2016-04-01

View PDF (1 pages)

01/04/2016

Termination of appointment of Jonathan Philip White as a director on 2016-03-31

View PDF (1 pages)

01/04/2016

Termination of appointment of Kenneth John Fowlie as a director on 2016-03-31

View PDF (1 pages)

01/04/2016

Register inspection address has been changed from 22 Chancery Lane London WC2A 1LS England to 20 Dale Street Manchester M1 1EZ

View PDF (1 pages)

01/04/2016

Termination of appointment of Kirsten Morrison as a secretary on 2016-03-31

View PDF (1 pages)

26/01/2016

Termination of appointment of Robert Charles Anthony Thomson as a director on 2015-12-17

View PDF (1 pages)

05/11/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/10/2015

Audit exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (3 pages)

28/09/2015

Register(s) moved to registered inspection location 22 Chancery Lane London WC2A 1LS

View PDF (1 pages)

27/09/2015

Register inspection address has been changed to 22 Chancery Lane London WC2A 1LS

View PDF (1 pages)

22/09/2015

Termination of appointment of Robert Martin Fielding as a director on 2015-09-17

View PDF (1 pages)

19/08/2015

Annual return made up to 2015-07-14 with full list of shareholders

View PDF (5 pages)

31/07/2015

Statement of company's objects

View PDF (2 pages)

31/07/2015

Resolutions

View PDF (11 pages)

30/07/2015

Registration of charge 069621930001, created on 2015-07-27

View PDF (47 pages)

25/06/2015

Registered office address changed from Quindell Court Barnes Wallis Road Fareham Hampshire PO15 5UA to 50 - 52 Chancery Lane London WC2A 1HL on 2015-06-25

View PDF (1 pages)

18/06/2015

Appointment of Mr Kenneth John Fowlie as a director on 2015-05-29

View PDF (2 pages)

18/06/2015

Appointment of Ms Kirsten Morrison as a secretary on 2015-05-29

View PDF (2 pages)

18/06/2015

Termination of appointment of Robert Martin Fielding as a secretary on 2015-05-29

View PDF (1 pages)

02/02/2015

Appointment of Mr Jonathan Philip White as a director on 2014-12-23

View PDF (2 pages)

02/02/2015

Appointment of Mr Robert Charles Anthony Thomson as a director on 2014-12-23

View PDF (2 pages)

02/02/2015

Termination of appointment of Helen Cutler as a director on 2014-12-23

View PDF (1 pages)

28/11/2014

Current accounting period extended from 2014-08-31 to 2014-12-31

View PDF (1 pages)

08/08/2014

Annual return made up to 2014-07-14 with full list of shareholders

View PDF (4 pages)

09/06/2014

Director's details changed for Mr Robert Martin Fielding on 2014-06-09

View PDF (2 pages)

18/03/2014

Registered office address changed from James House Stonecross Business Park Yew Tree Way Warrington Cheshire WA3 3JD United Kingdom on 2014-03-18

View PDF (1 pages)

06/03/2014

Termination of appointment of Emma Taylor as a director

View PDF (1 pages)

06/03/2014

Termination of appointment of Emma Taylor as a secretary

View PDF (1 pages)

06/03/2014

Appointment of Mrs Helen Cutler as a director

View PDF (2 pages)

06/03/2014

Appointment of Mr Robert Martin Fielding as a director

View PDF (2 pages)

06/03/2014

Appointment of Mr Robert Martin Fielding as a secretary

View PDF (2 pages)

06/03/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (7 pages)

12/02/2014

Annual return made up to 2012-07-14 with full list of shareholders

View PDF (17 pages)

20/01/2014

Second filing of AR01 previously delivered to Companies House made up to 2013-07-14

View PDF (16 pages)

20/01/2014

Second filing of AR01 previously delivered to Companies House made up to 2011-07-14

View PDF (16 pages)

20/01/2014

Second filing of AR01 previously delivered to Companies House made up to 2010-07-14

View PDF (16 pages)

01/10/2013

Termination of appointment of Andrew O'dua as a secretary

View PDF (1 pages)

01/10/2013

Appointment of Miss Emma Taylor as a secretary

View PDF (1 pages)

01/10/2013

Termination of appointment of Andrew O'dua as a director

View PDF (1 pages)

01/10/2013

Appointment of Miss Emma Taylor as a director

View PDF (2 pages)

08/08/2013

Annual return made up to 2013-07-14 with full list of shareholders

View PDF (4 pages)

07/08/2013

Resolutions

View PDF (2 pages)

07/06/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (7 pages)

07/06/2013

Amended accounts made up to 2011-08-31

View PDF (5 pages)

04/09/2012

Certificate of change of name

View PDF (2 pages)

04/09/2012

Change of name notice

View PDF (2 pages)

09/08/2012

Annual return made up to 2012-07-14 with full list of shareholders

View PDF (4 pages)

09/08/2012

Secretary's details changed for Mr Andrew O'dua on 2012-08-01

View PDF (1 pages)

09/08/2012

Director's details changed for Mr Andrew O'dua on 2012-08-01

View PDF (2 pages)

31/07/2012

Registered office address changed from , C/O Accident Claims Helpline Ltd, Peel House 30 the Downs, Altrincham, Chishire, WA14 2PX on 2012-07-31

View PDF (1 pages)

29/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (4 pages)

21/09/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/09/2011

Previous accounting period extended from 2011-07-31 to 2011-08-31

View PDF (3 pages)

10/09/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/08/2011

Annual return made up to 2011-07-14 with full list of shareholders

View PDF (5 pages)

13/04/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (4 pages)

18/11/2010

Annual return made up to 2010-07-14 with full list of shareholders

View PDF (5 pages)

09/11/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/05/2010

Registered office address changed from , 16 Carlton Close, Blackrod, Bolton, Greater Manchester, BL6 5DL on 2010-05-05

View PDF (1 pages)

04/05/2010

Director's details changed for Mr Andrew O'dua on 2010-05-04

View PDF (2 pages)

04/05/2010

Secretary's details changed for Mr Andrew O'dua on 2010-05-04

View PDF (1 pages)

14/07/2009

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ACH GROUP MANAGEMENT LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2015

Next confirmation date

23/06/2018

Last change occurred

31/12/2015

Accounts

Full

Last made up date

31/12/2015

Next account date

31/12/2016

Next due on

30/09/2017

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Taylor, Emma	Director	30/09/2013 - 08/01/2014	26
Catley, Faye Ann	Director	09/05/2016 - 06/06/2017	17
Fielding, Robert Martin	Director	08/01/2014 - 17/09/2015	64
O'dua, Andrew	Director	14/07/2009 - 30/09/2013	15
Thomson, Robert Charles Anthony	Director	23/12/2014 - 17/12/2015	20

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

61,700

Company	Classification	Incorporation	Status	Turnover	Employees
HG REVOLUTION LTD Unit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE, 13677325	Mixed farming	13/10/2021	Liquidation	-	-
AGVENTURE FARMS LTD Cba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA, 12576594	Growing of vegetables and melons roots and tubers	28/04/2020	Liquidation	-	-
VIKING GREENSCAPES LTD Suite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH, 14415049	Support services to forestry	12/10/2022	Liquidation	-	-
J.A. SLATER & SON LIMITED Prospect House, Rouen Road, Norwich NR1 1RE, 03251837	Growing of cereals (except rice) leguminous crops and oil seeds	19/09/1996	Liquidation	-	-
A & JM BUNTING LIMITED Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA, 06748903	Raising of dairy cattle	13/11/2008	Liquidation	-	-

HG REVOLUTION LTDUnit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE

Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About ACH GROUP MANAGEMENT LIMITED

ACH GROUP MANAGEMENT LIMITED is an(a) Liquidation company incorporated on 14/07/2009 with the registered office located at Building 8 Exchange Quay, Salford M5 3EJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACH GROUP MANAGEMENT LIMITED?

ACH GROUP MANAGEMENT LIMITED is currently Liquidation. It was registered on 14/07/2009 .

Where is ACH GROUP MANAGEMENT LIMITED located?

ACH GROUP MANAGEMENT LIMITED is registered at Building 8 Exchange Quay, Salford M5 3EJ.

What does ACH GROUP MANAGEMENT LIMITED do?

ACH GROUP MANAGEMENT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ACH GROUP MANAGEMENT LIMITED?

The latest filing was on 18/12/2021: Dissolution deferment.