ACHILLES SUBHOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

06551778

Incorporation date

01/04/2008

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/04/2008)

08/08/2023

Final Gazette dissolved via voluntary strike-off

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23/05/2023

First Gazette notice for voluntary strike-off

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15/05/2023

Application to strike the company off the register

View PDF (3 pages)

28/03/2023

Confirmation statement made on 2023-03-15 with no updates

View PDF (3 pages)

27/04/2022

Termination of appointment of Nicholas Charles Luckock as a director on 2022-04-26

View PDF (1 pages)

27/04/2022

Appointment of William Holmes as a director on 2022-04-26

View PDF (2 pages)

27/04/2022

Termination of appointment of Craig Hilton Rodgerson as a director on 2022-04-26

View PDF (1 pages)

26/04/2022

Change of details for Achilles Group Holdings Limited as a person with significant control on 2022-02-25

View PDF (2 pages)

06/04/2022

Director's details changed for Mr Craig Hilton Rodgerson on 2022-02-25

View PDF (2 pages)

15/03/2022

Confirmation statement made on 2022-03-15 with no updates

View PDF (3 pages)

25/02/2022

Registered office address changed from 30 Western Avenue, Milton Park Milton Abingdon Oxfordshire OX14 4SH England to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ on 2022-02-25

View PDF (1 pages)

23/12/2021

Full accounts made up to 2021-04-30

View PDF (25 pages)

12/11/2021

Termination of appointment of Jay Katzen as a director on 2021-10-01

View PDF (1 pages)

12/11/2021

Termination of appointment of John O'donnell as a secretary on 2021-10-01

View PDF (1 pages)

22/03/2021

Confirmation statement made on 2021-03-15 with no updates

View PDF (3 pages)

26/01/2021

Director's details changed for Mr Jay Katzen on 2021-01-01

View PDF (2 pages)

09/10/2020

Full accounts made up to 2020-04-30

View PDF (24 pages)

30/03/2020

Confirmation statement made on 2020-03-15 with no updates

View PDF (3 pages)

04/02/2020

Full accounts made up to 2019-04-30

View PDF (25 pages)

21/01/2020

Appointment of Mr Craig Hilton Rodgerson as a director on 2020-01-17

View PDF (2 pages)

21/01/2020

Termination of appointment of Matthew Edward Brockman as a director on 2020-01-17

View PDF (1 pages)

21/03/2019

Confirmation statement made on 2019-03-15 with no updates

View PDF (3 pages)

20/12/2018

Amended full accounts made up to 2018-04-30

View PDF (22 pages)

07/12/2018

Full accounts made up to 2018-04-30

View PDF (11 pages)

22/03/2018

Confirmation statement made on 2018-03-15 with no updates

View PDF (3 pages)

22/11/2017

Appointment of Mr Jay Katzen as a director on 2017-11-09

View PDF (2 pages)

16/10/2017

Termination of appointment of David Anthony Lomas as a director on 2017-09-30

View PDF (1 pages)

05/09/2017

Full accounts made up to 2017-04-30

View PDF (19 pages)

28/03/2017

Confirmation statement made on 2017-03-15 with updates

View PDF (6 pages)

09/02/2017

Appointment of Mr Nicholas Charles Luckock as a director on 2016-12-01

View PDF (2 pages)

19/12/2016

Termination of appointment of Lisa Jane Stone as a director on 2016-12-15

View PDF (1 pages)

11/08/2016

Full accounts made up to 2016-04-30

View PDF (19 pages)

10/05/2016

Auditor's resignation

View PDF (2 pages)

21/03/2016

Annual return made up to 2016-03-15 with full list of shareholders

View PDF (5 pages)

12/01/2016

Full accounts made up to 2015-04-30

View PDF (21 pages)

30/11/2015

Appointment of Mr John O'donnell as a secretary on 2015-11-30

View PDF (2 pages)

30/11/2015

Termination of appointment of Alexander Mark Wilkinson as a secretary on 2015-11-30

View PDF (1 pages)

19/08/2015

Registered office address changed from 30 Park Gate Milton Park Abingdon Oxfordshire OX14 4SH to 30 Western Avenue, Milton Park Milton Abingdon Oxfordshire OX14 4SH on 2015-08-19

View PDF (1 pages)

31/07/2015

Appointment of Mr David Anthony Lomas as a director on 2015-07-30

View PDF (2 pages)

31/07/2015

Termination of appointment of Jonathan Nicholas Jones as a director on 2015-07-30

View PDF (1 pages)

16/06/2015

Full accounts made up to 2014-04-30

View PDF (20 pages)

27/03/2015

Annual return made up to 2015-03-15 with full list of shareholders

View PDF (5 pages)

21/03/2014

Annual return made up to 2014-03-15 with full list of shareholders

View PDF (5 pages)

26/11/2013

Full accounts made up to 2013-04-30

View PDF (17 pages)

29/04/2013

Annual return made up to 2013-04-01 with full list of shareholders

View PDF (5 pages)

11/10/2012

Full accounts made up to 2012-04-30

View PDF (17 pages)

04/05/2012

Appointment of Jonathan Nicholas Jones as a director

View PDF (3 pages)

04/05/2012

Appointment of Mr Matthew Edward Brockman as a director

View PDF (3 pages)

30/04/2012

Termination of appointment of Kai Romberg as a director

View PDF (1 pages)

27/04/2012

Annual return made up to 2012-04-01 with full list of shareholders

View PDF (4 pages)

20/12/2011

Full accounts made up to 2011-04-30

View PDF (17 pages)

08/04/2011

Annual return made up to 2011-04-01 with full list of shareholders

View PDF (4 pages)

08/04/2011

Director's details changed for Mrs Lisa Jane Stone on 2011-04-01

View PDF (2 pages)

08/04/2011

Secretary's details changed for Alexander Mark Wilkinson on 2011-04-01

View PDF (1 pages)

25/02/2011

Director's details changed for Kai Romberg on 2011-02-24

View PDF (2 pages)

21/02/2011

Full accounts made up to 2010-04-30

View PDF (18 pages)

31/01/2011

Director's details changed for Lisa Jane Stone on 2011-01-31

View PDF (2 pages)

08/07/2010

Auditor's resignation

View PDF (1 pages)

19/04/2010

Annual return made up to 2010-04-01 with full list of shareholders

View PDF (5 pages)

19/04/2010

Director's details changed for Kai Romberg on 2010-04-01

View PDF (2 pages)

19/04/2010

Director's details changed for Lisa Jane Stone on 2010-04-01

View PDF (2 pages)

04/02/2010

Full accounts made up to 2009-04-30

View PDF (15 pages)

07/04/2009

Return made up to 01/04/09; full list of members

View PDF (3 pages)

07/04/2009

Secretary's change of particulars / mark wilkinson / 07/04/2009

View PDF (1 pages)

24/03/2009

Accounting reference date extended from 05/04/2009 to 30/04/2009

View PDF (1 pages)

14/11/2008

Certificate of change of name

View PDF (2 pages)

10/11/2008

Secretary appointed mark wilkinson

View PDF (2 pages)

05/11/2008

Appointment terminated secretary hackwood secretaries LIMITED

View PDF (1 pages)

30/07/2008

Particulars of contract relating to shares

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30/07/2008

Ad 21/07/08\gbp si 906463@1=906463\gbp ic 1/906464\

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29/07/2008

Nc inc already adjusted 21/07/08

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29/07/2008

Resolutions

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29/07/2008

Registered office changed on 29/07/2008 from c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ

View PDF (1 pages)

10/06/2008

Director appointed lisa jane stone

View PDF (7 pages)

10/06/2008

Director appointed kai romberg

View PDF (2 pages)

09/06/2008

Accounting reference date shortened from 30/04/2009 to 05/04/2009

View PDF (1 pages)

09/06/2008

Appointment terminated director hackwood directors LIMITED

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29/05/2008

Certificate of change of name

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28/05/2008

Certificate of change of name

View PDF (2 pages)

01/04/2008

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2021

Last change occurred

30/04/2021

Accounts

Full

Last made up date

30/04/2021

Next account date

30/04/2022

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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
Jones, Jonathan Nicholas	Director	01/05/2012 - 30/07/2015	47
Luckock, Nicholas Charles	Director	01/12/2016 - 26/04/2022	4

Persons with Significant Control

No PSC data available.

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Description

About ACHILLES SUBHOLDINGS LIMITED

ACHILLES SUBHOLDINGS LIMITED is an(a) Dissolved company incorporated on 01/04/2008 with the registered office located at C/O Hackwood Secretaries Limited, One Silk Street, London EC2Y 8HQ. There is currently no 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 ACHILLES SUBHOLDINGS LIMITED?

ACHILLES SUBHOLDINGS LIMITED is currently Dissolved. It was registered on 01/04/2008 and dissolved on 08/08/2023.

Where is ACHILLES SUBHOLDINGS LIMITED located?

ACHILLES SUBHOLDINGS LIMITED is registered at C/O Hackwood Secretaries Limited, One Silk Street, London EC2Y 8HQ.

What does ACHILLES SUBHOLDINGS LIMITED do?

ACHILLES SUBHOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ACHILLES SUBHOLDINGS LIMITED?

The latest filing was on 08/08/2023: Final Gazette dissolved via voluntary strike-off.