ACHILLES GROUP LIMITED
Active - Accounts Filed
General Information
NAME
ACHILLES GROUP LIMITED
COMPANY NUMBER
03964699
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
05/04/2000
(24 years and 8 months old)
WEBSITE
www.achilles.com
CONFIRMATION STATEMENT MADE UP TO
15/03/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
05/04/2000
06/06/2000
GAMEDEAN LIMITED
OXFORDSHIRE
OX14 4SH
Telephone: 01235820813
TPS: No
30 Milton Park
Milton
Abingdon
Oxfordshire
OX14 4SH
Telephone: 820813
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACHILLES HOLDCO LIMITED | Active - Accounts Filed | View Report |
| ACHILLES GROUP LIMITED | Active - Accounts Filed | View Report |
| ACHILLES GROUP INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| ACHILLES HOLDCO LIMITED | Active - Accounts Filed | View Report |
| ACHILLES GROUP LIMITED | Active - Accounts Filed | View Report |
| ACHILLES GROUP INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/04/2024 | New Confirmation Statement filed |
| 03/03/2024 | New Accounts filed |
| 19/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ACHILLES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACHILLES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACHILLES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2017 - Present (7 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/08/2022 - Present (2 years and 4 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 16 Past: 4 |
View Report |
|
03/03/2023 - Present (1 years and 9 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
05/04/2000 - Present (24 years and 8 months) Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
|
05/04/2000 - Present (24 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACHILLES GROUP HOLDINGS LIMITED | Company is dissolved | View Report |
| ACHILLES NOMINEE LIMITED | Company is dissolved | View Report |
| ARGONAUT HOLDINGS LTD | N/A | N/A |
| ACHILLES SUBHOLDINGS LIMITED | Company is dissolved | View Report |
| ACHILLES HOLDCO LIMITED | Active - Accounts Filed | View Report |
| ACHILLES GROUP LIMITED | Active - Accounts Filed | View Report |
| ACHILLES GROUP INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| ACHILLES PROCUREMENT SERVICES LIMITED | N/A | N/A |
| ACHILLES MIDCO LIMITED | Company is dissolved | View Report |
| ARGONAUT HOLDINGS LTD | N/A | N/A |
| ACHILLES SUBHOLDINGS LIMITED | Company is dissolved | View Report |
| ACHILLES HOLDCO LIMITED | Active - Accounts Filed | View Report |
| ACHILLES GROUP LIMITED | Active - Accounts Filed | View Report |
| ACHILLES GROUP INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| ACHILLES PROCUREMENT SERVICES LIMITED | N/A | N/A |
| ACHILLES MIDCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/04/2024 | New Confirmation Statement filed |
| 03/03/2024 | New Accounts filed |
| 19/03/2023 | New Confirmation Statement filed |
| 07/03/2023 | New Board Member Philip Gordon Scott (930402440) Appointed |
| 07/03/2023 | New Accounts filed |
| 07/03/2023 | New Confirmation Statement filed |
| 04/11/2022 | Peter Daniel Facchino (925074799) has left the board |
| 12/10/2022 | John Robert Greville O'Donnell (918145372) has left the board |
| 19/09/2022 | Jay Katzen (920875458) has left the board |
| 18/08/2022 | New Board Member Paul Robert Stanley (926667554) Appointed |
| 30/12/2021 | New Accounts filed |
| 11/10/2021 | New Board Member Peter Daniel Facchino (925074799) Appointed |
| 26/03/2021 | New Confirmation Statement filed |
| 14/10/2020 | New Accounts filed |
| 11/04/2020 | New Confirmation Statement filed |
| 08/02/2020 | New Accounts filed |
| 26/03/2019 | New Confirmation Statement filed |
| 11/12/2018 | New Accounts filed |
| 27/03/2018 | New Confirmation Statement filed |
| 18/10/2017 | David Anthony Lomas (911241831) has left the board |
| 26/09/2017 | New Board Member Jay Katzen (920875458) Appointed |
| 25/09/2017 | John O'Donnell (920311246) has left the board |
| 25/09/2017 | New Company Secretary Sally Suzanne Patrick (923817818) Appointed |
| 25/09/2017 | New Board Member John Robert Greville O'Donnell (918145372) Appointed |
| 08/09/2017 | New Accounts filed |
| 01/04/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 25/03/2016 | New Annual Return filed |
| 16/01/2016 | New Accounts filed |
| 02/12/2015 | New Company Secretary John O'Donnell (920311246) Appointed |
| 02/12/2015 | Alexander Mark Wilkinson (909309845) has left the board |
| 04/08/2015 | Jonathan Nicholas Jones (908995163) has left the board |
| 04/08/2015 | New Board Member David Anthony Lomas (911241831) Appointed |
| 19/06/2015 | New Accounts filed |
| 05/04/2015 | New Annual Return filed |
| 26/03/2014 | New Annual Return filed |
| 30/11/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 22/03/2013 | New Annual Return filed |
| 15/01/2013 | Change in Reg. Office |
| 17/10/2012 | New Accounts filed |
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