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Officers32

Events1

Documents101

Additional data

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Last updated: Jun 01, 2024

ACHILLES GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 05 Apr 2000 (24 years ago)

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Summary

NameACHILLES GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03964699
Incorporation Date05 Apr 2000 (24 years ago) / 339 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
ACHIL***********************

ActiveUnited Kingdom

FIRST*************************

ActiveUnited Kingdom

ACHIL*****************************

ActiveUnited Kingdom

Contact details

Legal addressOXFORDSHIRE, ABINGDON, 30 WESTERN AVENUE, MILTON PARK, OX14 4SH

Officers

corporate

IndividualUnited Kingdom

ACHILLES HOLDCO LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Jones, Jonathan Nicholas

Director


Appointed on31 Mar 2009

Resigned on30 Jul 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Ryding, Peter John

Director


Appointed on14 Dec 2000

Resigned on20 Apr 2001

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

London Law Services Limited

nominee-director


Appointed on05 Apr 2000

Resigned on11 Apr 2000

individual

IndividualUnited Kingdom

Patrick, Sally Suzanne

Secretary


Appointed on01 Sep 2017

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Events

Old value

06 Jun 2000

Name changeGAMEDEAN LIMITED

Documents

DateNameTypeDocument
02 Nov 2022Termination director company with name termination dateTM01View
10 Oct 2022Termination director company with name termination dateTM01View
15 Sep 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to30 Apr 2024
    due by 31 Jan 2025
  • Last accounts made up to30 Apr 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date15 Mar 2025
    due by 29 Mar 2025
  • Last statement dated15 Mar 2024
Returns
  • Next returns datedue by 12 Apr 2017
  • Last returns dated15 Mar 2016
Mortgages
  • Charges18
  • Outstanding4
  • Satisfied14

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Frequently asked questions

Where is ACHILLES GROUP LIMITED's headquarters?

ACHILLES GROUP LIMITED's headquarters is located at OXFORDSHIRE, ABINGDON, 30 WESTERN AVENUE, MILTON PARK, OX14 4SH

What is ACHILLES GROUP LIMITED's industry?

ACHILLES GROUP LIMITED is in the industry of Activities of holding companies

What year was ACHILLES GROUP LIMITED started?

ACHILLES GROUP LIMITED was started in 2000

Sources: Companies House