Active
Company Information for ACHILLES INVESTMENTS LIMITED
GROUND FLOOR 3 WELLBROOK COURT, GIRTON, CAMBRIDGE, CB3 0NA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ACHILLES INVESTMENTS LIMITED | |
Legal Registered Office | |
GROUND FLOOR 3 WELLBROOK COURT GIRTON CAMBRIDGE CB3 0NA Other companies in W1W | |
Company Number | 01060620 | |
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Company ID Number | 01060620 | |
Date formed | 1972-07-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB466592605 |
Last Datalog update: | 2024-06-07 11:56:07 |
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Registered address | Last known status | Formation date | ||
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ACHILLES INVESTMENTS LIMITED | 34 Clos Paumelle Bagatelle Road St Saviour Jersey JE2 7TW | Live | Company formed on the 1999-03-11 | |
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ACHILLES INVESTMENTS LLC | 9308 TALL WOOD LN LAS VEGAS NV 89129 | Dissolved | Company formed on the 2011-04-22 |
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ACHILLES INVESTMENTS PTY LTD | WA 6003 | Active | Company formed on the 2001-01-18 |
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ACHILLES INVESTMENTS, INC. | 3271 E WARM SPRINGS RD LAS VEGAS NV 89120 | Active | Company formed on the 1995-05-26 |
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ACHILLES INVESTMENTS LLC | Delaware | Unknown | |
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ACHILLES INVESTMENTS INC | Georgia | Unknown | |
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ACHILLES INVESTMENTS LLC | California | Unknown | |
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Achilles Investments, LLC | 172 Center St., Ste. 202 Jackson Wyoming 83001 | Active | Company formed on the 2020-02-20 |
ACHILLES INVESTMENTS HOLDINGS LIMITED | Unknown | |||
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ACHILLES INVESTMENTS HOLDING PTE. LTD. | ROBINSON ROAD Singapore 068912 | Active | Company formed on the 2020-09-01 |
Officer | Role | Date Appointed |
---|---|---|
SELWYN ISAAC MIDGEN |
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NORMA MIDGEN |
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SELWYN ISAAC MIDGEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY MICHAEL MIDGEN |
Director | ||
NICHOLAS HOWARD CHECK |
Company Secretary | ||
MARK ROBERT TAYLOR |
Company Secretary | ||
JEREMY PHILIP BENNETT |
Company Secretary | ||
YOKE PING CHIN |
Company Secretary | ||
BRIAN FRANCIS SOAR |
Company Secretary | ||
ALEXANDER HEINI PHILIP MIDGEN |
Director | ||
TARA ELISE MIDGEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIVECHARGE LIMITED | Director | 2002-03-13 | CURRENT | 1998-02-12 | Dissolved 2016-04-19 | |
GOALCYCLE LIMITED | Director | 2001-02-16 | CURRENT | 2001-01-05 | Dissolved 2016-02-23 | |
MALTBROOK LIMITED | Director | 2000-06-21 | CURRENT | 2000-06-21 | Active - Proposal to Strike off | |
DONINGTON INVESTMENTS (NOTTINGHAM) LIMITED | Director | 2000-01-13 | CURRENT | 1999-12-14 | Dissolved 2016-02-23 | |
PROJECT FERRY (NO.2) LIMITED | Director | 1999-08-05 | CURRENT | 1999-06-17 | Active | |
SMARTWAIT LIMITED | Director | 1996-04-22 | CURRENT | 1996-04-04 | Active | |
APARTEQUAL LIMITED | Director | 1993-05-13 | CURRENT | 1993-04-01 | Active - Proposal to Strike off | |
EUROPEAN LAND DEVELOPMENTS LIMITED | Director | 1992-05-22 | CURRENT | 1963-04-19 | Active | |
DONINGTON INVESTMENTS LIMITED | Director | 1992-02-29 | CURRENT | 1958-02-10 | Active | |
A.M.O.MANAGEMENT SERVICES LIMITED | Director | 1991-12-31 | CURRENT | 1964-06-24 | Liquidation | |
EUROPEAN LAND INVESTMENTS LIMITED | Director | 1991-12-31 | CURRENT | 1973-01-01 | Active |
Date | Document Type | Document Description |
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Director's details changed for Mrs Norma Midgen on 2024-01-01 | ||
SECRETARY'S DETAILS CHNAGED FOR MR SELWYN ISAAC MIDGEN on 2024-01-01 | ||
Director's details changed for Mr Selwyn Isaac Midgen on 2024-01-01 | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER MIDGEN | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER MIDGEN | ||
Change of details for Mr Selwyn Isaac Midgen as a person with significant control on 2023-03-24 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TARA ELISE MIDGEN | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED DR TARA ELISE MIDGEN | ||
AP01 | DIRECTOR APPOINTED DR TARA ELISE MIDGEN | |
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
SH06 | Cancellation of shares. Statement of capital on 2019-05-31 GBP 75 | |
SH03 | Purchase of own shares | |
SH03 | Purchase of own shares | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/20 FROM Bentinck House 3-8 Bolsover Street London W1W 6AB | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA01 | Current accounting period shortened from 30/06/18 TO 30/04/18 | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/15 FROM Oriel Buildings 10 Margaret Street London W1W 8RL | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010606200032 | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS NORMA MIDGEN | |
AR01 | 31/12/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MIDGEN | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/2012 FROM 2ND FLOOR, 43 - 44 BERNERS STREET LONDON W1T 3ND | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL MIDGEN / 10/01/2010 | |
AP03 | SECRETARY APPOINTED MR SELWYN ISAAC MIDGEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS CHECK | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/09 FULL LIST | |
AA01 | PREVSHO FROM 31/12/2009 TO 30/06/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/10/2008 FROM 295 REGENT STREET LONDON W1B 2HL | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 31 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 30 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
LEGAL CHARGE | Satisfied | ANGLO IRISH BANK CORPORATION PLC FOR ITSELF AND AS AGENT FOR THE BENEFICIARIES | |
CHARGE | Satisfied | ANGLO IRISH BANK CORPORATION PLC FOR ITSELF AND AS AGENT FOR THE BENEFICIARIES | |
CHARGE | Satisfied | ANGLO IRISH BANK CORPORATION PLC FOR ITSELF AND AS AGENT FOR THE BENEFICIARIES | |
LEGAL CHARGE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
CHARGE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
CHARGE | Satisfied | ANGLO IRISH ASSET FINANCE PLC | |
ASSIGNMENT OVER BENEFICIAL INTEREST | Satisfied | ALLIED DUNBAR ASSURANCE PLC | |
LEGAL CHARGE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
LEGAL CHARGE | Satisfied | ANGLO IRISH BANK CORPORATION | |
MORTGAGE | Satisfied | WOOLWICH PLC | |
CO-OWNERSHIP CHARGE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
CHARGE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE AND FLOATING CHARGE | Satisfied | ALLIED DUNBAR ASSURANCE PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC. | |
LEGAL CHARGE | Satisfied | WINTRUST SECURITIES LIMITED | |
LEGAL CHARGE | Satisfied | WINTRUST SECURITIES LIMITED | |
LEGAL CHARGE | Satisfied | WINTRUST SECURITIES LTD | |
LEGAL CHARGE | Satisfied | WINTRUST SECURITIES LTD | |
LEGAL CHARGE | Satisfied | WINTRUST SECURITIES LIMITED | |
LEGAL CHARGE | Satisfied | WINTRUST SECURITIES LIMITED | |
LEGAL CHARGE | Satisfied | WINTRUST SECURITIES LIMITED | |
LEGAL CHARGE | Satisfied | WINTRUST SECURITIES LTD | |
LEGAL CHARGE | Satisfied | WINTRUST SECURITIES LTD | |
LEGAL CHARGE | Satisfied | WINTRUST SECURITIES LIMITED | |
CHARGE | Satisfied | WINTRUST SECURITIES LIMITED | |
LEGAL CHARGE | Satisfied | WINTRUST SECURITIES LIMITED | |
LEGAL CHARGE | Satisfied | WINTRUST SECURITIES LTD | |
LEGAL CHARGE | Satisfied | WINTRUST SECURITIES LIMITED | |
LEGAL CHARGE | Satisfied | WINTRUST SECURITIES LTD |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACHILLES INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ACHILLES INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |