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Home > England & Wales Companies > ACH INVESTMENTS LIMITED
Company Information for

ACH INVESTMENTS LIMITED

QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW,
Company Registration Number
06676732
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ach Investments Ltd
ACH INVESTMENTS LIMITED was founded on 2008-08-19 and has its registered office in 4 Thomas More Square. The organisation's status is listed as "Active - Proposal to Strike off". Ach Investments Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ACH INVESTMENTS LIMITED
 
Legal Registered Office
QUADRANT HOUSE FLOOR 6
4 THOMAS MORE SQUARE
4 THOMAS MORE SQUARE
LONDON
E1W 1YW
Other companies in E1W
 
Filing Information
Company Number 06676732
Company ID Number 06676732
Date formed 2008-08-19
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-05-31
Account next due 2018-02-28
Latest return 2017-05-18
Return next due 2018-06-01
Type of accounts DORMANT
Last Datalog update: 2019-03-08 07:51:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACH INVESTMENTS LIMITED
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Companies with same name ACH INVESTMENTS LIMITED
The following companies were found which have the same name as ACH INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACH Investments, LLC 1605 Park St ste d Castle rock CO 80109 Good Standing Company formed on the 2014-06-18
ACH INVESTMENTS SWEDEN LIMITED STRON HOUSE 100 PALL MALL LONDON SW1Y 5EA Active Company formed on the 2016-08-10
ACH INVESTMENTS (AUST) PTY LTD VIC 3150 Active Company formed on the 2013-05-17
ACH INVESTMENTS PTY LTD Active Company formed on the 2005-06-08
ACH INVESTMENTS LLC. 25380 SW WOLSBORN AVE HILLSBORO OR 97123 Active Company formed on the 2016-06-20
ACH INVESTMENTS PTE LTD ROBINSON ROAD Singapore 048542 Active Company formed on the 2008-09-11
ACH Investments, Inc. 2710 Gateway Oaks Dr Ste 150N Sacramento CA 95833 Dissolved Company formed on the 2009-05-26
ACH INVESTMENTS, LLC 1130 ATOCHA WAY VERO BEACH FL 32963 Inactive Company formed on the 2004-12-06
ACH INVESTMENTS GROUP LLC 9725 NW 52 STREET DORAL FL 33178 Inactive Company formed on the 2015-02-06
ACH INVESTMENTS, LLLP 6551 CENTRAL AVE. ST. PETERSBURG FL 33710 Active Company formed on the 2013-10-02
ACH INVESTMENTS (SCOTLAND) LIMITED 138 MID STOCKET ROAD ABERDEEN AB15 5HX Active Company formed on the 2017-08-14
ACH INVESTMENTS, LLC PO BOX 541 CHILDRESS TX 79201 Active Company formed on the 2007-05-11
ACH INVESTMENTS LLC Georgia Unknown
Ach Investments LLC Indiana Unknown
ACH INVESTMENTS LTD THE CLOCK HOUSE HIGH STREET WRINGTON NORTH SOMERSET BS40 5QA Liquidation Company formed on the 2019-12-17
ACH INVESTMENTS LLC Mississippi Unknown
ACH INVESTMENTS LLC Arizona Unknown
ACH INVESTMENTS LIMITED Unknown
ACH INVESTMENTS LIMITED Singapore Active Company formed on the 2008-10-09
ACH INVESTMENTS WORCESTER LIMITED 8 POPERT DRIVE WORCESTER WORCESTERSHIRE WR5 1SY Active Company formed on the 2022-04-11

Company Officers of ACH INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
CAROLYN PAULA HAMILTON
 Director 2008-08-19
LUCY KATHARINE HANNAH HOPKINS
 Director 2011-08-18
RACHEL JANE YATES
 Director 2011-08-18
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH YATES
 Director 2011-08-18 2014-01-09
GLYNIS ANDREANOFF
 Company Secretary 2008-08-19 2012-08-10
ALAN STEPHEN HAMILTON
 Director 2008-08-19 2011-08-18
CETC (NOMINEES) LIMITED
 Company Secretary 2008-08-19 2008-08-19
CITY EXECUTOR & TRUSTEE COMPANY LIMITED
 Director 2008-08-19 2008-08-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLYN PAULA HAMILTON HAMILTON AND DAUGHTERS HOLDINGS LIMITED Director 2011-07-28 CURRENT 2011-05-18 Active
CAROLYN PAULA HAMILTON HAMILTON & RAY LIMITED Director 2007-02-12 CURRENT 1958-09-12 Active
LUCY KATHARINE HANNAH HOPKINS HAMILTON & RAY LIMITED Director 2011-08-18 CURRENT 1958-09-12 Active
LUCY KATHARINE HANNAH HOPKINS HAMILTON AND DAUGHTERS HOLDINGS LIMITED Director 2011-07-28 CURRENT 2011-05-18 Active
RACHEL JANE YATES HAMILTON & RAY LIMITED Director 2011-08-18 CURRENT 1958-09-12 Active
RACHEL JANE YATES HAMILTON AND DAUGHTERS HOLDINGS LIMITED Director 2011-07-28 CURRENT 2011-05-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-03-09DS01APPLICATION FOR STRIKING-OFF
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-20SH1920/06/17 STATEMENT OF CAPITAL GBP 1
2017-05-31SH20STATEMENT BY DIRECTORS
2017-05-31CAP-SSSOLVENCY STATEMENT DATED 18/05/17
2017-05-31RES06REDUCE ISSUED CAPITAL 18/05/2017
2017-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 15536
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 15536
2016-06-22AR0118/05/16 FULL LIST
2016-02-26AA31/05/15 TOTAL EXEMPTION SMALL
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 15536
2015-11-27AR0119/08/15 FULL LIST
2015-02-27AA31/05/14 TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 15536
2014-08-28AR0119/08/14 FULL LIST
2014-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / RACHEL JANE YATES / 10/04/2014
2014-03-04AA31/05/13 TOTAL EXEMPTION SMALL
2014-01-10TM01APPOINTMENT TERMINATED, DIRECTOR SARAH YATES
2013-09-17AR0119/08/13 FULL LIST
2013-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE LUCY HANNAH HOPKINS / 06/02/2012
2013-03-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12
2012-11-06AR0119/08/12 FULL LIST
2012-11-05TM02APPOINTMENT TERMINATED, SECRETARY GLYNIS ANDREANOFF
2012-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/2012 FROM 5 BELITHA VILLAS LONDON N1 1PE UNITED KINGDOM
2012-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE LUCY HANNAH YATES / 26/11/2011
2012-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/2012 FROM 38 GREAT PORTLAND STREET LONDON W1W 8QY
2012-02-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
2011-10-28AR0119/08/11 FULL LIST
2011-10-14AP01DIRECTOR APPOINTED SARAH YATES
2011-09-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-09-08AP01DIRECTOR APPOINTED KATHERINE LUCY HANNAH YATES
2011-09-08AP01DIRECTOR APPOINTED RACHEL JANE YATES
2011-09-08TM01APPOINTMENT TERMINATED, DIRECTOR ALAN HAMILTON
2011-08-31MEM/ARTSARTICLES OF ASSOCIATION
2011-08-31RES13COMPANY BUSINESS 17/08/2011
2011-08-31RES01ALTER ARTICLES 17/08/2011
2011-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR CAROLYN PAULA HAMILTON / 08/04/2011
2011-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
2010-10-08AR0119/08/10 FULL LIST
2010-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
2009-09-10363aRETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS
2009-07-14287REGISTERED OFFICE CHANGED ON 14/07/2009 FROM 38 GREAT PORTLAND STREET LONDON W1N 5AD
2009-03-02RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-02-2588(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2009-02-2588(2)AD 28/01/09 GBP SI 15535@1=15535 GBP IC 1/15536
2008-10-22RES01ADOPT ARTICLES 06/10/2008
2008-09-08225CURRSHO FROM 31/08/2009 TO 31/05/2009
2008-09-08288aSECRETARY APPOINTED GLYNIS ANDREANOFF
2008-09-08288aDIRECTOR APPOINTED PROFESSOR CAROLYN PAULA HAMILTON
2008-09-08288aDIRECTOR APPOINTED ALAN STEPHEN HAMILTON
2008-09-08287REGISTERED OFFICE CHANGED ON 08/09/2008 FROM QUADRANT HOUSE FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW
2008-09-04288bAPPOINTMENT TERMINATED DIRECTOR CITY EXECUTOR & TRUSTEE COMPANY LIMITED
2008-09-04288bAPPOINTMENT TERMINATED SECRETARY CETC (NOMINEES) LIMITED
2008-08-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ACH INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACH INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-09-24 Outstanding CLYDESDALE BANK PLC
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2016-05-31

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 ACH INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of ACH INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACH INVESTMENTS LIMITED
Trademarks
We have not found any records of ACH INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACH INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as ACH INVESTMENTS LIMITED are:

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FCC RECYCLING (UK) LIMITED £ 316,109,213
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SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ACH INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACH INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACH INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode E1W 1YW