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ACHILEES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Achilees Ltd. The company was founded 3 years ago and was given the registration number 12798794. The firm's registered office is in LUTON. You can find them at 2 Haddon Road, , Luton, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:ACHILEES LTD
Company Number:12798794
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2020
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:2 Haddon Road, Luton, England, LU2 0JB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
57 Markwick Avenue, Cheshunt, England, EN8 9FP

Director25 October 2021Active
2 Haddon Road, Luton, England, LU2 0JB

Director07 August 2020Active

People with Significant Control

Mr Florin Manole
Notified on:04 November 2021
Status:Active
Date of birth:December 1981
Nationality:Romanian
Country of residence:England
Address:57 Markwick Avenue, Cheshunt, England, EN8 9FP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Confirmation statement

Confirmation statement with updates.

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2023-07-26Accounts

Accounts with accounts type total exemption full.

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2022-11-21Confirmation statement

Confirmation statement with updates.

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2021-11-15Accounts

Accounts with accounts type total exemption full.

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2021-11-04Persons with significant control

Notification of a person with significant control.

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2021-11-04Persons with significant control

Withdrawal of a person with significant control statement.

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2021-11-04Confirmation statement

Confirmation statement with updates.

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2021-10-27Address

Change registered office address company with date old address new address.

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2021-10-25Change of name

Certificate change of name company.

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2021-10-25Officers

Termination director company with name termination date.

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2021-10-25Officers

Appoint person director company with name date.

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2021-10-25Accounts

Change account reference date company current extended.

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2021-09-22Confirmation statement

Confirmation statement with updates.

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2020-08-07Incorporation

Incorporation company.

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