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Achilles Investments Limited, CB3 0NA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ACHILLES INVESTMENTS LIMITED

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

This company is commonly known as Achilles Investments Limited. The company was founded 52 years ago and was given the registration number 01060620. The firm's registered office is in CAMBRIDGE. You can find them at Ground Floor 3 Wellbrook Court, Girton, Cambridge, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ACHILLES INVESTMENTS LIMITED
Company Number:01060620
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 1972
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Ground Floor 3 Wellbrook Court, Girton, Cambridge, England, CB3 0NA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38, West Hill Park, London, United Kingdom, N6 6ND

Secretary24 December 2010Active
Ground Floor 3 Wellbrook Court, Girton, Cambridge, England, CB3 0NA

Director01 February 2013Active
38 West Hill Park, Merton Lane, London, N6 6ND

Director-Active
Ground Floor 3 Wellbrook Court, Girton, Cambridge, England, CB3 0NA

Director10 May 2022Active
16 Ashburnham Road, Tonbridge, TN10 3DU

Secretary06 April 1998Active
4 Honiton Gardens, Mill Hill, London, NW7 1GF

Secretary30 April 2003Active
17 Southview Avenue, Neasden, London, NW10 1RE

Secretary01 January 1995Active
47 Woodfield Drive, Winchester, SO22 5PY

Secretary-Active
24 Cricket Road, Oxford, OX4 3DG

Secretary28 November 2001Active
29 Denning Road, Hampstead, London, NW3 1ST

Director-Active
27 Pembroke Gardens Close, London, W8 6AR

Director-Active
25b Lawford Road, Kentish Town, London, NW5 2LH

Director-Active

People with Significant Control

Dr Tara Elise Midgen
Notified on:24 March 2023
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:England
Address:Ground Floor 3 Wellbrook Court, Girton, Cambridge, England, CB3 0NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Alexander Heini Philip Midgen
Notified on:24 March 2023
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:England
Address:Ground Floor 3 Wellbrook Court, Girton, Cambridge, England, CB3 0NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Selwyn Isaac Midgen
Notified on:06 April 2016
Status:Active
Date of birth:June 1938
Nationality:British
Country of residence:England
Address:Ground Floor 3 Wellbrook Court, Girton, Cambridge, England, CB3 0NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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