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Achilles (medway) Limited, ME8 0SA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ACHILLES (MEDWAY) LIMITED

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

This company is commonly known as Achilles (medway) Limited. The company was founded 4 years ago and was given the registration number 12385287. The firm's registered office is in GILLINGHAM. You can find them at 32 Grosvenor Road, Gillingham Business Park, Gillingham, Kent. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ACHILLES (MEDWAY) LIMITED
Company Number:12385287
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:32 Grosvenor Road, Gillingham Business Park, Gillingham, Kent, England, ME8 0SA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Centenary House, Peninsula Park, Rydon Lane, EX2 7XE

Secretary03 January 2020Active
Centenary House, Peninsula Park, Rydon Lane, EX2 7XE

Director03 January 2020Active
Centenary House, Peninsula Park, Rydon Lane, EX2 7XE

Director03 January 2020Active
Centenary House, Peninsula Park, Rydon Lane, EX2 7XE

Director03 January 2020Active
Centenary House, Peninsula Park, Rydon Lane, EX2 7XE

Director03 January 2020Active

People with Significant Control

Achilles Holdings Limited
Notified on:10 March 2020
Status:Active
Country of residence:England
Address:32, Grosvenor Road, Gillingham, England, ME8 0SA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Achilles Holdings (Medway) Limited
Notified on:10 March 2020
Status:Active
Country of residence:England
Address:32, Grosvenor Road, Gillingham, England, ME8 0SA
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
2024-03-05Gazette

Gazette dissolved liquidation.

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2023-12-05Insolvency

Liquidation voluntary members return of final meeting.

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2023-01-19Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-01-20Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-01-20Resolution

Resolution.

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2021-01-05Insolvency

Liquidation voluntary appointment of liquidator.

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2021-01-05Insolvency

Liquidation voluntary declaration of solvency.

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2021-01-04Address

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

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2020-08-27Accounts

Change account reference date company current shortened.

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2020-04-03Persons with significant control

Notification of a person with significant control.

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2020-04-03Persons with significant control

Cessation of a person with significant control.

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2020-04-03Persons with significant control

Notification of a person with significant control.

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2020-04-03Persons with significant control

Withdrawal of a person with significant control statement.

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2020-03-30Capital

Capital allotment shares.

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2020-03-19Resolution

Resolution.

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2020-01-03Incorporation

Incorporation company.

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