Achilles Management Consulting Limited

Company Registration Number: 02983122

Company registered in England and Wales

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Achilles Management Consulting Limited is a Private Company Limited by Shares first registered on 25 October 1994. Its current registered address is in London.

Registered Address

ERNST AND YOUNG LLP
1 MORE LONDON PLACE
LONDON
SE1 2AF

There are 731 companies currently registered at this postcode, including this one.

All companies at SE1 2AF

Registration Data

Company Number

02983122

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

25 October 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

25 October 2015

Returns Next Due

22 November 2016

Mortgages

1 in total
1 satisfied

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £2,000£2,000£0£0£0
of which Cash £0£0£0£0£0
Total Assets £2,000£2,000£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £2,000£2,000£0£0£0
Total Net Worth £2,000£2,000£0£0£0

Previous Names

No previous names

Company Officers

  • O'DONNELL, John

    Secretary

    Appointed on 30 November 2015

     

    Ernst And Young Llp
    1 More London Place
    London
    SE1 2AF

  • LOMAS, David Anthony

    Director

    Appointed on 30 July 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1963

    Ernst And Young Llp
    1 More London Place
    London
    SE1 2AF

  • MAUND, Colin James

    Secretary

    Appointed on 7 November 1994

    Resigned on 19 December 2001

    22 Marcham Road
    Abingdon
    Oxfordshire
    OX14 1AA

  • PEDDLE, Christopher Graham Roland

    Secretary

    Appointed on 19 December 2001

    Resigned on 6 October 2003

    2 Ingrebourne Way
    Didcot
    Oxfordshire
    OX11 7UP

  • WILKINSON, Alexander Mark

    Secretary

    Appointed on 6 October 2003

    Resigned on 30 November 2015

    Nationality: British

    20 Marlborough Road
    Oxford
    OX1 4LP

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 25 October 1994

    Resigned on 7 November 1994

    26
    Church Street
    London
    NW8 8EP

  • FEASEY, Kenneth David

    Director

    Appointed on 7 November 1994

    Resigned on 31 December 2001

    Nationality: British

    Occupation: Management Consultant

    Month of birth: January 1956

    Shambles
    Lower Farm Empingham
    Oakham
    Leicestershire
    LE15 8RB

  • JONES, Jonathan Nicholas

    Director

    Appointed on 31 March 2009

    Resigned on 30 July 2015

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1965

    17 Burlington Road
    Chiswick
    London
    W4 4BQ

  • MAUND, Colin James

    Director

    Appointed on 7 November 1994

    Resigned on 31 March 2009

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1958

    22 Marcham Road
    Abingdon
    Oxfordshire
    OX14 1AA

  • SAND, Sturla

    Director

    Appointed on 7 November 1994

    Resigned on 4 September 2001

    Nationality: Norwegian

    Occupation: Company Director

    Month of birth: June 1948

    Marius Skadsems Vei 27
    N-4300 Sandnes
    Norway

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 25 October 1994

    Resigned on 7 November 1994

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 20/01/2017.

Latest Filings

  1. 4 May 2016 Register(s) moved to registered inspection location 30 Western Avenue Abingdon Oxfordshire OX14 4SH [View PDF]

    Category: Address. Type: AD03. Barcode: A55FLWY3. Transaction: MzE0Nzc2MjQ2MGFkaXF6a2N4.

  2. 4 May 2016 Register inspection address has been changed to 30 Western Avenue Abingdon Oxfordshire OX14 4SH [View PDF]

    Category: Address. Type: AD02. Barcode: A55FLWXV. Transaction: MzE0Nzc2MjQwNGFkaXF6a2N4.

  3. 4 May 2016 Registered office address changed from 30 Western Avenue Milton Park Abingdon Oxfordshire OX14 4SH to Ernst and Young Llp 1 More London Place London SE1 2AF on 4 May 2016 [View PDF]

    Action Date: 4 May 2016. Category: Address. Type: AD01. Barcode: A55FLWXM. Transaction: MzE0Nzc2MjA5MGFkaXF6a2N4.

  4. 3 May 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A55FLWTU. Transaction: MzE0NzY3MzEyNGFkaXF6a2N4.

  5. 3 May 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A55FLWQQ. Transaction: MzE0NzY3MzAwNGFkaXF6a2N4.

  6. 3 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU1RkxXU0FhZGlxemtjeA.

  7. 30 November 2015 Appointment of Mr John O'donnell as a secretary on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: AP03. Barcode: X4L8QHZ3. Transaction: MzEzNjMzMzU0OWFkaXF6a2N4.

  8. 30 November 2015 Termination of appointment of Alexander Mark Wilkinson as a secretary on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: TM02. Barcode: X4L8QHRM. Transaction: MzEzNjMzMzU2NGFkaXF6a2N4.

  9. 21 November 2015 Annual return made up to 25 October 2015 with full list of shareholders [View PDF]

    Action Date: 25 October 2015. Category: Annual return. Type: AR01. Barcode: X4KNQTPD. Transaction: MzEzNTcxMDg4OWFkaXF6a2N4.

  10. 31 July 2015 Appointment of Mr David Anthony Lomas as a director on 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Officers. Type: AP01. Barcode: X4CRRKYX. Transaction: MzEyODE5NTc0OGFkaXF6a2N4.

  11. 31 July 2015 Termination of appointment of Jonathan Nicholas Jones as a director on 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Officers. Type: TM01. Barcode: X4CRRK4H. Transaction: MzEyODE5NTUyNGFkaXF6a2N4.

  12. 29 June 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4A8EEH4. Transaction: MzEyNjAwMTgyNWFkaXF6a2N4.

  13. 25 November 2014 Annual return made up to 25 October 2014 with full list of shareholders [View PDF]

    Action Date: 25 October 2014. Category: Annual return. Type: AR01. Barcode: X3LEZDDN. Transaction: MzExMjA1MDQwM2FkaXF6a2N4.

  14. 14 May 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A37SOA43. Transaction: MzEwMDAzMjQyNWFkaXF6a2N4.

  15. 31 October 2013 Annual return made up to 25 October 2013 with full list of shareholders [View PDF]

    Action Date: 25 October 2013. Category: Annual return. Type: AR01. Barcode: X2K6D5W2. Transaction: MzA4ODAwMDU5OWFkaXF6a2N4.

  16. 13 May 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A27LJGZM. Transaction: MzA3Nzg5NzM3NGFkaXF6a2N4.

  17. 11 January 2013 Registered office address changed from 30 Park Gate Milton Park Abingdon Oxfordshire OX14 4SH on 11 January 2013 [View PDF]

    Action Date: 11 January 2013. Category: Address. Type: AD01. Barcode: X1ZRJ0EW. Transaction: MzA3MDkwNzI0N2FkaXF6a2N4.

  18. 5 December 2012 Annual return made up to 25 October 2012 with full list of shareholders [View PDF]

    Action Date: 25 October 2012. Category: Annual return. Type: AR01. Barcode: X1N4L9HN. Transaction: MzA2ODgyNTk1NGFkaXF6a2N4.

  19. 15 May 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A18Q94RU. Transaction: MzA1NzUxNjM2NmFkaXF6a2N4.

  20. 11 November 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AOPM3Z4F. Transaction: MzA0Njk5Mjk1MGFkaXF6a2N4.

  21. 7 November 2011 Annual return made up to 25 October 2011 with full list of shareholders [View PDF]

    Action Date: 25 October 2011. Category: Annual return. Type: AR01. Barcode: X97ZZZ1B. Transaction: MzA0NjY4NzI1NWFkaXF6a2N4.

  22. 31 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A91AUR6L. Transaction: MzAzMTM1MTA4MWFkaXF6a2N4.

  23. 17 November 2010 Annual return made up to 25 October 2010 with full list of shareholders [View PDF]

    Action Date: 25 October 2010. Category: Annual return. Type: AR01. Barcode: XZ4STP6G. Transaction: MzAyNzEzNjY2NGFkaXF6a2N4.

  24. 1 March 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AZX1KHU2. Transaction: MzAxMDQ0NDc3N2FkaXF6a2N4.

  25. 10 November 2009 Annual return made up to 25 October 2009 with full list of shareholders [View PDF]

    Action Date: 25 October 2009. Category: Annual return. Type: AR01. Barcode: XZ3I1EUQ. Transaction: MzAwMjU3MzY4NmFkaXF6a2N4.

  26. 10 November 2009 Director's details changed for Jonathan Nicholas Jones on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH01. Barcode: XZ3I0EUP. Transaction: MzAwMjU3MTQ0NGFkaXF6a2N4.

  27. 5 April 2009 Director appointed jonathan nicholas jones [View PDF]

    Category: Officers. Type: 288a. Barcode: A9TXD8NH. Transaction: MjAyOTkwOTkwMWFkaXF6a2N4.

  28. 5 April 2009 Appointment terminated director colin maund [View PDF]

    Category: Officers. Type: 288b. Barcode: A9TXP8NT. Transaction: MjAyOTkwOTg5N2FkaXF6a2N4.

  29. 3 March 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AS5VO7QN. Transaction: MjAyNzIxOTg4N2FkaXF6a2N4.

  30. 24 November 2008 Return made up to 25/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7FIQ53Z. Transaction: MjAxODYzNjcwOWFkaXF6a2N4.

  31. 4 February 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY5MTQ4MWFkaXF6a2N4.

  32. 20 November 2007 Return made up to 25/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODUwMzU4MmFkaXF6a2N4.

  33. 20 November 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODUwMzU4M2FkaXF6a2N4.

  34. 9 March 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzcwNTI2OWFkaXF6a2N4.

  35. 17 November 2006 Return made up to 25/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTExMTEzNmFkaXF6a2N4.

  36. 1 March 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODI3ODgzNGFkaXF6a2N4.

  37. 21 November 2005 Return made up to 25/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NTU0NTc2MGFkaXF6a2N4.

  38. 15 February 2005 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAxOTAwOTk2OGFkaXF6a2N4.

  39. 22 November 2004 Return made up to 25/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjg5MzczOWFkaXF6a2N4.

  40. 4 March 2004 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA2NTk3MjM0MGFkaXF6a2N4.

  41. 25 November 2003 Return made up to 25/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Njg2MjY4N2FkaXF6a2N4.

  42. 14 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzAwMzMxM2FkaXF6a2N4.

  43. 14 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTE5ODQyMWFkaXF6a2N4.

  44. 29 November 2002 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDExNTk1MjE2M2FkaXF6a2N4.

  45. 18 November 2002 Accounts for a dormant company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAzMTU2NjEyNGFkaXF6a2N4.

  46. 8 November 2002 Return made up to 25/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzA3MTgyMGFkaXF6a2N4.

  47. 27 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDUwNTUzMGFkaXF6a2N4.

  48. 27 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjE1MDA2MmFkaXF6a2N4.

  49. 27 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODE0NTE4OGFkaXF6a2N4.

  50. 19 November 2001 Return made up to 25/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODc3NzMxOWFkaXF6a2N4.

  51. 5 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTc2MDI1MGFkaXF6a2N4.

  52. 14 August 2001 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA4MTMwMjA2NGFkaXF6a2N4.

  53. 6 July 2001 Registered office changed on 06/07/01 from: 67 milton park abingdon oxfordshire OX14 4RX [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjM2MTE3OGFkaXF6a2N4.

  54. 2 March 2001 Delivery ext'd 3 mth 30/04/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA5MDg3ODQwOGFkaXF6a2N4.

  55. 28 November 2000 Return made up to 25/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mjk5ODg3NWFkaXF6a2N4.

  56. 23 December 1999 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA2Mzg0OTE4MGFkaXF6a2N4.

  57. 15 December 1999 Return made up to 25/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjE0OTI3OWFkaXF6a2N4.

  58. 26 November 1998 Return made up to 25/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDUxMjEzMGFkaXF6a2N4.

  59. 21 August 1998 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDExNDgzMTM2NWFkaXF6a2N4.

  60. 2 July 1998 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwNjc3OTA1NmFkaXF6a2N4.

  61. 31 October 1997 Return made up to 25/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTU5MDE4M2FkaXF6a2N4.

  62. 24 September 1997 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA1ODA5NzQwMmFkaXF6a2N4.

  63. 24 January 1997 Accounts for a small company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDEzNTQyMjEyOGFkaXF6a2N4.

  64. 3 January 1997 Return made up to 25/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTEyNTIzNWFkaXF6a2N4.

  65. 1 March 1996 Accounts for a small company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDA2Njg4MzIzOGFkaXF6a2N4.

  66. 1 February 1996 Registered office changed on 01/02/96 from: 67 milton park abingdon oxfordshire OX14 4RX [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTM3MzY4NGFkaXF6a2N4.

  67. 17 October 1995 Return made up to 25/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDMzNzUxOWFkaXF6a2N4.

  68. 12 August 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExOTU0ODM1MGFkaXF6a2N4.

  69. 15 December 1994 Ad 12/12/94--------- £ si [email protected]=1998 £ ic 2/2000

    Category: Capital. Type: 88(2)R. Transaction: MDA2OTAwNTgzOGFkaXF6a2N4.

  70. 15 December 1994 Accounting reference date notified as 30/04

    Category: Accounts. Type: 224. Transaction: MDAyNjU5MTEyMWFkaXF6a2N4.

  71. 29 November 1994 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxMjQzNjg4N2FkaXF6a2N4.

  72. 22 November 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDExMTkxOTgwNGFkaXF6a2N4.

  73. 22 November 1994 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MjAwMTg5MzUzOWFkaXF6a2N4.

  74. 18 November 1994 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAwODkyMzk0MWFkaXF6a2N4.

  75. 18 November 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1MDY5OTU4M2FkaXF6a2N4.

  76. 18 November 1994 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2MTA3NDIxMGFkaXF6a2N4.

  77. 18 November 1994 Registered office changed on 18/11/94 from: 1 mitchell lane bristol BS1 6BU

    Category: Address. Type: 287. Transaction: MDExNDQ1NDYzMmFkaXF6a2N4.

  78. 18 November 1994 Nc inc already adjusted 07/11/94

    Category: Capital. Type: 123. Transaction: MDExMTI3NDkzOGFkaXF6a2N4.

  79. 18 November 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTQ4MzU2N2FkaXF6a2N4.

  80. 18 November 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjAyMjY2OWFkaXF6a2N4.

  81. 25 October 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDQ5NjY3M2FkaXF6a2N4.

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