Achilles Professional Services Limited

Company Registration Number: 05452086

Company registered in England and Wales

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Achilles Professional Services Limited is a Private Company Limited by Shares first registered on 13 May 2005. Its current registered address is in London.

Registered Address

MAINTEL EUROPE LIMITED
160 BLACKFRIARS ROAD
LONDON
ENGLAND
SE1 8EZ

There are 50 companies currently registered at this postcode, including this one.

All companies at SE1 8EZ

Registration Data

Company Number

05452086

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61900 - Other telecommunications activities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 May 2016

Returns Next Due

10 June 2017

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1,694,911£1,104,118£879,820£544,590£364,090
of which Cash £112,055£556,242£284,480£198,656£222,701
Total Assets £1,694,911£1,104,118£879,820£544,590£364,090
Current Liabilities £766,545£646,416£716,158£403,047£307,306
Net Current Assets £928,366£457,702£163,662£141,543£56,784
Total Net Worth £928,366£458,502£165,662£144,743£56,784

Previous Names

  • ACHILLES SERVICES LIMITED, active until 4 July 2005

Company Officers

  • BUXTON, Edward

    Director

    Appointed on 24 October 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1961

    MAINTEL EUROPE LIMITED
    160
    Blackfriars Road
    London
    SE1 8EZ
    England

  • STEVENS, Kevin

    Director

    Appointed on 24 October 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1965

    MAINTEL EUROPE LIMITED
    160
    Blackfriars Road
    London
    SE1 8EZ
    England

  • TODD, William Drysdale

    Director

    Appointed on 24 October 2014

     

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1958

    MAINTEL EUROPE LIMITED
    160
    Blackfriars Road
    London
    SE1 8EZ
    England

  • EMERSON, Jane Pilbrow

    Secretary

    Appointed on 13 May 2005

    Resigned on 18 August 2010

    6 Woodavon Gardens
    Thatcham
    Berks
    RG18 4DP

  • BOYCE, Darren Keith

    Director

    Appointed on 6 March 2009

    Resigned on 24 October 2014

    Nationality: British

    Occupation: Director

    Month of birth: March 1968

    Beechcroft
    Harts Lane
    Burghclere
    Newbury
    Berkshire
    RG20 9JN

  • EMERSON, Jane Pilbrow

    Director

    Appointed on 30 July 2007

    Resigned on 18 August 2010

    Nationality: British

    Occupation: Director

    Month of birth: April 1963

    6 Woodavon Gardens
    Thatcham
    Berks
    RG18 4DP

  • FRANCIS, Peter John Chandler

    Director

    Appointed on 5 December 2011

    Resigned on 31 December 2015

    Nationality: British

    Occupation: Cfo

    Month of birth: April 1969

    Crossways Cottage
    Woodspeen
    Newbury
    Berkshire
    RG20 8BT
    United Kingdom

  • KERR, Donald Macaulay

    Director

    Appointed on 6 March 2009

    Resigned on 24 October 2014

    Nationality: British

    Occupation: Director

    Month of birth: February 1950

    Woolhampton Court Woolhampton Hill
    Woolhampton
    Reading
    Berkshire
    RG7 5ST
    England

  • LLOYD, Michael Andrew

    Director

    Appointed on 13 May 2005

    Resigned on 13 October 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1968

    12
    Malkin Way
    Watford
    Hertfordshire
    WD18 7AT

  • LOCKHART, John Mcdonald

    Director

    Appointed on 11 October 2005

    Resigned on 6 September 2011

    Nationality: British

    Occupation: Director

    Month of birth: November 1955

    31 Chapman Lane
    Flackwell Heath
    High Wycombe
    Buckinghamshire
    HP10 9AZ

  • SILVEY, David Paul

    Director

    Appointed on 6 March 2009

    Resigned on 31 October 2011

    Nationality: British

    Occupation: Director

    Month of birth: June 1963

    17 Clay Close
    Tilehurst
    Reading
    Berkshire
    RG31 5QB

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 16 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5F4GOEZ. Transaction: MzE1NzQ0NjIzM2FkaXF6a2N4.

  2. 18 May 2016 Satisfaction of charge 054520860001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A57A80UJ. Transaction: MzE1MDI2MjQyM2FkaXF6a2N4.

  3. 18 May 2016 Satisfaction of charge 054520860002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A57A80UR. Transaction: MzE1MDI2MjY1MmFkaXF6a2N4.

  4. 16 May 2016 Annual return made up to 13 May 2016 with full list of shareholders [View PDF]

    Action Date: 13 May 2016. Category: Annual return. Type: AR01. Barcode: X572X922. Transaction: MzE0ODYyNjE3M2FkaXF6a2N4.

  5. 10 May 2016 Registration of charge 054520860003, created on 4 May 2016 [View PDF]

    Action Date: 4 May 2016. Category: Mortgage. Type: MR01. Barcode: X56PQM88. Transaction: MzE0ODE5NjE0MmFkaXF6a2N4.

  6. 6 January 2016 Termination of appointment of Peter John Chandler Francis as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM01. Barcode: X4Y1YZPL. Transaction: MzEzOTA4NjYyMmFkaXF6a2N4.

  7. 23 December 2015 Registered office address changed from C/O C/O Maintel Europe Ltd 61 Webber Street London SE1 0RF to C/O Maintel Europe Limited 160 Blackfriars Road London SE1 8EZ on 23 December 2015 [View PDF]

    Action Date: 23 December 2015. Category: Address. Type: AD01. Barcode: X4MURRNV. Transaction: MzEzODI4NjE1M2FkaXF6a2N4.

  8. 13 May 2015 Annual return made up to 13 May 2015 with full list of shareholders [View PDF]

    Action Date: 13 May 2015. Category: Annual return. Type: AR01. Barcode: X47C5C55. Transaction: MzEyMzA2OTk1MWFkaXF6a2N4.

  9. 13 May 2015 Registered office address changed from 61 Webber Street London SE1 0RF England to C/O C/O Maintel Europe Ltd 61 Webber Street London SE1 0RF on 13 May 2015 [View PDF]

    Action Date: 13 May 2015. Category: Address. Type: AD01. Barcode: X47C5C4X. Transaction: MzEyMzA2OTc2N2FkaXF6a2N4.

  10. 11 May 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A46ESE6Z. Transaction: MzEyMjUzMDgxNmFkaXF6a2N4.

  11. 13 November 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R3K5RU5V. Transaction: MzExMTI5Nzk2NWFkaXF6a2N4.

  12. 13 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNLNjlPUVBhZGlxemtjeA.

  13. 3 November 2014 Registration of charge 054520860002, created on 24 October 2014 [View PDF]

    Action Date: 24 October 2014. Category: Mortgage. Type: MR01. Barcode: R3JVRC5T. Transaction: MzExMDY4NDA4MGFkaXF6a2N4.

  14. 28 October 2014 Termination of appointment of Donald Macaulay Kerr as a director on 24 October 2014 [View PDF]

    Action Date: 24 October 2014. Category: Officers. Type: TM01. Barcode: X3JGRFQY. Transaction: MzExMDI3MDczN2FkaXF6a2N4.

  15. 28 October 2014 Termination of appointment of Darren Keith Boyce as a director on 24 October 2014 [View PDF]

    Action Date: 24 October 2014. Category: Officers. Type: TM01. Barcode: X3JGRFTM. Transaction: MzExMDI3MDcyNGFkaXF6a2N4.

  16. 28 October 2014 Appointment of Mr William Drysdale Todd as a director on 24 October 2014 [View PDF]

    Action Date: 24 October 2014. Category: Officers. Type: AP01. Barcode: X3JGR64P. Transaction: MzExMDI2ODc0MWFkaXF6a2N4.

  17. 28 October 2014 Appointment of Mr Edward Buxton as a director on 24 October 2014 [View PDF]

    Action Date: 24 October 2014. Category: Officers. Type: AP01. Barcode: X3JGR3WA. Transaction: MzExMDI2ODI2MmFkaXF6a2N4.

  18. 28 October 2014 Appointment of Mr Kevin Stevens as a director on 24 October 2014 [View PDF]

    Action Date: 24 October 2014. Category: Officers. Type: AP01. Barcode: X3JGR2XT. Transaction: MzExMDI2ODAwNmFkaXF6a2N4.

  19. 28 October 2014 Registered office address changed from Proximity Communications Thatcham Business Village Colthrop Way Thatcham Berkshire RG19 4LW England to 61 Webber Street London SE1 0RF on 28 October 2014 [View PDF]

    Action Date: 28 October 2014. Category: Address. Type: AD01. Barcode: X3JGQX03. Transaction: MzExMDI2NjU4MGFkaXF6a2N4.

  20. 28 October 2014 Registration of charge 054520860001, created on 24 October 2014 [View PDF]

    Action Date: 24 October 2014. Category: Mortgage. Type: MR01. Barcode: L3JGB660. Transaction: MzExMDYxMzQ2NmFkaXF6a2N4.

  21. 25 July 2014 Registered office address changed from 1 Carnegie Road Newbury Berkshire RG14 5DJ to Proximity Communications Thatcham Business Village Colthrop Way Thatcham Berkshire RG19 4LW on 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Address. Type: AD01. Barcode: X3CWGBSP. Transaction: MzEwNDQzMzY2MGFkaXF6a2N4.

  22. 20 May 2014 Annual return made up to 13 May 2014 with full list of shareholders [View PDF]

    Action Date: 13 May 2014. Category: Annual return. Type: AR01. Barcode: X38A86ZD. Transaction: MzEwMDMyNzg4OWFkaXF6a2N4.

  23. 24 March 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L342SE3T. Transaction: MzA5NjgxMTE2OGFkaXF6a2N4.

  24. 28 January 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A306YR20. Transaction: MzA5MzQzMDY1MGFkaXF6a2N4.

  25. 10 December 2013 Amended full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AAMD. Barcode: A2MKLJLV. Transaction: MzA5MDQwMDYyNmFkaXF6a2N4.

  26. 13 May 2013 Annual return made up to 13 May 2013 with full list of shareholders [View PDF]

    Action Date: 13 May 2013. Category: Annual return. Type: AR01. Barcode: X28BAINF. Transaction: MzA3Nzg4OTg4M2FkaXF6a2N4.

  27. 16 April 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A26130P6. Transaction: MzA3NjMxMzc4NWFkaXF6a2N4.

  28. 28 June 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1BV47XL. Transaction: MzA1OTkzNzQyM2FkaXF6a2N4.

  29. 15 May 2012 Annual return made up to 13 May 2012 with full list of shareholders [View PDF]

    Action Date: 13 May 2012. Category: Annual return. Type: AR01. Barcode: X18Y6CBN. Transaction: MzA1NzQ5MDA2OGFkaXF6a2N4.

  30. 22 December 2011 Appointment of Mr Peter John Chandler Francis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0OQ4U0Z. Transaction: MzA0OTUwOTAxOWFkaXF6a2N4.

  31. 2 November 2011 Termination of appointment of David Silvey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AS1PAYVV. Transaction: MzA0NjUxODAwNGFkaXF6a2N4.

  32. 19 September 2011 Termination of appointment of John Lockhart as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A9M9YXLU. Transaction: MzA0NDAxMjgwMGFkaXF6a2N4.

  33. 6 July 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AYU01VFD. Transaction: MzA0MDAxNzA3NGFkaXF6a2N4.

  34. 27 June 2011 Annual return made up to 13 May 2011 with full list of shareholders [View PDF]

    Action Date: 13 May 2011. Category: Annual return. Type: AR01. Barcode: X0Y0CVCE. Transaction: MzAzOTUwNDk2MWFkaXF6a2N4.

  35. 7 September 2010 Termination of appointment of Jane Emerson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AEZFMN2D. Transaction: MzAyMjgzNTAxMWFkaXF6a2N4.

  36. 7 September 2010 Termination of appointment of Jane Emerson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AEZFJN2A. Transaction: MzAyMjgzNDU4OWFkaXF6a2N4.

  37. 21 July 2010 Annual return made up to 13 May 2010 with full list of shareholders [View PDF]

    Action Date: 13 May 2010. Category: Annual return. Type: AR01. Barcode: XMXSXLVL. Transaction: MzAxOTkzNTE0NGFkaXF6a2N4.

  38. 5 July 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A48J3LA3. Transaction: MzAxODg2ODEzNGFkaXF6a2N4.

  39. 30 June 2010 Previous accounting period shortened from 30 April 2010 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: A9YBQL9C. Transaction: MzAxODY1NjQzN2FkaXF6a2N4.

  40. 30 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ABAU8H0E. Transaction: MzAwODI5NzcwNmFkaXF6a2N4.

  41. 2 December 2009 Termination of appointment of Michael Lloyd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A4KBDFAB. Transaction: MzAwNDEyODExOGFkaXF6a2N4.

  42. 4 September 2009 Return made up to 07/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A4YGLCZO. Transaction: MjA0MDY4NDYxOWFkaXF6a2N4.

  43. 1 September 2009 Director's change of particulars / michael lloyd / 07/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: P6D94CSP. Transaction: MjA0MDM2MTYwM2FkaXF6a2N4.

  44. 30 July 2009 Director appointed donald macaulay kerr [View PDF]

    Category: Officers. Type: 288a. Barcode: AMGL9BYF. Transaction: MjAzODE5MTkwMWFkaXF6a2N4.

  45. 30 July 2009 Director appointed darren keith boyce [View PDF]

    Category: Officers. Type: 288a. Barcode: AMGLHBYN. Transaction: MjAzODE5MTYyOWFkaXF6a2N4.

  46. 30 July 2009 Director appointed david silvey [View PDF]

    Category: Officers. Type: 288a. Barcode: AMGK9BYE. Transaction: MjAzODE5MTIzNWFkaXF6a2N4.

  47. 17 June 2009 Registered office changed on 17/06/2009 from 39 winchester street basingstoke hampshire RG21 7EQ [View PDF]

    Category: Address. Type: 287. Barcode: A74ESAST. Transaction: MjAzNTI3MTIzM2FkaXF6a2N4.

  48. 9 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A559674A. Transaction: MjAyNTM5ODgwMmFkaXF6a2N4.

  49. 6 June 2008 Return made up to 13/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5HH90BK. Transaction: MjAwNjc0ODM0MWFkaXF6a2N4.

  50. 6 June 2008 Secretary's change of particulars / jane chapple / 07/07/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5HH80BJ. Transaction: MjAwNjc0NzQzNWFkaXF6a2N4.

  51. 5 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTA5NTMzNWFkaXF6a2N4.

  52. 3 September 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NDgwMTIyOWFkaXF6a2N4.

  53. 16 July 2007 Return made up to 13/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjM3MDI2MGFkaXF6a2N4.

  54. 8 May 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3OTk5MTgyMWFkaXF6a2N4.

  55. 22 May 2006 Return made up to 13/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTIyNTg5NWFkaXF6a2N4.

  56. 10 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDcxMTQ1NWFkaXF6a2N4.

  57. 10 April 2006 Accounting reference date shortened from 31/05/06 to 30/04/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MDI1NDY5OWFkaXF6a2N4.

  58. 4 July 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MDk1MzgyNmFkaXF6a2N4.

  59. 13 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzM0NjYwN2FkaXF6a2N4.

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