Achilles Group Investments Limited

Company Registration Number: 05996410

Company registered in England and Wales

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Achilles Group Investments Limited is a Private Company Limited by Shares first registered on 13 November 2006. Its current registered address is in Abingdon, Oxfordshire.

Registered Address

30 WESTERN AVENUE
MILTON PARK
ABINGDON
OXFORDSHIRE
OX14 4SH

There are 108 companies currently registered at this postcode, including this one.

All companies at OX14 4SH

Registration Data

Company Number

05996410

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

FULL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

25 October 2015

Returns Next Due

22 November 2016

Mortgages

13 in total
5 outstanding
8 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£662,000£662,000
Current Assets £11,378,000£10,676,000£8,848,000£7,044,000£2,550,000£610,000£3,251,000
of which Cash £6,000£44,000£717,000£10,000£1,224,000£286,000£427,000
Total Assets £11,378,000£10,676,000£8,848,000£7,044,000£2,550,000£1,272,000£3,913,000
Current Liabilities £3,618,000£5,124,000£4,237,000£2,505,000£963,000£371,000£15,000
Net Current Assets £7,760,000£5,552,000£4,611,000£4,539,000£1,587,000£239,000£3,236,000
Total Net Worth £8,422,000£6,214,000£5,273,000£5,201,000£2,249,000£901,000£3,898,000

Previous Names

No previous names

Company Officers

  • O'DONNELL, John

    Secretary

    Appointed on 30 November 2015

     

    30
    Western Avenue
    Milton Park
    Abingdon
    Oxfordshire
    OX14 4SH

  • LOMAS, David Anthony

    Director

    Appointed on 30 July 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1963

    30
    Western Avenue
    Milton Park
    Abingdon
    Oxfordshire
    OX14 4SH

  • WILKINSON, Alexander Mark

    Secretary

    Appointed on 13 November 2006

    Resigned on 30 November 2015

    Nationality: British

    Occupation: Company Secretary

    20 Marlborough Road
    Oxford
    OX1 4LP

  • BEDFORD, Nigel Jonathan

    Director

    Appointed on 13 November 2006

    Resigned on 21 October 2008

    Nationality: British

    Occupation: Director

    Month of birth: February 1963

    Strathcona Icknield Lane
    Wantage
    Oxfordshire
    OX12 8EF

  • 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 13 November 2006

    Resigned on 30 April 2012

    Nationality: British

    Occupation: Director

    Month of birth: June 1958

    Copse Side
    Lincombe Lane
    Boars Hill
    Oxford
    Oxfordshire
    OX1 5DY

  • WILKINSON, Alexander Mark

    Director

    Appointed on 13 November 2006

    Resigned on 22 July 2008

    Nationality: British

    Occupation: Company Secretary

    Month of birth: October 1968

    20 Marlborough Road
    Oxford
    OX1 4LP

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

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Latest Filings

  1. 11 November 2016 [View PDF]

    Action Date: 25 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JITH54. Transaction: MzE2MTc2NTgwMmFkaXF6a2N4.

  2. 11 August 2016 Full accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5CMN8AO. Transaction: MzE1NDc0OTk2OGFkaXF6a2N4.

  3. 10 May 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R55ZE75L. Transaction: MzE0ODIyNDMyOWFkaXF6a2N4.

  4. 12 January 2016 Full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4XXLQDE. Transaction: MzEzOTM3NzQwMGFkaXF6a2N4.

  5. 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: X4L8QC5E. Transaction: MzEzNjMzMjMyM2FkaXF6a2N4.

  6. 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: X4L8QCYI. Transaction: MzEzNjMzMjQyMWFkaXF6a2N4.

  7. 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: X4KNQT16. Transaction: MzEzNTcxMDU2MGFkaXF6a2N4.

  8. 19 November 2015 Satisfaction of charge 8 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L4KIGKHT. Transaction: MzEzNTk2NTkwN2FkaXF6a2N4.

  9. 19 November 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L4KIGKI1. Transaction: MzEzNTk2NTk5OGFkaXF6a2N4.

  10. 19 November 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L4KIGKID. Transaction: MzEzNTk2NjEyM2FkaXF6a2N4.

  11. 19 November 2015 Satisfaction of charge 059964100010 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L4KIGKIH. Transaction: MzEzNTk2NjIwMGFkaXF6a2N4.

  12. 19 November 2015 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L4KIGKIP. Transaction: MzEzNTk2NjM1N2FkaXF6a2N4.

  13. 19 November 2015 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L4KIGKIX. Transaction: MzEzNTk2NjQyOGFkaXF6a2N4.

  14. 19 November 2015 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L4KIGKJ5. Transaction: MzEzNTk2NjQ5M2FkaXF6a2N4.

  15. 19 November 2015 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L4KIGKJD. Transaction: MzEzNTk2NjYyMGFkaXF6a2N4.

  16. 10 November 2015 Registration of charge 059964100013, created on 27 October 2015 [View PDF]

    Action Date: 27 October 2015. Category: Mortgage. Type: MR01. Barcode: A4JVM3WW. Transaction: MzEzNTI1NTk5MmFkaXF6a2N4.

  17. 30 October 2015 Registration of charge 059964100012, created on 29 October 2015 [View PDF]

    Action Date: 29 October 2015. Category: Mortgage. Type: MR01. Barcode: A4J3DNMJ. Transaction: MzEzNDU3NzA5NmFkaXF6a2N4.

  18. 27 October 2015 Registration of charge 059964100011, created on 23 October 2015 [View PDF]

    Action Date: 23 October 2015. Category: Mortgage. Type: MR01. Barcode: A4IVMB2J. Transaction: MzEzNDI3ODkwNWFkaXF6a2N4.

  19. 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: X4CRPKKI. Transaction: MzEyODE3NjE0N2FkaXF6a2N4.

  20. 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: X4CRPJT6. Transaction: MzEyODE3NTk2N2FkaXF6a2N4.

  21. 2 July 2015 Registration of charge 059964100010, created on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Mortgage. Type: MR01. Barcode: A4ASVDQQ. Transaction: MzEyNjc5ODQ5NGFkaXF6a2N4.

  22. 16 June 2015 Full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A493L4R4. Transaction: MzEyNTA5MDgyOGFkaXF6a2N4.

  23. 26 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: X3LHIJFT. Transaction: MzExMjEzMzUyN2FkaXF6a2N4.

  24. 8 July 2014 Registration of charge 059964100009, created on 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Mortgage. Type: MR01. Barcode: A3BPBMAR. Transaction: MzEwMzg0NzI1NWFkaXF6a2N4.

  25. 26 November 2013 Full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2LPTW6Q. Transaction: MzA4OTQ5NTY0NWFkaXF6a2N4.

  26. 1 November 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: X2K8VUY1. Transaction: MzA4ODAzMTc2NmFkaXF6a2N4.

  27. 11 January 2013 Registered office address changed from 30 Milton Park Abingdon Oxfordshire OX14 4SH on 11 January 2013 [View PDF]

    Action Date: 11 January 2013. Category: Address. Type: AD01. Barcode: X1ZRIXSX. Transaction: MzA3MDkwNjM3OWFkaXF6a2N4.

  28. 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: X1N4LIF4. Transaction: MzA2ODgyOTMyOGFkaXF6a2N4.

  29. 11 October 2012 Full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1JA2UUA. Transaction: MzA2NTY5ODEwMGFkaXF6a2N4.

  30. 30 April 2012 Termination of appointment of Colin Maund as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17Y0HV7. Transaction: MzA1NjY4MjAwMmFkaXF6a2N4.

  31. 20 December 2011 Full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A0O7TZ7D. Transaction: MzA0OTI4MDk4M2FkaXF6a2N4.

  32. 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: X97OBZ1C. Transaction: MzA0NjY4NTkyNGFkaXF6a2N4.

  33. 7 February 2011 Full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AFSYAR9P. Transaction: MzAzMTc3NTU0MmFkaXF6a2N4.

  34. 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: XZ5BNP6U. Transaction: MzAyNzEzODIxNmFkaXF6a2N4.

  35. 8 July 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: RTD0YLCS. Transaction: MzAxOTE0MTQxMmFkaXF6a2N4.

  36. 4 February 2010 Full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: LT7A9H2N. Transaction: MzAwODY3MDc1OGFkaXF6a2N4.

  37. 13 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: X162VEXC. Transaction: MzAwMjg0NzA5NWFkaXF6a2N4.

  38. 13 November 2009 Director's details changed for Colin James Maund on 25 October 2009 [View PDF]

    Action Date: 25 October 2009. Category: Officers. Type: CH01. Barcode: X162UEXB. Transaction: MzAwMjg0NjYwMWFkaXF6a2N4.

  39. 22 July 2009 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: 395. Barcode: APNF9BRC. Transaction: MjAzNzkzMjMzOWFkaXF6a2N4.

  40. 14 April 2009 Director's change of particulars / colin maund / 20/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A5GCA8VK. Transaction: MjAzMDUzMzQ3OGFkaXF6a2N4.

  41. 5 April 2009 Director appointed jonathan nicholas jones [View PDF]

    Category: Officers. Type: 288a. Barcode: A9TXW8N0. Transaction: MjAyOTkwOTg4N2FkaXF6a2N4.

  42. 4 February 2009 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A5VEX73V. Transaction: MjAyNTE1MzI1N2FkaXF6a2N4.

  43. 24 November 2008 Return made up to 13/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7FSJ532. Transaction: MjAxODYzNzg2NGFkaXF6a2N4.

  44. 5 November 2008 Appointment terminated director nigel bedford [View PDF]

    Category: Officers. Type: 288b. Barcode: ANAH54JG. Transaction: MjAxNzMwNTQ1MGFkaXF6a2N4.

  45. 15 September 2008 Full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: LI21232D. Transaction: MjAxMzM4OTQ4M2FkaXF6a2N4.

  46. 4 September 2008 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AL7P92UW. Transaction: MjAxMjc1NDkxMWFkaXF6a2N4.

  47. 22 August 2008 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AQS5P2H5. Transaction: MjAxMTkxNTU4MmFkaXF6a2N4.

  48. 22 August 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AQS5R2H7. Transaction: MjAxMTkxMjYxN2FkaXF6a2N4.

  49. 22 August 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AQS5U2HA. Transaction: MjAxMTkxNDA0NmFkaXF6a2N4.

  50. 22 August 2008 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AQS5W2HC. Transaction: MjAxMTkxNDY1M2FkaXF6a2N4.

  51. 22 August 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AQS5Z2HF. Transaction: MjAxMTgwOTc2M2FkaXF6a2N4.

  52. 15 August 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AV7G0282. Transaction: MjAxMTEzNDY4MWFkaXF6a2N4.

  53. 15 August 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMTEzNDYyMGFkaXF6a2N4.

  54. 7 August 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Barcode: LJFNX216. Transaction: MjAxMDU1NzgwOWFkaXF6a2N4.

  55. 25 July 2008 Appointment terminated director alexander wilkinson [View PDF]

    Category: Officers. Type: 288b. Barcode: A5XJU1OE. Transaction: MjAwOTY2MTg4NGFkaXF6a2N4.

  56. 1 February 2008 Accounting reference date extended from 30/04/07 to 30/04/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MTk0NTAxOWFkaXF6a2N4.

  57. 20 November 2007 Return made up to 13/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODU2NDk4MWFkaXF6a2N4.

  58. 19 November 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODU2MjY2M2FkaXF6a2N4.

  59. 11 July 2007 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDE4MjgxMjA0N2FkaXF6a2N4.

  60. 11 July 2007 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDE4MzEzMjAwOWFkaXF6a2N4.

  61. 11 July 2007 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDE4MjI1OTk5MWFkaXF6a2N4.

  62. 11 July 2007 Ad 27/04/07--------- £ si [email protected]=604502 £ ic 1/604503 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4Mjk0OTE0NWFkaXF6a2N4.

  63. 4 December 2006 Accounting reference date shortened from 30/11/07 to 30/04/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MjAwODA0NGFkaXF6a2N4.

  64. 13 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDg0MTIwNWFkaXF6a2N4.

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