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Achilles Assessment Services Limited

Company Registration Number: 06438813

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Achilles Assessment Services Limited is a Private Company Limited by Shares first registered on 27 November 2007. Its current registered address is in London.

Registered Address

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

There are 1081 companies currently registered at this postcode, including this one.

All companies at SE1 2AF

Registration Data

Company Number

06438813

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

27 November 2007

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

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £10£10£0£10£10
of which Cash £0£0£0£0£0
Total Assets £10£10£0£10£10
Current Liabilities £0£0£0£0£0
Net Current Assets £10£10£0£10£10
Total Net Worth £10£10£0£10£10

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

  • WILKINSON, Alexander Mark

    Secretary

    Appointed on 27 November 2007

    Resigned on 30 November 2015

    Nationality: British

    20 Marlborough Road
    Oxford
    OX1 4LP

  • BEDFORD, Nigel Jonathan

    Director

    Appointed on 27 November 2007

    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

  • MARTINEZ-PENALVER, Luis Olivie

    Director

    Appointed on 21 October 2008

    Resigned on 31 March 2009

    Nationality: British

    Occupation: Director

    Month of birth: August 1965

    The Glade
    Bagley Wood Road
    Kennington
    Oxford
    Oxon
    OX1 5LY

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 20 January 2018 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE5NTc3MjE5MmFkaXF6a2N4.

  2. 20 October 2017 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: LIQ13. Barcode: A6GIM2A3. Transaction: MzE4ODI2OTgzMmFkaXF6a2N4.

  3. 10 August 2017 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A6BYBA7M. Transaction: MzE4MjY3OTA0MmFkaXF6a2N4.

  4. 10 August 2017 [View PDF]

    Category: Insolvency. Type: LIQ10. Barcode: A6BYBAGJ. Transaction: MzE4MjY3ODk4MmFkaXF6a2N4.

  5. 21 June 2017 Liquidators statement of receipts and payments to 11 April 2017 [View PDF]

    Action Date: 11 April 2017. Category: Insolvency. Type: LIQ03. Barcode: A68GJKAL. Transaction: MzE3ODU0NzUxM2FkaXF6a2N4.

  6. 4 May 2016 Register(s) moved to registered inspection location 30 Western Avenue Abingdon Oxfordshire OX14 4SH [View PDF]

    Category: Address. Type: AD03. Barcode: A55FLWW2. Transaction: MzE0Nzc2MTQzNWFkaXF6a2N4.

  7. 4 May 2016 Register inspection address has been changed to 30 Western Avenue Abingdon Oxfordshire OX14 4SH [View PDF]

    Category: Address. Type: AD02. Barcode: A55FLWVU. Transaction: MzE0Nzc2MTM2MWFkaXF6a2N4.

  8. 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: A55FLWVM. Transaction: MzE0Nzc2MTMxN2FkaXF6a2N4.

  9. 3 May 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A55FLWT6. Transaction: MzE0NzY3MjYxMmFkaXF6a2N4.

  10. 3 May 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A55FLWQ1. Transaction: MzE0NzY3MjUyMWFkaXF6a2N4.

  11. 3 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU1RkxXUk1hZGlxemtjeA.

  12. 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: X4L8QFO3. Transaction: MzEzNjMzMzEyN2FkaXF6a2N4.

  13. 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: X4L8QFW8. Transaction: MzEzNjMzMzEzNWFkaXF6a2N4.

  14. 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: X4KNQT8J. Transaction: MzEzNTcxMDYzN2FkaXF6a2N4.

  15. 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: X4CRR9RL. Transaction: MzEyODE5Mjc4NWFkaXF6a2N4.

  16. 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: X4CRR95E. Transaction: MzEyODE5MjY2NGFkaXF6a2N4.

  17. 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: A4A8EEI8. Transaction: MzEyNjAwMTgyOWFkaXF6a2N4.

  18. 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: X3LEY16O. Transaction: MzExMjAzNzE3MmFkaXF6a2N4.

  19. 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: A37SOA5J. Transaction: MzEwMDAzMjYxOGFkaXF6a2N4.

  20. 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: X2K6D5M8. Transaction: MzA4ODAwMDU4MGFkaXF6a2N4.

  21. 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: A27LJH21. Transaction: MzA3Nzg5NzU4NmFkaXF6a2N4.

  22. 11 January 2013 Registered office address changed from 30 Milton Park Abingdon Oxon OX14 4SH on 11 January 2013 [View PDF]

    Action Date: 11 January 2013. Category: Address. Type: AD01. Barcode: X1ZRIZLS. Transaction: MzA3MDkwNjk2MWFkaXF6a2N4.

  23. 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: X1N4L5Y9. Transaction: MzA2ODgyNDc5MmFkaXF6a2N4.

  24. 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: A18Q94T6. Transaction: MzA1NzUxNjY2N2FkaXF6a2N4.

  25. 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: AOPM4Z4G. Transaction: MzA0Njk5MjkyMGFkaXF6a2N4.

  26. 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: X97R2Z16. Transaction: MzA0NjY4NjI0MGFkaXF6a2N4.

  27. 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: A91AGR67. Transaction: MzAzMTM1MTIxMmFkaXF6a2N4.

  28. 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: XZ46AP6B. Transaction: MzAyNzEzNDU3MmFkaXF6a2N4.

  29. 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: X146SEXB. Transaction: MzAwMjg0MzA3NWFkaXF6a2N4.

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

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ATYA6DQK. Transaction: MjA0MjU4ODg4OWFkaXF6a2N4.

  31. 5 April 2009 Appointment terminated director luis martinez-penalver [View PDF]

    Category: Officers. Type: 288b. Barcode: A9TXO8NS. Transaction: MjAyOTkwOTg5OGFkaXF6a2N4.

  32. 5 April 2009 Director appointed jonathan nicholas jones [View PDF]

    Category: Officers. Type: 288a. Barcode: A9TXM8NQ. Transaction: MjAyOTkwOTg5NmFkaXF6a2N4.

  33. 26 November 2008 Return made up to 16/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7XM3550. Transaction: MjAxODc5NTE3M2FkaXF6a2N4.

  34. 5 November 2008 Director appointed luis olivie martinez-penalver [View PDF]

    Category: Officers. Type: 288a. Barcode: ANAH64JH. Transaction: MjAxNzMwNTIyOWFkaXF6a2N4.

  35. 5 November 2008 Appointment terminated director nigel bedford [View PDF]

    Category: Officers. Type: 288b. Barcode: ANAH04JB. Transaction: MjAxNzMwNTIwM2FkaXF6a2N4.

  36. 1 December 2007 Accounting reference date extended from 30/11/08 to 30/04/09 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4OTA5MjcwMWFkaXF6a2N4.

  37. 27 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4ODY3NDEyOWFkaXF6a2N4.

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54.196.47.145 Wed, 25 Apr 2018 14:38:56 +0100