Ach Investments Limited

Company Registration Number: 06676732

Company registered in England and Wales

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Ach Investments Limited is a Private Company Limited by Shares first registered on 19 August 2008. Its current registered address is in London.

Registered Address

QUADRANT HOUSE FLOOR 6
4 THOMAS MORE SQUARE
LONDON
E1W 1YW

There are 1094 companies currently registered at this postcode, including this one.

All companies at E1W 1YW

Registration Data

Company Number

06676732

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 August 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

18 May 2016

Returns Next Due

16 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£802,844£802,844£802,844£802,844
Current Assets £138,193£138,193£138,193£225£210£5,891£6,653
of which Cash £0£0£0£0£0£5,891£6,653
Total Assets £138,193£138,193£138,193£803,069£803,054£808,735£809,497
Current Liabilities £122,657£122,657£122,657£122,882£102,497£6,458£7,220
Net Current Assets £15,536£15,536£15,536£-122,657£-102,287£-567£-567
Total Net Worth £15,536£15,536£15,536£680,187£700,557£802,277£802,277

Previous Names

No previous names

Company Officers

  • HAMILTON, Carolyn Paula, Professor

    Director

    Appointed on 19 August 2008

     

    Nationality: British

    Occupation: Barrister

    Month of birth: November 1951

    5
    Belitha Villas
    London
    N1 1PE
    United Kingdom

  • HOPKINS, Lucy Katharine Hannah

    Director

    Appointed on 18 August 2011

     

    Nationality: British

    Occupation: None

    Month of birth: February 1980

    Flat 55 20
    Palmers Road
    London
    E2 0SZ
    Uk

  • YATES, Rachel Jane

    Director

    Appointed on 18 August 2011

     

    Nationality: British

    Occupation: None

    Month of birth: December 1982

    43
    Tredegar Road
    London
    E3 2EH
    Uk

  • ANDREANOFF, Glynis

    Secretary

    Appointed on 19 August 2008

    Resigned on 10 August 2012

    Flat 5
    20 Little Portland Street
    London
    W1W 8BS

  • CETC (NOMINEES) LIMITED

    Corporate Secretary

    Appointed on 19 August 2008

    Resigned on 19 August 2008

    Quadrant House, Floor 6
    17 Thomas More Street
    Thomas More Square
    London
    E1W 1YW

  • HAMILTON, Alan Stephen

    Director

    Appointed on 19 August 2008

    Resigned on 18 August 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1947

    25 East 86th Street
    New York
    10028
    Usa

  • YATES, Sarah

    Director

    Appointed on 18 August 2011

    Resigned on 9 January 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1978

    2
    Louisa Gardens
    London
    E1 4NG

  • CITY EXECUTOR & TRUSTEE COMPANY LIMITED

    Corporate Director

    Appointed on 19 August 2008

    Resigned on 19 August 2008

    Quadrant House, Floor 6
    17 Thomas More Street
    Thomas More Square
    London
    E1W 1YW

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 22 June 2017 [View PDF]

    Action Date: 18 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X6914ZQX. Transaction: MzE3ODUzMzY0MGFkaXF6a2N4.

  2. 20 June 2017 Statement of capital on 20 June 2017 [View PDF]

    Action Date: 20 June 2017. Category: Capital. Type: SH19. Barcode: A688Y6GA. Transaction: MzE3ODQyOTAxM2FkaXF6a2N4.

  3. 31 May 2017 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S66RXLFU. Transaction: MzE3NzA0Nzg0OWFkaXF6a2N4.

  4. 31 May 2017 Solvency Statement dated 18/05/17 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S66RXLG2. Transaction: MzE3NzA0NzgzMGFkaXF6a2N4.

  5. 31 May 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDY2UlNSRk5hZGlxemtjeA.

  6. 27 February 2017 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X615K8O3. Transaction: MzE2OTg4NzQ1MmFkaXF6a2N4.

  7. 23 September 2016 [View PDF]

    Action Date: 19 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G3AVF6. Transaction: MzE1Nzk3MzA1MWFkaXF6a2N4.

  8. 22 June 2016 Annual return made up to 18 May 2016 with full list of shareholders [View PDF]

    Action Date: 18 May 2016. Category: Annual return. Type: AR01. Barcode: X59JSXGO. Transaction: MzE1MTEwNDE3OWFkaXF6a2N4.

  9. 26 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: L5144TCO. Transaction: MzE0MjQyMTEyNWFkaXF6a2N4.

  10. 27 November 2015 Annual return made up to 19 August 2015 with full list of shareholders [View PDF]

    Action Date: 19 August 2015. Category: Annual return. Type: AR01. Barcode: X4KYCSKG. Transaction: MzEzNjEwMTg5NWFkaXF6a2N4.

  11. 27 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: L41G7IN6. Transaction: MzExNzY3NDEwMmFkaXF6a2N4.

  12. 28 August 2014 Annual return made up to 19 August 2014 with full list of shareholders [View PDF]

    Action Date: 19 August 2014. Category: Annual return. Type: AR01. Barcode: X3F4M5EP. Transaction: MzEwNjIzMTM4NmFkaXF6a2N4.

  13. 23 July 2014 Director's details changed for Rachel Jane Yates on 10 April 2014 [View PDF]

    Action Date: 10 April 2014. Category: Officers. Type: CH01. Barcode: X3COM391. Transaction: MzEwNDE3MjQ1MGFkaXF6a2N4.

  14. 4 March 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A32OO1XM. Transaction: MzA5NTYyNjc5OGFkaXF6a2N4.

  15. 10 January 2014 Termination of appointment of Sarah Yates as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2Z6RDKJ. Transaction: MzA5MjQyMDA1NWFkaXF6a2N4.

  16. 17 September 2013 Annual return made up to 19 August 2013 with full list of shareholders [View PDF]

    Action Date: 19 August 2013. Category: Annual return. Type: AR01. Barcode: X2H078ZS. Transaction: MzA4NTEzNTAyMmFkaXF6a2N4.

  17. 24 June 2013 Director's details changed for Katherine Lucy Hannah Hopkins on 6 February 2012 [View PDF]

    Action Date: 6 February 2012. Category: Officers. Type: CH01. Barcode: X2B6R7BL. Transaction: MzA4MDMzOTU5OGFkaXF6a2N4.

  18. 19 March 2013 Accounts for a small company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: L248CF4Y. Transaction: MzA3NDcwMzM1NWFkaXF6a2N4.

  19. 6 November 2012 Annual return made up to 19 August 2012 with full list of shareholders [View PDF]

    Action Date: 19 August 2012. Category: Annual return. Type: AR01. Barcode: X1L1R2WI. Transaction: MzA2Njk4MDI1MmFkaXF6a2N4.

  20. 5 November 2012 Termination of appointment of Glynis Andreanoff as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1L1R135. Transaction: MzA2Njk3OTg1MWFkaXF6a2N4.

  21. 21 September 2012 Registered office address changed from 5 Belitha Villas London N1 1PE United Kingdom on 21 September 2012 [View PDF]

    Action Date: 21 September 2012. Category: Address. Type: AD01. Barcode: X1HYNZQW. Transaction: MzA2NDUwNTY3OGFkaXF6a2N4.

  22. 29 June 2012 Director's details changed for Katherine Lucy Hannah Yates on 26 November 2011 [View PDF]

    Action Date: 26 November 2011. Category: Officers. Type: CH01. Barcode: X1C11V0G. Transaction: MzA1OTk3ODI1OGFkaXF6a2N4.

  23. 15 May 2012 Registered office address changed from 38 Great Portland Street London W1W 8QY on 15 May 2012 [View PDF]

    Action Date: 15 May 2012. Category: Address. Type: AD01. Barcode: X18Y6V2A. Transaction: MzA1NzQ5NjQzMmFkaXF6a2N4.

  24. 20 February 2012 Accounts for a small company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: L12UUAQX. Transaction: MzA1MjczMjE0OGFkaXF6a2N4.

  25. 28 October 2011 Annual return made up to 19 August 2011 with full list of shareholders [View PDF]

    Action Date: 19 August 2011. Category: Annual return. Type: AR01. Barcode: X5X9AYQ6. Transaction: MzA0NjIwNjYyOGFkaXF6a2N4.

  26. 14 October 2011 Appointment of Sarah Yates as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AZSLDYC9. Transaction: MzA0NTQ4NTkxOWFkaXF6a2N4.

  27. 24 September 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A7396XTP. Transaction: MzA0NDQxODI5NGFkaXF6a2N4.

  28. 8 September 2011 Appointment of Katherine Lucy Hannah Yates as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ACIREXCI. Transaction: MzA0MzUwMTgxM2FkaXF6a2N4.

  29. 8 September 2011 Appointment of Rachel Jane Yates as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ACIRDXCH. Transaction: MzA0MzQ5OTUwN2FkaXF6a2N4.

  30. 8 September 2011 Termination of appointment of Alan Hamilton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ACIRFXCJ. Transaction: MzA0MzQ5ODk3MWFkaXF6a2N4.

  31. 31 August 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AFSWAX0K. Transaction: MzA0MzAxOTEwMmFkaXF6a2N4.

  32. 31 August 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MzAxOTAwNWFkaXF6a2N4.

  33. 8 April 2011 Director's details changed for Professor Carolyn Paula Hamilton on 8 April 2011 [View PDF]

    Action Date: 8 April 2011. Category: Officers. Type: CH01. Barcode: XAPMDT4S. Transaction: MzAzNTMxMTEzMGFkaXF6a2N4.

  34. 1 March 2011 Accounts for a small company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: L97GRS11. Transaction: MzAzMzEwMTc1OWFkaXF6a2N4.

  35. 8 October 2010 Annual return made up to 19 August 2010 with full list of shareholders [View PDF]

    Action Date: 19 August 2010. Category: Annual return. Type: AR01. Barcode: LIBA1O0D. Transaction: MzAyNDg2OTI5MmFkaXF6a2N4.

  36. 2 March 2010 Accounts for a small company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: LRPEJHU9. Transaction: MzAxMDQ4MzcxOWFkaXF6a2N4.

  37. 10 September 2009 Return made up to 19/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAYEAD5B. Transaction: MjA0MTEwMzY3MGFkaXF6a2N4.

  38. 14 July 2009 Registered office changed on 14/07/2009 from 38 great portland street london W1N 5AD [View PDF]

    Category: Address. Type: 287. Barcode: XTS5TBJA. Transaction: MjAzNzA5Mjc5MWFkaXF6a2N4.

  39. 2 March 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNzA2NDI2MGFkaXF6a2N4.

  40. 25 February 2009 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Barcode: L9PDU7JG. Transaction: MjAyNjc1MTYxMWFkaXF6a2N4.

  41. 25 February 2009 Ad 28/01/09\gbp si [email protected]=15535\gbp ic 1/15536\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: L9PDR7JD. Transaction: MjAyNjc1MTU0NmFkaXF6a2N4.

  42. 22 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNjAzNzE0MmFkaXF6a2N4.

  43. 8 September 2008 Accounting reference date shortened from 31/08/2009 to 31/05/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: LIBJ52VZ. Transaction: MjAxMjg3MDMyOGFkaXF6a2N4.

  44. 8 September 2008 Secretary appointed glynis andreanoff [View PDF]

    Category: Officers. Type: 288a. Barcode: LIBIU2VN. Transaction: MjAxMjg1NDc2OWFkaXF6a2N4.

  45. 8 September 2008 Director appointed professor carolyn paula hamilton [View PDF]

    Category: Officers. Type: 288a. Barcode: LIBIV2VO. Transaction: MjAxMjg1NDU0NWFkaXF6a2N4.

  46. 8 September 2008 Director appointed alan stephen hamilton [View PDF]

    Category: Officers. Type: 288a. Barcode: LIBIW2VP. Transaction: MjAxMjg1NDQ2MWFkaXF6a2N4.

  47. 8 September 2008 Registered office changed on 08/09/2008 from quadrant house floor 6 17 thomas more street thomas more square london E1W 1YW [View PDF]

    Category: Address. Type: 287. Barcode: LIBIX2VQ. Transaction: MjAxMjg1NDE5OGFkaXF6a2N4.

  48. 4 September 2008 Appointment terminated secretary cetc (nominees) LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XPBPV2UD. Transaction: MjAxMjY5NzQ0MWFkaXF6a2N4.

  49. 4 September 2008 Appointment terminated director city executor & trustee company LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XPBPU2UC. Transaction: MjAxMjY5NzQ0MGFkaXF6a2N4.

  50. 19 August 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XLTDB2EF. Transaction: MjAxMTM0NzIwMGFkaXF6a2N4.

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