Achieve Events Limited

Company Registration Number: 08333307

Company registered in England and Wales

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Achieve Events Limited is a Private Company Limited by Shares first registered on 17 December 2012. Its current registered address is in London.

Registered Address

THE BATTLESHIP BUILDING 179
HARROW ROAD
LONDON
W2 6NB

There are 112 companies currently registered at this postcode, including this one.

All companies at W2 6NB

Registration Data

Company Number

08333307

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 December 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93199 - Other sports 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

17 December 2015

Returns Next Due

14 January 2017

Mortgages

2 in total
2 satisfied

Financial Summary

2014
Fixed Assets £0
Current Assets £924,399
of which Cash £376,900
Total Assets £924,399
Current Liabilities £998,501
Net Current Assets £-74,102
Total Net Worth £74,101

Previous Names

No previous names

Company Officers

  • GERRARD, Barry Alexander Ralph

    Secretary

    Appointed on 17 November 2014

     

    The Battleship Building
    179 Harrow Road
    London
    W2 6NB
    United Kingdom

  • ANDREWES, Frederick Christopher Ruggles

    Director

    Appointed on 13 November 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1981

    The Battleship Building
    179 Harrow Road
    London
    W2 6NB
    United Kingdom

  • WITTENBERG, Mary Robertson

    Director

    Appointed on 13 November 2015

     

    Nationality: American

    Occupation: Director

    Month of birth: July 1962

    The Battleship Building
    179 Harrow Road
    London
    W2 6NB
    United Kingdom

  • FRANKLIN, James

    Director

    Appointed on 11 April 2013

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Director

    Month of birth: November 1971

    Comino House
    Furlong Road
    Bourne End
    Buckinghamshire
    SL8 5AQ

  • HOWELL, Mark

    Director

    Appointed on 17 December 2012

    Resigned on 18 July 2014

    Nationality: Irish

    Occupation: Director

    Month of birth: October 1966

    Comino House
    Furlong Road
    Bourne End
    Buckinghamshire
    SL8 5AQ

  • LOVELL, Evan Mcculloch

    Director

    Appointed on 17 November 2014

    Resigned on 17 February 2016

    Nationality: American

    Occupation: Partner

    Month of birth: September 1969

    The Battleship Building
    179 Harrow Road
    London
    W2 6NB
    United Kingdom

  • MATHER, Vivienne Creevey

    Director

    Appointed on 8 November 2013

    Resigned on 18 July 2014

    Nationality: British

    Occupation: Book Publisher

    Month of birth: May 1960

    Comino House
    Furlong Road
    Bourne End
    Buckinghamshire
    SL8 5AQ

  • PERACHA, Latif Hanif

    Director

    Appointed on 17 November 2014

    Resigned on 17 February 2016

    Nationality: American

    Occupation: Investment Manager

    Month of birth: November 1980

    65
    Bleecker Street
    6th Floor
    New York
    10012
    Usa

  • RELTON, Richard David Rowland

    Director

    Appointed on 20 June 2013

    Resigned on 13 November 2015

    Nationality: British

    Occupation: Sports Managing Executive

    Month of birth: May 1966

    The Lightbox
    111 Power Road
    London
    W4 5PY
    United Kingdom

  • RIDGEON, Jon Peter

    Director

    Appointed on 8 November 2013

    Resigned on 18 July 2014

    Nationality: British

    Occupation: Sport Consultant

    Month of birth: February 1967

    Comino House
    Furlong Road
    Bourne End
    Buckinghamshire
    SL8 5AQ

  • WHITEHEAD, Mark Andrew

    Director

    Appointed on 18 April 2013

    Resigned on 13 November 2015

    Nationality: British

    Occupation: Director

    Month of birth: December 1968

    The Lightbox
    111 Power Road
    London
    W4 5PY
    United Kingdom

  • WOODWARD, Clive Ronald, Sir

    Director

    Appointed on 27 November 2013

    Resigned on 18 July 2014

    Nationality: British

    Occupation: Director

    Month of birth: January 1956

    Comino House
    Furlong Road
    Bourne End
    Buckinghamshire
    SL8 5AQ

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

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Latest Filings

  1. 10 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMPQC2. Transaction: MzE1OTI3OTQ1MGFkaXF6a2N4.

  2. 17 March 2016 Director's details changed for Ms Mary Robertson Wittenberg on 17 March 2016 [View PDF]

    Action Date: 17 March 2016. Category: Officers. Type: CH01. Barcode: X52XGAO3. Transaction: MzE0NDI3MzEyNmFkaXF6a2N4.

  3. 11 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUyMFJOWFZhZGlxemtjeA.

  4. 7 March 2016 Statement of capital following an allotment of shares on 3 March 2016 [View PDF]

    Action Date: 3 March 2016. Category: Capital. Type: SH01. Barcode: X5223OFK. Transaction: MzE0MzQxMDMzN2FkaXF6a2N4.

  5. 29 February 2016 Termination of appointment of Evan Mcculloch Lovell as a director on 17 February 2016 [View PDF]

    Action Date: 17 February 2016. Category: Officers. Type: TM01. Barcode: X51RB4RF. Transaction: MzE0MjkzNDk5NWFkaXF6a2N4.

  6. 29 February 2016 Termination of appointment of Latif Hanif Peracha as a director on 17 February 2016 [View PDF]

    Action Date: 17 February 2016. Category: Officers. Type: TM01. Barcode: X51RB4Q3. Transaction: MzE0MjkzNDk5OGFkaXF6a2N4.

  7. 18 February 2016 Annual return made up to 17 December 2015 with full list of shareholders [View PDF]

    Action Date: 17 December 2015. Category: Annual return. Type: AR01. Barcode: X5116SFC. Transaction: MzE0MjE4MzEzMWFkaXF6a2N4.

  8. 25 November 2015 Appointment of Ms Mary Robertson Wittenberg as a director on 13 November 2015 [View PDF]

    Action Date: 13 November 2015. Category: Officers. Type: AP01. Barcode: X4KVHEXV. Transaction: MzEzNTg0NjIxMWFkaXF6a2N4.

  9. 24 November 2015 Termination of appointment of Richard David Rowland Relton as a director on 13 November 2015 [View PDF]

    Action Date: 13 November 2015. Category: Officers. Type: TM01. Barcode: X4KVHF02. Transaction: MzEzNTg0NjIyNWFkaXF6a2N4.

  10. 24 November 2015 Appointment of Mr Frederick Christopher Ruggles Andrewes as a director on 13 November 2015 [View PDF]

    Action Date: 13 November 2015. Category: Officers. Type: AP01. Barcode: X4KVHF5E. Transaction: MzEzNTg0NjEyOWFkaXF6a2N4.

  11. 24 November 2015 Termination of appointment of Mark Andrew Whitehead as a director on 13 November 2015 [View PDF]

    Action Date: 13 November 2015. Category: Officers. Type: TM01. Barcode: X4KVHF2A. Transaction: MzEzNTg0NjEzMGFkaXF6a2N4.

  12. 8 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GYOO77. Transaction: MzEzMjM0NDU2MGFkaXF6a2N4.

  13. 12 January 2015 Director's details changed for Mr Richard David Rowland Relton on 9 January 2015 [View PDF]

    Action Date: 9 January 2015. Category: Officers. Type: CH01. Barcode: X3YXRNRN. Transaction: MzExNTIxOTE0NGFkaXF6a2N4.

  14. 12 January 2015 Director's details changed for Mr Mark Andrew Whitehead on 9 January 2015 [View PDF]

    Action Date: 9 January 2015. Category: Officers. Type: CH01. Barcode: X3YXRNMW. Transaction: MzExNTIxOTEyNGFkaXF6a2N4.

  15. 19 December 2014 Annual return made up to 17 December 2014 with full list of shareholders [View PDF]

    Action Date: 17 December 2014. Category: Annual return. Type: AR01. Barcode: X3N37O9K. Transaction: MzExMzkwMTU0OWFkaXF6a2N4.

  16. 16 December 2014 Appointment of Evan Mcculloch Lovell as a director on 17 November 2014 [View PDF]

    Action Date: 17 November 2014. Category: Officers. Type: AP01. Barcode: X3MSJ6QG. Transaction: MzExMzQ5ODMwMWFkaXF6a2N4.

  17. 16 December 2014 Appointment of Mr Latif Hanif Peracha as a director on 17 November 2014 [View PDF]

    Action Date: 17 November 2014. Category: Officers. Type: AP01. Barcode: X3MSJ6M8. Transaction: MzExMzQ5ODMyNWFkaXF6a2N4.

  18. 4 December 2014 Appointment of Mr Barry Alexander Ralph Gerrard as a secretary on 17 November 2014 [View PDF]

    Action Date: 17 November 2014. Category: Officers. Type: AP03. Barcode: X3LZY66Y. Transaction: MzExMjc4NTg0N2FkaXF6a2N4.

  19. 21 November 2014 Registered office address changed from Comino House Furlong Road Bourne End Buckinghamshire SL8 5AQ to The Battleship Building 179 Harrow Road London W2 6NB on 21 November 2014 [View PDF]

    Action Date: 21 November 2014. Category: Address. Type: AD01. Barcode: A3KVSYYZ. Transaction: MzExMTc4NzM4MGFkaXF6a2N4.

  20. 21 October 2014 Termination of appointment of Clive Ronald Woodward as a director on 18 July 2014 [View PDF]

    Action Date: 18 July 2014. Category: Officers. Type: TM01. Barcode: X3IYKCHC. Transaction: MzEwOTc5Nzg2MmFkaXF6a2N4.

  21. 20 October 2014 Termination of appointment of Jon Peter Ridgeon as a director on 18 July 2014 [View PDF]

    Action Date: 18 July 2014. Category: Officers. Type: TM01. Barcode: X3IVXRXT. Transaction: MzEwOTcyODE3OWFkaXF6a2N4.

  22. 20 October 2014 Termination of appointment of Vivienne Creevey Mather as a director on 18 July 2014 [View PDF]

    Action Date: 18 July 2014. Category: Officers. Type: TM01. Barcode: X3IVXRUH. Transaction: MzEwOTcyODEwMGFkaXF6a2N4.

  23. 20 October 2014 Termination of appointment of Mark Howell as a director on 18 July 2014 [View PDF]

    Action Date: 18 July 2014. Category: Officers. Type: TM01. Barcode: X3IVXRE8. Transaction: MzEwOTcyODAyN2FkaXF6a2N4.

  24. 13 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HBNE9C. Transaction: MzEwOTIxNjM4N2FkaXF6a2N4.

  25. 13 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3HBNE8W. Transaction: MzEwOTIxNjM4NGFkaXF6a2N4.

  26. 14 August 2014 Statement of capital following an allotment of shares on 18 July 2014 [View PDF]

    Action Date: 18 July 2014. Category: Capital. Type: SH01. Barcode: X3E9TNSI. Transaction: MzEwNTYwNjYxM2FkaXF6a2N4.

  27. 31 July 2014 Current accounting period shortened from 31 March 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X3D9IIFT. Transaction: MzEwNDc4NjkyN2FkaXF6a2N4.

  28. 31 July 2014 Satisfaction of charge 083333070001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3D9IR5S. Transaction: MzEwNDc4OTM4MmFkaXF6a2N4.

  29. 31 July 2014 Satisfaction of charge 083333070002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3D9IT1V. Transaction: MzEwNDc5MDAwNGFkaXF6a2N4.

  30. 24 April 2014 Termination of appointment of James Franklin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A35YD5PK. Transaction: MzA5ODU3NTg3MGFkaXF6a2N4.

  31. 4 April 2014 Second filing of AR01 previously delivered to Companies House made up to 17 December 2013 [View PDF]

    Action Date: 17 December 2013. Category: Document replacement. Type: RP04. Barcode: A34J5B6W. Transaction: MzA5NzY2MDMyM2FkaXF6a2N4.

  32. 31 March 2014 Previous accounting period shortened from 31 December 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X34TLM0I. Transaction: MzA5NzMxNzY0NWFkaXF6a2N4.

  33. 7 February 2014 Registration of a charge without deed [View PDF]

    Category: Mortgage. Type: MR08. Barcode: A316VDFC. Transaction: MzA5NDIzMDk5N2FkaXF6a2N4.

  34. 30 January 2014 Annual return made up to 17 December 2013 with full list of shareholders [View PDF]

    Action Date: 17 December 2013. Category: Annual return. Type: AR01. Barcode: X30MXKZK. Transaction: MzA5MzYwOTI0NGFkaXF6a2N4.

  35. 2 December 2013 Appointment of Jonathon Peter Ridgeon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2M58RFT. Transaction: MzA4OTg3NDU2NWFkaXF6a2N4.

  36. 2 December 2013 Appointment of Vivienne Creevey Mather as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2M57HX4. Transaction: MzA4OTg2NTgzMWFkaXF6a2N4.

  37. 2 December 2013 Appointment of Sir Clive Ronald Woodward as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2M57HYW. Transaction: MzA4OTg2NTUyOWFkaXF6a2N4.

  38. 15 August 2013 Registration of a charge without deed [View PDF]

    Category: Mortgage. Type: MR08. Barcode: A2ESEIKR. Transaction: MzA4MzQ3MjMzM2FkaXF6a2N4.

  39. 23 July 2013 Appointment of Richard David Rowland Relton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2CXTOIX. Transaction: MzA4MTk5ODY3NGFkaXF6a2N4.

  40. 22 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MTg3MTk2N2FkaXF6a2N4.

  41. 5 July 2013 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A2BQ4G81. Transaction: MzA4MTAzNjc5N2FkaXF6a2N4.

  42. 29 May 2013 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A28IQY5T. Transaction: MzA3ODg0ODUyNmFkaXF6a2N4.

  43. 29 May 2013 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A28LCGFE. Transaction: MzA3ODgzMjg3NGFkaXF6a2N4.

  44. 17 May 2013 Sub-division of shares on 2 April 2013 [View PDF]

    Action Date: 2 April 2013. Category: Capital. Type: SH02. Barcode: A28IQ7E9. Transaction: MzA3ODE2NzUyNmFkaXF6a2N4.

  45. 15 May 2013 Sub-division of shares on 2 April 2013 [View PDF]

    Action Date: 2 April 2013. Category: Capital. Type: SH02. Barcode: A27Y9RHM. Transaction: MzA3ODAxODAyNmFkaXF6a2N4.

  46. 3 May 2013 Statement of capital following an allotment of shares on 3 April 2013 [View PDF]

    Action Date: 3 April 2013. Category: Capital. Type: SH01. Barcode: A2767COQ. Transaction: MzA3NzQxMzY1NmFkaXF6a2N4.

  47. 3 May 2013 Statement of capital following an allotment of shares on 8 April 2013 [View PDF]

    Action Date: 8 April 2013. Category: Capital. Type: SH01. Barcode: A2767CNE. Transaction: MzA3NzQxMzQ5OWFkaXF6a2N4.

  48. 1 May 2013 Appointment of Mr Mark Andrew Whitehead as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A273MOIP. Transaction: MzA3NzI2ODg0OGFkaXF6a2N4.

  49. 1 May 2013 Appointment of Mr James Franklin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2712M2W. Transaction: MzA3NzI0NjI5N2FkaXF6a2N4.

  50. 9 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NTk0Nzk0OGFkaXF6a2N4.

  51. 15 March 2013 Registered office address changed from , Gresham House 5-7 St Pauls Street, Leeds, West Yorkshire, LS1 2JG, United Kingdom on 15 March 2013 [View PDF]

    Action Date: 15 March 2013. Category: Address. Type: AD01. Barcode: A2443VE3. Transaction: MzA3NDU1Mzk5NmFkaXF6a2N4.

  52. 17 December 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1NZJ1R4. Transaction: MzA2OTQ4NTQ4MWFkaXF6a2N4.

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