Achievers Solutions UK Limited

Company Registration Number: 09004084

Company registered in England and Wales

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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.
Achievers Solutions UK Limited is a Private Company Limited by Shares first registered on 22 April 2014. Its current registered address is in London.

Registered Address

40 BERNARD STREET
LONDON
UNITED KINGDOM
WC1N 1LE

There are 19 companies currently registered at this postcode, including this one.

All companies at WC1N 1LE

Registration Data

Company Number

09004084

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 April 2014

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA065626

Registration Start Date

15 July 2014

Registration Expiry Date

14 July 2017

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

22 April 2016

Returns Next Due

20 May 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £52,710£130,724
of which Cash £44,842£69,612
Total Assets £52,710£130,724
Current Liabilities £8,618£94,591
Net Current Assets £44,092£36,133
Total Net Worth £44,092£36,133

Previous Names

No previous names

Company Officers

  • WAINHOUSE, Michelle Josephine

    Secretary

    Appointed on 1 March 2016

     

    40 Bernard Street
    London
    WC1N 1LE
    United Kingdom

  • GURNEY, Patrick Philip

    Director

    Appointed on 1 March 2016

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1970

    40 Bernard Street
    London
    WC1N 1LE
    United Kingdom

  • HOWE, Matthew David

    Director

    Appointed on 1 March 2016

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1971

    40 Bernard Street
    London
    WC1N 1LE
    United Kingdom

  • KENNY, Jonathan Paul Andrew

    Director

    Appointed on 15 November 2016

     

    Nationality: Irish

    Occupation: Managing Director

    Month of birth: August 1970

    40 Bernard Street
    London
    WC1N 1LE
    United Kingdom

  • RICHESSON, Kirsten Ellen

    Director

    Appointed on 1 March 2016

     

    Nationality: American

    Occupation: General Counsel And Secretary

    Month of birth: September 1969

    40 Bernard Street
    London
    WC1N 1LE
    United Kingdom

  • PPK ACCOUNTANTS LIMITED

    Corporate Secretary

    Appointed on 9 October 2014

    Resigned on 1 March 2016

    Sandhurst House
    297 Yorktown Road
    Sandhurst
    Berkshire
    GU47 0QA
    England

  • BRENNAN, David

    Director

    Appointed on 22 April 2014

    Resigned on 1 March 2016

    Nationality: Canadian

    Occupation: Director

    Month of birth: June 1964

    1250
    Old Colony Road
    Oakville
    Ontario
    L6M 1J8
    Canada

  • QUIRK, Patrick

    Director

    Appointed on 22 April 2014

    Resigned on 1 March 2016

    Nationality: American

    Occupation: Director

    Month of birth: March 1957

    26937
    Almaden Court
    Los Altos
    California
    94022
    Usa

  • SULEMAN, Kaizer

    Director

    Appointed on 22 April 2014

    Resigned on 1 March 2016

    Nationality: American

    Occupation: Director

    Month of birth: May 1974

    567
    Vallejo St. Apt 500
    San Francisco
    California
    94108
    Usa

  • ULRICH, Jerry Neil

    Director

    Appointed on 1 March 2016

    Resigned on 23 October 2017

    Nationality: American

    Occupation: Chief Financial Officer

    Month of birth: November 1954

    40 Bernard Street
    London
    WC1N 1LE
    United Kingdom

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

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Latest Filings

  1. 26 October 2017 Termination of appointment of Jerry Neil Ulrich as a director on 23 October 2017 [View PDF]

    Action Date: 23 October 2017. Category: Officers. Type: TM01. Barcode: X6HV5V23. Transaction: MzE4ODczOTI0MWFkaXF6a2N4.

  2. 27 September 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6FIF8AY. Transaction: MzE4NjIyNzkzOWFkaXF6a2N4.

  3. 4 May 2017 [View PDF]

    Action Date: 22 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65RBKGW. Transaction: MzE3NTA1NDkxM2FkaXF6a2N4.

  4. 21 February 2017 Appointment of Jonathan Paul Andrew Kenny as a director on 15 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Officers. Type: AP01. Barcode: X60PR3Q8. Transaction: MzE2OTM5MTU4NWFkaXF6a2N4.

  5. 9 December 2016 Appointment of Ms Kirsten E. Richesson as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: AP01. Barcode: X5LEWU2X. Transaction: MzE2MzkxNjU0MmFkaXF6a2N4.

  6. 9 December 2016 Appointment of Jerry N. Ulrich as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: AP01. Barcode: X5LEWT82. Transaction: MzE2MzkxNjI1NmFkaXF6a2N4.

  7. 9 December 2016 Appointment of Mr Matthew David Howe as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: AP01. Barcode: X5LEWUPM. Transaction: MzE2MzkxNjY4MWFkaXF6a2N4.

  8. 8 December 2016 Appointment of Patrick Gurney as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: AP01. Barcode: X5LEWUTD. Transaction: MzE2MzkxNjcxM2FkaXF6a2N4.

  9. 8 December 2016 Appointment of Michelle Josephine Wainhouse as a secretary on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: AP03. Barcode: X5LEWSUN. Transaction: MzE2MzkxNjE1OGFkaXF6a2N4.

  10. 8 December 2016 Termination of appointment of David Brennan as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: TM01. Barcode: X5LEWRLU. Transaction: MzE2MzkxNTU5N2FkaXF6a2N4.

  11. 8 December 2016 Termination of appointment of Patrick Quirk as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: TM01. Barcode: X5LEWRJM. Transaction: MzE2MzkxNTU5NWFkaXF6a2N4.

  12. 8 December 2016 Termination of appointment of Kaizer Suleman as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: TM01. Barcode: X5LEWRLE. Transaction: MzE2MzkxNTU5M2FkaXF6a2N4.

  13. 8 December 2016 Termination of appointment of Ppk Accountants Limited as a secretary on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: TM02. Barcode: X5LEWRFF. Transaction: MzE2MzkxNTU3NmFkaXF6a2N4.

  14. 2 December 2016 Registered office address changed from Sandhurst House 297 Yorktown Road Sandhurst Berkshire GU47 0QA to 40 Bernard Street London WC1N 1LE on 2 December 2016 [View PDF]

    Action Date: 2 December 2016. Category: Address. Type: AD01. Barcode: X5KZ7PP4. Transaction: MzE2MzM4ODA5MWFkaXF6a2N4.

  15. 20 September 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FER3TD. Transaction: MzE1NzYyMzQ0M2FkaXF6a2N4.

  16. 27 April 2016 Annual return made up to 22 April 2016 with full list of shareholders [View PDF]

    Action Date: 22 April 2016. Category: Annual return. Type: AR01. Barcode: X55RS13C. Transaction: MzE0NzMwNjYwN2FkaXF6a2N4.

  17. 14 March 2016 Accounts for a small company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A52AY3PN. Transaction: MzE0Mzc5NTExMWFkaXF6a2N4.

  18. 20 October 2015 Current accounting period shortened from 30 June 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4IERHND. Transaction: MzEzMzM5NzY3NWFkaXF6a2N4.

  19. 30 September 2015 Previous accounting period shortened from 30 September 2015 to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA01. Barcode: X4H18NB7. Transaction: MzEzMjEwMTA4NmFkaXF6a2N4.

  20. 6 May 2015 Annual return made up to 22 April 2015 with full list of shareholders [View PDF]

    Action Date: 22 April 2015. Category: Annual return. Type: AR01. Barcode: X46TXSZ7. Transaction: MzEyMjYzOTIyNGFkaXF6a2N4.

  21. 7 January 2015 Current accounting period extended from 30 April 2015 to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA01. Barcode: X3YKUOZF. Transaction: MzExNDkyNTY4OWFkaXF6a2N4.

  22. 7 January 2015 Appointment of Ppk Accountants Limited as a secretary on 9 October 2014 [View PDF]

    Action Date: 9 October 2014. Category: Officers. Type: AP04. Barcode: X3YKUONM. Transaction: MzExNDkyNTUwOGFkaXF6a2N4.

  23. 7 January 2015 Registered office address changed from C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP United Kingdom to Sandhurst House 297 Yorktown Road Sandhurst Berkshire GU47 0QA on 7 January 2015 [View PDF]

    Action Date: 7 January 2015. Category: Address. Type: AD01. Barcode: X3YKUNO9. Transaction: MzExNDkyNTM0NmFkaXF6a2N4.

  24. 22 April 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X35ZG7IO. Transaction: MzA5ODQ0MjYyOWFkaXF6a2N4.

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23.22.136.56 Wed, 13 Dec 2017 01:55:34 +0000