Company information:
Achilles Group Limited (No: 03964699)
Address: 30 WESTERN AVENUE, MILTON PARK, ABINGDON, OXFORDSHIRE, OX14 4SH
Status: Active
Incorporated: 04-May-2000
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 29-Mar-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: JAY KATZEN ( DOB: Jul-1966 From: Sep-2017 )
Current Director: PHILIP GORDON SCOTT ( DOB: May-1983 From: Mar-2023 )
Current Director: PAUL ROBERT STANLEY ( DOB: Sep-1967 From: Aug-2022 )
Current Secretary: SALLY SUZANNE PATRICK ( From: Sep-2017 )
Resigned Director: NIGEL JONATHAN BEDFORD ( DOB: Feb-1963 From: Apr-2000 To: Sep-2000 )
Resigned Director: SEAN MARTIN BULLMAN ( From: Feb-2001 To: Nov-2001 )
Resigned Director: ROYSTON BURNS ( From: Dec-2004 To: Apr-2006 )
Resigned Director: PETER DANIEL FACCHINO ( DOB: Aug-1981 From: Oct-2021 To: Oct-2022 )
Resigned Director: MICHAEL OLIVER HUNT ( DOB: Jan-1942 From: Mar-2002 To: Jul-2008 )
Resigned Director: JONATHAN NICHOLAS JONES ( DOB: Apr-1965 From: Mar-2009 To: Jul-2015 )
Resigned Director: JOHN GREGORY JUNG ( From: Nov-2003 To: Apr-2004 )
Resigned Director: JAY KATZEN ( DOB: Jul-1966 From: Sep-2017 To: Sep-2022 )
Resigned Director: NIRMAL DHIRAJLAL KOTECHA ( DOB: Nov-1961 From: Jun-2006 To: Jul-2008 )
Resigned Director: DAVID ANTHONY LOMAS ( DOB: Feb-1963 From: Jul-2015 To: Sep-2017 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Apr-2000 To: Apr-2000 )
Resigned Director: LUIS OLIVIE MARTINEZ PENALVER ( From: Dec-2000 To: Jul-2008 )
Resigned Director: COLIN JAMES MAUND ( DOB: Jun-1958 From: Apr-2000 To: Apr-2012 )
Resigned Director: JOHN ROBERT GREVILLE O'DONNELL ( DOB: Apr-1965 From: Sep-2017 To: Oct-2022 )
Resigned Director: MICHAEL JOHN ROBINSON ( From: Mar-2002 To: Dec-2004 )
Resigned Director: PETER JOHN RYDING ( DOB: Jan-1960 From: Dec-2000 To: Apr-2001 )
Resigned Director: STURLA SAND ( DOB: Jun-1948 From: Apr-2000 To: Jul-2008 )
Resigned Director: PAUL JARLE TROGSTAD ( DOB: Oct-1964 From: Jun-2001 To: Nov-2003 )
Resigned Director: JIM WHITTAKER ( From: Dec-2000 To: Jan-2002 )
Resigned Director: HAKAN YUKSEL ( DOB: Jul-1966 From: Dec-2000 To: Jul-2002 )
Resigned Secretary: ALDWYCH SECRETARIES LIMITED ( From: Apr-2000 To: May-2000 )
Resigned Secretary: NIGEL JONATHAN BEDFORD ( DOB: Feb-1963 From: May-2000 To: Sep-2000 )
Resigned Secretary: SEAN MARTIN BULLMAN ( From: Feb-2001 To: Nov-2001 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Apr-2000 To: Apr-2000 )
Resigned Secretary: JOHN O'DONNELL ( From: Nov-2015 To: Sep-2017 )
Resigned Secretary: CHRISTOPHER GRAHAM ROLAND PEDDLE ( From: Nov-2001 To: Oct-2003 )
Resigned Secretary: ALEXANDER MARK WILKINSON ( From: Oct-2003 To: Nov-2015 )
Persons of Significant Control:
Achilles Holdco Limited, 30 Western Avenue, Milton Park, Milton, Abingdon, OX14 4SH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)