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Achilles Midco Limited (No: 06551833)

Address: C/O HACKWOOD SECRETARIES LIMITED, ONE SILK STREET, LONDON, EC2Y 8HQ, UNITED KINGDOM

Status: Active - Proposal to Strike off

Incorporated: 04-Jan-2008

Accounts Next Due: 31-Jan-2023

Next Confirmation Statement Due: 29-Mar-2024

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: WILLIAM HOLMES ( DOB: Apr-1993   From: Apr-2022  )

Current Director: JAY KATZEN ( DOB: Jul-1966   From: Sep-2017  )

Resigned Director: MATTHEW EDWARD BROCKMAN ( DOB: Dec-1970   From: May-2012   To: Aug-2016  )

Resigned Director: HACKWOOD DIRECTORS LIMITED (   From: Apr-2008   To: Jun-2008  )

Resigned Director: JONATHAN NICHOLAS JONES ( DOB: Apr-1965   From: May-2012   To: Jul-2015  )

Resigned Director: JAY KATZEN ( DOB: Jul-1966   From: Sep-2017   To: Oct-2021  )

Resigned Director: DAVID ANTHONY LOMAS ( DOB: Feb-1963   From: Jul-2015   To: Sep-2017  )

Resigned Director: NICHOLAS CHARLES LUCKOCK ( DOB: Nov-1972   From: Oct-2021   To: Apr-2022  )

Resigned Director: JOHN ROBERT GREVILLE O'DONNELL ( DOB: Apr-1965   From: Sep-2017   To: Oct-2021  )

Resigned Director: KAI ROMBERG (   From: Jun-2008   To: Apr-2012  )

Resigned Director: LISA JANE STONE ( DOB: Apr-1962   From: Jun-2008   To: Aug-2016  )

Resigned Secretary: HACKWOOD SECRETARIES LIMITED (   From: Apr-2008   To: Nov-2008  )

Resigned Secretary: JOHN O'DONNELL (   From: Nov-2015   To: Sep-2017  )

Resigned Secretary: SALLY SUZANNE PATRICK (   From: Sep-2017   To: Oct-2021  )

Resigned Secretary: ALEXANDER MARK WILKINSON (   From: Nov-2008   To: Nov-2015  )

Persons of Significant Control:

Achilles Subholdings Limited, C/O Hackwood Secretaries Limited One Silk Street, London, EC2Y 8HQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 2019-04-30 2020-04-30 Chart
Current assets 906,464 906,464 906464.0,906464.0
Current assets / Debtors 906,464 906,464 906464.0,906464.0
Net current assets (liabilities) 906,464 906,464 906464.0,906464.0
Total assets less current liabilities 906,464 906,464 906464.0,906464.0
Net assets (liabilities) 906,464 906,464 906464.0,906464.0
Equity / share capital and reserves 906,464 906,464 906464.0,906464.0
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