About

Registered Number: 04635772
Date of Incorporation: 14/01/2003 (21 years and 3 months ago)
Company Status: Active
Registered Address: Kiwa House Stella Way, Bishops Cleeve, Cheltenham, GL52 7DQ,

 

Having been setup in 2003, Acheta Consulting Ltd have registered office in Cheltenham, it's status at Companies House is "Active". We do not know the number of employees at the business. The current directors of this company are listed as Simmons, John Frederick, Dr, Staunton, Hugh Christopher Thorpe in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SIMMONS, John Frederick, Dr 20 March 2003 - 1
Secretary Name Appointed Resigned Total Appointments
STAUNTON, Hugh Christopher Thorpe 14 January 2003 20 March 2003 1

Filing History

Document Type Date
AA - Annual Accounts 28 September 2020
CS01 - N/A 22 January 2020
PSC02 - N/A 07 November 2019
PSC07 - N/A 07 November 2019
AP01 - Appointment of director 04 September 2019
AP01 - Appointment of director 03 September 2019
AP01 - Appointment of director 03 September 2019
TM01 - Termination of appointment of director 03 September 2019
TM02 - Termination of appointment of secretary 03 September 2019
AA01 - Change of accounting reference date 03 September 2019
AD01 - Change of registered office address 03 September 2019
AA - Annual Accounts 02 August 2019
CS01 - N/A 21 January 2019
AA - Annual Accounts 17 September 2018
CS01 - N/A 15 January 2018
AA - Annual Accounts 18 September 2017
CS01 - N/A 23 January 2017
AA - Annual Accounts 10 November 2016
AR01 - Annual Return 25 January 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 26 January 2015
AA - Annual Accounts 03 November 2014
AR01 - Annual Return 27 January 2014
CH03 - Change of particulars for secretary 25 October 2013
CH03 - Change of particulars for secretary 25 October 2013
CH01 - Change of particulars for director 25 October 2013
CH01 - Change of particulars for director 25 October 2013
CH01 - Change of particulars for director 25 October 2013
AA - Annual Accounts 13 August 2013
AR01 - Annual Return 18 January 2013
AA - Annual Accounts 17 September 2012
AD01 - Change of registered office address 30 July 2012
AR01 - Annual Return 03 February 2012
AA - Annual Accounts 11 October 2011
AR01 - Annual Return 09 February 2011
AA - Annual Accounts 07 September 2010
AR01 - Annual Return 22 January 2010
CH01 - Change of particulars for director 22 January 2010
CH01 - Change of particulars for director 22 January 2010
AA - Annual Accounts 17 September 2009
363a - Annual Return 25 February 2009
AA - Annual Accounts 11 November 2008
363a - Annual Return 28 March 2008
AA - Annual Accounts 20 August 2007
363a - Annual Return 19 January 2007
AA - Annual Accounts 29 August 2006
363a - Annual Return 30 January 2006
AA - Annual Accounts 12 October 2005
363s - Annual Return 04 February 2005
AA - Annual Accounts 13 October 2004
363s - Annual Return 27 January 2004
SA - Shares agreement 03 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 November 2003
225 - Change of Accounting Reference Date 31 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 March 2003
288a - Notice of appointment of directors or secretaries 28 March 2003
288a - Notice of appointment of directors or secretaries 28 March 2003
288b - Notice of resignation of directors or secretaries 28 March 2003
288b - Notice of resignation of directors or secretaries 28 March 2003
288b - Notice of resignation of directors or secretaries 28 March 2003
288b - Notice of resignation of directors or secretaries 28 March 2003
288a - Notice of appointment of directors or secretaries 28 March 2003
288a - Notice of appointment of directors or secretaries 28 March 2003
288b - Notice of resignation of directors or secretaries 14 January 2003
NEWINC - New incorporation documents 14 January 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.