Achilles Group Ltd was registered on 05 April 2000 and are based in Abingdon, it has a status of "Active". We don't currently know the number of employees at this company. There are 7 directors listed as Patrick, Sally Suzanne, O'donnell, John, Burns, Royston, Jung, John Gregory, Martinez Penalver, Luis Olivie, Robinson, Michael John, Whittaker, Jim for this company in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BURNS, Royston | 31 December 2004 | 07 April 2006 | 1 |
| JUNG, John Gregory | 27 November 2003 | 07 April 2004 | 1 |
| MARTINEZ PENALVER, Luis Olivie | 14 December 2000 | 30 July 2008 | 1 |
| ROBINSON, Michael John | 13 March 2002 | 31 December 2004 | 1 |
| WHITTAKER, Jim | 14 December 2000 | 14 January 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PATRICK, Sally Suzanne | 01 September 2017 | - | 1 |
| O'DONNELL, John | 30 November 2015 | 01 September 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 25 March 2020 | |
| AA - Annual Accounts | 04 February 2020 | |
| MR01 - N/A | 23 January 2020 | |
| MR01 - N/A | 24 December 2019 | |
| MR01 - N/A | 27 June 2019 | |
| CS01 - N/A | 21 March 2019 | |
| AAMD - Amended Accounts | 19 December 2018 | |
| AA - Annual Accounts | 07 December 2018 | |
| MR01 - N/A | 02 October 2018 | |
| MR01 - N/A | 10 August 2018 | |
| CS01 - N/A | 22 March 2018 | |
| TM01 - Termination of appointment of director | 16 October 2017 | |
| AP01 - Appointment of director | 22 September 2017 | |
| AP03 - Appointment of secretary | 21 September 2017 | |
| TM02 - Termination of appointment of secretary | 21 September 2017 | |
| AP01 - Appointment of director | 21 September 2017 | |
| AA - Annual Accounts | 04 September 2017 | |
| CS01 - N/A | 28 March 2017 | |
| AA - Annual Accounts | 11 August 2016 | |
| AUD - Auditor's letter of resignation | 10 May 2016 | |
| AR01 - Annual Return | 21 March 2016 | |
| AA - Annual Accounts | 12 January 2016 | |
| AP03 - Appointment of secretary | 30 November 2015 | |
| TM02 - Termination of appointment of secretary | 30 November 2015 | |
| MR04 - N/A | 19 November 2015 | |
| MR04 - N/A | 19 November 2015 | |
| MR04 - N/A | 19 November 2015 | |
| MR04 - N/A | 19 November 2015 | |
| MR01 - N/A | 30 October 2015 | |
| MR01 - N/A | 27 October 2015 | |
| AP01 - Appointment of director | 31 July 2015 | |
| TM01 - Termination of appointment of director | 31 July 2015 | |
| MR01 - N/A | 02 July 2015 | |
| AA - Annual Accounts | 16 June 2015 | |
| AR01 - Annual Return | 27 March 2015 | |
| MR01 - N/A | 08 July 2014 | |
| AR01 - Annual Return | 21 March 2014 | |
| AA - Annual Accounts | 26 November 2013 | |
| AR01 - Annual Return | 18 March 2013 | |
| AD01 - Change of registered office address | 11 January 2013 | |
| AA - Annual Accounts | 11 October 2012 | |
| TM01 - Termination of appointment of director | 30 April 2012 | |
| AR01 - Annual Return | 30 March 2012 | |
| AA - Annual Accounts | 20 December 2011 | |
| AR01 - Annual Return | 08 April 2011 | |
| CH03 - Change of particulars for secretary | 08 April 2011 | |
| AA - Annual Accounts | 01 February 2011 | |
| AUD - Auditor's letter of resignation | 08 July 2010 | |
| AR01 - Annual Return | 08 April 2010 | |
| AA - Annual Accounts | 04 February 2010 | |
| 395 - Particulars of a mortgage or charge | 03 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 05 April 2009 | |
| 363a - Annual Return | 31 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 March 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 March 2009 | |
| AA - Annual Accounts | 03 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2009 | |
| 395 - Particulars of a mortgage or charge | 04 February 2009 | |
| 395 - Particulars of a mortgage or charge | 22 August 2008 | |
| 395 - Particulars of a mortgage or charge | 22 August 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 August 2008 | |
| RESOLUTIONS - N/A | 15 August 2008 | |
| MEM/ARTS - N/A | 15 August 2008 | |
| RESOLUTIONS - N/A | 08 August 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 07 August 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 07 August 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 07 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 July 2008 | |
| 363a - Annual Return | 14 May 2008 | |
| 169 - Return by a company purchasing its own shares | 09 May 2008 | |
| 169 - Return by a company purchasing its own shares | 09 May 2008 | |
| AA - Annual Accounts | 21 February 2008 | |
| 169 - Return by a company purchasing its own shares | 21 December 2007 | |
| 363s - Annual Return | 13 April 2007 | |
| AA - Annual Accounts | 26 March 2007 | |
| 169 - Return by a company purchasing its own shares | 28 February 2007 | |
| 395 - Particulars of a mortgage or charge | 23 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2006 | |
| 169 - Return by a company purchasing its own shares | 22 June 2006 | |
| 363s - Annual Return | 10 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2006 | |
| 169 - Return by a company purchasing its own shares | 16 November 2005 | |
| 169 - Return by a company purchasing its own shares | 16 November 2005 | |
| AA - Annual Accounts | 24 October 2005 | |
| RESOLUTIONS - N/A | 20 October 2005 | |
| 363s - Annual Return | 18 May 2005 | |
| 169 - Return by a company purchasing its own shares | 11 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 2005 | |
| AA - Annual Accounts | 29 December 2004 | |
| RESOLUTIONS - N/A | 04 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2004 | |
| 363s - Annual Return | 28 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 2004 | |
| CERT19 - Certificate of registration of order of court on reduction of share premium account | 24 March 2004 | |
| OC - Order of Court | 23 March 2004 | |
| RESOLUTIONS - N/A | 13 March 2004 | |
| RESOLUTIONS - N/A | 13 March 2004 | |
| RESOLUTIONS - N/A | 13 March 2004 | |
| AA - Annual Accounts | 10 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 2003 | |
| RESOLUTIONS - N/A | 18 May 2003 | |
| RESOLUTIONS - N/A | 18 May 2003 | |
| 363s - Annual Return | 13 April 2003 | |
| AA - Annual Accounts | 05 March 2003 | |
| AUD - Auditor's letter of resignation | 04 September 2002 | |
| AA - Annual Accounts | 03 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2002 | |
| 363s - Annual Return | 19 June 2002 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 01 June 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 2002 | |
| RESOLUTIONS - N/A | 08 March 2002 | |
| RESOLUTIONS - N/A | 08 March 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 01 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 November 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 August 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2001 | |
| 363s - Annual Return | 09 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2001 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 23 October 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 October 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 October 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 October 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 October 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 October 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 October 2000 | |
| RESOLUTIONS - N/A | 11 October 2000 | |
| RESOLUTIONS - N/A | 11 October 2000 | |
| RESOLUTIONS - N/A | 11 October 2000 | |
| RESOLUTIONS - N/A | 11 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2000 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 06 October 2000 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 06 October 2000 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 06 October 2000 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 03 October 2000 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 03 October 2000 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 03 October 2000 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 03 October 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 October 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 October 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 October 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 2000 | |
| SA - Shares agreement | 28 July 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 July 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 July 2000 | |
| RESOLUTIONS - N/A | 07 June 2000 | |
| RESOLUTIONS - N/A | 07 June 2000 | |
| RESOLUTIONS - N/A | 07 June 2000 | |
| RESOLUTIONS - N/A | 07 June 2000 | |
| CERTNM - Change of name certificate | 05 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 26 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 2000 | |
| 287 - Change in situation or address of Registered Office | 20 April 2000 | |
| NEWINC - New incorporation documents | 05 April 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 16 January 2020 | Outstanding |
N/A |
| A registered charge | 20 December 2019 | Outstanding |
N/A |
| A registered charge | 14 June 2019 | Outstanding |
N/A |
| A registered charge | 19 September 2018 | Outstanding |
N/A |
| A registered charge | 03 August 2018 | Outstanding |
N/A |
| A registered charge | 29 October 2015 | Outstanding |
N/A |
| A registered charge | 23 October 2015 | Outstanding |
N/A |
| A registered charge | 30 June 2015 | Fully Satisfied |
N/A |
| A registered charge | 24 June 2014 | Outstanding |
N/A |
| Share pledge agreement executed outside the united kingdom over property situated outside the united kingdom | 15 June 2009 | Fully Satisfied |
N/A |
| Omnibus letter of set-off | 03 February 2009 | Outstanding |
N/A |
| Share pledge | 12 August 2008 | Fully Satisfied |
N/A |
| Debenture | 12 August 2008 | Fully Satisfied |
N/A |
| Debenture | 16 January 2007 | Fully Satisfied |
N/A |
