ACHILLES INFORMATION LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB12 3LF

Company number SC137975
Status Active
Incorporation Date 27 April 1992
Company Type Private Limited Company
Address 7 BURNBANK BUSINESS CENTRE, SOUTERHEAD ROAD, ALTENS, ABERDEEN, AB12 3LF
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Full accounts made up to 30 April 2016; Appointment of Mr Jay Katzen as a director on 20 June 2016; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 1,530,336 . The most likely internet sites of ACHILLES INFORMATION LIMITED are www.achillesinformation.co.uk, and www.achilles-information.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. The distance to to Portlethen Rail Station is 3.8 miles; to Dyce Rail Station is 7.9 miles; to Stonehaven Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Achilles Information Limited is a Private Limited Company. The company registration number is SC137975. Achilles Information Limited has been working since 27 April 1992. The present status of the company is Active. The registered address of Achilles Information Limited is 7 Burnbank Business Centre Souterhead Road Altens Aberdeen Ab12 3lf. . O'DONNELL, John is a Secretary of the company. KATZEN, Jay is a Director of the company. LOMAS, David Anthony is a Director of the company. Secretary BEDFORD, Nigel Jonathan has been resigned. Secretary BULLMAN, Sean Martin has been resigned. Secretary MAUND, Colin James has been resigned. Secretary MCHARDY, Margaret Mary has been resigned. Secretary PEDDLE, Christopher Graham Roland has been resigned. Nominee Secretary REID, Brian has been resigned. Secretary WILKINSON, Alexander Mark has been resigned. Secretary ALDWYCH SECRETARIES LIMITED has been resigned. Director ARROWSMITH, Sue, Professor has been resigned. Director BEDFORD, Nigel Jonathan has been resigned. Director CLARK, Gary has been resigned. Director FEASEY, Kenneth David has been resigned. Director JONES, Jonathan Nicholas has been resigned. Director KARSCHOWSKI, Per Robert has been resigned. Director LOMAX, Ian Peter has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director MAUND, Colin James has been resigned. Director MCHARDY, John William has been resigned. Director PLANT, Gary David has been resigned. Director SAND, Sturla has been resigned. Director SMITH, Charles Haddon has been resigned. Director TROGSTAD, Paul Jarle has been resigned. Director WEST, Owen John has been resigned. Director WILLINGS, Neil Richard has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
O'DONNELL, John
Appointed Date: 30 November 2015
Director
KATZEN, Jay
Appointed Date: 20 June 2016
59 years old
Director
LOMAS, David Anthony
Appointed Date: 30 July 2015
62 years old

Resigned Directors

Secretary
BEDFORD, Nigel Jonathan
Resigned: 08 September 2000
Appointed Date: 24 June 1998
Secretary
BULLMAN, Sean Martin
Resigned: 23 November 2001
Appointed Date: 27 April 2001
Secretary
MAUND, Colin James
Resigned: 24 June 1998
Appointed Date: 17 September 1993
Secretary
MCHARDY, Margaret Mary
Resigned: 17 September 1993
Appointed Date: 27 April 1992
Secretary
PEDDLE, Christopher Graham Roland
Resigned: 06 October 2003
Appointed Date: 23 November 2001
Nominee Secretary
REID, Brian
Resigned: 27 April 1992
Appointed Date: 27 April 1992
Secretary
WILKINSON, Alexander Mark
Resigned: 30 November 2015
Appointed Date: 06 October 2003
Secretary
ALDWYCH SECRETARIES LIMITED
Resigned: 27 April 2001
Appointed Date: 04 October 2000
Director
ARROWSMITH, Sue, Professor
Resigned: 10 April 2012
Appointed Date: 08 October 1998
63 years old
Director
BEDFORD, Nigel Jonathan
Resigned: 21 October 2008
Appointed Date: 09 June 2004
62 years old
Director
CLARK, Gary
Resigned: 31 March 2004
Appointed Date: 04 October 2001
67 years old
Director
FEASEY, Kenneth David
Resigned: 21 September 2001
Appointed Date: 24 June 1998
69 years old
Director
JONES, Jonathan Nicholas
Resigned: 30 July 2015
Appointed Date: 31 March 2009
60 years old
Director
KARSCHOWSKI, Per Robert
Resigned: 31 January 2007
Appointed Date: 14 November 2005
57 years old
Director
LOMAX, Ian Peter
Resigned: 10 January 2011
Appointed Date: 31 March 2010
66 years old
Nominee Director
MABBOTT, Stephen
Resigned: 27 April 1992
Appointed Date: 27 April 1992
75 years old
Director
MAUND, Colin James
Resigned: 10 April 2012
Appointed Date: 17 September 1993
67 years old
Director
MCHARDY, John William
Resigned: 17 September 1993
Appointed Date: 27 April 1992
82 years old
Director
PLANT, Gary David
Resigned: 04 February 2005
Appointed Date: 04 August 2003
67 years old
Director
SAND, Sturla
Resigned: 04 September 2001
Appointed Date: 17 September 1993
77 years old
Director
SMITH, Charles Haddon
Resigned: 01 April 2002
Appointed Date: 24 June 1998
74 years old
Director
TROGSTAD, Paul Jarle
Resigned: 31 January 2007
Appointed Date: 24 June 1998
61 years old
Director
WEST, Owen John
Resigned: 27 March 2009
Appointed Date: 08 February 2007
72 years old
Director
WILLINGS, Neil Richard
Resigned: 06 October 2015
Appointed Date: 10 May 2011
54 years old

ACHILLES INFORMATION LIMITED Events

20 Oct 2016
Full accounts made up to 30 April 2016
20 Jun 2016
Appointment of Mr Jay Katzen as a director on 20 June 2016
18 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1,530,336
21 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1,530,336
12 Jan 2016
Full accounts made up to 30 April 2015
...
... and 132 more events
23 Nov 1993
New secretary appointed
23 Nov 1993
New director appointed
29 Apr 1992
Director resigned
29 Apr 1992
Secretary resigned
27 Apr 1992
Incorporation

ACHILLES INFORMATION LIMITED Charges

29 October 2015
Charge code SC13 7975 0008
Delivered: 30 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains floating charge…
23 October 2015
Charge code SC13 7975 0007
Delivered: 28 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Title numbers 1451895 and 256590. please refer to the…
30 June 2015
Charge code SC13 7975 0006
Delivered: 2 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: N/A…
24 June 2014
Charge code SC13 7975 0005
Delivered: 8 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
12 August 2008
Debenture
Delivered: 21 August 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 August 2008
Floating charge
Delivered: 21 August 2008
Status: Satisfied on 9 December 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Undertaking & all property & assets present & future…
20 July 1995
Bond & floating charge
Delivered: 31 July 1995
Status: Satisfied on 21 August 2008
Persons entitled: Christiania Bank Og Kreditkasse
Description: Undertaking and all property and assets present and future…

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