ACHALEON LIMITED
BIRMINGHAM IDKNOWLEDGE LIMITED

Hellopages » West Midlands » Birmingham » B15 2SQ
Company number 05385960
Status Active
Incorporation Date 8 March 2005
Company Type Private Limited Company
Address BIRMINGHAM RESEARCH PARK BIZZINN, VINCENT DRIVE, BIRMINGHAM, ENGLAND, B15 2SQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 100 . The most likely internet sites of ACHALEON LIMITED are www.achaleon.co.uk, and www.achaleon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Achaleon Limited is a Private Limited Company. The company registration number is 05385960. Achaleon Limited has been working since 08 March 2005. The present status of the company is Active. The registered address of Achaleon Limited is Birmingham Research Park Bizzinn Vincent Drive Birmingham England B15 2sq. . JONES, Philip Martin is a Director of the company. Secretary TOMLINSON, Peter Francis has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GOMERSALL, Nicholas Audsley has been resigned. Director PARKER, Christopher Arthur has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
JONES, Philip Martin
Appointed Date: 14 September 2007
53 years old

Resigned Directors

Secretary
TOMLINSON, Peter Francis
Resigned: 01 January 2009
Appointed Date: 08 March 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 March 2005
Appointed Date: 08 March 2005
Director
GOMERSALL, Nicholas Audsley
Resigned: 10 April 2006
Appointed Date: 08 March 2005
70 years old
Director
PARKER, Christopher Arthur
Resigned: 06 March 2009
Appointed Date: 08 March 2005
73 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 March 2005
Appointed Date: 08 March 2005

Persons With Significant Control

Mr Philip Martin Jones
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

ACHALEON LIMITED Events

09 Mar 2017
Confirmation statement made on 8 March 2017 with updates
18 May 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
01 Oct 2015
Registered office address changed from 42 Battenhall Rise Worcester WR5 2DE to Birmingham Research Park Bizzinn Vincent Drive Birmingham B15 2SQ on 1 October 2015
12 May 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 33 more events
21 Mar 2005
New secretary appointed
21 Mar 2005
New director appointed
21 Mar 2005
Secretary resigned
21 Mar 2005
Director resigned
08 Mar 2005
Incorporation

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