ACHILLES PROFESSIONAL SERVICES LIMITED
LONDON ACHILLES SERVICES LIMITED

Hellopages » Greater London » Southwark » SE1 8EZ

Company number 05452086
Status Active
Incorporation Date 13 May 2005
Company Type Private Limited Company
Address MAINTEL EUROPE LIMITED, 160 BLACKFRIARS ROAD, LONDON, ENGLAND, SE1 8EZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Satisfaction of charge 054520860003 in full; Full accounts made up to 31 December 2015; Satisfaction of charge 054520860001 in full. The most likely internet sites of ACHILLES PROFESSIONAL SERVICES LIMITED are www.achillesprofessionalservices.co.uk, and www.achilles-professional-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Achilles Professional Services Limited is a Private Limited Company. The company registration number is 05452086. Achilles Professional Services Limited has been working since 13 May 2005. The present status of the company is Active. The registered address of Achilles Professional Services Limited is Maintel Europe Limited 160 Blackfriars Road London England Se1 8ez. . BUXTON, Edward is a Director of the company. STEVENS, Kevin is a Director of the company. TODD, William Drysdale is a Director of the company. Secretary EMERSON, Jane Pilbrow has been resigned. Director BOYCE, Darren Keith has been resigned. Director EMERSON, Jane Pilbrow has been resigned. Director FRANCIS, Peter John Chandler has been resigned. Director KERR, Donald Macaulay has been resigned. Director LLOYD, Michael Andrew has been resigned. Director LOCKHART, John Mcdonald has been resigned. Director SILVEY, David Paul has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BUXTON, Edward
Appointed Date: 24 October 2014
64 years old
Director
STEVENS, Kevin
Appointed Date: 24 October 2014
60 years old
Director
TODD, William Drysdale
Appointed Date: 24 October 2014
67 years old

Resigned Directors

Secretary
EMERSON, Jane Pilbrow
Resigned: 18 August 2010
Appointed Date: 13 May 2005
Director
BOYCE, Darren Keith
Resigned: 24 October 2014
Appointed Date: 06 March 2009
57 years old
Director
EMERSON, Jane Pilbrow
Resigned: 18 August 2010
Appointed Date: 30 July 2007
62 years old
Director
FRANCIS, Peter John Chandler
Resigned: 31 December 2015
Appointed Date: 05 December 2011
56 years old
Director
KERR, Donald Macaulay
Resigned: 24 October 2014
Appointed Date: 06 March 2009
75 years old
Director
LLOYD, Michael Andrew
Resigned: 13 October 2009
Appointed Date: 13 May 2005
57 years old
Director
LOCKHART, John Mcdonald
Resigned: 06 September 2011
Appointed Date: 11 October 2005
70 years old
Director
SILVEY, David Paul
Resigned: 31 October 2011
Appointed Date: 06 March 2009
62 years old

ACHILLES PROFESSIONAL SERVICES LIMITED Events

29 Mar 2017
Satisfaction of charge 054520860003 in full
16 Sep 2016
Full accounts made up to 31 December 2015
18 May 2016
Satisfaction of charge 054520860001 in full
18 May 2016
Satisfaction of charge 054520860002 in full
16 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1
...
... and 50 more events
22 May 2006
Return made up to 13/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
10 May 2006
New director appointed
10 Apr 2006
Accounting reference date shortened from 31/05/06 to 30/04/06
04 Jul 2005
Company name changed achilles services LIMITED\certificate issued on 04/07/05
13 May 2005
Incorporation

ACHILLES PROFESSIONAL SERVICES LIMITED Charges

4 May 2016
Charge code 0545 2086 0003
Delivered: 10 May 2016
Status: Satisfied on 29 March 2017
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Contains fixed charge…
24 October 2014
Charge code 0545 2086 0002
Delivered: 3 November 2014
Status: Satisfied on 18 May 2016
Persons entitled: Lloyds Bank PLC
Description: Contains floating charge…
24 October 2014
Charge code 0545 2086 0001
Delivered: 28 October 2014
Status: Satisfied on 18 May 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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