ACHILLES ASSET MANAGEMENT LTD

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Company Documents

DateDescription
26/11/2426 November 2024 Final Gazette dissolved via voluntary strike-off

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26/11/2426 November 2024 Final Gazette dissolved via voluntary strike-off

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29/08/2429 August 2024 Application to strike the company off the register

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11/07/2411 July 2024 Total exemption full accounts made up to 2024-06-30

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04/07/244 July 2024 Previous accounting period extended from 2023-12-31 to 2024-06-30

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02/07/242 July 2024 Satisfaction of charge 083300660001 in full

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/06/2428 June 2024 Statement of capital following an allotment of shares on 2024-06-28

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13/12/2313 December 2023 Confirmation statement made on 2023-12-13 with no updates

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07/09/237 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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13/12/2213 December 2022 Confirmation statement made on 2022-12-13 with no updates

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25/04/2225 April 2022 Total exemption full accounts made up to 2021-12-31

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01/04/221 April 2022 Director's details changed for Achilleas Sofroniou on 2022-03-27

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01/04/221 April 2022 Change of details for Achilleas Sofroniou as a person with significant control on 2022-03-27

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02/03/222 March 2022 Second filing to change the details of Achilleas Sofroniou as a secretary

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02/03/222 March 2022 Compulsory strike-off action has been discontinued

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02/03/222 March 2022 Second filing of Confirmation Statement dated 2016-12-13

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02/03/222 March 2022 Compulsory strike-off action has been discontinued

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02/03/222 March 2022 Second filing to change the details of Achilleas Sofroniou as a director

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01/03/221 March 2022 First Gazette notice for compulsory strike-off

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01/03/221 March 2022 First Gazette notice for compulsory strike-off

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24/02/2224 February 2022 Confirmation statement made on 2021-12-13 with no updates

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24/02/2224 February 2022 Director's details changed for Mr Achilles Sofroniou on 2021-12-13

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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19/01/2119 January 2021 Director's details changed for Mr Achilles Sofroniou on 2020-12-13

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19/01/2119 January 2021 Secretary's details changed for Mr Achilles Sofroniou on 2020-12-13

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/12/2022 December 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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13/12/1913 December 2019 CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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04/06/194 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ACHILLEAS SOFRONIOU / 13/12/2012

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04/06/194 June 2019 SECRETARY'S CHANGE OF PARTICULARS / MR ACHILLEAS SOFRONIOU / 13/12/2012

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13/12/1813 December 2018 CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES

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11/10/1811 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 083300660001

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21/09/1821 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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09/08/189 August 2018 SECRETARY'S CHANGE OF PARTICULARS / MR ACHILLEAS SOFRONIOU / 01/08/2018

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09/08/189 August 2018 PSC'S CHANGE OF PARTICULARS / MR ACHILLES SOFRONIOU / 01/08/2018

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09/08/189 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ACHILLEAS SOFRONIOU / 01/08/2018

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04/01/184 January 2018 CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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05/09/175 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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14/12/1614 December 2016 Confirmation statement made on 2016-12-13 with updates

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14/12/1614 December 2016 CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES

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20/09/1620 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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22/01/1622 January 2016 Annual return made up to 13 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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17/09/1517 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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08/01/158 January 2015 Annual return made up to 13 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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15/08/1415 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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21/02/1421 February 2014 REGISTERED OFFICE CHANGED ON 21/02/2014 FROM 3RD FLOOR 35 SOHO SQUARE LONDON W1D 3QX

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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13/12/1313 December 2013 Annual return made up to 13 December 2013 with full list of shareholders

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13/08/1313 August 2013 SECRETARY'S CHANGE OF PARTICULARS / MR ACHILLEAS SOFRONIOU / 13/08/2013

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13/08/1313 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ACHILLEAS SOFRONIOU / 13/08/2013

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13/12/1213 December 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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