ACHV LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameACHV LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08962954
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ACHV LIMITED?

    • Veterinary activities (75000) / Professional, scientific and technical activities

    Where is ACHV LIMITED located?

    Registered Office Address
    6 North Street
    LE13 1NL Melton Mowbray
    Leicestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACHV LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ACHV LIMITED?

    Last Confirmation Statement Made Up ToApr 02, 2026
    Next Confirmation Statement DueApr 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 02, 2025
    OverdueNo

    What are the latest filings for ACHV LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 02, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Apr 02, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Apr 02, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Apr 02, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Apr 02, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Apr 02, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Apr 02, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Apr 11, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Mar 27, 2017 with updates

    8 pagesCS01

    Termination of appointment of Christopher John Vale as a director on Jan 31, 2017

    1 pagesTM01

    Termination of appointment of Nancy Ann Hodgkinson as a director on Jan 31, 2017

    1 pagesTM01

    Termination of appointment of Christopher John Vale as a secretary on Jan 31, 2017

    1 pagesTM02

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Annual return made up to Mar 27, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2016

    Statement of capital on Mar 31, 2016

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    12 pagesAA

    Annual return made up to Mar 27, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2015

    Statement of capital on Mar 31, 2015

    • Capital: GBP 4
    SH01

    Registered office address changed from Race Course Farm Mary Lane Bescaby Melton Mowbray Leicestershire LE14 4AU United Kingdom to 6 North Street Melton Mowbray Leicestershire LE13 1NL on Mar 31, 2015

    1 pagesAD01

    Who are the officers of ACHV LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASTON, Charlotte Victoria
    North Street
    LE13 1NL Melton Mowbray
    6
    Leicestershire
    England
    Director
    North Street
    LE13 1NL Melton Mowbray
    6
    Leicestershire
    England
    EnglandBritishVeterinary Surgeon107379720004
    CONSTANT, Giles Nicholas
    North Street
    LE13 1NL Melton Mowbray
    6
    Leicestershire
    England
    Director
    North Street
    LE13 1NL Melton Mowbray
    6
    Leicestershire
    England
    United KingdomBritishVeterinary Surgeon178103940002
    VALE, Christopher John
    North Street
    LE13 1NL Melton Mowbray
    6
    Leicestershire
    England
    Secretary
    North Street
    LE13 1NL Melton Mowbray
    6
    Leicestershire
    England
    186327540001
    HODGKINSON, Nancy Ann
    North Street
    LE13 1NL Melton Mowbray
    6
    Leicestershire
    England
    Director
    North Street
    LE13 1NL Melton Mowbray
    6
    Leicestershire
    England
    United KingdomBritishPractice Manager148983860002
    VALE, Christopher John
    North Street
    LE13 1NL Melton Mowbray
    6
    Leicestershire
    England
    Director
    North Street
    LE13 1NL Melton Mowbray
    6
    Leicestershire
    England
    EnglandEnglishChartered Accountant110784090001

    Who are the persons with significant control of ACHV LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Giles Constant
    North Street
    LE13 1NL Melton Mowbray
    6
    Leicestershire
    Apr 06, 2016
    North Street
    LE13 1NL Melton Mowbray
    6
    Leicestershire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Miss Charlotte Victoria Aston
    North Street
    LE13 1NL Melton Mowbray
    6
    Leicestershire
    Apr 06, 2016
    North Street
    LE13 1NL Melton Mowbray
    6
    Leicestershire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0