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ACHILLES SECURITY LIMITED

ACHILLES SECURITY LIMITED

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

    • Overview

    Company NameACHILLES SECURITY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 15036084
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ACHILLES SECURITY LIMITED?

    • Private security activities (80100) / Administrative and support service activities

    Where is ACHILLES SECURITY LIMITED located?

    Registered Office Address
    Elscot House
    Arcadia Avenue
    N3 2JU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACHILLES SECURITY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for ACHILLES SECURITY LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 27, 2024

    What are the latest filings for ACHILLES SECURITY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Jul 31, 2024

    		5 pagesAA

    Registered office address changed from 16 Cambridge Square London W2 2QE England to Elscot House Arcadia Avenue London N3 2JU on May 14, 2025

    		1 pagesAD01

    Confirmation statement made on Jul 27, 2024 with no updates

    		3 pagesCS01

    Appointment of Centrum Secretaries Limited as a secretary on Mar 05, 2024

    		2 pagesAP04

    Confirmation statement made on Sep 19, 2023 with updates

    		4 pagesCS01

    Appointment of Mr Paul Simon as a director on Aug 14, 2023

    		2 pagesAP01

    Notification of Paul Simon as a person with significant control on Aug 14, 2023

    		2 pagesPSC01

    Termination of appointment of Amit Tah as a director on Aug 14, 2023

    		1 pagesTM01

    Cessation of Amit Tah as a person with significant control on Aug 14, 2023

    		1 pagesPSC07

    Registered office address changed from Elscot House Elscot House London Greater London N3 2JU England to 16 Cambridge Square London W2 2QE on Sep 19, 2023

    		1 pagesAD01

    Incorporation

    		16 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 28, 2023

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJul 28, 2023

    Statement of capital on Jul 28, 2023

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ACHILLES SECURITY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CENTRUM SECRETARIES LIMITED
    Elscot House
    Arcadia Avenue
    N3 2JU London
    2nd Floor
    United Kingdom
    		Secretary
    Elscot House
    Arcadia Avenue
    N3 2JU London
    2nd Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04193935
    		75817460001
    SIMON, Paul
    Arcadia Avenue
    N3 2JU London
    Elscot House
    England
    		Director
    Arcadia Avenue
    N3 2JU London
    Elscot House
    England
    		EnglandBritish313656710001
    TAH, Amit
    Cambridge Square
    W2 2QE London
    16
    England
    		Director
    Cambridge Square
    W2 2QE London
    16
    England
    		EnglandBritish274435840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ACHILLES SECURITY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Simon
    Arcadia Avenue
    N3 2JU London
    Elscot House
    England
    		Aug 14, 2023
    Arcadia Avenue
    N3 2JU London
    Elscot House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Amit Tah
    Cambridge Square
    W2 2QE London
    16
    England
    		Jul 28, 2023
    Cambridge Square
    W2 2QE London
    16
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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