ACHESON ASSOCIATES LIMITED

ACHESON ASSOCIATES LIMITED

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

    Company NameACHESON ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI624849
    JurisdictionNorthern Ireland
    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 ACHESON ASSOCIATES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ACHESON ASSOCIATES LIMITED located?

    Registered Office Address
    Century House
    40 Crescent Business Park
    BT28 2GN Lisburn
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACHESON ASSOCIATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2018

    What are the latest filings for ACHESON ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Jul 31, 2018

    9 pagesAA

    Previous accounting period extended from May 31, 2018 to Jul 31, 2018

    1 pagesAA01

    Confirmation statement made on May 28, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    9 pagesAA

    Confirmation statement made on May 28, 2017 with updates

    5 pagesCS01

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

    5 pagesAA

    Annual return made up to May 28, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 11, 2016

    Statement of capital on Jul 11, 2016

    • Capital: GBP 100
    SH01

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

    5 pagesAA

    Termination of appointment of Jonathan Acheson as a director on Aug 18, 2015

    1 pagesTM01

    Annual return made up to May 28, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2015

    Statement of capital on Sep 02, 2015

    • Capital: GBP 100
    SH01

    Appointment of Mr Jonathan Acheson as a director on May 28, 2014

    2 pagesAP01

    Registered office address changed from Century House Enterprise Crescent Ballinderry Road Lisburn Co. Antrim BT28 2BP United Kingdom to Century House 40 Crescent Business Park Lisburn BT28 2GN on Mar 03, 2015

    2 pagesAD01

    Incorporation

    22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 28, 2014

    Statement of capital on May 28, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of ACHESON ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ACHESON, David
    40 Crescent Business Park
    BT28 2GN Lisburn
    Century House
    Director
    40 Crescent Business Park
    BT28 2GN Lisburn
    Century House
    United KingdomBritish188062640001
    ACHESON, Jonathan
    40 Crescent Business Park
    BT28 2GN Lisburn
    Century House
    Director
    40 Crescent Business Park
    BT28 2GN Lisburn
    Century House
    Northern IrelandBritish191005630001

    Who are the persons with significant control of ACHESON ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Acheson
    40 Crescent Business Park
    BT28 2GN Lisburn
    Century House
    Apr 06, 2016
    40 Crescent Business Park
    BT28 2GN Lisburn
    Century House
    No
    Nationality: British
    Country of Residence: Northern Ireland
    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