Active
Company Information for ACHIEVE EVENTS LIMITED
THE BATTLESHIP BUILDING 179, HARROW ROAD, LONDON, W2 6NB,
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Company Registration Number
08333307
Private Limited Company
Active |
Company Name | |
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ACHIEVE EVENTS LIMITED | |
Legal Registered Office | |
THE BATTLESHIP BUILDING 179 HARROW ROAD LONDON W2 6NB Other companies in SL8 | |
Company Number | 08333307 | |
---|---|---|
Company ID Number | 08333307 | |
Date formed | 2012-12-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 17/12/2015 | |
Return next due | 14/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2019-09-05 05:18:10 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ACHIEVE EVENTS OPERATIONS LIMITED | THE BATTLESHIP BUILDING 179 HARROW ROAD 179 HARROW ROAD LONDON W2 6NB | Dissolved | Company formed on the 2006-06-07 | |
ACHIEVE EVENTS LTD | 11 GRAYSON MEWS BEESTON NOTTINGHAM NG9 6RU | Active | Company formed on the 2019-11-07 |
Officer | Role | Date Appointed |
---|---|---|
BARRY ALEXANDER RALPH GERRARD |
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JESSICA FREY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FREDERICK CHRISTOPHER RUGGLES ANDREWES |
Director | ||
MARY ROBERTSON WITTENBERG |
Director | ||
EVAN MCCULLOCH LOVELL |
Director | ||
LATIF HANIF PERACHA |
Director | ||
RICHARD DAVID ROWLAND RELTON |
Director | ||
MARK ANDREW WHITEHEAD |
Director | ||
MARK HOWELL |
Director | ||
VIVIENNE CREEVEY MATHER |
Director | ||
JON PETER RIDGEON |
Director | ||
CLIVE RONALD WOODWARD |
Director | ||
JAMES FRANKLIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MOTIV SPORTS UK LIMITED | Director | 2017-12-31 | CURRENT | 2013-01-23 | Active |
Date | Document Type | Document Description |
---|---|---|
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JESSICA FREY / 19/04/2018 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK ANDREWES | |
AP01 | DIRECTOR APPOINTED MS JESSICA FREY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY WITTENBERG | |
LATEST SOC | 01/12/17 STATEMENT OF CAPITAL;GBP 1134334.46 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK CHRISTOPHER RUGGLES ANDREWES / 13/06/2017 | |
LATEST SOC | 02/12/16 STATEMENT OF CAPITAL;GBP 1134334.46 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARY ROBERTSON WITTENBERG / 17/03/2016 | |
RES01 | ADOPT ARTICLES 16/02/2016 | |
RES13 | SEC 175 16/02/2016 | |
LATEST SOC | 07/03/16 STATEMENT OF CAPITAL;GBP 1134334.46 | |
SH01 | 03/03/16 STATEMENT OF CAPITAL GBP 1134334.46 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EVAN LOVELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LATIF PERACHA | |
LATEST SOC | 18/02/16 STATEMENT OF CAPITAL;GBP 1134334.45 | |
AR01 | 17/12/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS MARY ROBERTSON WITTENBERG | |
AP01 | DIRECTOR APPOINTED MR FREDERICK CHRISTOPHER RUGGLES ANDREWES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WHITEHEAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD RELTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID ROWLAND RELTON / 09/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW WHITEHEAD / 09/01/2015 | |
LATEST SOC | 19/12/14 STATEMENT OF CAPITAL;GBP 1134334.45 | |
AR01 | 17/12/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED EVAN MCCULLOCH LOVELL | |
AP01 | DIRECTOR APPOINTED MR LATIF HANIF PERACHA | |
AP03 | SECRETARY APPOINTED MR BARRY ALEXANDER RALPH GERRARD | |
AD01 | REGISTERED OFFICE CHANGED ON 21/11/2014 FROM COMINO HOUSE FURLONG ROAD BOURNE END BUCKINGHAMSHIRE SL8 5AQ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE WOODWARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JON RIDGEON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIVIENNE MATHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HOWELL | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
SH01 | 18/07/14 STATEMENT OF CAPITAL GBP 1134334.45 | |
AA01 | CURRSHO FROM 31/03/2015 TO 31/12/2014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083333070002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083333070001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES FRANKLIN | |
RP04 | SECOND FILING WITH MUD 17/12/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AA01 | PREVSHO FROM 31/12/2014 TO 31/03/2014 | |
MR08 | REGISTRATION OF A CHARGE WITHOUT DEED / CHARGE CODE 083333070002 | |
AR01 | 17/12/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED JONATHON PETER RIDGEON | |
AP01 | DIRECTOR APPOINTED VIVIENNE CREEVEY MATHER | |
AP01 | DIRECTOR APPOINTED SIR CLIVE RONALD WOODWARD | |
MR08 | REGISTRATION OF A CHARGE WITHOUT DEED / CHARGE CODE 083333070001 | |
AP01 | DIRECTOR APPOINTED RICHARD DAVID ROWLAND RELTON | |
RES01 | ADOPT ARTICLES 15/07/2013 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
SH02 | SUB-DIVISION 02/04/13 | |
SH02 | SUB-DIVISION 02/04/13 | |
SH01 | 03/04/13 STATEMENT OF CAPITAL GBP 5655000 | |
SH01 | 08/04/13 STATEMENT OF CAPITAL GBP 7400000 | |
AP01 | DIRECTOR APPOINTED MR MARK ANDREW WHITEHEAD | |
AP01 | DIRECTOR APPOINTED MR JAMES FRANKLIN | |
RES01 | ADOPT ARTICLES 27/03/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/2013 FROM, GRESHAM HOUSE 5-7 ST PAULS STREET, LEEDS, WEST YORKSHIRE, LS1 2JG, UNITED KINGDOM | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED AND FLOATING CHARGE | Satisfied | DAVID CARTER | |
FIXED AND FLOATING CHARGE | Satisfied | LUCY GEMMELL |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACHIEVE EVENTS LIMITED
The top companies supplying to UK government with the same SIC code (93199 - Other sports activities) as ACHIEVE EVENTS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
39201040 | Plates, sheets, film, foil and strip, of non-cellular polymers of ethylene, not reinforced, laminated, supported or similarly combined with other materials, unworked or not further worked than surface-worked or only cut to square or rectangular shapes, of a thickness of <= 0,125 mm (other than self-adhesive, and wall and ceiling coverings of heading 3918) | |||
39201040 | Plates, sheets, film, foil and strip, of non-cellular polymers of ethylene, not reinforced, laminated, supported or similarly combined with other materials, unworked or not further worked than surface-worked or only cut to square or rectangular shapes, of a thickness of <= 0,125 mm (other than self-adhesive, and wall and ceiling coverings of heading 3918) | |||
39201040 | Plates, sheets, film, foil and strip, of non-cellular polymers of ethylene, not reinforced, laminated, supported or similarly combined with other materials, unworked or not further worked than surface-worked or only cut to square or rectangular shapes, of a thickness of <= 0,125 mm (other than self-adhesive, and wall and ceiling coverings of heading 3918) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |