ACHESON HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ACHESON HOLDINGS LIMITED
COMPANY NUMBER
NI622641
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
04/02/2014
(10 years and 9 months old)
WEBSITE
http://www.ag.uk.com
CONFIRMATION STATEMENT MADE UP TO
04/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
04/02/2014
06/06/2014
MOYNE SHELF COMPANY (NO. 349) LIMITED
TYRONE
BT75 0SY
Telephone: 01217470202
TPS: No
127 Creevehill Road
Fivemiletown
County Tyrone
BT75 0SY
Telephone: 89521275
Credit Risk Overview
Want to learn more about ACHESON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACH NO.1 LIMITED | Active - Accounts Filed | View Report |
| ACHESON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AG PAVING AND BUILDING PRODUCTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | New Accounts filed |
| 22/08/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ACHESON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACHESON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACHESON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/04/2014 - Present (10 years and 7 months) Born in Dec 1980 (age: 43) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
16/04/2014 - Present (10 years and 7 months) Born in Sep 1954 (age: 70) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
27/01/2015 - Present (9 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/01/2015 - Present (9 years and 10 months) Born in Aug 1955 (age: 69) |
Active | Director |
Current: 27 Past: 26 |
View Report |
|
27/01/2015 - Present (9 years and 10 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 2 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACH NO.1 LIMITED | Active - Accounts Filed | View Report |
| ACHESON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AG PAVING AND BUILDING PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| AG PAVING AND BUILDING PRODUCTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | New Accounts filed |
| 22/08/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
| 27/07/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 20/07/2022 | New Accounts filed |
| 20/07/2022 | New Confirmation Statement filed |
| 07/06/2021 | New Accounts filed |
| 16/02/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 11/02/2020 | New Confirmation Statement filed |
| 25/04/2019 | New Accounts filed |
| 13/02/2019 | New Confirmation Statement filed |
| 04/01/2019 | New Accounts filed |
| 17/02/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Accounts filed |
| 18/02/2017 | New Annual Return filed |
| 16/02/2017 | Leonard Charles Knox (914461143) has left the board |
| 19/07/2016 | New Accounts filed |
| 01/03/2016 | New Board Member Keith William Scott (914536377) Appointed |
| 01/03/2016 | Keith William Scott (919519431) has left the board |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 20/07/2015 | New Accounts filed |
| 01/03/2015 | New Annual Return filed |
| 24/02/2015 | New Board Member Keith William Scott (919519431) Appointed |
| 24/02/2015 | New Board Member Colin James Walsh (900911717) Appointed |
| 24/02/2015 | New Board Member Keith William Scott (919519823) Appointed |
| 22/01/2015 | Ian Patrick Campbell (904061096) has left the board |
| 21/07/2014 | New Board Member Leonard Charles Knox (914461143) Appointed |
| 21/07/2014 | Leonard Charles Knox (918926691) has left the board |
| 14/07/2014 | New Board Member Ian Patrick Campbell (904061096) Appointed |
| 14/07/2014 | New Board Member Leonard Charles Knox (918926691) Appointed |
| 04/06/2014 | MOYNE SECRETARIAL LIMITED (918482085) has left the board |
| 04/06/2014 | Change in Reg. Office |
| 12/05/2014 | John Joseph Kearns (915250283) has left the board |
| 12/05/2014 | New Board Member Stephen Acheson (914461144) Appointed |
| 12/05/2014 | Chris Guy (916589380) has left the board |
| 12/05/2014 | New Board Member Thomas Raymond Acheson (914383123) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
