Acheson Holdings Limited. net worth, address, company information. Free

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Acheson Holdings Limited (Companies House Registration Number NI622641) is a private limited company founded on 2014-02-04. This company is located at 127 Crievehill, Fivemiletown BT75 0SY. Having undergone a change in 2014-06-06, the previous name this business used was Moyne Shelf Company (No. 349) Limited. Acheson Holdings Limited is operating under Standard Industrial Classification: 70100 which stands for "activities of head offices".

Company details

Name	Acheson Holdings Limited
Number	NI622641
Date of Incorporation:	2014-02-04
End of financial year:	31 December
Address:	127 Crievehill, Fivemiletown, BT75 0SY
SIC code:	70100 - Activities of head offices

Moving on to the 4 directors that can be found in this business, we can name: Keith S. (appointed on 27 January 2015), Colin W. (appointment date: 27 January 2015), Stephen A. (appointed on 16 April 2014). 1 secretary is also present: Keith S. (appointed on 27 January 2015). The official register indexes 1 person of significant control - Ach No.1 Ltd, a business that can be found at Creevehill Road, BT75 0SY Fivemiletown. The corporate PSC owns over 3/4 of shares.

Directors

People with significant control

Ach No.1 Ltd

30 June 2016

Address	127 Creevehill Road, Fivemiletown, BT75 0SY, Northern Ireland
Legal authority	Ni Law
Legal form	Limited Company
Country registered	Northern Ireland
Place registered	Companies House Ni
Registration number	Ni631660
Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates Sun, 4th Feb 2024 filed on: 12th, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Sun, 4th Feb 2024 filed on: 12th, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 24th, July 2023 \| accounts	Free Download (37 pages)
(CS01) Confirmation statement with updates Sat, 4th Feb 2023 filed on: 14th, February 2023 \| confirmation statement	Free Download (4 pages)
(SH03) Report of purchase of own shares filed on: 16th, January 2023 \| capital	Free Download (4 pages)
(SH06) Notice of cancellation of shares. Capital declared on Mon, 31st Oct 2022 - 5001020.00 GBP filed on: 23rd, December 2022 \| capital	Free Download (4 pages)
(AUD) Resignation of an auditor filed on: 16th, December 2022 \| auditors	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 14th, July 2022 \| accounts	Free Download (37 pages)
(CS01) Confirmation statement with no updates Fri, 4th Feb 2022 filed on: 8th, February 2022 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 24th, January 2022 \| resolution	Free Download (5 pages)
(MA) Articles and Memorandum of Association filed on: 24th, January 2022 \| incorporation	Free Download (46 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 1st, June 2021 \| accounts	Free Download (38 pages)
(CS01) Confirmation statement with no updates Thu, 4th Feb 2021 filed on: 10th, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 17th, December 2020 \| accounts	Free Download (38 pages)
(CS01) Confirmation statement with no updates Tue, 4th Feb 2020 filed on: 6th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 23rd, April 2019 \| accounts	Free Download (37 pages)
(CS01) Confirmation statement with no updates Mon, 4th Feb 2019 filed on: 8th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened to Mon, 31st Dec 2018 filed on: 8th, January 2019 \| accounts	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2018 filed on: 31st, December 2018 \| accounts	Free Download (37 pages)
(CS01) Confirmation statement with updates Sun, 4th Feb 2018 filed on: 14th, February 2018 \| confirmation statement	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2017 filed on: 28th, December 2017 \| accounts	Free Download (35 pages)
(CS01) Confirmation statement with updates Sat, 4th Feb 2017 filed on: 15th, February 2017 \| confirmation statement	Free Download (7 pages)
(TM01) Director's appointment terminated on Tue, 31st Jan 2017 filed on: 14th, February 2017 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2016 filed on: 11th, July 2016 \| accounts	Free Download (34 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 4th Feb 2016 filed on: 19th, February 2016 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Tue, 7th Jul 2015: 5001200.00 GBP filed on: 22nd, July 2015 \| capital	Free Download (6 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 16th, July 2015 \| resolution	Free Download
(SH01) Capital declared on Tue, 7th Jul 2015: 5001020.00 GBP filed on: 16th, July 2015 \| capital	Free Download
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2015 filed on: 26th, June 2015 \| accounts	Free Download (33 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 4th Feb 2015 filed on: 26th, February 2015 \| annual return	Free Download (7 pages)
(AP01) On Tue, 27th Jan 2015 new director was appointed. filed on: 20th, February 2015 \| officers	Free Download (2 pages)
(AP03) On Tue, 27th Jan 2015, company appointed a new person to the position of a secretary filed on: 20th, February 2015 \| officers	Free Download (2 pages)
(AP01) On Tue, 27th Jan 2015 new director was appointed. filed on: 20th, February 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 18th Dec 2014 filed on: 19th, January 2015 \| officers	Free Download (1 page)
(AA01) Extension of current accouting period to Tue, 31st Mar 2015 filed on: 7th, August 2014 \| accounts	Free Download (1 page)
(AP01) On Thu, 10th Jul 2014 new director was appointed. filed on: 10th, July 2014 \| officers	Free Download (2 pages)
(AP01) On Thu, 10th Jul 2014 new director was appointed. filed on: 10th, July 2014 \| officers	Free Download (2 pages)
(CERTNM) Company name changed moyne shelf company (no. 349) LIMITEDcertificate issued on 06/06/14 filed on: 6th, June 2014 \| change of name	Free Download (3 pages)
(CONNOT) Notice of change of name filed on: 6th, June 2014 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 5th, June 2014 \| resolution	Free Download (41 pages)
(SH01) Capital declared on Wed, 14th May 2014: 5001000.00 GBP filed on: 5th, June 2014 \| capital	Free Download (6 pages)
(AD01) Company moved to new address on Mon, 2nd Jun 2014. Old Address: 21 Arthur Street Belfast Antrim BT1 4GA filed on: 2nd, June 2014 \| address	Free Download (1 page)
(TM02) Secretary's appointment terminated on Mon, 2nd Jun 2014 filed on: 2nd, June 2014 \| officers	Free Download (1 page)
(MR01) Registration of charge 6226410002 filed on: 19th, May 2014 \| mortgage	Free Download (48 pages)
(MR01) Registration of charge 6226410001 filed on: 19th, May 2014 \| mortgage	Free Download (36 pages)
(CH01) On Wed, 16th Apr 2014 director's details were changed filed on: 8th, May 2014 \| officers	Free Download (2 pages)
(CH01) On Wed, 16th Apr 2014 director's details were changed filed on: 8th, May 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 8th May 2014 filed on: 8th, May 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 8th May 2014 filed on: 8th, May 2014 \| officers	Free Download (1 page)
(AP01) On Thu, 8th May 2014 new director was appointed. filed on: 8th, May 2014 \| officers	Free Download (2 pages)
(AP01) On Thu, 8th May 2014 new director was appointed. filed on: 8th, May 2014 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 4th, February 2014 \| incorporation	Free Download (32 pages)

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