Company NameACH Solutions Ltd
DirectorAndy Hogg
Company StatusActive
Company Number07694561
CategoryPrivate Limited Company
Incorporation Date5 July 2011(12 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Director

Director NameMr Andy Hogg
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed05 July 2011(same day as company formation)
RoleIT Consultant
Country of ResidenceEngland
Correspondence Address388 Devon Mansions
Tooley Street
London
SE1 2XS

Location

Registered Address388 Devon Mansions
Tooley Street
London
SE1 2XS
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London

Shareholders

100 at £1Mr Andy Charles Hogg
100.00%
Ordinary

Financials

Year2014
Net Worth£70,783
Cash£82,762
Current Liabilities£27,126

Accounts

Latest Accounts31 July 2023 (9 months, 1 week ago)
Next Accounts Due30 April 2025 (11 months, 4 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 July

Returns

Latest Return5 July 2023 (10 months ago)
Next Return Due19 July 2024 (2 months, 1 week from now)

Filing History

28 March 2024Micro company accounts made up to 31 July 2023 (5 pages)
13 July 2023Confirmation statement made on 5 July 2023 with no updates (3 pages)
21 March 2023Micro company accounts made up to 31 July 2022 (5 pages)
5 July 2022Confirmation statement made on 5 July 2022 with no updates (3 pages)
3 February 2022Micro company accounts made up to 31 July 2021 (5 pages)
19 July 2021Change of details for Mr Andy Hogg as a person with significant control on 19 July 2021 (2 pages)
19 July 2021Confirmation statement made on 5 July 2021 with no updates (3 pages)
12 January 2021Micro company accounts made up to 31 July 2020 (5 pages)
7 July 2020Confirmation statement made on 5 July 2020 with no updates (3 pages)
19 March 2020Micro company accounts made up to 31 July 2019 (5 pages)
8 July 2019Confirmation statement made on 5 July 2019 with no updates (3 pages)
9 April 2019Micro company accounts made up to 31 July 2018 (5 pages)
11 July 2018Confirmation statement made on 5 July 2018 with no updates (3 pages)
11 September 2017Micro company accounts made up to 31 July 2017 (5 pages)
11 September 2017Micro company accounts made up to 31 July 2017 (5 pages)
11 July 2017Confirmation statement made on 5 July 2017 with no updates (3 pages)
11 July 2017Confirmation statement made on 5 July 2017 with no updates (3 pages)
24 April 2017Total exemption small company accounts made up to 31 July 2016 (7 pages)
24 April 2017Total exemption small company accounts made up to 31 July 2016 (7 pages)
15 July 2016Confirmation statement made on 5 July 2016 with updates (5 pages)
15 July 2016Confirmation statement made on 5 July 2016 with updates (5 pages)
5 April 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
5 April 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
9 July 2015Annual return made up to 5 July 2015 with a full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
(3 pages)
9 July 2015Annual return made up to 5 July 2015 with a full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
(3 pages)
9 July 2015Annual return made up to 5 July 2015 with a full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
(3 pages)
7 May 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
7 May 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
13 August 2014Annual return made up to 5 July 2014 with a full list of shareholders
Statement of capital on 2014-08-13
  • GBP 100
(3 pages)
13 August 2014Annual return made up to 5 July 2014 with a full list of shareholders
Statement of capital on 2014-08-13
  • GBP 100
(3 pages)
13 August 2014Annual return made up to 5 July 2014 with a full list of shareholders
Statement of capital on 2014-08-13
  • GBP 100
(3 pages)
11 April 2014Total exemption small company accounts made up to 31 July 2013 (8 pages)
11 April 2014Total exemption small company accounts made up to 31 July 2013 (8 pages)
31 July 2013Annual return made up to 5 July 2013 with a full list of shareholders
Statement of capital on 2013-07-31
  • GBP 100
(3 pages)
31 July 2013Annual return made up to 5 July 2013 with a full list of shareholders
Statement of capital on 2013-07-31
  • GBP 100
(3 pages)
31 July 2013Annual return made up to 5 July 2013 with a full list of shareholders
Statement of capital on 2013-07-31
  • GBP 100
(3 pages)
3 April 2013Total exemption small company accounts made up to 31 July 2012 (7 pages)
3 April 2013Total exemption small company accounts made up to 31 July 2012 (7 pages)
23 July 2012Annual return made up to 5 July 2012 with a full list of shareholders (3 pages)
23 July 2012Annual return made up to 5 July 2012 with a full list of shareholders (3 pages)
5 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
5 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
5 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)