| Company Name | Achorvic Hydro Limited |
|---|---|
| Directors | Roger Van Poortvliet and Daniel Gunter Von Preyss |
| Company Status | Active |
| Company Number | 11139244 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 2018(5 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
Directors
| Director Name | Mr Roger Van Poortvliet |
|---|---|
| Date of Birth | March 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 January 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Panton Street 7th Floor London SW1Y 4AJ |
| Director Name | Mr Daniel Gunter Von Preyss |
|---|---|
| Date of Birth | September 1963 (Born 59 years ago) |
| Nationality | British,German |
| Status | Current |
| Appointed | 09 January 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Panton Street 7th Floor London SW1Y 4AJ |
| Secretary Name | Langham Hall UK Services Llp (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 January 2019(11 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 2 months |
| Correspondence Address | 5 Old Bailey London EC4M 7BA |
Location
| Registered Address | 30 Panton Street 7th Floor London SW1Y 4AJ |
|---|---|
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2021 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 September 2023 (6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 January 2023 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 January 2024 (10 months from now) |
Charges
| 21 April 2020 | Delivered on: 29 April 2020 Persons entitled: Sparebank 1 Sr-Bank Asa Classification: A registered charge Outstanding |
|---|
Filing History
| 21 January 2022 | Confirmation statement made on 8 January 2022 with updates (4 pages) |
|---|---|
| 9 December 2021 | Statement of capital following an allotment of shares on 18 November 2021
|
| 5 October 2021 | Total exemption full accounts made up to 31 December 2020 (11 pages) |
| 27 January 2021 | Confirmation statement made on 8 January 2021 with updates (4 pages) |
| 16 December 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 29 April 2020 | Registration of charge 111392440001, created on 21 April 2020 (14 pages) |
| 11 February 2020 | Statement of capital following an allotment of shares on 3 February 2020
|
| 16 January 2020 | Confirmation statement made on 8 January 2020 with no updates (3 pages) |
| 10 October 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 5 February 2019 | Appointment of Langham Hall Uk Services Llp as a secretary on 1 January 2019 (2 pages) |
| 21 January 2019 | Confirmation statement made on 8 January 2019 with updates (4 pages) |
| 6 November 2018 | Statement of capital following an allotment of shares on 26 October 2018
|
| 6 November 2018 | Resolutions
|
| 25 September 2018 | Change of details for Inei Iii Gp (Uk) Llp as a person with significant control on 25 September 2018 (3 pages) |
| 8 August 2018 | Current accounting period shortened from 31 January 2019 to 31 December 2018 (1 page) |
| 9 January 2018 | Incorporation Statement of capital on 2018-01-09
|
| 9 January 2018 | Incorporation Statement of capital on 2018-01-09
|