| Company Name | Achorvic Hydro Limited |
|---|---|
| Directors | Daniel Gunter Von Preyss and Manish Sarwal |
| Company Status | Active |
| Company Number | 11139244 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 2018(6 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
Directors
| Director Name | Mr Daniel Gunter Von Preyss |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British,German |
| Status | Current |
| Appointed | 09 January 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Panton Street 7th Floor London SW1Y 4AJ |
| Director Name | Mr Manish Sarwal |
|---|---|
| Date of Birth | May 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 February 2023(5 years, 1 month after company formation) |
| Appointment Duration | 1 year, 2 months |
| Role | Deputy Head Of Finance |
| 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 | 5 years, 3 months |
| Correspondence Address | 5 Old Bailey London EC4M 7BA |
| Director Name | Mr Roger Van Poortvliet |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| 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 |
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 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 January 2025 (9 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
| 15 January 2024 | Confirmation statement made on 8 January 2024 with updates (4 pages) |
|---|---|
| 27 December 2023 | Statement of capital following an allotment of shares on 19 December 2023
|
| 12 September 2023 | Registration of charge 111392440002, created on 1 September 2023 (16 pages) |
| 2 September 2023 | Total exemption full accounts made up to 31 December 2022 (12 pages) |
| 24 February 2023 | Appointment of Mr Manish Sarwal as a director on 13 February 2023 (2 pages) |
| 24 February 2023 | Termination of appointment of Roger Van Poortvliet as a director on 13 February 2023 (1 page) |
| 9 January 2023 | Confirmation statement made on 8 January 2023 with no updates (3 pages) |
| 20 September 2022 | Director's details changed for Mr Daniel Gunter Von Preyss on 1 December 2021 (2 pages) |
| 16 May 2022 | Total exemption full accounts made up to 31 December 2021 (11 pages) |
| 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
|