Introduction
Watch Company
A
ACHIEVING PERFORMANCE DELIVERY LIMITED
ACHIEVING PERFORMANCE DELIVERY LIMITED is an active company incorporated on 20 April 2022 with the registered office located in Windermere. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. ACHIEVING PERFORMANCE DELIVERY LIMITED was registered 3 years ago.(SIC: 70229)
Status
active
Active since 3 years ago
Company No
14057107
LTD Company
Age
3 Years
Incorporated 20 April 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 April 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 April 2025 (11 months ago)
Submitted on 23 April 2025 (11 months ago)
Next Due
Due by 4 May 2026
For period ending 20 April 2026
Address
Crowmire Wood Newby Bridge Road Windermere, LA23 3LL,
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
WALLIS, Adrian Paul
ActiveNewby Bridge Road, WindermereLA23 3LL
Born May 1958
Director
Appointed 20 Apr 2022
WALLIS, Adrian Paul
Newby Bridge Road, WindermereLA23 3LL
Born May 1958
Director
20 Apr 2022
Active
WALLIS, Karen
ActiveNewby Bridge Road, WindermereLA23 3LL
Born July 1958
Director
Appointed 20 Apr 2022
WALLIS, Karen
Newby Bridge Road, WindermereLA23 3LL
Born July 1958
Director
20 Apr 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Karen Wallis
ActiveNewby Bridge Road, WindermereLA23 3LL
Born July 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Apr 2022
Karen Wallis
Newby Bridge Road, WindermereLA23 3LL
Born July 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Apr 2022
Active
Mr Adrian Paul Wallis
ActiveNewby Bridge Road, WindermereLA23 3LL
Born May 1958
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 20 Apr 2022
Mr Adrian Paul Wallis
Newby Bridge Road, WindermereLA23 3LL
Born May 1958
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
20 Apr 2022
Active
Filing History
8
Description
Type
Date Filed
Document
16 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 June 2023