ARCHIO LTD
LONDON BUCHANAN PARTNERSHIP LTD

Hellopages » Greater London » Camden » W1T 2EH

Company number 08365273
Status Active
Incorporation Date 17 January 2013
Company Type Private Limited Company
Address LIMEGREEN ACCOUNTANCY, 52 TOTTENHAM COURT ROAD, LONDON, ENGLAND, W1T 2EH
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Termination of appointment of Alison Margaret Braithwaite Brown as a director on 19 October 2016; Termination of appointment of John Bruce Buchanan as a director on 19 October 2016. The most likely internet sites of ARCHIO LTD are www.archio.co.uk, and www.archio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Archio Ltd is a Private Limited Company. The company registration number is 08365273. Archio Ltd has been working since 17 January 2013. The present status of the company is Active. The registered address of Archio Ltd is Limegreen Accountancy 52 Tottenham Court Road London England W1t 2eh. The company`s financial liabilities are £35.72k. It is £28.39k against last year. The cash in hand is £61.09k. It is £38.2k against last year. And the total assets are £97.1k, which is £46.58k against last year. BUCHANAN, Thomas Kyle is a Director of the company. HAWARD, Mellis is a Director of the company. Director BROWN, Alison Margaret Braithwaite, Professor has been resigned. Director BUCHANAN, John Bruce has been resigned. The company operates in "Architectural activities".


archio Key Finiance

LIABILITIES £35.72k
+387%
CASH £61.09k
+166%
TOTAL ASSETS £97.1k
+92%
All Financial Figures

Current Directors

Director
BUCHANAN, Thomas Kyle
Appointed Date: 17 January 2013
44 years old
Director
HAWARD, Mellis
Appointed Date: 01 January 2016
43 years old

Resigned Directors

Director
BROWN, Alison Margaret Braithwaite, Professor
Resigned: 19 October 2016
Appointed Date: 17 January 2013
75 years old
Director
BUCHANAN, John Bruce
Resigned: 19 October 2016
Appointed Date: 17 January 2013
78 years old

Persons With Significant Control

Mr Thomas Kyle Buchanan
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

ARCHIO LTD Events

02 Feb 2017
Confirmation statement made on 17 January 2017 with updates
08 Nov 2016
Termination of appointment of Alison Margaret Braithwaite Brown as a director on 19 October 2016
08 Nov 2016
Termination of appointment of John Bruce Buchanan as a director on 19 October 2016
10 Oct 2016
Total exemption small company accounts made up to 31 January 2016
19 Sep 2016
Registered office address changed from 45 Park Road Gloucester GL1 1LP to C/O Limegreen Accountancy 52 Tottenham Court Road London W1T 2EH on 19 September 2016
...
... and 5 more events
29 Jan 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 3.00003
17 Oct 2014
Total exemption small company accounts made up to 31 January 2014
16 Apr 2014
Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 3
25 Feb 2013
Director's details changed for Ms Alison Margaret Braithwaite Brown on 25 February 2013
17 Jan 2013
Incorporation

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