ARCHYTAS STRATEGIC PLANNING LIMITED
CARDIFF ARCHYTAS WEALTH MANAGEMENT LIMITED

Hellopages » Cardiff » Cardiff » CF24 0EB

Company number 08111145
Status Active
Incorporation Date 19 June 2012
Company Type Private Limited Company
Address 15TH FLOOR BRUNEL HOUSE, 2 FITZALAN ROAD, CARDIFF, CF24 0EB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Appointment of Christopher Michael Brandon as a director on 1 February 2017; Confirmation statement made on 24 November 2016 with updates; Micro company accounts made up to 31 October 2015. The most likely internet sites of ARCHYTAS STRATEGIC PLANNING LIMITED are www.archytasstrategicplanning.co.uk, and www.archytas-strategic-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. The distance to to Cathays Rail Station is 0.6 miles; to Cardiff Central Rail Station is 0.6 miles; to Barry Docks Rail Station is 6.8 miles; to Barry Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Archytas Strategic Planning Limited is a Private Limited Company. The company registration number is 08111145. Archytas Strategic Planning Limited has been working since 19 June 2012. The present status of the company is Active. The registered address of Archytas Strategic Planning Limited is 15th Floor Brunel House 2 Fitzalan Road Cardiff Cf24 0eb. . BRANDON, Christopher Michael is a Director of the company. MATTHEWS, Debbie is a Director of the company. WILLIAMSON, Michael David is a Director of the company. Director DE STE CROIX-STEWART, Katherine Mary has been resigned. Director EDWARDS, Richard Darren has been resigned. Director KOE, Adrian Michael has been resigned. Director WESTCO DIRECTORS LTD has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
BRANDON, Christopher Michael
Appointed Date: 01 February 2017
45 years old
Director
MATTHEWS, Debbie
Appointed Date: 25 September 2012
62 years old
Director
WILLIAMSON, Michael David
Appointed Date: 10 July 2012
51 years old

Resigned Directors

Director
DE STE CROIX-STEWART, Katherine Mary
Resigned: 31 October 2015
Appointed Date: 26 April 2013
63 years old
Director
EDWARDS, Richard Darren
Resigned: 31 October 2015
Appointed Date: 10 January 2013
56 years old
Director
KOE, Adrian Michael
Resigned: 09 July 2012
Appointed Date: 19 June 2012
79 years old
Director
WESTCO DIRECTORS LTD
Resigned: 09 July 2012
Appointed Date: 19 June 2012

Persons With Significant Control

Mr Michael Williamson
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Debbie Matthews
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARCHYTAS STRATEGIC PLANNING LIMITED Events

07 Feb 2017
Appointment of Christopher Michael Brandon as a director on 1 February 2017
05 Jan 2017
Confirmation statement made on 24 November 2016 with updates
28 Jul 2016
Micro company accounts made up to 31 October 2015
26 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 212
26 Nov 2015
Register(s) moved to registered inspection location Motorpoint Arena Suite 36 Mary Ann Street Cardiff CF10 2EQ
...
... and 17 more events
31 Jul 2012
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 31 July 2012
10 Jul 2012
Appointment of Michael Williamson as a director
09 Jul 2012
Termination of appointment of Adrian Koe as a director
09 Jul 2012
Termination of appointment of Westco Directors Ltd as a director
19 Jun 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ARCHYTAS STRATEGIC PLANNING LIMITED Charges

9 March 2015
Charge code 0811 1145 0001
Delivered: 13 March 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…

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