ARCHIMAGE LIMITED
DUNSTABLE

Hellopages » Bedfordshire » Central Bedfordshire » LU6 2PJ

Company number 05391422
Status Active
Incorporation Date 14 March 2005
Company Type Private Limited Company
Address 218 COMMON ROAD, KENSWORTH, DUNSTABLE, BEDFORDSHIRE, LU6 2PJ
Home Country United Kingdom
Nature of Business 74202 - Other specialist photography
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ARCHIMAGE LIMITED are www.archimage.co.uk, and www.archimage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Archimage Limited is a Private Limited Company. The company registration number is 05391422. Archimage Limited has been working since 14 March 2005. The present status of the company is Active. The registered address of Archimage Limited is 218 Common Road Kensworth Dunstable Bedfordshire Lu6 2pj. The company`s financial liabilities are £1.46k. It is £-0.04k against last year. And the total assets are £60.21k, which is £-3.94k against last year. WELLER, Sarah Anne is a Secretary of the company. WELLER, Anthony Gordon is a Director of the company. WELLER, Sarah Anne is a Director of the company. Secretary JOHAL, Balvinder Singh has been resigned. Director JOHAL & COMPANY (NOMINEES) LIMITED has been resigned. The company operates in "Other specialist photography".


archimage Key Finiance

LIABILITIES £1.46k
-3%
CASH n/a
TOTAL ASSETS £60.21k
-7%
All Financial Figures

Current Directors

Secretary
WELLER, Sarah Anne
Appointed Date: 29 March 2005
Director
WELLER, Anthony Gordon
Appointed Date: 29 March 2005
73 years old
Director
WELLER, Sarah Anne
Appointed Date: 29 March 2005
65 years old

Resigned Directors

Secretary
JOHAL, Balvinder Singh
Resigned: 29 March 2005
Appointed Date: 14 March 2005
Director
JOHAL & COMPANY (NOMINEES) LIMITED
Resigned: 29 March 2005
Appointed Date: 14 March 2005

Persons With Significant Control

Mrs Sarah Anne Weller
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Gordon Weller
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARCHIMAGE LIMITED Events

03 Apr 2017
Micro company accounts made up to 31 December 2016
15 Mar 2017
Confirmation statement made on 14 March 2017 with updates
16 Mar 2016
Total exemption small company accounts made up to 31 December 2015
14 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2
14 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 24 more events
06 Apr 2005
New director appointed
06 Apr 2005
Director resigned
06 Apr 2005
Secretary resigned
06 Apr 2005
Ad 29/03/05--------- £ si 2@1=2 £ ic 1/3
14 Mar 2005
Incorporation

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