Company number 08039017
Status Active
Incorporation Date 20 April 2012
Company Type Private Limited Company
Address AQUILA HOUSE, WATERLOO LANE, CHELMSFORD, ESSEX, UNITED KINGDOM, CM1 1BN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
GBP 100
; Director's details changed for Mr Steven Hills on 19 April 2016. The most likely internet sites of ARGENTA ONE LTD are www.argentaone.co.uk, and www.argenta-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Argenta One Ltd is a Private Limited Company.
The company registration number is 08039017. Argenta One Ltd has been working since 20 April 2012.
The present status of the company is Active. The registered address of Argenta One Ltd is Aquila House Waterloo Lane Chelmsford Essex United Kingdom Cm1 1bn. . HILLS, Steven is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
ARGENTA ONE LTD Events
23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
12 May 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
12 May 2016
Director's details changed for Mr Steven Hills on 19 April 2016
12 May 2016
Registered office address changed from C/O Bird Luckin Limited Aquila House Waterloo Lane Chelmsford Essex CM1 1BN to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN on 12 May 2016
09 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 8 more events
17 Feb 2014
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ England on 17 February 2014
20 Nov 2013
Registration of charge 080390170002
12 Nov 2013
Registration of charge 080390170001
13 May 2013
Annual return made up to 20 April 2013 with full list of shareholders
20 Apr 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
31 March 2014
Charge code 0803 9017 0004
Delivered: 1 April 2014
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: 134-142 glendale gardens, leigh on sea SS9 2BA - title…
31 March 2014
Charge code 0803 9017 0003
Delivered: 1 April 2014
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: 134-142 glendale gardens, leigh on sea SS9 2BA - title…
4 November 2013
Charge code 0803 9017 0002
Delivered: 20 November 2013
Status: Outstanding
Persons entitled: West One Loan Limited
Description: 132-142 glendale gardens leigh on sea. Notification of…
4 November 2013
Charge code 0803 9017 0001
Delivered: 12 November 2013
Status: Outstanding
Persons entitled: West One Loan Limited
Description: 132-142 glendale gardens leigh on sea (first charge)…