ARCHIPELAGO UK LIMITED
HERTFORD

Hellopages » Hertfordshire » East Hertfordshire » SG14 1DT

Company number 04467947
Status Active
Incorporation Date 24 June 2002
Company Type Private Limited Company
Address BEADLE HOUSE, BULL PLAIN, HERTFORD, SG14 1DT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 2 ; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 2 . The most likely internet sites of ARCHIPELAGO UK LIMITED are www.archipelagouk.co.uk, and www.archipelago-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Potters Bar Rail Station is 8.5 miles; to Stevenage Rail Station is 9.1 miles; to Gordon Hill Rail Station is 9.3 miles; to Southbury Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Archipelago Uk Limited is a Private Limited Company. The company registration number is 04467947. Archipelago Uk Limited has been working since 24 June 2002. The present status of the company is Active. The registered address of Archipelago Uk Limited is Beadle House Bull Plain Hertford Sg14 1dt. The company`s financial liabilities are £18.14k. It is £-4.06k against last year. And the total assets are £48.41k, which is £-9.01k against last year. JONES, Joanne is a Secretary of the company. JONES, Joanne is a Director of the company. Secretary AD VALOREM COMPANY SECRETARIAL LIMITED has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director JONES, Joseph has been resigned. Director AD VALOREM DIRECTORS LTD has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


archipelago uk Key Finiance

LIABILITIES £18.14k
-19%
CASH n/a
TOTAL ASSETS £48.41k
-16%
All Financial Figures

Current Directors

Secretary
JONES, Joanne
Appointed Date: 28 June 2002
Director
JONES, Joanne
Appointed Date: 15 November 2002
54 years old

Resigned Directors

Secretary
AD VALOREM COMPANY SECRETARIAL LIMITED
Resigned: 28 June 2002
Appointed Date: 28 June 2002
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 26 June 2002
Appointed Date: 24 June 2002
Director
JONES, Joseph
Resigned: 01 March 2015
Appointed Date: 28 June 2002
51 years old
Director
AD VALOREM DIRECTORS LTD
Resigned: 28 June 2002
Appointed Date: 28 June 2002
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 26 June 2002
Appointed Date: 24 June 2002

ARCHIPELAGO UK LIMITED Events

13 Jul 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 2
08 Jun 2016
Total exemption small company accounts made up to 31 March 2016
17 Jul 2015
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 2
15 Jun 2015
Total exemption small company accounts made up to 31 March 2015
23 Mar 2015
Registered office address changed from 25 George Street Hertford Hertfordshire SG14 3AD to Beadle House Bull Plain Hertford SG14 1DT on 23 March 2015
...
... and 39 more events
16 Jul 2002
Registered office changed on 16/07/02 from: advalorem 2-3 bassett court newport pagnell MK16 0JN
03 Jul 2002
Director resigned
03 Jul 2002
Registered office changed on 03/07/02 from: 44 upper belgrave road clifton bristol BS8 2XN
03 Jul 2002
Secretary resigned
24 Jun 2002
Incorporation

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