ARCHER BENTLEY ASSOCIATES LIMITED
LONDON

Hellopages » Greater London » Newham » E15 4QS

Company number 05320667
Status Active
Incorporation Date 23 December 2004
Company Type Private Limited Company
Address 18 THE BROADAY, BROADWAY, LONDON, E15 4QS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 6 September 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of ARCHER BENTLEY ASSOCIATES LIMITED are www.archerbentleyassociates.co.uk, and www.archer-bentley-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Archer Bentley Associates Limited is a Private Limited Company. The company registration number is 05320667. Archer Bentley Associates Limited has been working since 23 December 2004. The present status of the company is Active. The registered address of Archer Bentley Associates Limited is 18 The Broaday Broadway London E15 4qs. . JACK, Steven Mcarthur is a Director of the company. Secretary CONWAY, David Michael has been resigned. Secretary BEVAN KIDWELL COMPANY SECRETARIES LIMITED has been resigned. Director BEVAN, Jean Rosemarie has been resigned. The company operates in "Non-trading company".


Current Directors

Director
JACK, Steven Mcarthur
Appointed Date: 23 December 2004
64 years old

Resigned Directors

Secretary
CONWAY, David Michael
Resigned: 25 April 2008
Appointed Date: 23 December 2004
Secretary
BEVAN KIDWELL COMPANY SECRETARIES LIMITED
Resigned: 23 December 2004
Appointed Date: 23 December 2004
Director
BEVAN, Jean Rosemarie
Resigned: 23 December 2004
Appointed Date: 23 December 2004
62 years old

Persons With Significant Control

Mr Steven Mcarthur Jack
Notified on: 23 May 2016
64 years old
Nature of control: Ownership of shares – 75% or more

ARCHER BENTLEY ASSOCIATES LIMITED Events

29 Nov 2016
Accounts for a dormant company made up to 31 March 2016
06 Sep 2016
Confirmation statement made on 6 September 2016 with updates
25 Nov 2015
Accounts for a dormant company made up to 31 March 2015
07 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1
07 Sep 2015
Director's details changed for Mr Steven Mcarthur Jack on 29 August 2015
...
... and 28 more events
22 Feb 2005
Director resigned
22 Feb 2005
Secretary resigned
22 Feb 2005
New director appointed
22 Feb 2005
New secretary appointed
23 Dec 2004
Incorporation

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