Company number 05110584
Status Active
Incorporation Date 23 April 2004
Company Type Private Limited Company
Address 161 LORD LANE, FAILSWORTH, MANCHESTER, M35 0QH
Home Country United Kingdom
Nature of Business 33160 - Repair and maintenance of aircraft and spacecraft
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
GBP 100
. The most likely internet sites of ARCHTUNE LTD are www.archtune.co.uk, and www.archtune.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Archtune Ltd is a Private Limited Company.
The company registration number is 05110584. Archtune Ltd has been working since 23 April 2004.
The present status of the company is Active. The registered address of Archtune Ltd is 161 Lord Lane Failsworth Manchester M35 0qh. . BARTRUM, Joann is a Secretary of the company. BARTRUM, Mark Keith is a Director of the company. Secretary D R SEFTON & CO (SECRETARIAL) LTD. has been resigned. Secretary D R SEFTON & CO SECRETARIES LTD has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary LOMONDSAND LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Repair and maintenance of aircraft and spacecraft".
Current Directors
Resigned Directors
Secretary
D R SEFTON & CO (SECRETARIAL) LTD.
Resigned: 18 May 2009
Appointed Date: 01 August 2006
Secretary
D R SEFTON & CO SECRETARIES LTD
Resigned: 01 August 2006
Appointed Date: 01 August 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 June 2004
Appointed Date: 23 April 2004
Secretary
LOMONDSAND LTD
Resigned: 01 August 2004
Appointed Date: 23 April 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 June 2004
Appointed Date: 23 April 2004
Persons With Significant Control
Mr Mark Keith Bartrum
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
ARCHTUNE LTD Events
30 Mar 2017
Confirmation statement made on 30 March 2017 with updates
02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
29 Jan 2016
Total exemption small company accounts made up to 31 March 2015
11 Jun 2015
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-06-11
...
... and 34 more events
27 Jul 2004
Accounting reference date shortened from 30/04/05 to 31/03/05
07 Jun 2004
Secretary resigned
07 Jun 2004
Registered office changed on 07/06/04 from: 39A leicester road, salford, manchester, M7 4AS
07 Jun 2004
Director resigned
23 Apr 2004
Incorporation