ARCHIMEDIA CONSULTING LTD.
PRESTON

Hellopages » Lancashire » Preston » PR2 2DX
Company number 03727069
Status Active
Incorporation Date 5 March 1999
Company Type Private Limited Company
Address 414 BLACKPOOL ROAD, ASHTON ON RIBBLE, PRESTON, PR2 2DX
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 21 July 2016 with updates; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 1,000 . The most likely internet sites of ARCHIMEDIA CONSULTING LTD. are www.archimediaconsulting.co.uk, and www.archimedia-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Archimedia Consulting Ltd is a Private Limited Company. The company registration number is 03727069. Archimedia Consulting Ltd has been working since 05 March 1999. The present status of the company is Active. The registered address of Archimedia Consulting Ltd is 414 Blackpool Road Ashton On Ribble Preston Pr2 2dx. The company`s financial liabilities are £227.98k. It is £24.54k against last year. And the total assets are £284.25k, which is £49.2k against last year. CLEMINSON, Alan Joseph is a Director of the company. ELLIS, Graham Martin is a Director of the company. Secretary HILL, Jenifer Horobin has been resigned. Director AYRE, Alan has been resigned. Director HILL, Jenifer Horobin has been resigned. Director HILL, Mervyn Raymond has been resigned. The company operates in "Architectural activities".


archimedia consulting Key Finiance

LIABILITIES £227.98k
+12%
CASH n/a
TOTAL ASSETS £284.25k
+20%
All Financial Figures

Current Directors

Director
CLEMINSON, Alan Joseph
Appointed Date: 03 February 2003
69 years old
Director
ELLIS, Graham Martin
Appointed Date: 03 February 2003
68 years old

Resigned Directors

Secretary
HILL, Jenifer Horobin
Resigned: 10 December 2012
Appointed Date: 05 March 1999
Director
AYRE, Alan
Resigned: 31 January 2007
Appointed Date: 03 February 2003
61 years old
Director
HILL, Jenifer Horobin
Resigned: 01 February 2012
Appointed Date: 05 March 1999
70 years old
Director
HILL, Mervyn Raymond
Resigned: 01 October 2015
Appointed Date: 05 March 1999
71 years old

Persons With Significant Control

Mr Alan Joseph Cleminson
Notified on: 18 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARCHIMEDIA CONSULTING LTD. Events

15 Dec 2016
Micro company accounts made up to 31 March 2016
10 Oct 2016
Confirmation statement made on 21 July 2016 with updates
20 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1,000
20 Oct 2015
Termination of appointment of Mervyn Raymond Hill as a director on 1 October 2015
03 Sep 2015
Micro company accounts made up to 31 March 2015
...
... and 40 more events
25 May 2001
Accounts for a small company made up to 31 March 2001
09 Mar 2001
Return made up to 05/03/01; full list of members
04 Jul 2000
Accounts for a small company made up to 31 March 2000
06 Apr 2000
Return made up to 05/03/00; full list of members
  • 363(353) ‐ Location of register of members address changed
05 Mar 1999
Incorporation

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