ARCHER TWO LIMITED
LYDD

Hellopages » Kent » Shepway » TN29 9QL

Company number 04487108
Status Active
Incorporation Date 16 July 2002
Company Type Private Limited Company
Address LYDD AERO CLUB, LYDD AIRPORT, LYDD, KENT, TN29 9QL
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Confirmation statement made on 16 July 2016 with updates; Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 100 . The most likely internet sites of ARCHER TWO LIMITED are www.archertwo.co.uk, and www.archer-two.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Ham Street Rail Station is 8.6 miles; to Westenhanger Rail Station is 10.7 miles; to Sandling Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Archer Two Limited is a Private Limited Company. The company registration number is 04487108. Archer Two Limited has been working since 16 July 2002. The present status of the company is Active. The registered address of Archer Two Limited is Lydd Aero Club Lydd Airport Lydd Kent Tn29 9ql. . PANNIERS, Roy is a Secretary of the company. FERNANDEZ VIDAL, Guillermo Manuel is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Non-scheduled passenger air transport".


Current Directors

Secretary
PANNIERS, Roy
Appointed Date: 22 July 2002
Director
FERNANDEZ VIDAL, Guillermo Manuel
Appointed Date: 22 July 2002
82 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 18 July 2002
Appointed Date: 16 July 2002
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 18 July 2002
Appointed Date: 16 July 2002

Persons With Significant Control

Lac Aviation Ltd
Notified on: 16 July 2016
Nature of control: Ownership of shares – 75% or more

ARCHER TWO LIMITED Events

28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
18 Jul 2016
Confirmation statement made on 16 July 2016 with updates
28 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
20 Jul 2015
Total exemption small company accounts made up to 31 October 2014
21 Jul 2014
Total exemption small company accounts made up to 31 October 2013
...
... and 27 more events
30 Jul 2002
Registered office changed on 30/07/02 from: lydd aero club lydd aeroport lydd kent TN29 9QL
30 Jul 2002
New director appointed
30 Jul 2002
New secretary appointed
26 Jul 2002
Registered office changed on 26/07/02 from: 44 upper belgrave road clifton bristol BS8 2XN
16 Jul 2002
Incorporation

ARCHER TWO LIMITED Charges

20 May 2009
Aircraft mortgage
Delivered: 26 May 2009
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
Description: Aircraft: socata TB200. Reg: g-bxva. S/n 1325 see image for…
10 May 2006
Aircraft mortgage
Delivered: 11 May 2006
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
Description: Socata TB9.registration mark g-btwx.s/n 1401 together with…

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