Company number 07109275
Status Active
Incorporation Date 21 December 2009
Company Type Private Limited Company
Address 3310, 126 FAIRLIE ROAD, SLOUGH, BERKSHIRE, SL1 0AG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Resolutions
RES15 ‐
Change company name resolution on 2016-07-04
; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ARCHEMYS HOLDINGS LIMITED are www.archemysholdings.co.uk, and www.archemys-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Archemys Holdings Limited is a Private Limited Company.
The company registration number is 07109275. Archemys Holdings Limited has been working since 21 December 2009.
The present status of the company is Active. The registered address of Archemys Holdings Limited is 3310 126 Fairlie Road Slough Berkshire Sl1 0ag. The company`s financial liabilities are £11.82k. It is £8.74k against last year. And the total assets are £30.81k, which is £2.04k against last year. WARD, Nigel Edward is a Director of the company. Director MCALISTER, Peter Iain Nicolas has been resigned. The company operates in "Management consultancy activities other than financial management".
archemys holdings Key Finiance
LIABILITIES
£11.82k
+284%
CASH
n/a
TOTAL ASSETS
£30.81k
+7%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Nigel Edward Ward
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – 75% or more
ARCHEMYS HOLDINGS LIMITED Events
09 Jan 2017
Confirmation statement made on 21 December 2016 with updates
09 Aug 2016
Resolutions
-
RES15 ‐
Change company name resolution on 2016-07-04
08 Jul 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
06 Jan 2016
Director's details changed for Nigel Edward Ward on 1 March 2015
...
... and 13 more events
17 Feb 2011
Annual return made up to 21 December 2010 with full list of shareholders
17 Feb 2011
Registered office address changed from 72 Fielding Road Chiswick London W4 1DB United Kingdom on 17 February 2011
17 Feb 2011
Director's details changed for Nigel Edward Ward on 17 February 2011
17 Feb 2011
Director's details changed for Peter Iain Nicolas Mcalister on 17 February 2011
21 Dec 2009
Incorporation