ARCHOS ACCOUNTING LTD
SLOUGH

Hellopages » Berkshire » Slough » SL1 2EJ

Company number 08774296
Status Active
Incorporation Date 14 November 2013
Company Type Private Limited Company
Address 12A WINDSOR ROAD, SLOUGH, SL1 2EJ
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Termination of appointment of Krzysztof Bartoszewicz as a director on 31 March 2017; Appointment of Karolina Klatte as a director on 31 March 2017; Confirmation statement made on 15 November 2016 with updates. The most likely internet sites of ARCHOS ACCOUNTING LTD are www.archosaccounting.co.uk, and www.archos-accounting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Archos Accounting Ltd is a Private Limited Company. The company registration number is 08774296. Archos Accounting Ltd has been working since 14 November 2013. The present status of the company is Active. The registered address of Archos Accounting Ltd is 12a Windsor Road Slough Sl1 2ej. . KLATTE, Karolina is a Director of the company. Director BARTOSZEWICZ, Krzysztof has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
KLATTE, Karolina
Appointed Date: 31 March 2017
34 years old

Resigned Directors

Director
BARTOSZEWICZ, Krzysztof
Resigned: 31 March 2017
Appointed Date: 14 November 2013
44 years old

Persons With Significant Control

Karolina Klatte
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Lukasz Czaikowski
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control
Archos Business Services Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARCHOS ACCOUNTING LTD Events

25 Apr 2017
Termination of appointment of Krzysztof Bartoszewicz as a director on 31 March 2017
25 Apr 2017
Appointment of Karolina Klatte as a director on 31 March 2017
14 Dec 2016
Confirmation statement made on 15 November 2016 with updates
14 Dec 2016
Director's details changed for Mr Krzysztof Bartoszewicz on 1 June 2016
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 2 more events
12 Dec 2015
Director's details changed for Mr Krzysztof Bartoszewicz on 15 November 2014
14 Aug 2015
Total exemption small company accounts made up to 30 November 2014
20 Mar 2015
Registered office address changed from 12a Windsor Road Slough SL1 2EJ to 12a Windsor Road Slough SL1 2EJ on 20 March 2015
15 Dec 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
14 Nov 2013
Incorporation
Statement of capital on 2013-11-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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