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ARCHADIA (UK) LIMITED - The Malthouse, 60 East St. Helen Street, Abingdon, OX14 5EB, United Kingdom
Company Information
- Company registration number
- 09050329
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Malthouse
- 60 East St. Helen Street
- Abingdon
- OX14 5EB
- England The Malthouse, 60 East St. Helen Street, Abingdon, OX14 5EB, England UK
Management
- Managing Directors
- SLATER, Mark David
- WADDY, Philip Donald
- HANNA, Jean Fiona
- HEADLAND, Johnathan Mark
- MANIAR, Iftikharahmed Mohiyuddin
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-05-21
- Age Of Company 2014-05-21 10 years
- SIC/NACE
- 71111
Ownership
- Beneficial Owners
- Mr Philip Donald Waddy
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
✓
- Annual Return
- Due Date: 2024-03-23
- Last Date: 2023-03-09
✓
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ARCHADIA (UK) LIMITED Company Description
- ARCHADIA (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 09050329. Its current trading status is "live". It was registered 2014-05-21. It has declared SIC or NACE codes as "71111". It has 5 directors It can be contacted at The Malthouse .
Get ARCHADIA (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Archadia (Uk) Limited - The Malthouse, 60 East St. Helen Street, Abingdon, OX14 5EB, United Kingdom
- 2014-05-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ARCHADIA (UK) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09050329#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09050329#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09050329#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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accounts-with-accounts-type-total-exemption-full (2024-01-31) - AA
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keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-03-10) - CS01
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capital-name-of-class-of-shares (2023-11-17) - SH08
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accounts-with-accounts-type-total-exemption-full (2023-02-13) - AA
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keyboard_arrow_right 2022
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capital-name-of-class-of-shares (2022-01-20) - SH08
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change-to-a-person-with-significant-control (2022-12-16) - PSC04
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confirmation-statement-with-updates (2022-03-11) - CS01
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cessation-of-a-person-with-significant-control (2022-03-11) - PSC07
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change-person-director-company-with-change-date (2022-12-16) - CH01
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change-to-a-person-with-significant-control (2022-01-25) - PSC04
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appoint-person-director-company-with-name-date (2022-01-25) - AP01
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memorandum-articles (2022-01-20) - MA
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resolution (2022-01-20) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2022-01-25) - PSC01
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keyboard_arrow_right 2021
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capital-alter-shares-subdivision (2021-02-12) - SH02
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change-to-a-person-with-significant-control (2021-04-23) - PSC04
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cessation-of-a-person-with-significant-control (2021-04-23) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-30) - MR01
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confirmation-statement-with-updates (2021-03-09) - CS01
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cessation-of-a-person-with-significant-control (2021-03-09) - PSC07
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memorandum-articles (2021-02-12) - MA
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capital-name-of-class-of-shares (2021-02-12) - SH08
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appoint-person-director-company-with-name-date (2021-09-14) - AP01
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capital-return-purchase-own-shares (2021-01-25) - SH03
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accounts-with-accounts-type-micro-entity (2021-01-08) - AA
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accounts-with-accounts-type-micro-entity (2021-08-13) - AA
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appoint-person-director-company-with-name-date (2021-06-16) - AP01
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resolution (2021-02-12) - RESOLUTIONS
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keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-06-26) - PSC01
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-04) - AD01
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confirmation-statement-with-updates (2020-06-26) - CS01
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appoint-person-director-company-with-name-date (2020-12-04) - AP01
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change-to-a-person-with-significant-control (2020-12-04) - PSC04
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capital-allotment-shares (2020-05-20) - SH01
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accounts-with-accounts-type-micro-entity (2020-03-31) - AA
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resolution (2020-12-17) - RESOLUTIONS
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capital-cancellation-shares (2020-12-21) - SH06
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termination-director-company-with-name-termination-date (2020-12-08) - TM01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-12) - CS01
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accounts-with-accounts-type-micro-entity (2019-02-26) - AA
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change-account-reference-date-company-previous-extended (2019-08-30) - AA01
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keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-08-02) - PSC07
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capital-allotment-shares (2018-08-08) - SH01
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termination-director-company-with-name-termination-date (2018-08-02) - TM01
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confirmation-statement-with-no-updates (2018-05-31) - CS01
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change-to-a-person-with-significant-control (2018-05-31) - PSC04
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change-to-a-person-with-significant-control (2018-05-23) - PSC04
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keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-11-20) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-20) - AD01
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confirmation-statement-with-updates (2017-06-07) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-02-28) - AA
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keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-15) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-02-18) - AA
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change-person-director-company-with-change-date (2016-08-15) - CH01
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gazette-filings-brought-up-to-date (2016-08-17) - DISS40
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gazette-notice-compulsory (2016-08-16) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-15) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-10) - AR01
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gazette-filings-brought-up-to-date (2015-10-06) - DISS40
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gazette-notice-compulsory (2015-09-15) - GAZ1
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-19) - AD01
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keyboard_arrow_right 2014
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incorporation-company (2014-05-21) - NEWINC
