55-57 Archel Road Limited. net worth, address, company information. Free

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55-57 Archel Road Limited (number 10015946) is a private limited company established on 2016-02-19 in United Kingdom. The company was registered at Office 2 First Floor, 122 Union Street, Dunstable LU6 1HB. 55-57 Archel Road Limited is operating under Standard Industrial Classification code: 98000 - "residents property management".

Company details

Name	55-57 Archel Road Limited
Number	10015946
Date of Incorporation:	Friday 19th February 2016
End of financial year:	31 August
Address:	Office 2 First Floor, 122 Union Street, Dunstable, LU6 1HB
SIC code:	98000 - Residents property management

Moving to the 4 directors that can be found in the aforementioned enterprise, we can name: Weiyi S. (in the company from 25 February 2022), Jicheng X. (appointment date: 25 February 2022), Claire B. (appointed on 01 January 2019). The Companies House reports 5 persons of significant control, namely: Vincent F. has 1/2 or less of shares, Claire B. has 1/2 or less of shares, Weiyi S. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2017-02-28	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	3	7	7	7	7	7
Fixed Assets	-	27,255	27,255	27,255	27,255	27,255
Total Assets Less Current Liabilities	3	7	7	7	7	7
Number Shares Allotted	3	-	-	-	-	-
Shareholder Funds	3	-	-	-	-	-

People with significant control

Vincent F.

1 February 2017

Nature of control:	25-50% shares

Claire B.

1 February 2017

Nature of control:	25-50% shares

Weiyi S.

26 February 2021

Nature of control:	25-50% voting rights 25-50% shares

Jicheng X.

26 February 2021

Nature of control:	25-50% voting rights 25-50% shares

Agnieszka K.

1 February 2017 - 26 February 2021

Nature of control:	25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates February 18, 2024 filed on: 29th, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates February 18, 2024 filed on: 29th, February 2024 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address Office 2 First Floor 122 Union Street Dunstable Bedfordshire LU6 1HB. Change occurred on July 25, 2023. Company's previous address: 57B Archel Road London W14 9QJ England. filed on: 25th, July 2023 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control July 25, 2023 filed on: 25th, July 2023 \| persons with significant control	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on August 31, 2022 filed on: 13th, July 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates February 18, 2023 filed on: 19th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on August 31, 2021 filed on: 25th, May 2022 \| accounts	Free Download (3 pages)
(PSC01) Notification of a person with significant control February 26, 2021 filed on: 3rd, March 2022 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control February 26, 2021 filed on: 3rd, March 2022 \| persons with significant control	Free Download (2 pages)
(AP01) On February 25, 2022 new director was appointed. filed on: 3rd, March 2022 \| officers	Free Download (2 pages)
(AP01) On February 25, 2022 new director was appointed. filed on: 3rd, March 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates February 18, 2022 filed on: 3rd, March 2022 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control February 26, 2021 filed on: 3rd, March 2022 \| persons with significant control	Free Download (1 page)
(AA) Micro company financial statements for the year ending on August 31, 2020 filed on: 28th, April 2021 \| accounts	Free Download (3 pages)
(CH01) On December 16, 2020 director's details were changed filed on: 27th, April 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates February 18, 2021 filed on: 28th, March 2021 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on February 26, 2021 filed on: 21st, March 2021 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on August 31, 2019 filed on: 11th, May 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates February 18, 2020 filed on: 23rd, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on August 31, 2018 filed on: 30th, May 2019 \| accounts	Free Download (2 pages)
(CH01) On April 29, 2019 director's details were changed filed on: 30th, April 2019 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control April 29, 2019 filed on: 30th, April 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates February 18, 2019 filed on: 1st, March 2019 \| confirmation statement	Free Download (3 pages)
(CH01) On January 23, 2019 director's details were changed filed on: 23rd, January 2019 \| officers	Free Download (2 pages)
(AP01) On January 1, 2019 new director was appointed. filed on: 13th, January 2019 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control April 5, 2018 filed on: 13th, January 2019 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment was terminated on November 21, 2018 filed on: 25th, November 2018 \| officers	Free Download (1 page)
(AA01) Accounting period ending changed to February 28, 2018 (was August 31, 2018). filed on: 7th, November 2018 \| accounts	Free Download (1 page)
(AD01) New registered office address 57B Archel Road London W14 9QJ. Change occurred on November 7, 2018. Company's previous address: 34 Queen Anne Street London W1G 8HE England. filed on: 7th, November 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates February 18, 2018 filed on: 3rd, April 2018 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to February 28, 2017 filed on: 3rd, November 2017 \| accounts	Free Download (2 pages)
(SH01) Capital declared on May 10, 2017: 7.00 GBP filed on: 14th, May 2017 \| capital	Free Download (3 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 11th, May 2017 \| resolution	Free Download (23 pages)
(CS01) Confirmation statement with updates February 18, 2017 filed on: 2nd, March 2017 \| confirmation statement	Free Download (8 pages)
(CH01) On August 4, 2016 director's details were changed filed on: 28th, February 2017 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 19th, February 2016 \| incorporation	Free Download (29 pages)

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