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Argo-Hytos Ltd (Companies House Registration Number 02671823) is a private limited company created on 1991-12-11 in England. This business is situated at 14 Brook Dene, Winslow, Buckingham MK18 3FU. Changed on 2003-11-19, the previous name the firm used was Fluid Systems Partners Uk Limited. Argo-Hytos Ltd operates SIC code: 33170 which stands for "repair and maintenance of other transport equipment n.e.c.".

Company details

Name Argo-hytos Ltd
Number 02671823
Date of Incorporation: 1991-12-11
End of financial year: 28 December
Address: 14 Brook Dene, Winslow, Buckingham, MK18 3FU
SIC code: 33170 - Repair and maintenance of other transport equipment n.e.c.

Moving on to the 2 directors that can be found in the above-mentioned firm, we can name: Stefan S. (appointed on 02 August 2022), Kerry M. (appointment date: 17 December 2019). 1 secretary is present: Garrie B. (appointed on 13 November 2003). The official register indexes 2 persons of significant control, namely: Argo-Hytos Group Ag is located at Ch-6430, Baar. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Fsp Fluid Systems Partners Holding Ag is located at Rebmattli 20, Baar. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-29 2013-12-29 2014-12-29 2015-12-29 2015-12-31 2016-12-31 2017-12-29 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 839,683 877,168 930,535 1,139,857 1,059,888 1,005,403 995,730 1,616,559 1,598,332 1,842,686 1,637,674 1,908,401 2,184,933 2,146,327
Fixed Assets 10,548 6,446 53,386 28,619 25,590 - 15,644 13,388 - - - - - -
Total Assets Less Current Liabilities 850,231 883,614 442,108 489,817 582,504 593,451 636,652 675,483 675,483 593,432 1,257,751 1,712,427 2,124,479 1,479,648
Intangible Fixed Assets - - 50,000 25,000 - - - - - - - - - -
Number Shares Allotted - - 433,572 - 433,572 - - - - - - - - -
Shareholder Funds 396,603 458,212 442,108 488,729 575,767 - - - - - - - - -
Tangible Fixed Assets 10,548 6,446 3,386 3,619 25,590 - - - - - - - - -

People with significant control

Argo-Hytos Group Ag
22 August 2022
Address Neuhofstrasse 1 Ch-6430, Baar, Switzerland
Legal authority Switzerland
Legal form Limited Company
Country registered Switzerland
Place registered Switzerland
Registration number 00000000
Nature of control: 75,01-100% shares
75,01-100% voting rights
Fsp Fluid Systems Partners Holding Ag
1 July 2016 - 2 August 2022
Address Rebmattli 20 Rebmattli 20, Baar, Switzerland
Legal authority The Code Of Obligations. Federal Act On The Amendment Of The Swiss Civil Code
Legal form Private Limited Company By Shares
Country registered Switzerland
Place registered Swiss Company Registers
Registration number Che-113.333.196
Nature of control: 75,01-100% shares
75,01-100% voting rights
significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA01) Previous accounting period shortened to 30th September 2023
filed on: 1st, March 2024 | accounts 		Free Download (1 page)

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