OpenCompanies

Archagelos Limited

Company number
03512975
Status
Active
Type
Private Limited Company
Incorporated
13 Feb 1998
Nature of business
Other service activities n.e.c.

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Officers

NameRoleAppointedResigned
L.C.I. DIRECTORS LIMITED Corporate-Nominee-Director 13 Feb 1998 13 Feb 1998
CROSHAW, Philip Mark Nominee-Director 13 Feb 1998 20 Aug 1998
L.C.I. SECRETARIES LIMITED Corporate-Nominee-Secretary 13 Feb 1998 25 Jun 1999
ROSCOMMON LTD Corporate-Secretary 25 Jun 1999 1 Jul 2000
FIREBRAND LIMITED Corporate-Director 20 Aug 1998 5 Nov 2000
WILLIAMS, Paul Andy, Mr. Director 9 Sep 2010 22 Feb 2016
FIDES MANAGEMENT LIMITED Corporate-Director 5 Nov 2000 22 Feb 2016
FIDES SECRETARIES LIMITED Corporate-Secretary 1 Jul 2000 22 Feb 2016
RASMUSSEN, Kristian Myjak Director 22 Feb 2016 29 Jun 2016
WALMSLEY, Brian Ronald Director 4 Nov 2016 15 Feb 2021
TSANTOULIS, Panagiotis Director 15 Feb 2021

Control

NameNature of controlNotifiedCeased
Mr Panagiotis Tsantoulis Ownership Of Shares 75 To 100 Percent 13 Feb 2017

Accounts

Year ended Net assets Cash
28 Feb 2026 Dormant £1,000 -
28 Feb 2025 Dormant £1,000 -
28 Feb 2024 Dormant £1,000 -
28 Feb 2023 Dormant £1,000 -
28 Feb 2022 Dormant £1,000 -
28 Feb 2021 Dormant £1,000 -
28 Feb 2020 Dormant £1,000 -
28 Feb 2019 Dormant £1,000 -
28 Feb 2018 Dormant £1,000 -
28 Feb 2017 Dormant £1,000 -
28 Feb 2016 Dormant £100 -
28 Feb 2015 Dormant £100 -
28 Feb 2014 Dormant £100 -
28 Feb 2013 Dormant £100 £100
28 Feb 2012 Dormant £1,000 £1,000
28 Feb 2011 Dormant £1,000 £1,000
28 Feb 2010 Dormant £1,000 £1,000
28 Feb 2009 Dormant £100 £100
29 Feb 2008 - -
28 Feb 2007 - -
28 Feb 2006 - -
28 Feb 2005 - -
28 Feb 2004 - -
28 Feb 2003 - -
28 Feb 2002 - -
28 Feb 2001 - -
29 Feb 2000 - -
28 Feb 1999 - -

Connections

Registered address

76,515 companies are registered at this address - likely a registration agent.

Data