Archus Infracare Limited CORSHAM


Archus Infracare Limited is a private limited company that can be found at Greytiles Ashley, Box, Corsham SN13 8AJ. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2017-12-06, this 6-year-old company is run by 1 director.
Director Richard D., appointed on 18 December 2017.
The company is officially classified as "dormant company" (Standard Industrial Classification: 99999). According to official data there was a change of name on 2019-05-23 and their previous name was Aghoco 1626 Limited.
The last confirmation statement was sent on 2023-05-22 and the deadline for the next filing is 2024-06-05. Likewise, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Archus Infracare Limited Address / Contact

Office Address Greytiles Ashley
Office Address2 Box
Town Corsham
Post code SN13 8AJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11098433
Date of Incorporation Wed, 6th Dec 2017
Industry Dormant Company
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (125 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 5th Jun 2024 (2024-06-05)
Last confirmation statement dated Mon, 22nd May 2023

Company staff

Richard D.

Position: Director

Appointed: 18 December 2017

Julian S.

Position: Director

Appointed: 18 December 2017

Resigned: 25 September 2019

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 06 December 2017

Resigned: 18 December 2017

A G Secretarial Limited

Position: Corporate Director

Appointed: 06 December 2017

Resigned: 18 December 2017

Roger H.

Position: Director

Appointed: 06 December 2017

Resigned: 18 December 2017

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 06 December 2017

Resigned: 18 December 2017

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As BizStats discovered, there is Richard D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Julian S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Inhoco Formations Limited, who also meets the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Richard D.

Notified on 19 December 2017
Nature of control: 25-50% voting rights
25-50% shares

Julian S.

Notified on 19 December 2017
Ceased on 22 May 2019
Nature of control: 25-50% voting rights
25-50% shares

Inhoco Formations Limited

Milton Gate 60 Chiswell Street, London, EC1Y 4AG, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 2598228
Notified on 6 December 2017
Ceased on 19 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Aghoco 1626 May 23, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand100    
Current Assets100100100100100
Net Assets Liabilities100100100100100
Other
Net Current Assets Liabilities100100100100100
Number Shares Allotted100    
Par Value Share1    
Total Assets Less Current Liabilities100100100100100

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates May 22, 2023
filed on: 6th, June 2023
Free Download (3 pages)

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