Archive Investments Ltd in LONDON

Archive Investments Ltd LONDON

Archive Investments started in year 2008 as Private Limited Company with registration number 06535250. The Archive Investments company has been functioning successfully for 16 years now and its status is active. The firm's office is based in London at 10 Orange Street. Postal code: WC2H 7DQ.

The firm has 3 directors, namely Therese P., Alastair W. and Timothy P.. Of them, Timothy P. has been with the company the longest, being appointed on 14 March 2008 and Therese P. and Alastair W. have been with the company for the least time - from 27 February 2017. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Roger F. who worked with the the firm until 20 February 2017.

Archive Investments Ltd Address / Contact

Office Address	10 Orange Street
Town	London
Post code	WC2H 7DQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06535250
Date of Incorporation	Fri, 14th Mar 2008
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th September
Company age	16 years old
Account next due date	Sat, 30th Sep 2023 (227 days after)
Account last made up date	Thu, 30th Sep 2021
Next confirmation statement due date	Sat, 18th Nov 2023 (2023-11-18)
Last confirmation statement dated	Fri, 4th Nov 2022

Company staff

Therese P.

Position: Director

Appointed: 27 February 2017

Alastair W.

Position: Director

Appointed: 27 February 2017

Timothy P.

Position: Director

Appointed: 14 March 2008

Therese P.

Position: Director

Appointed: 16 September 2016

Resigned: 16 September 2016

Roger F.

Position: Director

Appointed: 14 March 2008

Resigned: 20 February 2017

Roger F.

Position: Secretary

Appointed: 14 March 2008

Resigned: 20 February 2017

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we identified, there is Timothy P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Timothy P.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2022/09/30 filed on: 20th, December 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Small company accounts made up to 2022/09/30 filed on: 20th, December 2023	accounts	Free Download (15 pages)
AA	Small company accounts made up to 2021/09/30 filed on: 31st, October 2022	accounts	Free Download (6 pages)
CH01	On 2022/07/21 director's details were changed filed on: 22nd, July 2022	officers	Free Download (2 pages)
CH01	On 2022/07/21 director's details were changed filed on: 22nd, July 2022	officers	Free Download (2 pages)
CH01	On 2022/07/21 director's details were changed filed on: 22nd, July 2022	officers	Free Download (2 pages)
AA	Small company accounts made up to 2020/09/30 filed on: 15th, November 2021	accounts	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 12th, February 2021	capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 12th, February 2021	resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 12th, February 2021	incorporation	Free Download (36 pages)
AA	Small company accounts made up to 2019/09/30 filed on: 2nd, July 2020	accounts	Free Download
AA	Small company accounts made up to 2018/09/30 filed on: 4th, July 2019	accounts	Free Download (15 pages)
AA	Small company accounts made up to 2017/09/30 filed on: 4th, July 2018	accounts	Free Download (15 pages)
TM02	Secretary's appointment terminated on 2017/02/20 filed on: 14th, December 2017	officers	Free Download (1 page)
AA	Small company accounts made up to 2016/09/30 filed on: 10th, July 2017	accounts	Free Download (12 pages)
AP01	New director appointment on 2017/02/27. filed on: 9th, March 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/02/27. filed on: 9th, March 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/02/20 filed on: 27th, February 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/09/16 filed on: 4th, November 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/09/16. filed on: 30th, September 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2015/09/30 filed on: 20th, July 2016	accounts	Free Download (11 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 25th, April 2016	resolution	Free Download
RESOLUTIONS	Resolution of differing share rights or names filed on: 25th, April 2016	resolution	Free Download
SH08	Change of share class name or designation filed on: 25th, April 2016	capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 25th, April 2016	capital	Free Download (2 pages)
RP04	Second filing of AR01 previously delivered to Companies House made up to 2014/03/15 filed on: 22nd, April 2016	document replacement	Free Download (22 pages)
RP04	Second filing of AR01 previously delivered to Companies House made up to 2015/03/15 filed on: 22nd, April 2016	document replacement	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/15 filed on: 11th, April 2016	annual return	Free Download (6 pages)
SH01	119800.00 GBP is the capital in company's statement on 2016/04/11	capital
AA	Small company accounts made up to 2014/09/30 filed on: 6th, July 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/15 filed on: 31st, March 2015	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2013/09/30 filed on: 11th, August 2014	accounts	Free Download (6 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 8th, April 2014	resolution	Free Download (41 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/15 filed on: 28th, March 2014	annual return	Free Download (6 pages)
SH01	119800.00 GBP is the capital in company's statement on 2014/03/28	capital
DISS40	Compulsory strike-off action has been discontinued filed on: 2nd, October 2013	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 1st, October 2013	gazette	Free Download (1 page)
AA	Small company accounts made up to 2012/09/30 filed on: 30th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/15 filed on: 10th, April 2013	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2011/09/30 filed on: 13th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/15 filed on: 30th, May 2012	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2010/09/30 filed on: 24th, August 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/15 filed on: 8th, April 2011	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/15 filed on: 22nd, November 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/09/30 filed on: 5th, July 2010	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/14 filed on: 15th, April 2010	annual return	Free Download (6 pages)
SH01	119800.00 GBP is the capital in company's statement on 2009/11/26 filed on: 27th, January 2010	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 27th, January 2010	resolution	Free Download (20 pages)
225	Accounting reference date shortened from 31/03/2009 to 30/09/2008 filed on: 1st, August 2009	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2008/09/30 filed on: 1st, August 2009	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2009/07/15 with complete member list filed on: 15th, July 2009	annual return	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 6th, June 2009	resolution	Free Download (18 pages)
123	Nc inc already adjusted 24/11/08 filed on: 6th, June 2009	capital	Free Download (1 page)
122	Conve filed on: 26th, February 2009	capital	Free Download (1 page)
NEWINC	Company registration filed on: 14th, March 2008	incorporation	Free Download (18 pages)

Archive Investments Ltd LONDON

Archive Investments Ltd Address / Contact

Company Information / Profile

Company staff

Therese P.

Alastair W.

Timothy P.

Therese P.

Roger F.

Roger F.

People with significant control

Company filings

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