Archer Midco Limited is a private limited company situated at The Maylands Building, 200 Maylands Avenue, Hemel Hempstead HP2 7TG. Incorporated on 2019-04-25, this 5-year-old company is run by 2 directors.
Director Carl C., appointed on 03 October 2019. Director Greg L., appointed on 03 October 2019.
The company is classified as "activities of production holding companies" (Standard Industrial Classification code: 64202).
The latest confirmation statement was filed on 2023-04-24 and the due date for the subsequent filing is 2024-05-08. Furthermore, the accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | The Maylands Building |
| Office Address2 | 200 Maylands Avenue |
| Town | Hemel Hempstead |
| Post code | HP2 7TG |
| Country of origin | United Kingdom |
| Registration Number | 11964057 |
| Date of Incorporation | Thu, 25th Apr 2019 |
| Industry | Activities of production holding companies |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (142 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 8th May 2024 (2024-05-08) |
| Last confirmation statement dated | Mon, 24th Apr 2023 |
Position: Director
Appointed: 03 October 2019
Position: Director
Appointed: 03 October 2019
The list of persons with significant control who own or control the company consists of 2 names. As BizStats discovered, there is Artemis Bidco Limited from Hemel Hempstead, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Archer Topco Limited that put St Helier as the official address. This PSC has a legal form of "a private limited company", 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.
Artemis Bidco Limited
The Maylands Building 200 Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7TG, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Uk Companies House |
| Registration number | 13436242 |
| Notified on | 21 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Archer Topco Limited
C/O Carey Olsen Llp 47 Esplanade, St Helier, Jersey, JE1 0BD
| Legal authority | Jersey |
| Legal form | Private Limited Company |
| Country registered | Jersey |
| Place registered | Jersey |
| Registration number | 128940 |
| Notified on | 25 April 2019 |
| Ceased on | 21 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 24th Apr 2024 filed on: 25th, April 2024 |
confirmation statement | Free Download (3 pages) |
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