Archos Accounting Ltd SLOUGH


Founded in 2013, Archos Accounting, classified under reg no. 08774296 is an active company. Currently registered at 18a High Street SL1 1EQ, Slough the company has been in the business for 11 years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on Wed, 30th Nov 2022.

The firm has one director. Alina M., appointed on 1 May 2020. There are currently no secretaries appointed. As of 29 March 2024, there were 2 ex directors - Karolina K., Krzysztof B. and others listed below. There were no ex secretaries.

Archos Accounting Ltd Address / Contact

Office Address 18a High Street
Town Slough
Post code SL1 1EQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08774296
Date of Incorporation Thu, 14th Nov 2013
Industry Accounting and auditing activities
Industry Bookkeeping activities
End of financial Year 30th November
Company age 11 years old
Account next due date Sat, 31st Aug 2024 (155 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Wed, 29th Nov 2023 (2023-11-29)
Last confirmation statement dated Tue, 15th Nov 2022

Company staff

Alina M.

Position: Director

Appointed: 01 May 2020

Karolina K.

Position: Director

Appointed: 31 March 2017

Resigned: 01 May 2020

Krzysztof B.

Position: Director

Appointed: 14 November 2013

Resigned: 31 March 2017

People with significant control

The list of PSCs that own or control the company is made up of 4 names. As BizStats researched, there is Alina M. The abovementioned PSC and has 50,01-75% shares. Another one in the persons with significant control register is Archos Business Services Ltd that put Slough, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares. The third one is Lukasz C., who also meets the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Alina M.

Notified on 1 May 2020
Nature of control: 50,01-75% shares

Archos Business Services Ltd

18a High Street, Slough, Berks, SL1 1EQ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered The Registrar Of Companies For England And Wales
Registration number 09653292
Notified on 6 April 2016
Nature of control: 25-50% shares

Lukasz C.

Notified on 6 April 2016
Nature of control: significiant influence or control

Karolina K.

Notified on 6 April 2016
Ceased on 1 May 2020
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-11-302015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Net Worth-5 135-7 060-8 490      
Balance Sheet
Current Assets1006853 5184 7162 2161 6151 0151 002989
Net Assets Liabilities  8 4903 9373 9503 9633 9763 9894 002
Cash Bank In Hand100685       
Net Assets Liabilities Including Pension Asset Liability-5 135-7 060-8 490      
Tangible Fixed Assets760386       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve-5 235-7 160       
Shareholder Funds-5 135-7 060-8 490      
Other
Creditors  738 6536 1665 5784 9914 9914 991
Fixed Assets76038611      
Net Current Assets Liabilities1004673 4454 7162 2161 6151 0151 002989
Total Assets Less Current Liabilities8608533 4564 7162 2161 6151 0151 002989
Creditors Due After One Year5 9957 91311 946      
Creditors Due Within One Year 11973      
Tangible Fixed Assets Additions1 135        
Tangible Fixed Assets Cost Or Valuation1 1351 135       
Tangible Fixed Assets Depreciation375749       
Tangible Fixed Assets Depreciation Charged In Period375374       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Wed, 15th Nov 2023
filed on: 5th, January 2024
Free Download (3 pages)

Company search