Founded in 2015, Archstone Investments, classified under reg no. 09904432 is an active company. Currently registered at 18 Newick Road E5 0RR, London the company has been in the business for nine years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.
The company has one director. Amjid R., appointed on 7 December 2015. There are currently no secretaries appointed. As of 26 April 2024, there were 3 ex directors - Aisha A., Mohammed R. and others listed below. There were no ex secretaries.
| Office Address | 18 Newick Road |
| Town | London |
| Post code | E5 0RR |
| Country of origin | United Kingdom |
| Registration Number | 09904432 |
| Date of Incorporation | Mon, 7th Dec 2015 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 20th Dec 2023 (2023-12-20) |
| Last confirmation statement dated | Tue, 6th Dec 2022 |
Position: Director
Appointed: 07 December 2015
The list of persons with significant control that own or control the company includes 2 names. As we discovered, there is Amjid R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Aisha A. This PSC owns 25-50% shares and has 25-50% voting rights.
Amjid R.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Aisha A.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Net Worth | 100 | |||||
| Balance Sheet | ||||||
| Cash Bank In Hand | 100 | |||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 100 |
| Reserves/Capital | ||||||
| Called Up Share Capital | 100 | |||||
| Shareholder Funds | 100 | |||||
| Other | ||||||
| Number Shares Allotted | 100 | |||||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | |||||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 6th December 2023 filed on: 18th, December 2023 |
confirmation statement | Free Download (3 pages) |
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