Archway Advisory Finance Limited LONDON


Founded in 2014, Archway Advisory Finance, classified under reg no. 08876554 is an active company. Currently registered at 37 Warren Street W1T 6AD, London the company has been in the business for ten years. Its financial year was closed on February 28 and its latest financial statement was filed on 28th February 2022.

The firm has 2 directors, namely Jose S., Gregory B.. Of them, Gregory B. has been with the company the longest, being appointed on 5 February 2014 and Jose S. has been with the company for the least time - from 31 March 2018. As of 17 May 2024, there were 3 ex directors - Pedro M., Filipe J. and others listed below. There were no ex secretaries.

Archway Advisory Finance Limited Address / Contact

Office Address 37 Warren Street
Town London
Post code W1T 6AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 08876554
Date of Incorporation Wed, 5th Feb 2014
Industry Other business support service activities not elsewhere classified
End of financial Year 28th February
Company age 10 years old
Account next due date Thu, 30th Nov 2023 (169 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Mon, 19th Feb 2024 (2024-02-19)
Last confirmation statement dated Sun, 5th Feb 2023

Company staff

Jose S.

Position: Director

Appointed: 31 March 2018

Gregory B.

Position: Director

Appointed: 05 February 2014

Pedro M.

Position: Director

Appointed: 23 February 2017

Resigned: 31 March 2018

Filipe J.

Position: Director

Appointed: 19 May 2014

Resigned: 17 October 2016

Mario M.

Position: Director

Appointed: 19 May 2014

Resigned: 01 September 2015

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats identified, there is Gregory B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gregory B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-02-282017-02-282018-02-282019-02-282020-02-282021-02-282022-02-282023-02-28
Balance Sheet
Cash Bank On Hand100100100100100100100100
Other
Average Number Employees During Period   22222
Net Current Assets Liabilities100100100100100100100100
Number Shares Issued Fully Paid 100100100    
Par Value Share 111    

Company filings

Filing category
Accounts Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates 5th February 2024
filed on: 6th, February 2024
Free Download (3 pages)

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