Argentine Northern Finance Company Limited in Road, Redhill SURREY

Argentine Northern Finance Company Limited SURREY

Argentine Northern Finance Company started in year 1908 as Private Limited Company with registration number 00099325. The Argentine Northern Finance Company company has been functioning successfully for one hundred and sixteen years now and its status is active. The firm's office is based in Surrey at Sterling House, 27 Hatchlands. Postal code: RH1 6RW.

At present there are 2 directors in the the firm, namely Nelida B. and Leticia M.. In addition one secretary - Leticia M. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Argentine Northern Finance Company Limited Address / Contact

Office Address	Sterling House, 27 Hatchlands
Office Address2	Road, Redhill
Town	Surrey
Post code	RH1 6RW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00099325
Date of Incorporation	Thu, 27th Aug 1908
Industry	Non-trading company
End of financial Year	31st August
Company age	116 years old
Account next due date	Fri, 31st May 2024 (34 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Wed, 29th Nov 2023 (2023-11-29)
Last confirmation statement dated	Tue, 15th Nov 2022

Company staff

Nelida B.

Position: Director

Appointed: 29 December 2008

Leticia M.

Position: Secretary

Appointed: 29 December 2008

Leticia M.

Position: Director

Appointed: 18 September 1998

Juan T.

Position: Secretary

Appointed: 18 September 1998

Resigned: 28 December 2008

Juan T.

Position: Director

Appointed: 18 September 1998

Resigned: 28 December 2008

Guillermo D.

Position: Director

Appointed: 28 May 1993

Resigned: 18 January 1998

Guillermo D.

Position: Secretary

Appointed: 28 May 1993

Resigned: 18 January 1998

Omar G.

Position: Director

Appointed: 14 November 1991

Resigned: 18 December 1992

Maximo B.

Position: Director

Appointed: 14 November 1991

Resigned: 24 August 1993

Carlos C.

Position: Director

Appointed: 14 November 1991

Resigned: 18 January 1998

Clifford Chance Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 November 1991

Resigned: 28 May 1993

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats discovered, there is Gath & Chaves Limited from Redhill, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gath & Chaves Limited

Sterling House 27 Hatchlands Road, Redhill, Surrey, RH1 6RW, United Kingdom

Legal authority	Uk
Legal form	Limited Company
Country registered	England And Wales
Place registered	Register Of Companies
Registration number	122129
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	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Net Worth	6 828	6 828

Balance Sheet
Debtors	6 828	6 828	6 828	6 828	6 828	6 828	6 828	6 828
Other Debtors		6 828	6 828	6 828	6 828	6 828	6 828	6 828

Reserves/Capital
Called Up Share Capital	16 474	16 474
Profit Loss Account Reserve	-17 166	-17 166
Shareholder Funds	6 828	6 828

Other
Number Shares Allotted		329 487
Other Reserves	7 520	7 520
Par Value Share		0
Total Assets Less Current Liabilities	6 828	6 828	6 828	6 828	6 828	6 828	6 828	6 828
Value Shares Allotted	16 474	16 474

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Wed, 31st Aug 2022 filed on: 4th, May 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Wed, 31st Aug 2022 filed on: 4th, May 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Aug 2021 filed on: 14th, December 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Aug 2020 filed on: 14th, May 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Aug 2019 filed on: 26th, August 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Aug 2018 filed on: 21st, May 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Aug 2017 filed on: 17th, May 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Aug 2016 filed on: 11th, September 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Aug 2015 filed on: 9th, March 2016	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Aug 2014 filed on: 18th, November 2015	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Aug 2013 filed on: 31st, October 2014	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Aug 2012 filed on: 23rd, May 2013	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Aug 2011 filed on: 17th, February 2012	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Aug 2010 filed on: 3rd, June 2011	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Aug 2009 filed on: 22nd, February 2010	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Aug 2008 filed on: 24th, April 2009	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Fri, 31st Aug 2007 filed on: 6th, January 2009	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Thu, 31st Aug 2006 filed on: 16th, March 2007	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Aug 2006 filed on: 16th, March 2007	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Aug 2005 filed on: 26th, June 2006	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Aug 2005 filed on: 26th, June 2006	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Aug 2004 filed on: 19th, April 2005	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Aug 2004 filed on: 19th, April 2005	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Aug 2003 filed on: 19th, November 2003	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sun, 31st Aug 2003 filed on: 19th, November 2003	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sat, 31st Aug 2002 filed on: 20th, May 2003	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Aug 2002 filed on: 20th, May 2003	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Aug 2001 filed on: 10th, December 2001	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Aug 2001 filed on: 10th, December 2001	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Aug 2000 filed on: 8th, November 2000	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Aug 2000 filed on: 8th, November 2000	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Aug 1997 filed on: 20th, December 1999	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Aug 1999 filed on: 20th, December 1999	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Aug 1998 filed on: 20th, December 1999	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Aug 1997 filed on: 20th, December 1999	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Aug 1998 filed on: 20th, December 1999	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Aug 1999 filed on: 20th, December 1999	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Aug 1996 filed on: 2nd, July 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Aug 1996 filed on: 2nd, July 1998	accounts	Free Download (9 pages)
244	Delivery ext'd 3 mth 31/08/97 filed on: 25th, June 1998	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/08/97 filed on: 25th, June 1998	accounts	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Aug 1995 filed on: 26th, August 1997	accounts	Free Download (7 pages)
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AA	Full accounts for the period ending Wed, 31st Aug 1994 filed on: 26th, August 1997	accounts	Free Download (7 pages)
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AA	Full accounts for the period ending Tue, 31st Aug 1993 filed on: 6th, October 1995	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Aug 1993 filed on: 6th, October 1995	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Aug 1992 filed on: 11th, July 1994	accounts	Free Download
AA	Full accounts for the period ending Mon, 31st Aug 1992 filed on: 11th, July 1994	accounts
244	Delivery ext'd 3 mth 31/08/92 filed on: 1st, July 1993	accounts	Free Download
244	Delivery ext'd 3 mth 31/08/92 filed on: 1st, July 1993	accounts
AA	Full accounts for the period ending Sat, 31st Aug 1991 filed on: 27th, October 1992	accounts	Free Download
AA	Full accounts for the period ending Sat, 31st Aug 1991 filed on: 27th, October 1992	accounts
244	Delivery ext'd 3 mth 31/08/91 filed on: 13th, April 1992	accounts
244	Delivery ext'd 3 mth 31/08/91 filed on: 13th, April 1992	accounts	Free Download
AA	Full accounts for the period ending Fri, 31st Aug 1990 filed on: 1st, October 1991	accounts	Free Download
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AA	Full accounts for the period ending Thu, 31st Aug 1989 filed on: 25th, September 1990	accounts
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AA	Full accounts for the period ending Wed, 31st Aug 1988 filed on: 4th, October 1989	accounts
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Argentine Northern Finance Company Limited SURREY

Argentine Northern Finance Company Limited Address / Contact

Company Information / Profile

Company staff

Nelida B.

Leticia M.

Leticia M.

Juan T.

Juan T.

Guillermo D.

Guillermo D.

Omar G.

Maximo B.

Carlos C.

Clifford Chance Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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