ARGO-HYTOS LTD - BUCKINGHAM
| Company Profile | Company Filings |
Overview
ARGO-HYTOS LTD is a Private Limited Company from BUCKINGHAM ENGLAND and has the status: Active.
ARGO-HYTOS LTD was incorporated 32 years ago on 11/12/1991 and has the registered number: 02671823. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 20/03/2024.
ARGO-HYTOS LTD was incorporated 32 years ago on 11/12/1991 and has the registered number: 02671823. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 20/03/2024.
ARGO-HYTOS LTD - BUCKINGHAM
This company is listed in the following categories:
33170 - Repair and maintenance of other transport equipment n.e.c.
33170 - Repair and maintenance of other transport equipment n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 27 / 12 | 31/12/2021 | 20/03/2024 |
Registered Office
14 BROOK DENE
BUCKINGHAM
MK18 3FU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/09/2023 | 28/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEFAN SCHINDLER | May 1969 | German | Director | 2022-08-02 | CURRENT |
| MR KERRY MULHOLLAND | Mar 1965 | British | Director | 2019-12-17 | CURRENT |
| MR GARRIE HERMAN BRANDON | British | Secretary | 2003-11-13 | CURRENT | |
| JOHN NICHOLAS LEWIS | Nov 1946 | British | Director | 1991-12-12 UNTIL 1991-12-19 | RESIGNED |
| CHRISTIAN HERBERT KIENZLE | May 1955 | Swiss | Director | 1991-12-19 UNTIL 2022-08-02 | RESIGNED |
| PHILIP ALLAN EVANS | Nov 1948 | British | Director | 2008-06-02 UNTIL 2008-12-19 | RESIGNED |
| MR GERALD CURNELL | Sep 1939 | British | Director | 1991-12-12 UNTIL 1996-02-01 | RESIGNED |
| MR CLIVE STANLEY MATHIAS | Feb 1939 | British | Secretary | 1991-12-12 UNTIL 2003-11-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Argo-Hytos Group Ag | 2022-08-22 | Baar |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Fsp Fluid Systems Partners Holding Ag | 2016-07-01 - 2022-08-02 | Baar |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Argo -Hytos Ltd - Period Ending 2023-09-30 | 2024-05-14 | 30-09-2023 | £114,205 Cash |
| Argo -Hytos Ltd - Period Ending 2022-12-31 | 2024-03-02 | 31-12-2022 | £275,262 Cash |
| Argo -Hytos Ltd - Period Ending 2021-12-31 | 2022-10-01 | 31-12-2021 | £455,939 Cash |
| Argo -Hytos Ltd - Period Ending 2020-12-31 | 2021-09-29 | 31-12-2020 | £406,350 Cash |
| Argo -Hytos Ltd - Period Ending 2019-12-31 | 2020-12-24 | 31-12-2019 | £95,297 Cash £366,796 equity |
| Argo -Hytos Ltd - Period Ending 2018-12-31 | 2019-09-28 | 31-12-2018 | £171,771 Cash £534,573 equity |
| ARGO-HYTOS LTD | 2018-10-02 | 29-12-2017 | £131,424 Cash £560,638 equity |
| Argo -Hytos Ltd - Period Ending 2016-12-31 | 2017-09-29 | 31-12-2016 | £150,609 Cash £479,600 equity |
| Abbreviated Company Accounts - ARGO-HYTOS LTD | 2016-09-13 | 29-12-2015 | £118,103 Cash £575,767 equity |
| Abbreviated Company Accounts - ARGO-HYTOS LTD | 2015-09-09 | 29-12-2014 | £134,699 Cash £488,729 equity |
| Abbreviated Company Accounts - ARGO-HYTOS LTD | 2014-09-17 | 29-12-2013 | £129,845 Cash £442,108 equity |