ARCHANGEL AGENCY LIMITED - SLOUGH


Company Profile Company Filings

Overview

ARCHANGEL AGENCY LIMITED is a Private Limited Company from SLOUGH and has the status: Dissolved - no longer trading.
ARCHANGEL AGENCY LIMITED was incorporated 20 years ago on 23/09/2003 and has the registered number: 04908512. The accounts status is DORMANT.

ARCHANGEL AGENCY LIMITED - SLOUGH

This company is listed in the following categories:
69201 - Accounting and auditing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

FLAT 8 SKYE LODGE
SLOUGH
BERKSHIRE
SL1 3SJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CYRUS KINYUA Aug 1962 British Director 2003-10-15 CURRENT
MS MARY NGANGA May 1983 British Director 2014-09-01 UNTIL 2014-12-01 RESIGNED
MR IBRAHIM ZAKHI Dec 1978 Somali Director 2013-09-01 UNTIL 2014-01-01 RESIGNED
MR IBRAHIM WACHIRA WATENGA Jul 1976 Kenyan Director 2014-12-05 UNTIL 2015-09-09 RESIGNED
MS CAROLINE NGINA WANGARE Feb 1988 British Director 2014-12-05 UNTIL 2015-09-09 RESIGNED
MS FAUZIA RACHID Dec 1980 Somali Director 2013-01-01 UNTIL 2013-08-05 RESIGNED
MR ABIOLA OSOFUYE Oct 1960 British Director 2013-08-01 UNTIL 2014-01-01 RESIGNED
MR JULIUS OLADAPO OLATUNJI Dec 1973 British Director 2015-03-01 UNTIL 2015-09-09 RESIGNED
MS RACHAEL FOLUKE OLADIPUPO Jul 1973 Nigerian Director 2013-08-05 UNTIL 2014-01-01 RESIGNED
MR JOHN NZIFU Jan 1970 British Director 2015-01-01 UNTIL 2015-09-09 RESIGNED
MS MERCY MWENJE Aug 1968 Kenyan Director 2012-03-07 UNTIL 2012-04-12 RESIGNED
MS MERCY MWENJE Aug 1968 Kenyan Director 2012-08-01 UNTIL 2013-10-01 RESIGNED
MRS CATHERINE KURIA-PLOEGER Mar 1967 German Director 2012-08-01 UNTIL 2014-01-01 RESIGNED
MR HABEEB ABUBAKAR MURTADHA Feb 1968 English Director 2013-08-01 UNTIL 2014-01-01 RESIGNED
MR JOHN NDUNGU MBUGUA Aug 1969 Kenyan Director 2015-06-01 UNTIL 2015-09-09 RESIGNED
MR JK MBAGARA Apr 1971 British Director 2013-03-01 UNTIL 2014-01-01 RESIGNED
MR ARION SHERMAN MATEO Sep 1981 British Director 2012-03-07 UNTIL 2012-03-08 RESIGNED
MS JENNIFER MAINA May 1979 British Director 2012-03-08 UNTIL 2012-04-12 RESIGNED
MS JENNIFER MAINA May 1979 British Director 2012-08-01 UNTIL 2012-12-11 RESIGNED
MRS CATHERINE KURIA-PLOEGER Mar 1967 German Director 2012-03-07 UNTIL 2012-04-12 RESIGNED
JOSEPH KAMORE MBUTHIA Sep 1959 Secretary 2004-10-01 UNTIL 2012-03-07 RESIGNED
MS PRISCILLA WANJIRU GICHUHI Oct 1968 British Director 2013-06-01 UNTIL 2014-01-01 RESIGNED
ABERGAN REED NOMINEES LIMITED Corporate Nominee Secretary 2003-09-23 UNTIL 2003-09-29 RESIGNED
MR DAVID NJAU KURIA Dec 1970 British Director 2014-12-06 UNTIL 2015-09-09 RESIGNED
MS SYLVIA KOCHALLE Jan 1987 Kenyan Director 2012-03-07 UNTIL 2012-04-12 RESIGNED
MS SLYVIA KOCHALLE Jan 1987 British Director 2012-08-01 UNTIL 2013-01-01 RESIGNED
MR ERIC MUREITHI KINYANJUI Mar 1987 Kenyan Director 2013-01-01 UNTIL 2013-08-05 RESIGNED
MR TONNY KARAYA Jun 1980 French Director 2014-12-05 UNTIL 2015-03-01 RESIGNED
MR STARKS JAMES KAMAU Aug 1980 British Director 2014-09-01 UNTIL 2014-12-01 RESIGNED
MR CHRIS KAMALI Jun 1970 British Director 2015-03-02 UNTIL 2015-09-09 RESIGNED
MR WILLIAM GITHAIGA KAHUKO Dec 1975 Kenyan Director 2014-09-01 UNTIL 2014-12-01 RESIGNED
MS ELIZABETH KAGUNGA Nov 1962 British Director 2014-09-01 UNTIL 2014-09-29 RESIGNED
ABERGAN REED LIMITED Corporate Nominee Director 2003-09-23 UNTIL 2003-09-29 RESIGNED
MR ELIUD MATHU GACHAU Oct 1975 Kenyan Director 2013-03-01 UNTIL 2014-01-01 RESIGNED
MR SILVESTER DAVIS Dec 1983 British Director 2012-10-15 UNTIL 2013-08-05 RESIGNED
MS MELANIE BOOTHE Dec 1972 British Director 2014-12-07 UNTIL 2015-09-09 RESIGNED
MR ADE ASHIMI Nov 1969 British Director 2014-09-01 UNTIL 2014-09-29 RESIGNED
MR STEVEN ALUKO Nov 1974 British Director 2015-02-01 UNTIL 2015-09-09 RESIGNED
MRS JANE ACKERLEY Jun 1965 British Director 2015-06-01 UNTIL 2015-09-09 RESIGNED
MR DAVID NJAU KURIA Dec 1970 British Director 2012-08-01 UNTIL 2014-01-01 RESIGNED
MR THOMAS THUO KURIA Jan 1969 German Director 2012-01-01 UNTIL 2013-08-02 RESIGNED
MRS CATHERINE KURIA-PLOEGER Mar 1967 German Director 2014-12-06 UNTIL 2015-09-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Cyrus Kinyua 2016-09-16 8/1962 Slough   Berkshire Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2019-04-16 31-12-2018 £220 equity
Accounts Submission 2018-11-13 31-12-2017 £274 equity
Micro-entity Accounts - ARCHANGEL AGENCY LIMITED 2017-10-03 31-12-2016 £425 equity
Accounts filed on 31-12-2015 2016-10-01 31-12-2015 £596 equity
ARCHANGEL AGENCY LIMITED Accounts filed on 31-12-2014 2015-10-01 31-12-2014 £1,003 equity
Abbreviated Company Accounts - ARCHANGEL AGENCY LIMITED 2014-09-30 31-12-2013 £129 Cash £1,277 equity

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