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 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
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 |
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 |