ARCHIPELAGO MANAGEMENT SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

ARCHIPELAGO MANAGEMENT SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
ARCHIPELAGO MANAGEMENT SERVICES LIMITED was incorporated 15 years ago on 10/09/2008 and has the registered number: 06693966. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ARCHIPELAGO MANAGEMENT SERVICES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

LYNTON HOUSE
LONDON
WC1H 9BQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/09/2023 24/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEFFREY MARK PULSFORD Aug 1959 British Director 2009-12-31 CURRENT
MR IOANNIS YANNOS CHATZIIOANNOU Jan 1976 Greek Director 2021-11-15 CURRENT
MARTIN JOHN SPURR Nov 1963 British Director 2009-12-31 UNTIL 2020-12-01 RESIGNED
MR IOANNIS YANNOS CHATZIIOANNOU Jan 1976 Greek Director 2008-09-10 UNTIL 2011-11-23 RESIGNED
MR JAMES ROBERT BANISTER Sep 1965 British Director 2008-09-10 UNTIL 2009-11-13 RESIGNED
MR IOANNIS YANNOS CHATZIIOANNOU Jan 1976 Greek Secretary 2008-09-10 UNTIL 2012-10-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ioannis Yannos Chatziioannou 2016-04-06 1/1976 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Archipelago Management Services Limited Filleted accounts for Companies House (small and micro) 2022-07-13 31-03-2022 £2 Cash £-61,117 equity
Archipelago Management Services Limited Filleted accounts for Companies House (small and micro) 2021-11-16 31-03-2021 £2 Cash £-57,671 equity
Archipelago Management Services Limited Filleted accounts for Companies House (small and micro) 2021-03-26 31-03-2020 £2 Cash £-99,420 equity
Archipelago Management Services Limited Filleted accounts for Companies House (small and micro) 2019-08-15 31-03-2019 £2 Cash £-99,420 equity
Archipelago Management Services Limited Filleted accounts for Companies House (small and micro) 2018-08-22 31-03-2018 £2 Cash £-99,420 equity
Archipelago Management Services Limited Company Accounts 2017-11-29 31-03-2017 £2 Cash £-99,420 equity

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