ARCHUS LIMITED - BRISTOL


Company Profile Company Filings

Overview

ARCHUS LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
ARCHUS LIMITED was incorporated 15 years ago on 17/06/2009 and has the registered number: 06937095. The accounts status is SMALL and accounts are next due on 30/10/2024.

ARCHUS LIMITED - BRISTOL

This company is listed in the following categories:
41100 - Development of building projects
68320 - Management of real estate on a fee or contract basis
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 1 31/01/2023 30/10/2024

Registered Office

101 VICTORIA STREET
BRISTOL
BS1 6PU
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PARTNERSHIPS FOR LIFE LIMITED (until 17/12/2016)

Confirmation Statements

Last Statement Next Statement Due
15/06/2023 29/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
A G SECRETARIAL LIMITED Corporate Secretary 2020-05-07 CURRENT
MR CHRISTOPHER JOHN MCMELLON Secretary 2021-10-01 CURRENT
MR RICHARD DARCH Dec 1961 British Director 2009-06-17 CURRENT
SHANE JOSEPH DINEEN Mar 1982 Irish Director 2017-02-06 CURRENT
MR CONOR JOHN PATRICK ELLIS Nov 1965 British,Irish Director 2021-03-26 CURRENT
VICTORIA ELAINE HEAD Apr 1983 British Director 2022-05-18 CURRENT
MR STUART PAUL RANDALL Sep 1978 British Director 2017-01-20 CURRENT
MR CHRISTOPHER MICHAEL TURNER Jul 1976 British Director 2017-01-20 CURRENT
MR STANLEY ALAN COATS Jun 1965 British Director 2017-07-10 CURRENT
A G SECRETARIAL LIMITED Corporate Director 2009-06-17 UNTIL 2009-06-17 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2009-06-17 UNTIL 2009-06-17 RESIGNED
SUSAN CICELY ANN SQUIRE May 1967 British Secretary 2009-06-17 UNTIL 2017-01-20 RESIGNED
MRS JESSICA MARY RANDALL Secretary 2020-03-28 UNTIL 2020-05-07 RESIGNED
MR GERARD FRANCIS PENNY Jul 1965 Irish Director 2017-01-20 UNTIL 2023-06-07 RESIGNED
DR MATTHEW CHRISTIAN WILLIAMS-GRAY Oct 1976 British Director 2017-01-20 UNTIL 2017-02-24 RESIGNED
MR JULIAN FRANCIS SQUIRE Mar 1957 British Director 2009-06-17 UNTIL 2021-03-01 RESIGNED
MR DAVID CECIL SHORT Aug 1954 British Director 2017-01-20 UNTIL 2018-01-26 RESIGNED
MR STANLEY ALAN COATS Jun 1965 British Director 2017-01-20 UNTIL 2017-04-25 RESIGNED
MR ROGER HART Jan 1971 British Director 2009-06-17 UNTIL 2009-06-17 RESIGNED
MRS SARAH JANE O'CONNOR Jan 1979 Irish Director 2017-01-20 UNTIL 2023-06-07 RESIGNED
MR JOHN WILLIAM OSBORNE Jul 1964 Irish Director 2017-01-20 UNTIL 2018-05-23 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2009-06-17 UNTIL 2009-06-17 RESIGNED
ADDLESHAW GODDARD LLP Corporate Secretary 2020-05-07 UNTIL 2020-05-07 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2017-01-20 UNTIL 2020-03-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Archus Bidco Limited 2023-06-07 Redcliffe   Bristol Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Squire Of Sherston Limited 2016-04-06 - 2017-01-20 Malmesbury   Wiltshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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10 QUEEN ANNE STREET MANAGEMENT LIMITED SOUTHEND-ON-SEA ENGLAND Active DORMANT 98000 - Residents property management
40 DOVER STREET (LONDON) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
ADMIRAL TAVERNS COVENTRY LIMITED LONDON Dissolved... FULL 56302 - Public houses and bars
AGHOCO 1079 LIMITED WARRINGTON ENGLAND Dissolved... FULL 70100 - Activities of head offices
AGHOCO 1085 LIMITED CROOK Active FULL 70229 - Management consultancy activities other than financial management
AFI BIDCO LIMITED WAKEFIELD Active FULL 70100 - Activities of head offices
ACUHOLD LIMITED MANCHESTER UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
AFI TOPCO LIMITED WAKEFIELD Active FULL 70100 - Activities of head offices
AGHOCO 1162 LIMITED SOUTHAMPTON Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ACTIVINSTINCT HOLDINGS LIMITED BURY Active DORMANT 70100 - Activities of head offices
STATURE INVESTMENTS LIMITED MANCHESTER UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
ACCESS RENTAL GULF LIMITED MANCHESTER Dissolved... NO ACCOUNTS FILED 74990 - Non-trading company
ABBAR INTERNATIONAL LIMITED MANCHESTER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ARCHUS_LIMITED - Accounts 2023-12-06 31-01-2023 £641,216 Cash £2,046,599 equity
ARCHUS_LIMITED - Accounts 2022-09-01 31-01-2022 £681,761 Cash £1,490,482 equity
ARCHUS_LIMITED - Accounts 2021-07-22 31-01-2021 £514,055 Cash £464,635 equity
Micro-entity Accounts - ARCHUS LIMITED 2020-12-09 31-01-2020 £22,958 equity
Dormant Company Accounts - PARTNERSHIPS FOR LIFE LIMITED 2016-03-22 30-06-2015 £100 Cash £100 equity
Dormant Company Accounts - PARTNERSHIPS FOR LIFE LIMITED 2015-03-24 30-06-2014 £100 Cash £100 equity

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