ARCHER LEASING LIMITED - FARNBOROUGH


Company Profile Company Filings

Overview

ARCHER LEASING LIMITED is a Private Limited Company from FARNBOROUGH ENGLAND and has the status: Active.
ARCHER LEASING LIMITED was incorporated 5 years ago on 27/11/2018 and has the registered number: 11698521. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ARCHER LEASING LIMITED - FARNBOROUGH

This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods 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

250 FOWLER AVENUE
FARNBOROUGH
HAMPSHIRE
GU14 7JP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/02/2023 15/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TRIPLE POINT INVESTMENT MANAGEMENT LLP Corporate Director 2018-11-27 CURRENT
TRIPLE POINT ADMINISTRATION LLP Corporate Secretary 2018-11-27 CURRENT
JENNY LYON Sep 1979 British Director 2018-11-27 CURRENT
STANLEY ARCHER Oct 1936 British Director 2018-11-27 CURRENT
PETER ARCHER May 1975 British Director 2018-11-27 CURRENT
CONSTANCE ANN ARCHER Aug 1943 British Director 2018-11-27 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stanley Archer 2019-01-22 10/1936 Farnborough   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Constance Ann Archer 2019-01-22 8/1943 Farnborough   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Triple Point Capital Llp 2018-11-27 - 2019-01-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DEEP SEA ELECTRONICS LIMITED HUNMANBY Active FULL 27900 - Manufacture of other electrical equipment
ASSOCIATION OF MANUFACTURERS OF POWER GENERATING SYSTEMS (AMPS) NORTHALLERTON ENGLAND Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
LEWIS PROJECTS LIMITED HULL Dissolved... TOTAL EXEMPTION SMALL 33150 - Repair and maintenance of ships and boats
THE INSTITUTION OF POWER ENGINEERS BEDFORD Active MICRO ENTITY 94120 - Activities of professional membership organizations
AIKE GRANGE LTD BRIDLINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 55209 - Other holiday and other collective accommodation

Free Reports Available

Report Date Filed Date of Report Assets
Archer Leasing Limited - Filleted accounts 2023-12-22 31-03-2023 £4,186 Cash £3,804,849 equity
Archer Leasing Limited - Filleted accounts 2022-12-14 31-03-2022 £1,426 Cash £3,689,868 equity
Archer Leasing Limited - Filleted accounts 2021-12-23 31-03-2021 £7,959 Cash £3,595,048 equity
Archer Leasing Limited - Filleted accounts 2020-11-28 31-03-2020 £8,154 Cash £3,520,579 equity

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