ARCHAEAN LIMITED - BRADLEY STOKE


Company Profile Company Filings

Overview

ARCHAEAN LIMITED is a Private Limited Company from BRADLEY STOKE UNITED KINGDOM and has the status: Dissolved - no longer trading.
ARCHAEAN LIMITED was incorporated 5 years ago on 23/05/2019 and has the registered number: 12014643. The accounts status is DORMANT.

ARCHAEAN LIMITED - BRADLEY STOKE

This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022

Registered Office

ELM HOUSE 10 FOUNTAIN COURT
BRADLEY STOKE
BRISTOL
BS32 4LA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ACHAEAN LIMITED (until 08/04/2020)

Confirmation Statements

Last Statement Next Statement Due
22/05/2022 05/06/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANNY PHILIP POWELL-THOMAS Jun 1994 British Director 2019-05-23 CURRENT
MR THOMAS MARK BACKHOUSE Apr 1992 British Director 2019-05-23 CURRENT
TERRAFIRMA IDC LTD Corporate Director 2019-05-23 UNTIL 2019-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Thomas Mark Backhouse 2019-05-23 4/1992 Bradley Stoke   Bristol Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Danny Philip Powell-Thomas 2019-05-23 6/1994 Bradley Stoke   Bristol Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TERRAFIRMA IDC LTD BRISTOL ENGLAND Active AUDIT EXEMPTION SUBSI 09900 - Support activities for other mining and quarrying

Free Reports Available

Report Date Filed Date of Report Assets
Archaean Limited Accounts 2023-01-31 31-05-2022 £100 equity
Archaean Limited Accounts 2022-02-03 31-05-2021 £100 equity
Archaean Limited Accounts 2021-04-10 31-05-2020 £100 equity

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