ARCHER VENTURES LIMITED
FANLINGS CROFT LANE, CRONDALL, FARNHAM GU10 5QG- Active
- Private Limited Company
- Company No. 08201335
- Last Updated: 01 Mar 2024
Company Profile
ARCHER VENTURES LIMITED was incorporated on Tuesday, September 4, 2012 as a Private Limited Company with registered address in FARNHAM. ARCHER VENTURES LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 12 years 1 month and 23 days.
| Name | ARCHER VENTURES LIMITED |
|---|---|
| Company number | 08201335 |
| Company type | Private Limited Company |
| Incorporation date | 04 Sep 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FANLINGS CROFT LANE CRONDALL FARNHAM GU10 5QG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Morgan Lloyd Sipp Trustees Limited As Trustee Of The Mlss Ltd Sipp Re Archer P Eden Park, Ham Green, BS20 0DD |
Dates: Friday, December 1, 2017 - present
ownership of shares 75 to 100 percent
|
| Mr Patrice Archer Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Joanna Archer Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 September |
| Next annual accounts due | 29 June 2024, (-120 days left) |
| Latest accounts | 29 September 2022 |
| Next confirmation statement due | 26 December 2016 |
| Last confirmation statement dated | 28 November 2015 |
Mortgages
No mortgages have been registered against ARCHER VENTURES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ARCHER VENTURES LIMITED | 04 Sep 2012 |
| APPY VENTURES LIMITED | 10 Dec 2015 |