ARCHADIA (UK) LIMITED
THE MALTHOUSE, 60 EAST ST. HELEN STREET, ABINGDON OX14 5EB- Active
- Private Limited Company
- Company No. 09050329
- Last Updated: 01 Mar 2024
Company Profile
ARCHADIA (UK) LIMITED was incorporated on Wednesday, May 21, 2014 as a Private Limited Company with registered address in ABINGDON. ARCHADIA (UK) LIMITED has the status: Active and it's listed in the following category: Architectural activities. This Private Limited Company has been operating for 10 years 5 months and 24 days.
| Name | ARCHADIA (UK) LIMITED |
|---|---|
| Company number | 09050329 |
| Company type | Private Limited Company |
| Incorporation date | 21 May 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE MALTHOUSE 60 EAST ST. HELEN STREET ABINGDON OX14 5EB |
|---|---|
| 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 |
|---|---|
| Mr Mark David Slater Nationality: British |
Dates: Tuesday, August 31, 2021 - Wednesday, March 9, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark David Slater Nationality: British |
Dates: Monday, April 6, 2020 - Tuesday, April 6, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Ashton Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 23, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen Simkins Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 4, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Philip Donald Waddy Nationality: British |
Dates: Wednesday, April 6, 2016 - present
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 | 30 June |
| Next annual accounts due | 31 March 2025, (136 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 18 June 2017 |
| Last confirmation statement dated | 21 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ARCHADIA (UK) LIMITED | 21 May 2014 |