ARCHWAY ADMIN LIMITED
2A ATKINSON STREET, LEICESTER LE5 3QA- Active
- Private Limited Company
- Company No. 09561793
- Last Updated: 01 Mar 2024
Company Profile
ARCHWAY ADMIN LIMITED was incorporated on Monday, April 27, 2015 as a Private Limited Company with registered address in LEICESTER. ARCHWAY ADMIN LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 9 years 5 months and 24 days.
| Name | ARCHWAY ADMIN LIMITED |
|---|---|
| Company number | 09561793 |
| Company type | Private Limited Company |
| Incorporation date | 27 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2A ATKINSON STREET LEICESTER LE5 3QA |
|---|---|
| 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 Joseph Gregory Coquies Borrego Nationality: Spanish |
Dates: Wednesday, July 5, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Shaun Ianson Nationality: British |
Dates: Thursday, June 18, 2020 - Wednesday, July 5, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ansar Mahmood Nationality: British |
Dates: Thursday, November 28, 2019 - Thursday, June 18, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stuart Eric Newby Nationality: British |
Dates: Tuesday, July 9, 2019 - Thursday, November 28, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terry Dunne Nationality: British |
Dates: Thursday, April 5, 2018 - Tuesday, July 9, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Petrus Ciutacu Nationality: Romanian |
Dates: Friday, October 6, 2017 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terence Dunne Nationality: British |
Dates: Wednesday, March 15, 2017 - Friday, October 6, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (101 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 25 May 2017 |
| Last confirmation statement dated | 27 April 2016 |
Mortgages
No mortgages have been registered against ARCHWAY ADMIN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ARCHWAY ADMIN LIMITED | 27 Apr 2015 |
| JOHNSTONE SUCCESS LTD | 06 Oct 2023 |