ARCHAEAN LIMITED
ELM HOUSE 10 FOUNTAIN COURT, NEW LEAZE, BRADLEY STOKE BS32 4LA- Active
- Private Limited Company
- Company No. 12014643
- Last Updated: 01 Jun 2023
Company Profile
ARCHAEAN LIMITED was incorporated on Thursday, May 23, 2019 as a Private Limited Company with registered address in BRADLEY STOKE. ARCHAEAN LIMITED has the status: Active and it's listed in the following category: Engineering related scientific and technical consulting activities. This Private Limited Company has been operating for 5 years 5 months and 22 days.
| Name | ARCHAEAN LIMITED |
|---|---|
| Company number | 12014643 |
| Company type | Private Limited Company |
| Incorporation date | 23 May 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ELM HOUSE 10 FOUNTAIN COURT NEW LEAZE BRADLEY STOKE BS32 4LA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Danny Philip Powell-Thomas Nationality: British |
Dates: Thursday, May 23, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Thomas Mark Backhouse Nationality: British |
Dates: Thursday, May 23, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-259 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 20 June 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ARCHAEAN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ARCHAEAN LIMITED | 23 May 2019 |
| ACHAEAN LIMITED | 08 Apr 2020 |